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      • Complaints
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      VERTEXIM TRADING LLP

      LLPIN: AAR-4452 As on: 2026-07-13

      VERTEXIM TRADING LLP (LLPIN: AAR-4452) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of VERTEXIM TRADING LLP are ANUJ SURESH KABRA, and SURESH MADANLAL KABRA.

      VERTEXIM TRADING LLP's LLP Identification Number is (LLPIN)AAR-4452. Its Email address is [email protected] and its registered address is Fl No D 101 , Amrut Saisara City , Gut No 8 , Nakshatrawadi , Aurangabad, Maharashtra, India - 431001

      Current status of VERTEXIM TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VERTEXIM TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VERTEXIM TRADING
      DIN Director Name Designation Appointment Date
      08652006 ANUJ SURESH KABRA Designated Partner 2019-12-27
      08652007 SURESH MADANLAL KABRA Designated Partner 2019-12-27
      Past Directors & Key Managerial Personnel of VERTEXIM TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUJ SURESH KABRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH MADANLAL KABRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U43222MH2023PTC412266 ABH HVAC PRIVATE LIMITED R/H NO.B - 07 GUT NO-8,,AMRUT SAI SARA CITY,,Aurangabad,Aurangabad,Maharashtra,431001-India
      U80301MH2018NPL303713 FOUNDATION FOR ADVANCED TRAINING IN PLANT BREEDING R.H.NO. A-15,G.NO. 8 AMRUT SAI SARA CITY PAITHAN ROAD, NAKSHATRAWADI , AURANGABAD, Maharashtra, India - 431001
      U33200MH2024OPC430506 SSCL AND CONSULTANCY (OPC) PRIVATE LIMITED FL. NO. 102, GUT NO. 8/1,,SAMARTH HEIGHTS, LAXMI NA,Aurangabad,Aurangabad,Maharashtra,431001-India
      U46497MH2025PTC448456 SHARMEX HEALTH CARE PRIVATE LIMITED G NO 8, F NO C-604, AMRUT,SAI SARA, NAKSHATRAWADI,Aurangabad,Aurangabad,Maharashtra,431001-India
      U74999MH2017PTC291250 SMAGITY TECH APPLIANCES PRIVATE LIMITED R.H.No.D-10,Gut No.47/3, Vision City,Kanchanwadi, , Aurangabad, Maharashtra, India - 431001
      U74999MH2020PTC351164 SAASU AGRITECH PRIVATE LIMITED R H NO 15, G NO 8 AMRUT SAI SARA CITY, PAITHAN , AURANGABAD, Maharashtra, India - 431001
      U85110MH2021PTC354903 CURATIVE HEALTHCARE PRIVATE LIMITED Gut No 47/3 FL No E-1-20 Vision City Walmi Gate Samor Kanchanwadi , Aurangabad, Maharashtra, India - 431001
      U67190MH2013PTC240108 APOOGEE FINAANCIAL SERVICES PRIVATE LIMITED R/o. Ro-House No. 10, Gut No. 41, Itkheda, Amrut Sai Gold City, Paithan Ro ad, , Aurangabad, Maharashtra, India - 431001
      ACX-0018 SKYOX LLP PLOT NO. 03 GUT NO. 140,FL NO.19 GANGA APPARTMENT,Aurangabad,Aurangabad,Maharashtra,India-431001
      U68200MH2025PTC438889 VASUNDHARA SRUSTI BUILDERS AND DEVELOPERS PRIVATE LIMITED Shop No.-101 Gut No.102/,103 Plot No.-01 Ishanya,Aurangabad,Aurangabad,Maharashtra,431001-India
      U74999MH2020PTC350816 OSCAR MULTI SERVICES PRIVATE LIMITED FLAT NO. 18 PLOT NO. 8&15 GUT NO. 140 DIVYA DRASHTI RESIDENCY CHHATRAPATI NAGA , AURANGABAD, Maharashtra, India - 431001
      U74999MH2018PTC313565 DAYRICH AGRO PRIVATE LIMITED FLAT NO. 13, BUILDING NO. M-2, SARA PARIVARTAN D-SECTOR, GUT NO. 234/2, SAWANGI , AURANGABAD, Maharashtra, India - 431001
      AAF-8893 DAYASAGAR FLOUR & FOOD MANUFACTURING LLP KALYANI CITY,FLAT NO.A2,STILT FLOOR, BUILDING NO.A-5,GUT NO.102,AT POST TISGAON AURANGABAD, Maharashtra, India - 431001
      U72502MH2019PTC325093 MAVRICA NETWORKS PRIVATE LIMITED R. H. No. B-4, P. NO. 8 to 10, Gut No. 5 Sushant Park, Paithain Road , AURANGABAD, Maharashtra, India - 431001
      U74904MH2025PTC438624 SUKAM HUMAN CAPITAL CONNECT PRIVATE LIMITED RH NO.54 D GUT NO 21,SATARA AURANGABAD(M Corp),Aurangabad,Aurangabad,Maharashtra,431001-India
      ACI-2414 GANREKHA WIN LLP FLAT NO 601, WING A, GUT NO 69,HRIM SKY CITY SAT, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001
      U45402MH2023PTC400395 JSK AUTO CONNECT PRIVATE LIMITED SHOP NO. 1,2 GUT NO.58 BIZ SQUARE AURANGABAD,(MCorp.) 431001 Maharashtra, India,Aurangabad,Aurangabad,Maharashtra,431001-India
      U51900MH2021PTC372965 BRAVAX PHARMA PRIVATE LIMITED GUT NO 142.FL NH-7 PL N 3 RADHA KRUSHNA RESIDENCY NEAR D.FARM COLLEJ MITMITA 431001 , Aurangabad, Maharashtra, India - 431001
      U10720MH2023PTC415675 RENUKADEVI SUGAR MILL PRIVATE LIMITED Gut No 142/P,Plot No 8,Aurangabad,Aurangabad,Maharashtra,431001-India
      U01611PN2024PTC230366 ADUSHREE INDUSTRIES PRIVATE LIMITED Gut. No. 69 Flat. No. 202,HRIM SKY CITY,Aurangabad,Aurangabad,Maharashtra,431001-India
      U01114MR2026PTC476724 SHRIWALLABHA FARMER PRODUCER COMPANY LIMITED GUT NO 231 FLAT NO D 103,GOLOKDHAM WARUDKAZI,Aurangabad,Aurangabad,Maharashtra,431001-India
      U46900MH2023PTC412354 AMOLRATNAM INDUSTRIES PRIVATE LIMITED Plot No.164, Gut No. 61/1,Golden City,Aurangabad,Aurangabad,Maharashtra,431001-India
      U88900MH2024NPL420321 SHIVRAI INITIATIVES LIVELIHOOD AND KNOWLEDGE FOUNDATION Flat no.101 GUT NO 02,KRISHNA KUNJ Kanchannagar,Aurangabad,Aurangabad,Maharashtra,431001-India
      U94990MR2026NPL476372 DNYANJYOTI FOUNDATION FLAT NO., DELUXE PALMS,GUT NO. 101, PHASE-II,Aurangabad,Aurangabad,Maharashtra,431001-India
      U27310MR2026PTC474994 STI GLOBAL VENTURES PRIVATE LIMITED GUT NO. 101, SHOP NO. 01,AND 02, SHENDRA KAMANGAR,,Aurangabad,Aurangabad,Maharashtra,431001-India
      U56210MH2023PTC404484 BAHURE EVENTS PRIVATE LIMITED FL NO 502 A GUT NO 175/A,DISHA SILVERWOOD,Aurangabad,Aurangabad,Maharashtra,431001-India
      U27200MH2025PTC460371 KION POWER PRIVATE LIMITED Gut No 69/1, Plot No 99,,A-1 Golden City,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACX-2405 SHREE SWAMI SAMARTH TRADING SOLUTIONS LLP SHOP NO D1-03, MY WORLD,GUT NO 708, CHIKALTHANA,Aurangabad,Aurangabad,Maharashtra,India-431001
      U10407MH2024PTC427794 DHANGRO NATURAL SEEDS PRIVATE LIMITED GUT NO 41/1, PLOT NO 8B,RAGHVENDRA SAHAKARI GRUHN,Aurangabad,Aurangabad,Maharashtra,431001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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