Vinnkar Impex LLP (LLPIN: ACA-5850) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Vinnkar Impex LLP are KARAN MUKESH SHAH, and MUKESH MANUBHAI SHAH.
Vinnkar Impex 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.
Vinnkar Impex LLP's LLP Identification Number is (LLPIN)ACA-5850. Its Email address is [email protected] and its registered address is Shop no 79, Plot P-24,Sai Cmplex, PO-MIDC HC Palghar, Maharashtra, India - 401501
Current status of Vinnkar Impex LLP is - Active.
| LLP Identification Number | ACA-5850 |
| Name | VINNKAR IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-13 |
| Age of Company | 1 years, 11 months, 0 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 |
| Vinnkar Impex LLP |
| ACA-5850 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by VINNKAR IMPEX in a way that was never possible before.
Get a list of all litigations VINNKAR IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VINNKAR IMPEX. This report helps you understand the risk associated in dealing with VINNKAR IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VINNKAR IMPEX 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 |
|---|---|---|---|
| 10114982 | KARAN MUKESH SHAH | Designated Partner | 2023-04-16 |
| 06980338 | MUKESH MANUBHAI SHAH | Designated Partner | 2023-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10114981 | VINIT NITIN RAUT | Designated Partner | - | 2023-09-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2020PTC352483 | BIG WINES PRIVATE LIMITED | Shop No.06, BLG No.01, Harmony Plaza (w) Palghar, Boisar , Palghar, Maharashtra, India - 401501 |
| U24230MH1990PTC058215 | CHIRAL ORGANICS PRIVATE LIMITED | Plot No.36/1,MIDC Tarapur Tarapur Road, Boisar,Palghar , Mumbai, Maharashtra, India - 401501 |
| U29200MH2005PTC156942 | SIDDHI VINAYAK MACHINE TOOLS PRIVATE LIMITED | SHOP NO 11 K P COMPLEXNAVAPUR ROAD POST BOISAR TALUKA PALGHAR , THANE, Maharashtra, India - 401501 |
| AAJ-1860 | VERMOGEN SOLAR SOLUTIONS LLP | SHOP NO.56, BLDG NO.C4, Palghar, Maharashtra, India - 401501 |
| ACA-2643 | GAP STRUCTURAL SOLUTIONS LLP | Plot No. 20, Survey No. 120, Sushil Nagar,Khairepada, Boisar Palghar, Maharashtra, India - 401501 |
| ABD-0637 | Hi Speed Consultancy LLP | Bld No.-E 2, Shop No. 15CIDCO Colony, Tarapur Road Palghar, Maharashtra, India - 401501 |
| AAU-8388 | ADHIKARI FUEL SERVICES LLP | Shop No. 5/8/9 B. No.1, Sarga M Complex Khairapada, Saravali, Boisar (East) Palghar, Maharashtra, India - 401501 |
| U15490MH2010PTC281788 | BRATTLE FOODS PRIVATE LIMITED | Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501 |
| ACB-5809 | ASVITA TELECOM SERVICES LLP | SHOP NO.105, 106 E MARKETOSTWAL EMPIRE Palghar, Maharashtra, India - 401501 |
| AAU-3396 | EXCELLUS ENGINEERS LLP | FLAT NO 205, BLOCK NO 1 TYPE F BLDG NO A 5, OSTWAL WONDER CITY PALGHAR PALGHAR, Maharashtra, India - 401501 |
| ABZ-7476 | PALGHAR CULTURAL & TOURISM LLP | FLAT NO.002,F-WING,BLDG NO.8,MAAD COMPLEXYASHVANT SRUSHTI,BOISAR , TAL Dsnd IST-PALGHAR, BOISAR -401501 Palghar, Maharashtra, India - 401501 |
| U21001MH2023PTC407121 | KOKYUUCHEM LIFE SCIENCES PRIVATE LIMITED | Bangala No 26, Shriniwas Park, A.P. Man, , Palghar, Maharashtra, India - 401501 |
| U01100MH1976PTC018875 | JBP AGROTECH & TRADING PRIVATE LIMITED | Shop No. F 10, First Floor, Good Life Complex, Betegaon, , Palghar, Maharashtra, India - 401501 |
| U93000MH2016PTC274847 | D.S. CAPITAL VENTURE PRIVATE LIMITED | Plot No.3141 Rahmat Nagar Behind Gangotri Hotel Jamuna Talkies Road Chitralalaya Bhaiyap ada Boisar , Palghar, Maharashtra, India - 401501 |
| AAV-7661 | FLUID CIVILIZATION LLP | SHOP NO.56,BLDG NO.C4,H TYPE, OSTWAL WONDER CITY,CHILLAR ROAD,TAL PALGHAR MUMBAI, Maharashtra, India - 401501 |
| U24299MH2020PTC341107 | TREEBORN GLOBAL INDIA PRIVATE LIMITED | Flat No 8, Bldg No 79, Eco-Density, Sai Millinnium Park CHS, Near Fly Over, Khaira, , Thane, Maharashtra, India - 401501 |
| ABZ-5209 | IMAGE BIOTIC LLP | FLAT NO-05,BLDG NO-A-III-1NEW HEAVEN,CLUSTER- PALGHAR BETEGAON Palghar, Maharashtra, India - 401501 |
| AAT-4543 | RUVI INFOTECH LLP | FLAT NO.406,B WING BLDG NO.02,YASHWANT SHRISHTI,SHANTI, BOISAR-401501 Palghar, Maharashtra, India - 401501 |
| AAR-1279 | PRISHA TECHNOVUS LLP | BLDG NO.C1/5, ROOM NO.10, TRIVEDI NAGAR, SARAVALI, BOISAR, PALGHAR ROAD PALGHAR, Maharashtra, India - 401501 |
| U01100MH2021PTC353339 | WEALTHY CROP SCIENCE PRIVATE LIMITED | FLAT NO C/601 INDUS, BLDG NO 3 PALGHAR PALGHAR Boi sar (CT) 401501 , Dahanu, Maharashtra, India - 401501 |
| U24100MH2021PTC374205 | SAMAR PHARMA PRIVATE LIMITED | F.NO B-401 2 FLOOR BLDG NO 2 VRINDAVAN NAGARI NAVAPUR ROAD KUMBHA VALI PALGHAR , PALGHAR, Maharashtra, India - 401501 |
| U17299MH2022PTC375269 | TEXANS LIFESTYLE PRIVATE LIMITED | Flat No 001/K/2 Ostwal Empire Palghar-401501 , Palghar, Maharashtra, India - 401501 |
| AAV-0456 | SKYROAD BUILD TECH LLP | Plot No 103 Santjay Nagar, Tal Palghar, Dist Thane Sarawali Mumbai, Maharashtra, India - 401501 |
| U25209MH1981PLC024300 | KAISSAN PLASTO LIMITED | PLOT NO G-10 TARAPURINDUSTRIAL AREA TARAPUR P O , BOISAR, Maharashtra, India - 401501 |
| U01403MH2010PTC207231 | RAHI BIOTECH PRIVATE LIMITED | SHOP NO. 03, SANKET APARTMENT SHIGAON ROAD, BOISAR, TAL- PALGHAR , BOISAR, Maharashtra, India - 401501 |
| U14299MH2020PTC342147 | A H PAWADE STONE CRUSHING PRIVATE LIMITED | SHOP NO 12/E, TRIVEDI COMP AT SARAWALI, TALUKA PALGHAR , BOISAR, Maharashtra, India - 401501 |
| U17111MH2003PTC139362 | LAVKUSH SILK MILLS PRIVATE LIMITED | SHOP NO 24 MEENAKSHI & SHROFFTRADE CENTRE NAVAPUR ROAD BOISAR , THANE, Maharashtra, India - 401501 |
| U29309MH2021PTC359472 | JEEVDANI TECHNOLOGIES PRIVATE LIMITED | H N0 457 SHOP NO 2 BLDG 2SHIVKALA ARCADE T PALGHAR ,BOISAR , MUMBAI, Maharashtra, India - 401501 |
| ACC-3782 | VIPKA TECH LLP | FLAT NO 5 BLDG NO B/6SHANTI VILLA SHANTI NAGAR Palghar, Maharashtra, India - 401501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.