Vaani Conglomerates LLP
About Vaani Conglomerates LLP
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Vaani Conglomerates LLP is a limited liability partnership (LLP) based in Angul, Orissa, India, recognised as a startup by DPIIT. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 21 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAK-0767.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sweta Padma Leeja and Subrat Kumar Mahapatra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Sushil Agarwal At – Hp Petrol Pump Caltex Chowk Hn – 55, Angul, Orissa, India – 759123.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record.
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- Registered AddressC/O Sushil Agarwal At – Hp Petrol Pump Caltex Chowk Hn – 55, Angul, Orissa, India – 759123
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Designated Partners of Vaani Conglomerates LLP
Vaani Conglomerates has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Padma Leeja Also directs: Ganpati Mining and Allied Services Private Limited | Designated Partner | 21 Dec 2020 | 5 Years 9 Months | Current |
| Subrat Kumar Mahapatra | Designated Partner | 21 Dec 2020 | 5 Years 9 Months | Current |
| Apoorva Agarwal | Designated Partner | 21 Jul 2017 | 9 Years 2 Months | Current |
| Rahul Agarwal | Designated Partner | 21 Jul 2017 | 9 Years 2 Months | Current |
Financials of Vaani Conglomerates LLP FY 2025 filings available
Ten-year financial statements for Vaani Conglomerates LLP
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.
Charges & Borrowings of Vaani Conglomerates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2019 | Icici Bank Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vaani Conglomerates
Employment history and EPFO contributions of people linked to Vaani Conglomerates.
Employee and EPFO history for Vaani Conglomerates LLP
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.
GST Compliance of Vaani Conglomerates
GST registrations and filing compliance for Vaani Conglomerates LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Vaani Conglomerates
Credit ratings, litigation, and regulatory alerts for Vaani Conglomerates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vaani Conglomerates
MSME payment history for Vaani Conglomerates LLP
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
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Subsidiaries & Group Companies of Vaani Conglomerates
Corporate group structure for Vaani Conglomerates LLP
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
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MCA Filings & Documents of Vaani Conglomerates
MCA filings and documents for Vaani Conglomerates LLP
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.
Recent Activity on Vaani Conglomerates
Frequently Asked Questions about Vaani Conglomerates LLP
Vaani Conglomerates is an active limited liability partnership based in Angul, Orissa, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 21 July 2017 (9+ years old) and is registered under LLPIN AAK-0767.
Vaani Conglomerates has 4 current designated partners:
- Sweta Padma Leeja - Designated Partner
- Subrat Kumar Mahapatra - Designated Partner
- Apoorva Agarwal - Designated Partner
- Rahul Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vaani Conglomerates is AAK-0767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vaani Conglomerates was incorporated on 21 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Cuttack.
Yes, Vaani Conglomerates is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Vaani Conglomerates is at CO Sushil Agarwal At – Hp Petrol Pump Caltex Chowk Hn – 55, Angul, Orissa, India – 759123.
The total obligation of contribution is ₹1 Cr.
Vaani Conglomerates operates in the metals and minerals industry, in the mining and mineral extraction segment.
Vaani Conglomerates has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.