Vanshi Consultants Llp
About Vanshi Consultants Llp
Data last updated: 06 July 2025
Vanshi 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 intermediation, a part of the broader financial services sector. Incorporated on 02 June 2016.
Registered with ROC Mumbai under LLPIN AAG-5655.
Capital: a total obligation of contribution of ₹4 Lakh. It was led by designated partners including Sumitradevi Ramswaroop Garodia and Ramswaroop Sitaram Garodia.
Accounts filed on 31 March 2024. Office: Flat No 303 Sundram Mistry Complex J.B.Nagar Konditivita Village Andheri East, Mumbai, Maharashtra, India – 400059.
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.
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Registered AddressFlat No 303 Sundram Mistry Complex J.B.Nagar Konditivita Village Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Financial Intermediation
- 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 Vanshi Consultants Llp
Vanshi Consultants Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumitradevi Ramswaroop Garodia | Partner | 02 Jun 2016 | 10 Years 2 Months | As last reported |
| Ramswaroop Sitaram Garodia | Designated Partner | 02 Jun 2016 | 10 Years 2 Months | As last reported |
| Sweta Rohit Garodia | Designated Partner | 02 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Vanshi Consultants Llp FY 2024 filings available
Ten-year financial statements for Vanshi Consultants Llp
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Charges & Borrowings Vanshi Consultants Llp
Vanshi Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vanshi Consultants Llp
View historical data on people associated with Vanshi Consultants Llp, including employment history and EPFO contributions.
Employee and EPFO history for Vanshi Consultants Llp
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GST Compliance of Vanshi Consultants Llp
GST registrations and filing compliance for Vanshi Consultants Llp
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Credit Ratings, Litigation & Regulatory Alerts for Vanshi Consultants Llp
Credit ratings, litigation, and regulatory alerts for Vanshi Consultants Llp
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MSME Payment Delays by Vanshi Consultants Llp
MSME payment history for Vanshi Consultants Llp
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Subsidiaries & Group Companies of Vanshi Consultants Llp
Corporate group structure for Vanshi Consultants Llp
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MCA Filings & Documents of Vanshi Consultants Llp
MCA filings and documents for Vanshi Consultants Llp
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Recent Activity on Vanshi Consultants Llp
Frequently Asked Questions about Vanshi Consultants Llp
Vanshi 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.
Vanshi Consultants Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Vanshi Consultants Llp are:
- Sumitradevi Ramswaroop Garodia - Partner
- Ramswaroop Sitaram Garodia - Designated Partner
- Sweta Rohit Garodia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vanshi Consultants Llp is AAG-5655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Vanshi Consultants Llp is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No 303 Sundram Mistry Complex J.B.Nagar Konditivita Village Andheri East, Mumbai, Maharashtra, India – 400059.