VACHHANI EXPORT LLP (LLPIN: AAP-9154) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VACHHANI EXPORT LLP are ROHAN VINOD VACHHANI, and SWAPNIL RAJARAM PATIL.
VACHHANI EXPORT 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.
VACHHANI EXPORT LLP's LLP Identification Number is (LLPIN)AAP-9154. Its Email address is [email protected] and its registered address is 325/13 Mali Colony Kolhapur, Maharashtra, India - 416008
Current status of VACHHANI EXPORT LLP is - Active.
| LLP Identification Number | AAP-9154 |
| Name | VACHHANI EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-15 |
| Age of Company | 5 years, 7 months, 28 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VACHHANI EXPORT LLP |
| AAP-9154 |
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Get a list of all litigations VACHHANI EXPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VACHHANI EXPORT. This report helps you understand the risk associated in dealing with VACHHANI EXPORT 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 VACHHANI EXPORT 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 |
|---|---|---|---|
| 08509723 | ROHAN VINOD VACHHANI | Designated Partner | 2019-07-15 |
| 08509724 | SWAPNIL RAJARAM PATIL | Designated Partner | 2019-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2020PTC337228 | KARVEER HANDICRAFTS PRODUCER COMPANY LIMITED | 380/2A & 2C PLOT NO.1,E WARD,FLAT NO.202 SIDDHIVINAYAK TERRACES, RAJARAM RIFLES , MALI COLONY KOLHAPUR, Maharashtra, India - 416008 |
| U15490PN2020PTC193609 | KAISERMARK INDUSTRIES PRIVATE LIMITED | 1182/126, MALI COLONY, TAKALA, , KOLHAPUR, Maharashtra, India - 416008 |
| U24304PN2018PTC174395 | SAATWIK CHEMICALS PRIVATE LIMITED | 1182/126, MALI COLONY, TAKALA, , KOLHAPUR, Maharashtra, India - 416008 |
| U27310PN2010PTC135373 | NISA PRECISION PRIVATE LIMITED | RATNA, 1182/140, E WARD, TAKALA MALI COLONY , KOLHAPUR, Maharashtra, India - 416008 |
| U01122PN2015PTC155271 | RAGHAVENDRA FERTILIZERS PRIVATE LIMITED | 1178/6-E, MALI COLONY, TAKALA, NEAR DASHRATH APARTMENT , KOLHAPUR, Maharashtra, India - 416008 |
| U15410MH2007PTC170548 | BLISS BAKERS & FOODS PRIVATE LIMITED | 380- JAINT RESIDENCY BUNGLOW NO.A-2, MALI COLONY , KOLHAPUR, Maharashtra, India - 416008 |
| U24299PN2016PTC167089 | RFP CROP CARE & TRADING PRIVATE LIMITED | 1178/E/6, MALI COLONY, TAKALA, NEAR DASHRATH APARTMENT, , KOLHAPUR, Maharashtra, India - 416008 |
| AAJ-1785 | ELIXHERB PHARMACEUTICAL LLP | 1182/127 Bl. No. 9 Amey Co-Operative Housing Society, MaliColony, Kolhapur, Maharashtra, India - 416008 |
| U74999PN2011PTC141804 | SKYMARK MULTISERVICES PRIVATE LIMITED | FLAT NO. 102, ANKUR RESIDENCY, E-WARD, PLOT NO. 5, MALI COLONY , KOLHAPUR, Maharashtra, India - 416008 |
| U93000PN2012PTC142514 | SKYMARK BROCOM PRIVATE LIMITED | FLAT NO. 102, ANKUR RESIDENCY, E-WARD, PLOT NO. 5, MALI COLONY , KOLHAPUR, Maharashtra, India - 416008 |
| U13200PN2010PTC137414 | DHARTI INDUSTRIES PRIVATE LIMITED | R S NO. 1182/205, PLOT NO. 10, E WARD, MALI COLONY, TAKALA, , KOLHAPUR, Maharashtra, India - 416008 |
| U13209PN2020PTC195716 | DHARTI REFRACTORY MINERALS PRIVATE LIMITED | R. S. NO. 1182/205, PLOT NO. 10, E WARD, MALI COLONY, TAKALA, , KOLHAPUR, Maharashtra, India - 416008 |
| AAT-2819 | SBMB AGRO LLP | RS NO. 1182/186, PLOT NO. 19 SHOP NO. 3 MAITRY HIGHTS, MALI COLONY KOLHAPUR, Maharashtra, India - 416008 |
| U14290PN2018PTC180730 | TORGAL SAND AND MINERALS PRIVATE LIMITED | R S NO.1182/186, PLOT NO:19, SHOP NO:03, MAITRY HIGHTS, MALI COLONY , KOLHAPUR, Maharashtra, India - 416008 |
| AAM-8685 | RJP DEVELOPERS LLP | Rs No 1182/187, Flat No 501, Plot No 18, Mali Colony, Maitray Hights, Takala, Rajarampuri Kolhapur, Maharashtra, India - 416008 |
| U27100PN2011PTC139052 | MATRIX GRATING PRIVATE LIMITED | Plot No. 13, Near BSNL Exchange, E Ward Samrat Nagar, Kolhapur , Kolhapur, Maharashtra, India - 416008 |
| U23209PN2021PTC205829 | VERTRAUEN MULTITECH PRIVATE LIMITED | PLOT NO. 49. SAYUKAT MAHARASHTRA CO OP HSG SOC. RAJARAMPURI 13TH LANE , KOLHAPUR, Maharashtra, India - 416008 |
| U15549PN2020PTC189935 | PADMAVI INDUSTRIES PRIVATE LIMITED | F-13 2078/KH/2, HARMONY APPT-9TH LANE RAJARAMPURI KOLHAPUR IN KARVEER , KOLHAPUR, Maharashtra, India - 416008 |
| U13203PN1996PLC097553 | KRISHNAMAYEE MINERAL INDUSTRIES LIMITED | 1182/201E MALI COLONYTAKALA RAJARAMPURI , KOLHAPUR, Maharashtra, India - 416008 |
| AAZ-7513 | G2CK SALES AND TRAINING ASSOCIATES LLP | Revenue Colony, Plot No. 30 B, Rajarampuri Kolhapur, Maharashtra, India - 416008 |
| U29100PN2011PTC141289 | SUKRUT CAM MOTORS PRIVATE LIMITED | SUKRUT RESIDENCY COLONY, SHASTRI NAGAR, SAGARMAL, , KOLHAPUR, Maharashtra, India - 416008 |
| U01122PN2010PTC137506 | KRISHIDHAN BIO FERTICHEM PRIVATE LIMITED | 1330/B, SHASTRI NAGAR, RESIDENCY COLONY, E WARD, , KOLHAPUR, Maharashtra, India - 416008 |
| AAZ-9776 | THEATRE RESOURCE TRAINING AND EDUCATION LLP | 1330 10 4 PL NO 11 CHHATRAPATI COLONY SHASTRINGR KOLHAPUR, Maharashtra, India - 416008 |
| U17116MH1991PTC062255 | SHREE SWARUPANAND TEXTILES PVT LTD | UMASHANKAR 53 SHIVAJI HOUS SOCRAJARAMPURI 13TH LANE , KOLHAPUR, Maharashtra, India - 416008 |
| U29309PN2018PTC176450 | TUSA RING GEAR PRIVATE LIMITED | 1330/10, E WARD, RESIDENCY COLONY SHASTRI NAGAR , KOLHAPUR, Maharashtra, India - 416008 |
| U01122PN2005PTC020724 | ASHANAND AGRO VENTURES PRIVATE LIMITED | G 4, SWAPNANAGARI APTS.,13TH LANE RAJARAMPURI (EAST), , KOLHAPUR, Maharashtra, India - 416008 |
| AAC-8336 | SKYLINE PREMIER INFRA LLP | 1930, E WARD, ANANDI VIJAY APARTMENT RAJARAMPURI, 13TH LANE KOLHAPUR, Maharashtra, India - 416008 |
| AAE-8321 | SK UNITY INDIA MULTISERVICES LLP | 21 MANUSMRUTI,G.S.H.S. 13TH LANE RAJARAMPURI KOLHAPUR, Maharashtra, India - 416008 |
| AAN-4359 | FORMEC MEDIA LLP | House No 208/3, 13th Lane, Rajarampuri, Mandlik Park, KOLHAPUR, Maharashtra, India - 416008 |
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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.
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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 |
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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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