Vfl Mercantile Llp - Company overview

Vfl Mercantile LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2016-03-08 Umarwada, Gujarat Converted To Cmp And Dissolved 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
1.00 cr
COMPANY AGE
10 Years 7 Months
since 2016-03-08
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Vfl Mercantile 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2018 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director DILIP INDRU LALWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Vfl Mercantile Llp Company identity, industry, contact, and registration details from MCA and company records.

Vfl Mercantile LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Ahmedabad on 8 March 2016 as a limited liability partnership. Its registered office is at Sy No -1521/1 To 9 Tps-7, Plot -11, Umarwada, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

It has six partners: Dilip Indru Lalwani, Nareshbhai Rajnikant Patel, Dipesh Lalchand Shah and 3 others. The longest-serving is Dipesh Lalchand Shah, on the board since 2016; the most recent to join is Priyaj Dipesh Shah, appointed in February 2018. The board changed around February 2018, when Varadarajan Kumbakonam and Chitra Kumbakonam stepped down and new partners joined. Between them, the partners also sit on the boards of 7 other companies, including Arissa Lifestyle Private Limited and Raj Ratan Infracon Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Sy No -1521/1 To 9 Tps-7, Plot -11, Umarwada, Gujarat - 395010
Legal NameVfl Mercantile Llp
CIN / LLPINAAF-8805
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-08
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Vfl Mercantile Llp (6) Current board members from MCA filings, including designation and appointment details.

D
Dilip Indru Lalwani
Partner | Since 2018-02-15 | DIN: 06780354
N
Nareshbhai Rajnikant Patel
Partner | Since 2018-02-15 | DIN: 06780373
D
Dipesh Lalchand Shah
Designated Partner | Since 2016-03-08 | DIN: 00744282
K
Kavita Dipesh Shah
Designated Partner | Since 2016-03-08 | DIN: 00250248
S
Swapnil K Mehta
Partner | Since 2018-02-15 | DIN: 07516891
P
Priyaj Dipesh Shah
Partner | Since 2018-02-15 | DIN: 07913498

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

Board Overlap From MCA / Compliance Filings

Arissa Lifestyle Private Limited 1 Shared Director
Raj Ratan Infracon Private Limited 1 Shared Director
Subi Samuel Movies Private Limited 1 Shared Director
Veekay Prints Private Limited 1 Shared Director
Vfl Mercantile Private Limited 1 Shared Director
Vfl Mercantile Private Limited 1 Shared Director
Vijay Creations Private Limited 1 Shared Director
Vishal Fashions Private Limited 1 Shared Director

MSME Payment Delays by Vfl Mercantile 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 Vfl Mercantile 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 Vfl Mercantile Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vfl Mercantile LLP?
In an LLP the partners are the owners. The partners on record for Vfl Mercantile LLP are Dilip Indru Lalwani, Nareshbhai Rajnikant Patel, Dipesh Lalchand Shah and three others.
Who are the current designated partners and partners of Vfl Mercantile LLP?
Vfl Mercantile LLP has six partners on record: Dilip Indru Lalwani (since February 2018), Nareshbhai Rajnikant Patel (since February 2018), Dipesh Lalchand Shah (since March 2016), Kavita Dipesh Shah (since March 2016), Swapnil K Mehta (since February 2018) and Priyaj Dipesh Shah (since February 2018).
What is LLPIN/FCRN number of Vfl Mercantile LLP?
The LLPIN of Vfl Mercantile LLP is AAF-8805. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vfl Mercantile LLP incorporated?
Vfl Mercantile LLP was incorporated on 8 March 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Vfl Mercantile LLP?
The registered office on MCA records is Sy No -1521/1 To 9 Tps-7, Plot -11, Umarwada, Gujarat - 395010.
What is the current status of Vfl Mercantile LLP?
MCA shows Vfl Mercantile LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Vfl Mercantile LLP?
You can post to its registered office at Sy No -1521/1 To 9 Tps-7, Plot -11, Umarwada, Gujarat - 395010.
What industry or business activity is Vfl Mercantile LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Vfl Mercantile LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Vfl Mercantile LLP?
MCA shows no charges registered against Vfl Mercantile LLP, so no assets are pledged for a registered secured loan.
Have any partners left Vfl Mercantile LLP?
Yes, two former partners are on record. The most recent to leave were Varadarajan Kumbakonam (February 2018) and Chitra Kumbakonam (February 2018).
Which companies share directors with Vfl Mercantile LLP?
7 companies share partners with Vfl Mercantile LLP. Among them are Arissa Lifestyle Private Limited, Raj Ratan Infracon Private Limited, Subi Samuel Movies Private Limited and 4 more.
How can I get the financial details of Vfl Mercantile LLP?
No financial statements for Vfl Mercantile LLP are on record with us yet.
What is the ROC code of Vfl Mercantile LLP?
Vfl Mercantile LLP is registered with ROC Ahmedabad.
What is the company classification of Vfl Mercantile LLP?
MCA classifies Vfl Mercantile 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.