Vinopolis Trade Llp - Company overview

Vinopolis Trade LLP is a new limited liability partnership, registered with ROC Mumbai on 21 December 2024 - a little over a year ago.

2024-12-21 Mumbai, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 10 Months
since 2024-12-21
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 Vinopolis Trade 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) 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 Moderate
50/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director FARHAD IQBAL BHABHA 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 Vinopolis Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Vinopolis Trade LLP is a new limited liability partnership, registered with ROC Mumbai on 21 December 2024 - a little over a year ago. The registered office is at 308, Acme Plaza Chs Ltd. Andheri Kurla Road, Mumbai, Maharashtra.

Sandra Farhad Bhabha, Dineshrai Kantilal Changela, Moksh Shrichand Pardasani and 2 others are its five partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 39 other companies, including Vinopolis Wines LLP and Cartel Bros LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 308, Acme Plaza Chs Ltd. Andheri Kurla Road, Mumbai, Maharashtra - 400059
Name History
Legal NameVinopolis Trade Llp
CIN / LLPINACK-9958
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-12-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Vinopolis Trade Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Sandra Farhad Bhabha
Designated Partner | Since 2024-12-21 | DIN: 08456945
D
Dineshrai Kantilal Changela
Designated Partner | Since 2024-12-21 | DIN: 01501231
M
Moksh Shrichand Pardasani
Designated Partner | Since 2024-12-21 | DIN: 01758941
F
Farhad Iqbal Bhabha
Designated Partner | Since 2024-12-21 | DIN: 02246630
M
Manish Srichand Pardasani
Designated Partner | Since 2024-12-21 | DIN: 01234284

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

Board Overlap From MCA / Compliance Filings

Vinopolis Wines Llp 3 Shared Directors
Cartel Bros Llp 1 Shared Director
Cartel Bros Private Limited 1 Shared Director
Dadar Wine Mart Private Limited 1 Shared Director
Drinq Llp 1 Shared Director
Glenstory Spirits Llp 1 Shared Director
Glenwalk Scotch Distillers Llp 1 Shared Director
Living Laughing Loving Lifes Restaurants Llp 1 Shared Director
Living Liquidz Beverages Llp 1 Shared Director
Living Liquidz Boose Boutique Private Limited 1 Shared Director
Living Liquidz Enterprises Private Limited 1 Shared Director
Living Liquidz India Private Limited 1 Shared Director
Living Liquidz Spirits And Beer Private Limited 1 Shared Director
Living Liquidz Spirits And Screwwalla Private Limited 1 Shared Director
Living Liquidz Spirits And Sports Bar Private Limited 1 Shared Director
Living Liquidz Wine Vault Private Limited 1 Shared Director
Livingliquidz Sm Trades Llp 1 Shared Director
M. S. Living Liquidz Alcobev Private Limited 1 Shared Director
M. S. Living Liquidz Brewery Private Limited 1 Shared Director
M. S. Living Liquidz Entertainment & Lifestyle Private Limited 1 Shared Director
M. S. Living Liquidz Food And Beverages Private Limited 1 Shared Director
M. S. Living Liquidz Hospitality Private Limited 1 Shared Director
M. S. Living Liquidz Urban Venture Private Limited 1 Shared Director
M.S. Living Liquidz Retail Express Private Limited 1 Shared Director
Meriton Infotech Pvt Ltd 1 Shared Director
Mmh Entertainment N Hospitality Llp 1 Shared Director
Ms Luvish It Infra Private Limited 1 Shared Director
Mumbai Wines And Trades Private Limited 1 Shared Director
Prodigyy Beverages Llp 1 Shared Director
Quin Aim Llp 1 Shared Director
Rsvp And Spirits Private Limited 1 Shared Director
Sani Wines Private Limited 1 Shared Director
Shelter6 Bev Llp 1 Shared Director
Third Door Beverages Llp 1 Shared Director
Tricity Realty Llp 1 Shared Director
Veneervlt Retail Stores Llp 1 Shared Director
Vine2wine Retail Private Limited 1 Shared Director
Vykah Abev Consultants Llp 1 Shared Director
Wine And Spirits Vault Travels Retail Llp 1 Shared Director

MSME Payment Delays by Vinopolis Trade 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 Vinopolis Trade 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 Vinopolis Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vinopolis Trade LLP?
In an LLP the partners are the owners. The partners on record for Vinopolis Trade LLP are Sandra Farhad Bhabha, Dineshrai Kantilal Changela, Moksh Shrichand Pardasani and two others.
Who are the current designated partners and partners of Vinopolis Trade LLP?
Vinopolis Trade LLP has five partners on record: Sandra Farhad Bhabha (since December 2024), Dineshrai Kantilal Changela (since December 2024), Moksh Shrichand Pardasani (since December 2024), Farhad Iqbal Bhabha (since December 2024) and Manish Srichand Pardasani (since December 2024).
What is LLPIN/FCRN number of Vinopolis Trade LLP?
The LLPIN of Vinopolis Trade LLP is ACK-9958. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vinopolis Trade LLP incorporated?
Vinopolis Trade LLP was incorporated on 21 December 2024 with ROC Mumbai. That makes it about a year old.
What is the registered address of Vinopolis Trade LLP?
The registered office on MCA records is 308, Acme Plaza Chs Ltd. Andheri Kurla Road, Mumbai, Maharashtra - 400059.
What is the current status of Vinopolis Trade LLP?
MCA shows Vinopolis Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Vinopolis Trade LLP?
You can post to its registered office at 308, Acme Plaza Chs Ltd. Andheri Kurla Road, Mumbai, Maharashtra - 400059.
When did Vinopolis Trade 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 Vinopolis Trade LLP?
MCA shows no charges registered against Vinopolis Trade LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Vinopolis Trade LLP?
39 companies share partners with Vinopolis Trade LLP. Among them are Vinopolis Wines LLP, Cartel Bros LLP, Cartel Bros Private Limited and 36 more.
How can I get the financial details of Vinopolis Trade LLP?
No financial statements for Vinopolis Trade LLP are on record with us yet.
What is the ROC code of Vinopolis Trade LLP?
Vinopolis Trade LLP is registered with ROC Mumbai.
What is the company classification of Vinopolis Trade LLP?
MCA classifies Vinopolis Trade 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.