Vakrathunda Consultants Llp
About Vakrathunda Consultants Llp
Data last updated: 05 July 2025
Vakrathunda Consultants Llp was a limited liability partnership company 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 24 November 2018.
Registered with ROC Mumbai under LLPIN AAN-5648.
Capital: a total obligation of contribution of ₹4.12 Lakh. It was led by designated partners including Alkesh Suresh Raheja and Sanam Suresh Raheja.
Accounts filed on 31 March 2023. Office: 30 Bharat Mahal 86 Marine Drive, Mumbai, Maharashtra, India – 400002.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address30 Bharat Mahal 86 Marine Drive, Mumbai, Maharashtra, India – 400002
-
IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Vakrathunda Consultants Llp
Vakrathunda Consultants Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Alkesh Suresh Raheja
Also directs:
Raheja Stock Brokers Private Limited, Jade Wealth Management Llp
|
Designated Partner | 24 Nov 2018 | 7 Years 8 Months | As last reported |
|
Sanam Suresh Raheja
Also directs:
Raheja Stock Brokers Private Limited
|
Designated Partner | 24 Nov 2018 | 7 Years 8 Months | As last reported |
|
Tarun Suresh Raheja
Also directs:
Raheja Stock Brokers Private Limited
|
Designated Partner | 24 Nov 2018 | 7 Years 8 Months | As last reported |
| Suresh Baldevdas Raheja | Designated Partner | 24 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Vakrathunda Consultants Llp FY 2023 filings available
Ten-year financial statements for Vakrathunda Consultants Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Vakrathunda Consultants Llp
Vakrathunda Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vakrathunda Consultants Llp
View historical data on people associated with Vakrathunda Consultants Llp, including employment history and EPFO contributions.
Employee and EPFO history for Vakrathunda Consultants Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vakrathunda Consultants Llp
GST registrations and filing compliance for Vakrathunda Consultants Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vakrathunda Consultants Llp
Credit ratings, litigation, and regulatory alerts for Vakrathunda Consultants Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vakrathunda Consultants Llp
MSME payment history for Vakrathunda Consultants Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vakrathunda Consultants Llp
Corporate group structure for Vakrathunda Consultants Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vakrathunda Consultants Llp
MCA filings and documents for Vakrathunda Consultants Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vakrathunda Consultants Llp
Frequently Asked Questions about Vakrathunda Consultants Llp
Vakrathunda Consultants Llp 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.
Vakrathunda Consultants Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 2018 and is registered under LLPIN AAN-5648. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Vakrathunda Consultants Llp are:
- Alkesh Suresh Raheja - Designated Partner
- Sanam Suresh Raheja - Designated Partner
- Tarun Suresh Raheja - Designated Partner
- Suresh Baldevdas Raheja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vakrathunda Consultants Llp is AAN-5648. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Vakrathunda Consultants Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 30 Bharat Mahal 86 Marine Drive, Mumbai, Maharashtra, India – 400002.