VSG & ASSOCIATES LLP (LLPIN: AAL-2341) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VSG & ASSOCIATES LLP are SEEMA GUPTA, and NISHA GUPTA.
VSG & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VSG & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAL-2341. Its Email address is [email protected] and its registered address is S.K. TOWER, 247-48, SUBHASH COLONY TEHSIL TOWN, G.T.ROAD PANIPAT, Haryana, India - 132103
Current status of VSG & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAL-2341 |
| Name | VSG & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-23 |
| Age of Company | 7 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VSG & ASSOCIATES LLP |
| AAL-2341 |
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Get a list of all litigations VSG & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VSG & ASSOCIATES. This report helps you understand the risk associated in dealing with VSG & ASSOCIATES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VSG & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07883470 | SEEMA GUPTA | Designated Partner | 2017-11-23 |
| 10584858 | NISHA GUPTA | Designated Partner | 2024-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03504039 | SATYWAN MUNDLANIA | Designated Partner | - | 2019-04-01 |
| 07883132 | VAIBBHAV GUPTA | Designated Partner | - | 2019-04-01 |
| 08438744 | RAKESH KUMAR SAINI | Designated Partner | - | 2024-04-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNDLANIA FINANCIAL SERVICES PRIVATE LIMITED | U67190HR2011PTC043972 | Director | - | 2014-11-06 |
| DIGISTATE WEALTH SOLUTION PRIVATE LIMITED | U74999HR2022PTC101199 | Director | 2022-02-08 | Ongoing |
| V S K A & COMPANY LLP | AAU-5542 | Designated Partner | 2020-11-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5542 | V S K A & COMPANY LLP | H NO.247 248, 2ND FLOOR, SUBHASH COLONY T/CAMP PNP, GT ROAD PANIPAT, Haryana, India - 132103 |
| U17120HR1989PTC030603 | BHAGWATI WOOLTEX PRIVATE LIMITED | 81ST K M STONEDELHI SIDE G T ROAD , PANIPAT HARYANA, Haryana, India - 132103 |
| AAQ-6069 | HHM ENTERPRISES LLP | 1398/13, M.G. COLONY G.T. ROAD PANIPAT, Haryana, India - 132103 |
| U65992HR1983PTC017144 | MAKKAR CHITS AND FINANCE PRIVATE LIMITED | HARISH KOTHI NO.594 DAYAL COLONY G.T. ROAD, PANIPAT, , HARYANA, Haryana, India - 132103 |
| U70200HR2012PTC047981 | PRM ASSOCIATES PRIVATE LIMITED | Shop No. 03, Near Old Tehsil G.T. Road , Panipat, Haryana, India - 132103 |
| U17299HR2020PTC087885 | SHRI ANAND FABS PRIVATE LIMITED | G. T. Road, Opp. S. D. Vidya Mandir School Sector - 6, Huda , Panipat, Haryana, India - 132103 |
| U17111HR1994PTC032213 | BARKAT FIBRES PRIVATE LIMITED | SCO 23-24 SECTOR 25 HUDA G.T ROAD PANIPAT, HARYANA , PANIPAT, Haryana, India - 132103 |
| U17112HR1992PTC031632 | R S SPINNERS PRIVATE LIMITED | GANJBARH KHOTPURA LINKROAD KARNAL SIDE G T ROAD , PANIPAT HARYANA, Haryana, India - 132103 |
| U17115HR1994PTC032322 | SUNHERI COTTON SPINNERS PRIVATE LIMITED | OPP SANJAY GAANDHI EYEHOSPITAL G T ROAD VILLAGE SIWAH , PANIPAT HARYANA, Haryana, India - 132103 |
| U29248HR2013PTC050110 | TEXO TEXTILE MACHINERY PRIVATE LIMITED | 0.5 MILE STONE FROM G.T. ROAD,DADOLA ROAD OPPOSITE VILLAGE SEWAH , PANIPAT, Haryana, India - 132103 |
| U13203HR2007PTC037034 | CHAWLA LOOMTEX PRIVATE LIMITED | Katariya Colony Gali No - 7, Baba Ganga Puri Road Sanoli Road Panipat - 132103 (HARYANA) , PANIPAT, Haryana, India - 132103 |
| U18101HR2008PLC037781 | OSIL EXPORTS LIMITED | 80TH MILES STONES, G.T. ROAD, JATTIPUR, PANIPAT , PANIPAT, Haryana, India - 132103 |
| U17299HR2022PTC108271 | LIBERTY DECORS PRIVATE LIMITED | C/O LIBERTY INDIA OPP BBMB , G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| U17200HR2014PTC052740 | TEXURE INDIA PRIVATE LIMITED | H. NO. 184, 8 MARLA COLONY JATTAL ROAD, TEHSIL & DISTRICT PANIPAT , PANIPAT, Haryana, India - 132103 |
| AAF-9499 | SPLENORA CONTAINERS LLP | Eldeco Estate One, Villa No. A2/06, Sec - 1 Opp. Babarpur Mandi, G.T Road, Panipat Panipat, Haryana, India - 132103 |
| U18101HR1994PLC032393 | VIJAY COTEX LIMITED | OPP RADHA SWAMI SATSANGBHAWAN POST BOX -151 G T ROAD PANIPAT , HARYANA, Haryana, India - 132103 |
| U27106HR1993PTC031926 | H R PIPES PRIVATE LIMITED | OPP KHADA AASHRAM PLOT 3SECTOR 25 G T ROAD PANIPAT , HARYANA, Haryana, India - 132103 |
| AAA-0112 | H & H OVERSEAS LLP | G.T.ROAD PANIPAT, Haryana, India - 132103 |
| U17120HR1989PTC030467 | YUVRAJ FINISHINGS PVT LTD | G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| U18101HR1984PTC018444 | VENUS WOOLS PVT LTD | G.T.ROAD , PANIPAT, Haryana, India - 132103 |
| AAO-9021 | ABHIHOME EXPORTS LLP | PALIWAL NIWAS G T ROAD PANIPAT, Haryana, India - 132103 |
| U29253HR2014PTC051725 | R & D MECHTECH PRIVATE LIMITED | NANGAL KHERI, G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| AAC-6540 | PALIWAL SHARES LLP | PALIWAL NAGAR, SANJAY CHOWK, G.T. ROAD PANIPAT, Haryana, India - 132103 |
| ABA-7620 | EMERALD WALLCOVERINGS LLP | 1116/13 SANJAY CHOWK, G.T ROAD Panipat, Haryana, India - 132103 |
| U17200HR2011PTC043796 | POLYLON FABRICS PRIVATE LIMITED | OPPOSITE POLICE LINE G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| U00000HR1996PTC117520 | GABA GLOBAL PRIVATE LIMITED | 1116/13, SANJAY CHOWK, G.T. ROAD , Panipat, Haryana, India - 132103 |
| AAT-0674 | CHROMA PROCESSORS LLP | BUILDING NO 1, PALIWAL NAGAR, G T ROAD PANIPAT, Haryana, India - 132103 |
| U17114HR2001PTC034697 | J.K. PROCESSORS PVT. LTD. | OPPOSITE BBMBNEAR SECTOR 29, G.T. ROAD, , PANIPAT, Haryana, India - 132103 |
| U19201HR1984PTC019088 | LIBERTY FABRICS PRIVATE LIMITED | 1116/13, SANJAY CHOWK G.T. ROAD , Panipat, Haryana, India - 132103 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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