Vanijya Consultants LLP

Vanijya Consultants LLP - financial services in Delhi, India. Directors, charges & compliance details.
LLPIN AAE-4959 Incorporated 03 August 2015 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
03 Aug 2015
Date of incorporation

About Vanijya Consultants LLP

Data last updated:

Vanijya Consultants LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 August 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-4959. Its GSTIN is 07AAPFK5663E1Z2 (Delhi). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Faraz Mohd and Shobhit Goel.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. T – 1 3rd Floor 90 New Rajdhani Enclave, Delhi, India – 110092.

Company Details of Vanijya Consultants LLP
LLPIN AAE-4959
Incorporation Date 03 August 2015
Total Obligation of Contribution ₹50,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Faraz Mohd Designated Partner Shobhit Goel Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. T – 1 3rd Floor 90 New Rajdhani Enclave, Delhi, India – 110092
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Vanijya Consultants LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Vanijya Consultants LLP

Vanijya Consultants has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Faraz Mohd
Also directs: Adhiraj Realtech LLP
Designated Partner01 Sep 20206 Years 1 MonthsCurrent
Shobhit Goel
Also directs: Itechbuddy India LLP, Agn Consultants LLP, Adhiraj Realtech LLP
Designated Partner01 Apr 20215 Years 6 MonthsCurrent
View all designated partners

Financials of Vanijya Consultants LLP FY 2025 filings available

Financial Statement Summary of Vanijya Consultants LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Vanijya Consultants LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Vanijya Consultants are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Verified entity values are shown only after access is granted.

Charges & Borrowings of Vanijya Consultants LLP

Vanijya Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vanijya Consultants LLP

Employment history and EPFO contributions of people linked to Vanijya Consultants.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Vanijya Consultants LLP

Vanijya Consultants has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
07AAPFK5663E1Z2DelhiActive07 Dec 2018
09AAPFK5663E1ZYUttar PradeshActive13 Sep 2023
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Vanijya Consultants LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Vanijya Consultants LLP

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MSME payment history

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Subsidiaries & Group Companies of Vanijya Consultants LLP

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Corporate group structure

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MCA Filings & Documents of Vanijya Consultants LLP

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MCA filings and documents

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Recent Activity on Vanijya Consultants LLP

Activity
31 Mar 2025
Vanijya Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Vanijya Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
01 Apr 2021
Shobhit Goel was appointed as a Designated Partner on 01 Apr 2021 & has been associated with this company since 5 years 6 months.
Directors
01 Sep 2020
Faraz Mohd was appointed as a Designated Partner on 01 Sep 2020 & has been associated with this company since 6 years 1 month.
Activity
03 Aug 2015
Vanijya Consultants Llp was registered on 03 Aug 2015 with Roc Delhi & aged 11 years 2 months as per MCA records.

Frequently Asked Questions about Vanijya Consultants LLP

Vanijya Consultants is an active limited liability partnership based in Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 03 August 2015 (11+ years old) and is registered under LLPIN AAE-4959.

Vanijya Consultants has 2 current designated partners:

The GSTIN of Vanijya Consultants is 07AAPFK5663E1Z2, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAPFK5663E1ZY (Uttar Pradesh).

The LLPIN (Limited Liability Partnership Identification Number) of Vanijya Consultants is AAE-4959. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Vanijya Consultants was incorporated on 03 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Vanijya Consultants is at Flat No. T – 1 3rd Floor 90 New Rajdhani Enclave, Delhi, India – 110092.

The total obligation of contribution is ₹50,000.

Vanijya Consultants operates in the financial services industry, in the brokerage and trading services segment.

Vanijya Consultants can be reached at its registered office: Flat No. T – 1 3rd Floor 90 New Rajdhani Enclave, Delhi, India – 110092.

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