Vindya Associates Llp - Company overview

Vindya Associates LLP is an active limited liability partnership registered with ROC Pune on 19 April 2023, about 3 years ago.

2023-04-19 Pune, Maharashtra 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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
3 Years 5 Months
since 2023-04-19
LAST FILING WITH ROC
-
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 Vindya Associates 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (75) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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
75/100
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 Vindya Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Vindya Associates LLP is an active limited liability partnership registered with ROC Pune on 19 April 2023, about 3 years ago. The registered office is at Shop No. L-01, Lower Ground, East Court, Pune, Maharashtra.

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

Its two current partners - Sarfaraz Rafik Bagwan and Mohseen Basheer Bagban - were all appointed on 7 February 2025. The board changed around February 2025, when Mushtaque Usman Bagwan and Imran Mushtak Bagwan stepped down and new partners joined. Between them, the partners also sit on the boards of 4 other companies, including Frtx Agro LLP and Novabil Foods Private Limited.

The last annual filing on record was on 31 March 2024. Two charges (secured loans) are still open, with Axis Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Shop No. L-01, Lower Ground, East Court,, Pune, Maharashtra - 411014
Legal NameVindya Associates Llp
CIN / LLPINACA-6555
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-19
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

S
Sarfaraz Rafik Bagwan
Designated Partner | Since 2025-02-07 | DIN: 10941218
M
Mohseen Basheer Bagban
Designated Partner | Since 2025-02-07 | DIN: 10941219

Charges of Vindya Associates Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 4.37 cr
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 05 Sep 2024
 2.02 cr Open
Axis Bank Limited
Creation Date: 07 May 2024
 2.35 cr Open

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

Board Overlap From MCA / Compliance Filings

Frtx Agro Llp 2 Shared Directors
Novabil Foods Private Limited 2 Shared Directors
Al-Manzil Foods Private Limited 1 Shared Director
Bagban Fresh Llp 1 Shared Director

MSME Payment Delays by Vindya Associates 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.

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MCA Filings & Documents of Vindya Associates 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 Vindya Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vindya Associates LLP?
In an LLP the partners are the owners. The partners on record for Vindya Associates LLP are Sarfaraz Rafik Bagwan and Mohseen Basheer Bagban.
Who are the current designated partners and partners of Vindya Associates LLP?
Vindya Associates LLP has two partners on record: Sarfaraz Rafik Bagwan (since February 2025) and Mohseen Basheer Bagban (since February 2025).
What is LLPIN/FCRN number of Vindya Associates LLP?
The LLPIN of Vindya Associates LLP is ACA-6555. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vindya Associates LLP incorporated?
Vindya Associates LLP was incorporated on 19 April 2023 with ROC Pune. That makes it about 3 years old.
What is the registered address of Vindya Associates LLP?
The registered office on MCA records is Shop No. L-01, Lower Ground, East Court, Pune, Maharashtra - 411014.
What is the current status of Vindya Associates LLP?
MCA shows Vindya Associates LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Vindya Associates LLP?
You can post to its registered office at Shop No. L-01, Lower Ground, East Court, Pune, Maharashtra - 411014.
What industry or business activity is Vindya Associates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Vindya Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for Vindya Associates LLP?
Two charges against Vindya Associates LLP are still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Vindya Associates LLP?
Yes, four former partners are on record. The most recent to leave were Mushtaque Usman Bagwan (February 2025), Imran Mushtak Bagwan (February 2025) and Niranjan Gopal Mahajan (June 2024).
Which companies share directors with Vindya Associates LLP?
4 companies share partners with Vindya Associates LLP. Among them are Frtx Agro LLP, Novabil Foods Private Limited, Al-Manzil Foods Private Limited and 1 more.
How can I get the financial details of Vindya Associates LLP?
No financial statements for Vindya Associates LLP are on record with us yet.
What is the ROC code of Vindya Associates LLP?
Vindya Associates LLP is registered with ROC Pune.
What is the company classification of Vindya Associates LLP?
MCA classifies Vindya Associates 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.