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      • Complaints
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      VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP

      LLPIN: AAY-7059 As on: 2026-07-13

      VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP (LLPIN: AAY-7059) is a Limited Liability Partnership firm incorporated on 23 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP are VINAY SANWARMAL NANGALIA, and KAVITA VINAY NANGALIA.

      VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP's LLP Identification Number is (LLPIN)AAY-7059. Its Email address is [email protected] and its registered address is 114 SATNAM APARTMENTS 93 CUFFE PARADE MUMBAI, Maharashtra, India - 400005

      Current status of VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS 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 VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS 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 VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS
      DIN Director Name Designation Appointment Date
      01353075 VINAY SANWARMAL NANGALIA Designated Partner 2021-09-23
      08060485 KAVITA VINAY NANGALIA Designated Partner 2021-09-23
      Past Directors & Key Managerial Personnel of VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINAY SANWARMAL NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      RESURGERE MINES & MINERALS INDIA LIMITED L74140MH1987PLC172412 Director - 2007-05-14
      RESURGERE MINES & MINERALS INDIA LIMITED L74140MH1987PLC172412 Whole-time director - 2007-09-27
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2017-09-29
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2022-10-14 Ongoing
      VINAYAK CORE MATERIALS PRIVATE LIMITED U65100MH1998PTC116211 Director 1998-08-12 Ongoing
      NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED U67190MH1998PTC116094 Director 1998-08-03 Ongoing
      SATNAM APARTMEMNTS LIMITED U70101MH1970PLC014797 Director - 2017-10-31
      Other Directorships of KAVITA VINAY NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2019-01-08
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2019-01-08 Ongoing
      VINAYAK CORE MATERIALS PRIVATE LIMITED U65100MH1998PTC116211 Director 2018-09-29 Ongoing
      FIEL SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108471 Director 2023-12-16 Ongoing
      NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED U67190MH1998PTC116094 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U67190MH1998PTC116094 NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED 114 SATNAM APARTMENTS 93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U65100MH1998PTC116211 VINAYAK CORE MATERIALS PRIVATE LIMITED 114 SATNAM APARTMENTS 93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U67120MH1997PTC108471 FIEL SHARES AND SECURITIES PRIVATE LIMITED 114 SATNAM APARTMENTS 93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U46909MH2020PTC347442 ARKKAYA EMERGE PRIVATE LIMITED 105 10th Floor Satnam Apartments 93 Cuffe Parade Mumbai 400005 , Mumbai, Maharashtra, India - 400005
      U70101MH1970PLC014797 SATNAM APARTMEMNTS LIMITED SATNAM APARTMENTS93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U29200MH1977PTC019979 DHIREN ENGINEERING PRIVATE LIMITED 63, SATNAM APARTMENTS,CUFFE PARADE, MUMBAI-400 005. , MUMBAI-400005, Maharashtra, India - 000000
      U62099MH2022PTC376309 TRADONOMY ALGODESK PRIVATE LIMITED 5, FLOOR-10, PLOT-93, SATNAM APARTMENT SADHU T L VASWANI MARG, CUFFE PARADE,MUMBAI,Mumbai City,Maharashtra,400005-India
      U74900MH2007PTC176150 COSMICMANDALA15 IMPEX & SPA PRIVATE LIMITED 131, SATNAM APARTMENTS, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U74999MH2009PTC197862 COSMICMANDALA15 SECURITIES PRIVATE LIMITED 131, SATNAM APARTMENTS, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U51900MH1992PTC069872 NANDITA IMPEX PRIVATE LIMITED 162 SATNAM APTS93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U72200MH2019PTC325017 COSMICMANDALA15 TECHNOLOGIES PRIVATE LIMITED 131, 13TH FLOOR, SATNAM APARTMENTS, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U52599MH2007PTC168193 MALHAR AGENCY AND TRADING PRIVATE LIMITED 114-A, SEALORD APARTMENTS G D SOMANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U74999MH2020PTC342512 NANDITA ADVISORS PRIVATE LIMITED 44-Satnam Appartments 93 Cuffe Parade Opp World Trade Centre , Mumbai, Maharashtra, India - 400005
      U74999MH1986PTC040783 HEATHER IMPEX PRIVATE LIMITED 114-A, SEA LORD APARTMENTS G. D. SOMANI MARG, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U67190MH2022PTC387441 SUMMIT KAILASH PRIVATE LIMITED 32, 3rd Floor, Satnam Apartments, Cuffe Parade Opp. World Trade Centre , Mumbai, Maharashtra, India - 400005
      U66010MH2017PLC299188 OCARE HEALTH INSURANCE LIMITED 1, Floor 13, Plot 93, Satnam Apartment, Sadhu TL Vaswani Marg, Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U74994MH2017PTC302154 OCARE INTEGRATED MANAGEMENT HOLDING PRIVATE LIMITED 1, Floor 13, Plot 93, Satnam Apartment, Sadhu TL Vaswani Marg, Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U74110MH2018PTC305031 OCARE HEALTHTECH SERVICES PRIVATE LIMITED 1, Floor 13, Plot 93, Satnam Apartment, Sadhu TL Vaswani Marg, Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U74999MH2019PTC328740 ASHITH AITHEON SYSTEMS PRIVATE LIMITED 1 FLOOR-13, PLOT-93, SATNAM APARTMENT, SADHU T L VASWANI MARG, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U74999MH2022PTC375848 OCARE HEALTH PROTECTION MANAGEMENT PRIVATE LIMITED 1, FLOOR 13, PLOT-93, SATNAM APARTMENT, SADHU T L VASWANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      AAR-6144 SERINUS LIFE SCIENCES LLP 2, FLOOR 5,PLOT NO 93, SATNAM APARTMENT SADHU T L VASWANI MARG, CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      U55101MH2006PTC163051 A.K.HOSPITALITY PRIVATE LIMITED C/o MR. AMIT MEHRA, SATNAM APARTMENTS, FLAT NO. 73 7TH FL., OPP, WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      AAN-5673 VINOD MIRCHANDANI ADVISORY SERVICES LLP 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005
      ABB-7241 VCK COMMUNICATIONS LLP 1, FLOOR 13, PLOT 93, SATNAM APARTMENT, SADHUT L VASWANI MARG, CUFFE PARADE Mumbai, Maharashtra, India - 400005
      AAB-3476 COSMICMANDALA15 BRAND CONSULTANTS LLP 131, Satnam Apts Cuffe Parade Mumbai, Maharashtra, India - 400005
      U99999MH1979PTC021666 KALAIVANI MILLS PRIVATE LIMITED A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000
      AAJ-9357 BEYOND THE BYTE LLP 7, DALAMAL APARTMENTS 15, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U72900MH2012PTC228153 VALZIP TECH PRIVATE LIMITED 232, JUPITER APARTMENTS, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U24110MH1988PTC048693 UNITED ACIDS PRIVATE LIMITED 201, VENUS APARTMENTS, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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