Vinan Trading Llp - Company overview

Vinan Trading LLP is shown as "Strike Off" in MCA records.

2019-07-04 Mumbai, Maharashtra Strike Off 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
25.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-07-04
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Vinan 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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.
  • 4 directors on the board.
  • Director RUPAL MUKESH DEDHIA 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 Vinan Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Vinan Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 4 July 2019 as a limited liability partnership. The registered office is at 133, Devansh, Dadasaheb Phalke Road, Near Ranjit Studio, Dadar East, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Rupal Mukesh Dedhia, Vipul Ramesh Vira, Kalpana Haresh Chheda and Priti Dinesh Ghalla are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 17 other companies, including Devansh Ventures Limited Liability Partnership and Space Solution Developers & Infra-Logistics LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 133, Devansh, Dadasaheb Phalke Road, Near Ranjit Studio, Dadar East,, Mumbai, Maharashtra - 400014
Legal NameVinan Trading Llp
CIN / LLPINAAP-8132
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-04
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rupal Mukesh Dedhia
Partner | Since 2019-07-04 | DIN: 08631328
V
Vipul Ramesh Vira
Designated Partner | Since 2019-07-04 | DIN: 00047016
K
Kalpana Haresh Chheda
Partner | Since 2019-07-04 | DIN: 09630354
P
Priti Dinesh Ghalla
Designated Partner | Since 2019-07-04 | DIN: 00310322

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

Board Overlap From MCA / Compliance Filings

Devansh Ventures Limited Liability Partnership 3 Shared Directors
Space Solution Developers & Infra-Logistics Llp 3 Shared Directors
Devansh Enterprises Llp 2 Shared Directors
Aasman Trading Private Limited 1 Shared Director
Advaance International Life Care Private Limited 1 Shared Director
Advance Global Care Hospital Private Limited 1 Shared Director
Advance Universal Life Care Private Limited 1 Shared Director
Arpan Constructions Private Limited 1 Shared Director
Colaba Oxygen Private Limited 1 Shared Director
Dellstar Trading Llp 1 Shared Director
Ghalla And Bhansali Securities Private Limited 1 Shared Director
Indus Alliance Club And Hotels Private Limited 1 Shared Director
Olive Development Foundation 1 Shared Director
Panbai Welfare Foundation 1 Shared Director
Peach Blossom Commercial Llp 1 Shared Director
Vatsal Constructions Private Limited 1 Shared Director
Yashvee Constructions Private Limited 1 Shared Director

MSME Payment Delays by Vinan 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 Vinan 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 Vinan Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vinan Trading LLP?
In an LLP the partners are the owners. The partners on record for Vinan Trading LLP are Rupal Mukesh Dedhia, Vipul Ramesh Vira, Kalpana Haresh Chheda and one other.
Who are the current designated partners and partners of Vinan Trading LLP?
Vinan Trading LLP has four partners on record: Rupal Mukesh Dedhia (since July 2019), Vipul Ramesh Vira (since July 2019), Kalpana Haresh Chheda (since July 2019) and Priti Dinesh Ghalla (since July 2019).
What is LLPIN/FCRN number of Vinan Trading LLP?
The LLPIN of Vinan Trading LLP is AAP-8132. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vinan Trading LLP incorporated?
Vinan Trading LLP was incorporated on 4 July 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Vinan Trading LLP?
The registered office on MCA records is 133, Devansh, Dadasaheb Phalke Road, Near Ranjit Studio, Dadar East, Mumbai, Maharashtra - 400014.
What is the current status of Vinan Trading LLP?
MCA shows Vinan Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Vinan Trading LLP?
You can post to its registered office at 133, Devansh, Dadasaheb Phalke Road, Near Ranjit Studio, Dadar East, Mumbai, Maharashtra - 400014.
What industry or business activity is Vinan Trading LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Vinan 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 2022.
Where can I see charges and lenders for Vinan Trading LLP?
MCA shows no charges registered against Vinan Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Vinan Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Vinan Trading LLP?
17 companies share partners with Vinan Trading LLP. Among them are Devansh Ventures Limited Liability Partnership, Space Solution Developers & Infra-Logistics LLP, Devansh Enterprises LLP and 14 more.
How can I get the financial details of Vinan Trading LLP?
No financial statements for Vinan Trading LLP are on record with us yet.
What is the ROC code of Vinan Trading LLP?
Vinan Trading LLP is registered with ROC Mumbai.
What is the company classification of Vinan Trading LLP?
MCA classifies Vinan 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.