Vaani Conglomerates Llp - Company overview

Vaani Conglomerates LLP is an active limited liability partnership registered with ROC Cuttack on 21 July 2017, about 9 years ago.

2017-07-21 Angul, Orissa Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
2.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
9 Years 3 Months
since 2017-07-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vaani Conglomerates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vaani Conglomerates Llp Company identity, industry, contact, and registration details from MCA and company records.

Vaani Conglomerates LLP is an active limited liability partnership registered with ROC Cuttack on 21 July 2017, about 9 years ago. Its registered office is at C/O Sushil Agarwal At- Hp Petrol Pump, Caltex Chowk, Hn-55, Angul, Orissa.

Infyner groups it under Metals and Minerals, in the Mining & Mineral Extraction segment.

It has four partners: Sweta Padma Leeja, Subrat Kumar Mahapatra, Apoorva Agarwal and Rahul Agarwal. The longest-serving is Apoorva Agarwal, on the board since 2017; the most recent to join is Subrat Kumar Mahapatra, appointed in December 2020. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Ganpati Mining And Allied Services Private Limited and Imperial Allied Services Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Metals and Minerals •••••••• Transport and Logistics ••••••••
  • Location C/O Sushil Agarwal At- Hp Petrol Pump, Caltex Chowk, Hn-55, Angul, Orissa - 759123
Legal NameVaani Conglomerates Llp
CIN / LLPINAAK-0767
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-21
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of Vaani Conglomerates Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sweta Padma Leeja
Designated Partner | Since 2020-12-21 | DIN: 09011087
S
Subrat Kumar Mahapatra
Designated Partner | Since 2020-12-21 | DIN: 07836982
A
Apoorva Agarwal
Designated Partner | Since 2017-07-21 | DIN: 07875039
R
Rahul Agarwal
Designated Partner | Since 2017-07-21 | DIN: 01444827

Charges of Vaani Conglomerates Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 2.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.50 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 26 Jul 2019
 2.50 cr Open

Companies With Common Directors Of Vaani Conglomerates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ganpati Mining And Allied Services Private Limited 1 Shared Director
Imperial Allied Services Private Limited 1 Shared Director
Sansub Agro Ventures Private Limited 1 Shared Director
Sansub Earth Movers Private Limited 1 Shared Director

MSME Payment Delays by Vaani Conglomerates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Vaani Conglomerates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Vaani Conglomerates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vaani Conglomerates LLP?
In an LLP the partners are the owners. The partners on record for Vaani Conglomerates LLP are Sweta Padma Leeja, Subrat Kumar Mahapatra, Apoorva Agarwal and one other.
Who are the current designated partners and partners of Vaani Conglomerates LLP?
Vaani Conglomerates LLP has four partners on record: Sweta Padma Leeja (since December 2020), Subrat Kumar Mahapatra (since December 2020), Apoorva Agarwal (since July 2017) and Rahul Agarwal (since July 2017).
What is LLPIN/FCRN number of Vaani Conglomerates LLP?
The LLPIN of Vaani Conglomerates LLP is AAK-0767. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vaani Conglomerates LLP incorporated?
Vaani Conglomerates LLP was incorporated on 21 July 2017 with ROC Cuttack. That makes it about 9 years old.
What is the registered address of Vaani Conglomerates LLP?
The registered office on MCA records is C/O Sushil Agarwal At- Hp Petrol Pump, Caltex Chowk, Hn-55, Angul, Orissa - 759123.
What is the current status of Vaani Conglomerates LLP?
MCA shows Vaani Conglomerates LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Vaani Conglomerates LLP?
You can post to its registered office at C/O Sushil Agarwal At- Hp Petrol Pump, Caltex Chowk, Hn-55, Angul, Orissa - 759123.
What industry or business activity is Vaani Conglomerates LLP associated with?
It is grouped under Metals and Minerals, in the Mining & Mineral Extraction segment.
When did Vaani Conglomerates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Vaani Conglomerates LLP?
One charge against Vaani Conglomerates LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Vaani Conglomerates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Vaani Conglomerates LLP?
4 companies share partners with Vaani Conglomerates LLP. Among them are Ganpati Mining And Allied Services Private Limited, Imperial Allied Services Private Limited, Sansub Agro Ventures Private Limited and 1 more.
How can I get the financial details of Vaani Conglomerates LLP?
No financial statements for Vaani Conglomerates LLP are on record with us yet.
What is the ROC code of Vaani Conglomerates LLP?
Vaani Conglomerates LLP is registered with ROC Cuttack.
What is the company classification of Vaani Conglomerates LLP?
MCA classifies Vaani Conglomerates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.