Vortax Multitrade India LLP
About Vortax Multitrade India LLP
Data last updated:
Vortax Multitrade India LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. It operates in the mining sector. It was incorporated on 06 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-7868.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aakruti Avinash Shivpuri and Avinash Shivpuri.
The registered office is at Ashirwad Park, Vasai, Maharashtra.
Court records list 14 cases involving the LLP, including 14 filed against it; 13 cases are pending.
Company details
Contact details
Vortax Multitrade India LLP's registered office is in Vasai, Maharashtra.
- Registered AddressShop 7 C Wing Salasar, Ashirwad Park Road, Vasai, Maharashtra, India – 401107
- IndustryMining, Mining, Metal Ore
- 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 Vortax Multitrade India LLP
Year-wise financial statements and ratios of Vortax Multitrade India LLP are in the company report Buy the company report.
Designated partners of Vortax Multitrade India LLP
Vortax Multitrade India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakruti Avinash Shivpuri | Designated Partner | 06 Nov 2023 | 3 Years 0 Months | Current |
| Avinash Shivpuri | Designated Partner | 06 Nov 2023 | 3 Years 0 Months | Current |
Legal cases
Vortax Multitrade India LLP has 14 court cases on record: 14 filed against it. 13 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 13 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by M/S Sanjay Chemicals India Pvt Ltd Through Its Authorized Person Shri Saseedharan M V | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by Ms Dr Willmar Schwabe India Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Indo Borax and Chemicals Ltd Through Its Authorised Representative Mr Pravin Chavan | Pending |
| District court, Bharuch, Gujarat | Court case (SMST S) | Filed against the company by Lewens Labs Pvt.Ltd, Having Its Registered Office | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Superform Chemistries Limited | Pending |
To see the full case history of Vortax Multitrade India 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 Vortax Multitrade India 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 Vortax Multitrade India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vortax Multitrade India LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Aakruti Avinash Shivpuri was appointed as Designated Partner on 06 Nov 2023.
Frequently asked questions
Vortax Multitrade India is an active limited liability partnership based in Vasai, Maharashtra, India. The LLP works in the mining industry. It was incorporated on 06 November 2023 (3+ years old) and is registered under LLPIN ACD-7868.
Vortax Multitrade India has 2 current designated partners:
- Aakruti Avinash Shivpuri - Designated Partner
- Avinash Shivpuri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vortax Multitrade India is ACD-7868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vortax Multitrade India has 14 court cases on record: 14 filed against it. 13 are pending.
Vortax Multitrade India was incorporated on 06 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Aakruti Avinash Shivpuri was appointed as Designated Partner on 06 Nov 2023. Avinash Shivpuri was appointed as Designated Partner on 06 Nov 2023.
The registered office of Vortax Multitrade India is at Shop 7 C Wing Salasar, Ashirwad Park Road, Vasai, Maharashtra, India – 401107.
Vortax Multitrade India operates in the mining industry.
Vortax Multitrade India can be reached at its registered office: Shop 7 C Wing Salasar, Ashirwad Park Road, Vasai, Maharashtra, India – 401107.
Vortax Multitrade India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
