Vanilla Vanijya LLP
About Vanilla Vanijya LLP
Data last updated:
Vanilla Vanijya LLP was a limited liability partnership (LLP) based in Delhi, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 31 March 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-2252.
The LLP had a total obligation of contribution of ₹24.64 Lakh. It was led by designated partners including Umang Agarwal and Aayushi Garg.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at A – 213 Shop No. 209 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.
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- Registered AddressA – 213 Shop No. 209 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Vanilla Vanijya LLP
Vanilla Vanijya has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Agarwal | Designated Partner | 24 May 2021 | 5 Years 4 Months | As last reported |
| Aayushi Garg Also directs: Dhanterash Financial Advisory LLP, Godhuli Dealcom LLP, Aristocrat Suppliers LLP and 5 more | Partner | 28 Jul 2021 | 5 Years 2 Months | As last reported |
| Pankaj Jain Also directs: Link Commodities LLP, Seamarine Tie-Up LLP, Big Brother Designer Private Limited and 1 more | Designated Partner | 12 Jan 2024 | 2 Years 8 Months | As last reported |
Financials of Vanilla Vanijya LLP FY 2024 filings available
Ten-year financial statements for Vanilla Vanijya LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vanilla Vanijya
Shareholding and ownership data for Vanilla Vanijya LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vanilla Vanijya
Vanilla Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vanilla Vanijya
Employment history and EPFO contributions of people linked to Vanilla Vanijya.
Employee and EPFO history for Vanilla Vanijya LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vanilla Vanijya
GST registrations and filing compliance for Vanilla Vanijya LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vanilla Vanijya
Credit ratings, litigation, and regulatory alerts for Vanilla Vanijya LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Vanilla Vanijya
MSME payment history for Vanilla Vanijya LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vanilla Vanijya
Corporate group structure for Vanilla Vanijya LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vanilla Vanijya
MCA filings and documents for Vanilla Vanijya LLP
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.
Recent Activity on Vanilla Vanijya
Frequently Asked Questions about Vanilla Vanijya LLP
Vanilla Vanijya 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.
Vanilla Vanijya was a limited liability partnership based in Delhi, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 31 March 2014 and is registered under LLPIN AAC-2252. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Vanilla Vanijya had 3 designated partners:
- Umang Agarwal - Designated Partner
- Aayushi Garg - Partner
- Pankaj Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vanilla Vanijya is AAC-2252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Vanilla Vanijya is at A – 213 Shop No. 209 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.
Vanilla Vanijya was incorporated on 31 March 2014. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹24.64 Lakh.
Vanilla Vanijya operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Vanilla Vanijya can be reached at its registered office: A – 213 Shop No. 209 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.