Vanita Oil Traders LLP
About Vanita Oil Traders LLP
Data last updated:
Vanita Oil Traders LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-2681.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners Utsav Lokesh Agarwal and Shikha Dhiraj Agrawal.
The registered office is at Ahmedabad, Gujarat.
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- Registered AddressSurvey No 265 Nr Nandan Exim Shp No 5 Saijpur Gopalpur Nr Harijan, Vas, Ahmedabad, Gujarat, India – 382405
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Vanita Oil Traders LLP
Financial statements from FY 2022
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.
Designated Partners of Vanita Oil Traders LLP
Vanita Oil Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utsav Lokesh Agarwal | Designated Partner | 18 Jan 2022 | 4 Years 9 Months | Current |
| Shikha Dhiraj Agrawal | Designated Partner | 18 Jan 2022 | 4 Years 9 Months | Current |
Charges & Borrowings of Vanita Oil Traders LLP
Vanita Oil Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vanita Oil Traders LLP
Employment history and EPFO contributions of people linked to Vanita Oil Traders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Vanita Oil Traders LLP
Vanita Oil Traders LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Shikha Dhiraj Agrawal was appointed as Designated Partner on 18 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Vanita Oil Traders 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 Vanita Oil Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vanita Oil Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Vanita Oil Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vanita Oil Traders 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 Vanita Oil Traders LLP
Vanita Oil Traders is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 January 2022 (4+ years old) and is registered under LLPIN ABA-2681.
Vanita Oil Traders has 2 current designated partners:
- Utsav Lokesh Agarwal - Designated Partner
- Shikha Dhiraj Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vanita Oil Traders is ABA-2681. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vanita Oil Traders was incorporated on 18 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Shikha Dhiraj Agrawal was appointed as Designated Partner on 18 Jan 2022. Utsav Lokesh Agarwal was appointed as Designated Partner on 18 Jan 2022.
The registered office of Vanita Oil Traders is at Survey No 265 Nr Nandan Exim Shp No 5 Saijpur Gopalpur Nr Harijan, Vas, Ahmedabad, Gujarat, India – 382405.
The total obligation of contribution is ₹15 Lakh.
Vanita Oil Traders operates in the business services industry, in the commission trade segment.
Vanita Oil Traders can be reached at its registered office: Survey No 265 Nr Nandan Exim Shp No 5 Saijpur Gopalpur Nr Harijan, Vas, Ahmedabad, Gujarat, India – 382405.
Vanita Oil Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.