Vanshi Trading LLP
About Vanshi Trading LLP
Data last updated:
Vanshi Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 10 February 2024.
Registered with ROC Mumbai under LLPIN ACF-4623.
Capital: a total obligation of contribution of ₹24.98 Lakh. Formerly known as Vanshi Trading Llp. It is led by designated partners Sagar Mukesh Shah and Jigar Jayant Shah.
Accounts filed on 31 March 2025. Office: 401 Amar Geejay Chs Ltd. Saibaba Nagar Opp. Saibaba Temple Borivali West, Mumbai, Maharashtra, India – 400092.
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- Registered Address401 Amar Geejay Chs Ltd. Saibaba Nagar Opp. Saibaba Temple Borivali West, Mumbai, Maharashtra, India – 400092
- 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 Trading LLP
Vanshi Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Mukesh Shah Also directs: Diam-O-Jewel Exports LLP | Designated Partner | 10 Feb 2024 | 2 Years 7 Months | Current |
| Jigar Jayant Shah | Designated Partner | 10 Feb 2024 | 2 Years 7 Months | Current |
Financials of Vanshi Trading LLP FY 2025 filings available
Ten-year financial statements for Vanshi Trading 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.
Charges & Borrowings of Vanshi Trading
Vanshi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vanshi Trading
Employment history and EPFO contributions of people linked to Vanshi Trading.
Employee and EPFO history for Vanshi Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vanshi Trading
GST registrations and filing compliance for Vanshi Trading 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 Vanshi Trading
Credit ratings, litigation, and regulatory alerts for Vanshi Trading LLP
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 Vanshi Trading
MSME payment history for Vanshi Trading 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 Vanshi Trading
Corporate group structure for Vanshi Trading 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
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MCA Filings & Documents of Vanshi Trading
MCA filings and documents for Vanshi Trading 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 Vanshi Trading
Frequently Asked Questions about Vanshi Trading LLP
Vanshi Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 10 February 2024 (2+ years old) and is registered under LLPIN ACF-4623.
The current designated partners of Vanshi Trading are:
- Sagar Mukesh Shah - Designated Partner
- Jigar Jayant Shah - Designated Partner
Vanshi Trading can be reached at the registered office: 401 Amar Geejay Chs Ltd. Saibaba Nagar Opp. Saibaba Temple Borivali West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹24.98 Lakh.
The LLP has its registered office at 401 Amar Geejay Chs Ltd. Saibaba Nagar Opp. Saibaba Temple Borivali West, Mumbai, Maharashtra, India – 400092.
Vanshi Trading was incorporated on 10 February 2024, making it 2+ years old. Registered with ROC Mumbai.