Vdareia Consultancy LLP
About Vdareia Consultancy LLP
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Vdareia Consultancy LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-4365. Its GSTIN is 27AAVFV1579Q1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vikrant Yashavant Shetye and Preeti Vikrant Shetye.
The registered office is at C/O Preeti Shetye & Vikrant Yashavant Shetye Bhoomi Acres Waghbill G B Road, Thane, Maharashtra, India – 400615.
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- Registered AddressC/O Preeti Shetye & Vikrant Yashavant Shetye Bhoomi Acres Waghbill G B Road, Thane, Maharashtra, India – 400615
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Vdareia Consultancy LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Vdareia Consultancy LLP
Vdareia Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikrant Yashavant Shetye Also directs: Vsequite (OPC) Private Limited | Designated Partner | 31 Jan 2022 | 4 Years 8 Months | Current |
| Preeti Vikrant Shetye | Designated Partner | 31 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Vdareia Consultancy LLP
Vdareia Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vdareia Consultancy LLP
Employment history and EPFO contributions of people linked to Vdareia Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Vdareia Consultancy LLP
Vdareia Consultancy LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Preeti Vikrant Shetye was appointed as Designated Partner on 31 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Vdareia Consultancy LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vdareia Consultancy LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vdareia Consultancy LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Vdareia Consultancy LLP
Vdareia Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVFV1579Q1ZV | Maharashtra | Active | 18 May 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vdareia Consultancy LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vdareia Consultancy LLP
Vdareia Consultancy is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 31 January 2022 (4+ years old) and is registered under LLPIN ABA-4365.
Vdareia Consultancy has 2 current designated partners:
- Vikrant Yashavant Shetye - Designated Partner
- Preeti Vikrant Shetye - Designated Partner
The GSTIN of Vdareia Consultancy is 27AAVFV1579Q1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Vdareia Consultancy is ABA-4365. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vdareia Consultancy was incorporated on 31 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Preeti Vikrant Shetye was appointed as Designated Partner on 31 Jan 2022. Vikrant Yashavant Shetye was appointed as Designated Partner on 31 Jan 2022.
The registered office of Vdareia Consultancy is at CO Preeti Shetye & Vikrant Yashavant Shetye Bhoomi Acres Waghbill G B Road, Thane, Maharashtra, India – 400615.
The total obligation of contribution is ₹1 Lakh.
Vdareia Consultancy operates in the business services industry, in the other services segment.
Vdareia Consultancy can be reached at its registered office: CO Preeti Shetye & Vikrant Yashavant Shetye Bhoomi Acres Waghbill G B Road, Thane, Maharashtra, India – 400615.