
Vaish Insolvency Professionals LLP
About Vaish Insolvency Professionals LLP
Data last updated:
Vaish Insolvency Professionals LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 17 July 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-0286.
The LLP had a total obligation of contribution of βΉ4,000. It was led by designated partners including Sandhya Iyer and Satwinder Singh.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 106 Peninsula Centre Dr. S. Rao Road Parel, Mumbai, Maharashtra, India β 400012.
Company details
Contact details
Vaish Insolvency Professionals LLP's registered office is in Mumbai, Maharashtra.
- Registered Address106 Peninsula Centre Dr. S. Rao Road Parel, Mumbai, Maharashtra, India β 400012
- IndustryTravel and Hospitality, Consumer Professional 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 Vaish Insolvency Professionals LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vaish Insolvency Professionals LLP, buy the company report.
Designated partners of Vaish Insolvency Professionals LLP
Vaish Insolvency Professionals has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Iyer | Designated Partner | 17 Jul 2017 | 9 Years 3 Months | As last reported |
| Satwinder Singh Also directs: Akums Drugs and Pharmaceuticals Limited, Pure and Cure Healthcare Private Limited, Seven R Hotels Private Limited and 1 more | Designated Partner | 17 Jul 2017 | 9 Years 3 Months | As last reported |
| Niraj Preet Singh Chawla Also directs: Icsi NCLT Practitioners Association | Designated Partner | 17 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Vaish Insolvency Professionals LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaish Insolvency Professionals 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 Vaish Insolvency Professionals LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vaish Insolvency Professionals LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Bomi Firoz Daruwala ceased to be Designated Partner on 24 Dec 2018.
Frequently asked questions
Vaish Insolvency Professionals has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vaish Insolvency Professionals was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 17 July 2017 and is registered under LLPIN AAK-0286. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Vaish Insolvency Professionals had 3 designated partners:
- Sandhya Iyer - Designated Partner
- Satwinder Singh - Designated Partner
- Niraj Preet Singh Chawla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vaish Insolvency Professionals is AAK-0286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Vaish Insolvency Professionals is at 106 Peninsula Centre Dr. S. Rao Road Parel, Mumbai, Maharashtra, India β 400012.
Vaish Insolvency Professionals was incorporated on 17 July 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vaish Insolvency Professionals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
Vaish Insolvency Professionals operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Bomi Firoz Daruwala ceased to be Designated Partner on 24 Dec 2018. Niraj Preet Singh Chawla was appointed as Designated Partner on 17 Jul 2017. Sandhya Iyer was appointed as Designated Partner on 17 Jul 2017. Vaish Insolvency Professionals has 4 designated partner changes on record in total.
Vaish Insolvency Professionals can be reached at its registered office: 106 Peninsula Centre Dr. S. Rao Road Parel, Mumbai, Maharashtra, India β 400012.