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VINOD IMPEX LLP




Vinod Impex Llp is a Limited Liability Partnership firm incorporated on 11 July 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Vinod Impex Llp are Yash Shah Vinod, Lata Vinod Shah and Vinod Shah Dhanrajmal.

Vinod Impex Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Vinod Impex Llp's LLP Identification Number is (LLPIN)AAP-8871. Its Email address is [email protected] and its registered address is B 113 1st Floor Civic Center Opp. Sunshine Plaza Naigaon Cross Rd. Dadar (East) NA Mumbai Mumbai City Maharashtra 400014

Current status of Vinod Impex Llp is - Active.

Company Details

LLP Identification Number

AAP-8871

Company Name

VINOD IMPEX LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

11 July 2019

Age of Company

4 years, 8 month, 17 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VINOD IMPEX LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B 113 1st Floor Civic Center Opp. Sunshine Plaza Naigaon Cross Rd. Dadar (East) NA Mumbai Mumbai City Maharashtra 400014

Director Details

DINDirector NameDesignationAppointment Date

07161927

YASH SHAH VINOD

Designated Partner

11 July 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SLABAPP TECHNOLOGIES LLP

Designated Partner

18 December 2018

TRIOLOGIC ENTERPRISES PRIVATE LIMITED

Director

10 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07161934

LATA VINOD SHAH

Designated Partner

11 July 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

TRIOLOGIC ENTERPRISES PRIVATE LIMITED

Director

10 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07167219

VINOD SHAH DHANRAJMAL

Designated Partner

11 July 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

TRIOLOGIC ENTERPRISES PRIVATE LIMITED

Director

10 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2015PTC265394
TRIOLOGIC ENTERPRISES PRIVATE LIMITEDB-113, 1ST FLOOR, CIVIC CENTER, NAIGAUM CROSS ROAD DADAR- EAST, MUMBAI 400014 MUMBAI Mumbai City MH 400014 IN
U74140MH2008PTC186923
DEEP FACILITY SERVICES PRIVATE LIMITED.1st FLOOR, CIVIC CENTER, DASTOOR VADI, OPP. SUNSHINE PLAZA, NAIGAUM CROSS ROAD, DADAR (E) MUMBAI Mumbai City MH 400014 IN
AAB-9698
ORCHID REALSPACES LLP501, Sunshine Plaza, 5th Floor Naigaum Cross Road, Dadar (East) NA Mumbai Mumbai City Maharashtra 400014
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PRINCE SWR SYSTEMS PRIVATE LIMITEDA101/102, 1st Floor , Sunshine Plaza, Naigaon Cross Road, Dadar East Mumbai Mumbai City MH 400014 IN
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ASHAPURA CHINA CLAY LLP408, FLOOR 4, SUNSHINE PLAZA,MUMBAI MARATHI GRANTH SANGRAHALAYA MARG, DADAR EAST NA MUMBAI Mumbai City Maharashtra 400014
AAN-7904
SLABAPP TECHNOLOGIES LLP113,Floor-1,Plot- 4/4,1,Civic Shopping Cent,Mumbai Marathi Granth Sangrahalaya Marg,Dastoor wadi,Dadar NA East Mumbai Mumbai City Maharashtra 400014
AAE-8696
EKOAHAM MEDIA LLPRoom No. 5, 1st Floor, Kamla Niwas, Plot No. 169-B B. A. Road, Dadar (East) NA Mumbai Mumbai City Maharashtra 400014
AAB-5825
ORCHID PLANET REALTY LLP601, Sunshine Plaza, Naigaum Cross Road, Dadar (East), NA MUMBAI Mumbai City Maharashtra 400014
AAB-9697
SUNSHINE PARADISE CONSTRUCTION LLP601, Sunshine Plaza, Naigaum Cross Road, Dadar (East), NA Mumbai Mumbai City Maharashtra 400014
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100298739

2019-10-29

2020-09-28

-

17,494,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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