Vajrakaya Traders LLP - business services in Jalna, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACN-9387 Incorporated 28 April 2025 ROC Mumbai HQ Jalna, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3 Cr
Secured borrowings
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Apr 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Vajrakaya Traders LLP

Data last updated:

Vajrakaya Traders LLP is a limited liability partnership (LLP) based in Jalna, Maharashtra, India. It was incorporated on 28 April 2025.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-9387.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammad Rizwan Mohammad Ishaq Shah and Savita Ashok Rathi.

The registered office is at Jalna, Maharashtra.

As per MCA filings, the LLP has open charges of ₹3 Cr on record.

Company details

LLPIN ACN-9387
Incorporation Date 28 April 2025
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Vajrakaya Traders LLP's registered office is in Jalna, Maharashtra.

  • Registered Address
    C/O Ashok Rathi 11 Ratan, 11 Ratan Nagar Rajur Road, Jalna, Maharashtra, India – 431203
Comprehensive company report
Vajrakaya Traders LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Vajrakaya Traders LLP

Year-wise financial statements and ratios of Vajrakaya Traders LLP are in the company report Buy the company report.

Designated partners of Vajrakaya Traders LLP

Vajrakaya Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohammad Rizwan Mohammad Ishaq ShahDesignated Partner28 Apr 20251 Years 6 MonthsCurrent
Savita Ashok RathiDesignated Partner22 Aug 20251 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Aug 2025101157417State Bank of India₹3 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vajrakaya Traders 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 Vajrakaya Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Vajrakaya Traders LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Savita Ashok Rathi was appointed as Designated Partner on 22 Aug 2025.

Charges
A charge with State Bank Of India amounted to Rs. 300.00 Lakh with Charge ID 101157417 was registered on 28 Aug 2025.
Appointed
Savita Ashok Rathi was appointed as Designated Partner.
Appointed
Ashok Kanhyyalalji Rathi was appointed as Designated Partner.
Appointed
Mohammad Rizwan Mohammad Ishaq Shah was appointed as Designated Partner.
Incorporation
28 Apr 2025
Vajrakaya Traders Llp was registered on 28 Apr 2025 with Roc Mumbai & aged 1 year 6 months as per MCA records.

Frequently asked questions

Vajrakaya Traders is an active limited liability partnership based in Jalna, Maharashtra, India. It was incorporated on 28 April 2025 (1 year old) and is registered under LLPIN ACN-9387.

Vajrakaya Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Vajrakaya Traders is ACN-9387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Vajrakaya Traders was incorporated on 28 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Savita Ashok Rathi was appointed as Designated Partner on 22 Aug 2025. Ashok Kanhyyalalji Rathi was appointed as Designated Partner on 28 Apr 2025. Mohammad Rizwan Mohammad Ishaq Shah was appointed as Designated Partner on 28 Apr 2025.

The registered office of Vajrakaya Traders is at CO Ashok Rathi 11 Ratan, 11 Ratan Nagar Rajur Road, Jalna, Maharashtra, India – 431203.

Vajrakaya Traders has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.

Vajrakaya Traders can be reached at its registered office: CO Ashok Rathi 11 Ratan, 11 Ratan Nagar Rajur Road, Jalna, Maharashtra, India – 431203.

Vajrakaya Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.