Vajrakaay Impex LLP
About Vajrakaay Impex LLP
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Vajrakaay Impex LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-2997.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gangaram Govind Bhoye and Sushma Sandeep Sawant.
The registered office is at Thane, Maharashtra.
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- Registered Address601 Earth Galaxy Chedani, Koliwda Railway Platform2, Thane, Maharashtra, India – 400601
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Vajrakaay Impex LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Vajrakaay Impex LLP
Vajrakaay Impex has 2 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 |
|---|---|---|---|---|
| Gangaram Govind Bhoye Also directs: Wengty Import Export LLP | Designated Partner | 08 Dec 2023 | 2 Years 10 Months | Current |
| Sushma Sandeep Sawant Also directs: Wengty Import Export LLP | Designated Partner | 15 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Vajrakaay Impex LLP
Vajrakaay Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vajrakaay Impex LLP
Employment history and EPFO contributions of people linked to Vajrakaay Impex.
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
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Recent Activity on Vajrakaay Impex LLP
Vajrakaay Impex LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Gorakh Vishnu Valvi ceased to be Designated Partner on 15 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Vajrakaay Impex 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
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MSME Payment Delays by Vajrakaay Impex 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
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Subsidiaries & Group Companies of Vajrakaay Impex 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
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GST Compliance of Vajrakaay Impex LLP
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
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MCA Filings & Documents of Vajrakaay Impex 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 Vajrakaay Impex LLP
Vajrakaay Impex is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 08 December 2023 (3+ years old) and is registered under LLPIN ACE-2997.
Vajrakaay Impex has 2 current designated partners:
- Gangaram Govind Bhoye - Designated Partner
- Sushma Sandeep Sawant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vajrakaay Impex is ACE-2997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vajrakaay Impex was incorporated on 08 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Gorakh Vishnu Valvi ceased to be Designated Partner on 15 Nov 2024. Sushma Sandeep Sawant was appointed as Designated Partner on 15 Nov 2024. Gangaram Govind Bhoye was appointed as Designated Partner on 08 Dec 2023. Vajrakaay Impex has 4 designated partner changes on record in total.
The registered office of Vajrakaay Impex is at 601 Earth Galaxy Chedani, Koliwda Railway Platform2, Thane, Maharashtra, India – 400601.
The total obligation of contribution is ₹1 Lakh.
Vajrakaay Impex operates in the home appliances industry, in the retailers segment.
Vajrakaay Impex can be reached at its registered office: 601 Earth Galaxy Chedani, Koliwda Railway Platform2, Thane, Maharashtra, India – 400601.
Vajrakaay Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.