Vasuki Finvest LLP
About Vasuki Finvest LLP
Data last updated:
Vasuki Finvest LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAB-6484.
The LLP has a total obligation of contribution of ₹12.68 Lakh. It is led by designated partners Vipul Ramesh Vasa and Yogita Vipul Vasa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12/13 Amartolla St2Nd Floor, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Vasuki Finvest LLP's registered office is in Kolkata, West Bengal.
- Registered Address12/13 Amartolla St2Nd Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vasuki Finvest LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vasuki Finvest LLP, buy the company report.
Designated partners of Vasuki Finvest LLP
Vasuki Finvest has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Ramesh Vasa Also directs: Viama Gifts and Premium LLP, Keragreen Floorings LLP | Designated Partner | 16 Jul 2013 | 13 Years 3 Months | Current |
| Yogita Vipul Vasa Also directs: Viama Gifts and Premium LLP, Keragreen Floorings LLP | Designated Partner | 16 Jul 2013 | 13 Years 3 Months | Current |
Legal cases
Vasuki Finvest LLP has 1 court case on record: 1 filed by Vasuki Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer, Ward 9( and 1 other | Disposed |
To see the full case history of Vasuki Finvest LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vasuki Finvest LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vasuki Finvest LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vasuki Finvest LLP has 4 designated partner changes on record since 2013: 4 appointments. The latest: Indumati Rameshchandra Vasa was appointed as Partner on 16 Jul 2013.
Frequently asked questions
Vasuki Finvest is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 July 2013 (13+ years old) and is registered under LLPIN AAB-6484.
Vasuki Finvest has 2 current designated partners:
- Vipul Ramesh Vasa - Designated Partner
- Yogita Vipul Vasa - Designated Partner
The latest financial statements of Vasuki Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Vasuki Finvest is AAB-6484. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vasuki Finvest has 1 court case on record: 1 filed by the LLP.
Vasuki Finvest was incorporated on 16 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Indumati Rameshchandra Vasa was appointed as Partner on 16 Jul 2013. Rameshchandra Girdharlal Vasa was appointed as Partner on 16 Jul 2013. Vipul Ramesh Vasa was appointed as Designated Partner on 16 Jul 2013. Vasuki Finvest has 4 designated partner changes on record in total.
The registered office of Vasuki Finvest is at 1213 Amartolla St2Nd Floor, Kolkata, West Bengal, India – 700007.
Vasuki Finvest operates in the business services industry, in the wholesale segment.
Vasuki Finvest can be reached at its registered office: 1213 Amartolla St2Nd Floor, Kolkata, West Bengal, India – 700007.