VP Trading and Consultancy LLP
About VP Trading and Consultancy LLP
Data last updated:
VP Trading and Consultancy LLP is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAU-2319.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vaibhav Maruti Patil and Rohit Vishwas Varekar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Rs No1086/A1087/11088/A Phase II Building B Lake Vistafl No502 Rankala West, Kolhapur, Maharashtra, India – 416012.
Court records list 5 cases involving the LLP, including 5 filed against it; 4 cases are pending.
Company details
Contact details
VP Trading and Consultancy LLP's registered office is in Kolhapur, Maharashtra.
- Registered AddressRs No1086/A1087/11088/A Phase II Building B Lake Vistafl No502 Rankala West, Kolhapur, Maharashtra, India – 416012
- IndustryFinancial Services, Brokerage & Trading 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
Financials of VP Trading and Consultancy LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of VP Trading and Consultancy LLP, buy the company report.
Designated partners of VP Trading and Consultancy LLP
VP Trading and Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Maruti Patil | Designated Partner | 13 Oct 2020 | 6 Years 0 Months | Current |
| Rohit Vishwas Varekar | Designated Partner | 13 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
VP Trading and Consultancy LLP has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of VP Trading and Consultancy 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 VP Trading and Consultancy 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 VP Trading and Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
VP Trading and Consultancy LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Rohit Vishwas Varekar was appointed as Designated Partner on 13 Oct 2020.
Frequently asked questions
VP Trading and Consultancy is an active limited liability partnership based in Kolhapur, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 13 October 2020 (6+ years old) and is registered under LLPIN AAU-2319.
VP Trading and Consultancy has 2 current designated partners:
- Vaibhav Maruti Patil - Designated Partner
- Rohit Vishwas Varekar - Designated Partner
The latest financial statements of VP Trading and Consultancy on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of VP Trading and Consultancy is AAU-2319. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
VP Trading and Consultancy has 5 court cases on record: 5 filed against it. 4 are pending.
VP Trading and Consultancy was incorporated on 13 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Rohit Vishwas Varekar was appointed as Designated Partner on 13 Oct 2020. Vaibhav Maruti Patil was appointed as Designated Partner on 13 Oct 2020.
The registered office of VP Trading and Consultancy is at Rs No1086A108711088A Phase II Building B Lake Vistafl No502 Rankala West, Kolhapur, Maharashtra, India – 416012.
VP Trading and Consultancy operates in the financial services industry, in the brokerage and trading services segment.
VP Trading and Consultancy can be reached at its registered office: Rs No1086A108711088A Phase II Building B Lake Vistafl No502 Rankala West, Kolhapur, Maharashtra, India – 416012.
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