Vanshi Consultants LLP
About Vanshi Consultants LLP
Data last updated:
Vanshi Consultants LLP was a limited liability partnership (LLP) 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 operated in the financial intermediation segment of the financial services sector. It was incorporated on 02 June 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-5655.
The LLP had a total obligation of contribution of ₹4 Lakh. It was led by designated partners including Sumitradevi Ramswaroop Garodia and Ramswaroop Sitaram Garodia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Flat No 303 Sundram Mistry Complex J.B.Nagar Konditivita Village Andheri East, Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Vanshi Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 303 Sundram Mistry Complex J.B.Nagar Konditivita Village Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Financial Intermediation
- 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
Financials of Vanshi Consultants LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vanshi Consultants LLP, buy the company report.
Designated partners of Vanshi Consultants LLP
Vanshi Consultants has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumitradevi Ramswaroop Garodia | Partner | 02 Jun 2016 | 10 Years 4 Months | As last reported |
| Ramswaroop Sitaram Garodia | Designated Partner | 02 Jun 2016 | 10 Years 4 Months | As last reported |
| Sweta Rohit Garodia | Designated Partner | 02 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Vanshi Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vanshi Consultants 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 Vanshi Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vanshi Consultants LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Ramswaroop Sitaram Garodia was appointed as Designated Partner on 02 Jun 2016.
Frequently asked questions
Vanshi Consultants 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.
Vanshi Consultants was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 02 June 2016 and is registered under LLPIN AAG-5655. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Vanshi Consultants had 3 designated partners:
- Sumitradevi Ramswaroop Garodia - Partner
- Ramswaroop Sitaram Garodia - Designated Partner
- Sweta Rohit Garodia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vanshi Consultants is AAG-5655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Vanshi Consultants is at Flat No 303 Sundram Mistry Complex J.B.Nagar Konditivita Village Andheri East, Mumbai, Maharashtra, India – 400059.
Vanshi Consultants was incorporated on 02 June 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vanshi Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
Vanshi Consultants operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Ramswaroop Sitaram Garodia was appointed as Designated Partner on 02 Jun 2016. Sumitradevi Ramswaroop Garodia was appointed as Partner on 02 Jun 2016. Sweta Rohit Garodia was appointed as Designated Partner on 02 Jun 2016.
Vanshi Consultants can be reached at its registered office: Flat No 303 Sundram Mistry Complex J.B.Nagar Konditivita Village Andheri East, Mumbai, Maharashtra, India – 400059.