Vanshi Trading Llp - Company overview

Vanshi Trading LLP was incorporated on 10 February 2024 and is registered with ROC Mumbai.

2024-02-10 Mumbai, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
24.98 Lakh
COMPANY AGE
2 Years 8 Months
since 2024-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Vanshi Trading 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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.
  • 2 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 Vanshi Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Vanshi Trading LLP was incorporated on 10 February 2024 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. Its registered office is in Mumbai, Maharashtra.

It has two partners - Sagar Mukesh Shah and Jigar Jayant Shah - and both have been on the board since the day it was set up. One former partner is also on record. Between them, the partners also sit on the boards of 8 other companies, including Vanshi Trading Private Limited and Diam-O-Jewel Exports LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 401, Amar Geejay Chs Ltd., Saibaba Nagar Opp. Saibaba Temple, Borivali West, Mumbai, Maharashtra - 400092
Name History
Legal NameVanshi Trading Llp
CIN / LLPINACF-4623
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Vanshi Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sagar Mukesh Shah
Designated Partner | Since 2024-02-10 | DIN: 08669591
J
Jigar Jayant Shah
Designated Partner | Since 2024-02-10 | DIN: 02869416

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

Board Overlap From MCA / Compliance Filings

Vanshi Trading Private Limited 2 Shared Directors
Diam-O-Jewel Exports Llp 1 Shared Director
Jayshyam Merchants Llp 1 Shared Director
Nims Impex Llp 1 Shared Director
Nutan Advisory Llp 1 Shared Director
Nutan Plastic Works Private Limited 1 Shared Director
Sneha Finconsultancy Llp 1 Shared Director
Veer Energy & Infrastructure Limited 1 Shared Director

MSME Payment Delays by Vanshi Trading 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 Vanshi Trading 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 Vanshi Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vanshi Trading LLP?
In an LLP the partners are the owners. The partners on record for Vanshi Trading LLP are Sagar Mukesh Shah and Jigar Jayant Shah.
Who are the current designated partners and partners of Vanshi Trading LLP?
Vanshi Trading LLP has two partners on record: Sagar Mukesh Shah (since February 2024) and Jigar Jayant Shah (since February 2024).
What is LLPIN/FCRN number of Vanshi Trading LLP?
The LLPIN of Vanshi Trading LLP is ACF-4623. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vanshi Trading LLP incorporated?
Vanshi Trading LLP was incorporated on 10 February 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Vanshi Trading LLP?
The registered office on MCA records is 401, Amar Geejay Chs Ltd., Saibaba Nagar Opp. Saibaba Temple, Borivali West, Mumbai, Maharashtra - 400092.
What is the current status of Vanshi Trading LLP?
MCA shows Vanshi Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Vanshi Trading LLP?
You can post to its registered office at 401, Amar Geejay Chs Ltd., Saibaba Nagar Opp. Saibaba Temple, Borivali West, Mumbai, Maharashtra - 400092.
When did Vanshi Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Vanshi Trading LLP?
MCA shows no charges registered against Vanshi Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Vanshi Trading LLP?
Yes, one former partner is on record.
Which companies share directors with Vanshi Trading LLP?
8 companies share partners with Vanshi Trading LLP. Among them are Vanshi Trading Private Limited, Diam-O-Jewel Exports LLP, Jayshyam Merchants LLP and 5 more.
How can I get the financial details of Vanshi Trading LLP?
No financial statements for Vanshi Trading LLP are on record with us yet.
What is the ROC code of Vanshi Trading LLP?
Vanshi Trading LLP is registered with ROC Mumbai.
What is the company classification of Vanshi Trading LLP?
MCA classifies Vanshi Trading 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.