Vfive India Trading Llp - Company overview

Registered with ROC Chennai on 1 January 2016, Vfive India Trading LLP is an active limited liability partnership that has been around for a…

2016-01-01 Chennai, Tamil Nadu Active LLP
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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
2.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-01
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:17:04
SATISFIED CHARGES
-
-

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

Health scores for Vfive India 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Vfive India Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 1 January 2016, Vfive India Trading LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is in Chennai, Tamil Nadu.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Ajeet Maurya and Pradeep Kumar Jain Vineet Jain - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Amac Technologies Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Old No.170,New No.45, Sudhananda Bharathi Street Irumbiliyur, Tambaram East, Chennai, Tamil Nadu - 600059
Legal NameVfive India Trading Llp
CIN / LLPINAAF-4225
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-01
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

A
Ajeet Maurya
Designated Partner | Since 2016-01-01 | DIN: 06618208
P
Pradeep Kumar Jain Vineet Jain
Designated Partner | Since 2016-01-01 | DIN: 07350253

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

Board Overlap From MCA / Compliance Filings

Amac Technologies Private Limited 1 Shared Director

GST Compliance of Vfive India Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Vfive India 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 Vfive India 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 Vfive India Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vfive India Trading LLP?
In an LLP the partners are the owners. The partners on record for Vfive India Trading LLP are Ajeet Maurya and Pradeep Kumar Jain Vineet Jain.
Who are the current designated partners and partners of Vfive India Trading LLP?
Vfive India Trading LLP has two partners on record: Ajeet Maurya (since January 2016) and Pradeep Kumar Jain Vineet Jain (since January 2016).
What is LLPIN/FCRN number of Vfive India Trading LLP?
The LLPIN of Vfive India Trading LLP is AAF-4225. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vfive India Trading LLP incorporated?
Vfive India Trading LLP was incorporated on 1 January 2016 with ROC Chennai. That makes it about 10 years old.
What is the registered address of Vfive India Trading LLP?
The registered office on MCA records is Old No.170, New No.45, Sudhananda Bharathi Street Irumbiliyur, Tambaram East, Chennai, Tamil Nadu - 600059.
What is the current status of Vfive India Trading LLP?
MCA shows Vfive India Trading LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Vfive India Trading LLP?
You can post to its registered office at Old No.170, New No.45, Sudhananda Bharathi Street Irumbiliyur, Tambaram East, Chennai, Tamil Nadu - 600059.
What industry or business activity is Vfive India Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Vfive India Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Vfive India Trading LLP?
MCA shows no charges registered against Vfive India Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Vfive India Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Vfive India Trading LLP?
Amac Technologies Private Limited shares at least one partner with Vfive India Trading LLP.
How can I get the financial details of Vfive India Trading LLP?
No financial statements for Vfive India Trading LLP are on record with us yet.
What is the ROC code of Vfive India Trading LLP?
Vfive India Trading LLP is registered with ROC Chennai.
What is the company classification of Vfive India Trading LLP?
MCA classifies Vfive India Trading LLP as: Limited Liability Partnership.
Does Vfive India Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Vfive India Trading LLP.

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.