Vintrade Consultancy Llp - Company overview

Registered with ROC Mumbai on 2 November 2018, Vintrade Consultancy LLP is an active limited liability partnership that has been around for …

2018-11-02 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
8 Years 0 Months
since 2018-11-02
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 Vintrade Consultancy 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 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 Vintrade Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 November 2018, Vintrade Consultancy LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Mithun Dhondu Nachare and Dhanwant Bala Singh. The longest-serving is Dhanwant Bala Singh, on the board since 2019; the most recent to join is Mithun Dhondu Nachare, appointed in June 2023. Three former partners are on record; the most recent to leave was Dinesh Falgunan Kirupalli in June 2023. Between them, the partners also sit on the boards of 3 other companies, including Agri Infra And Urban Development Trustees Private Limited and Baleno Constructions LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, Mumbai, Maharashtra - 400063
  • Website arkfin.in
LinkedIn Facebook
Legal NameVintrade Consultancy Llp
CIN / LLPINAAN-4933
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-11-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mithun Dhondu Nachare
Designated Partner | Since 2023-06-06 | DIN: 08108098
D
Dhanwant Bala Singh
Designated Partner | Since 2019-06-19 | DIN: 08222203

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

Board Overlap From MCA / Compliance Filings

Agri Infra And Urban Development Trustees Private Limited 1 Shared Director
Baleno Constructions Llp 1 Shared Director
Benignant Constructions Private Limited 1 Shared Director

MSME Payment Delays by Vintrade Consultancy 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 Vintrade Consultancy 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 Vintrade Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vintrade Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Vintrade Consultancy LLP are Mithun Dhondu Nachare and Dhanwant Bala Singh.
Who are the current designated partners and partners of Vintrade Consultancy LLP?
Vintrade Consultancy LLP has two partners on record: Mithun Dhondu Nachare (since June 2023) and Dhanwant Bala Singh (since June 2019).
What is LLPIN/FCRN number of Vintrade Consultancy LLP?
The LLPIN of Vintrade Consultancy LLP is AAN-4933. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vintrade Consultancy LLP incorporated?
Vintrade Consultancy LLP was incorporated on 2 November 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Vintrade Consultancy LLP?
The registered office on MCA records is Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, Mumbai, Maharashtra - 400063.
What is the current status of Vintrade Consultancy LLP?
MCA shows Vintrade Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Vintrade Consultancy LLP?
You can post to its registered office at Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, Mumbai, Maharashtra - 400063 and use its website, https://arkfin.in.
What industry or business activity is Vintrade Consultancy LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Vintrade Consultancy 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 Vintrade Consultancy LLP?
MCA shows no charges registered against Vintrade Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Vintrade Consultancy LLP?
Yes, three former partners are on record. The most recent to leave were Dinesh Falgunan Kirupalli (June 2023), Brijbhuvan Singh (January 2020) and Balraj Dubey (January 2020).
Which companies share directors with Vintrade Consultancy LLP?
3 companies share partners with Vintrade Consultancy LLP: Agri Infra And Urban Development Trustees Private Limited, Baleno Constructions LLP and Benignant Constructions Private Limited.
How can I get the financial details of Vintrade Consultancy LLP?
No financial statements for Vintrade Consultancy LLP are on record with us yet.
What is the official website of Vintrade Consultancy LLP?
The website on record for Vintrade Consultancy LLP is https://arkfin.in.
Which company owns arkfin.in?
arkfin.in is the website listed for Vintrade Consultancy LLP in its company records.
What is the ROC code of Vintrade Consultancy LLP?
Vintrade Consultancy LLP is registered with ROC Mumbai.
What is the company classification of Vintrade Consultancy LLP?
MCA classifies Vintrade Consultancy 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.