Vardhini Money Solution Llp
About Vardhini Money Solution Llp
Data last updated: 24 July 2025
Vardhini Money Solution Llp was a limited liability partnership company based in Nashik Road, 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 service-based operations, a part of the broader services sector. Incorporated on 13 August 2014.
Registered with ROC Mumbai under LLPIN AAC-5829.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sanjay Kamlakar Maid and Suresh Vasant Shahane.
Office: Nashik Road, Maharashtra.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop M – 3 & 4 Dream Mini Market Cohs St. Philomina School Kalanagar Ja, Il Road, Nashik Road, Maharashtra, India – 422101
-
IndustryService, Other Services
- 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 Vardhini Money Solution Llp
Vardhini Money Solution Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Kamlakar Maid
Also directs:
Mata Tuljai Trading Private Limited
|
Designated Partner | 13 Aug 2014 | 11 Years 11 Months | As last reported |
| Suresh Vasant Shahane | Designated Partner | 13 Aug 2014 | 11 Years 11 Months | As last reported |
| Sandeep Narendra Kale | Designated Partner | 13 Aug 2014 | 11 Years 11 Months | As last reported |
| Vijay Ambadas Khalate | Designated Partner | 13 Aug 2014 | 11 Years 11 Months | As last reported |
| Shivraj Balraj Oberoy | Designated Partner | 13 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Vardhini Money Solution Llp
Ten-year financial statements for Vardhini Money Solution Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Vardhini Money Solution Llp
Vardhini Money Solution Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vardhini Money Solution Llp
View historical data on people associated with Vardhini Money Solution Llp, including employment history and EPFO contributions.
Employee and EPFO history for Vardhini Money Solution Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vardhini Money Solution Llp
GST registrations and filing compliance for Vardhini Money Solution Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Vardhini Money Solution Llp
Credit ratings, litigation, and regulatory alerts for Vardhini Money Solution Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Vardhini Money Solution Llp
MSME payment history for Vardhini Money Solution Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Vardhini Money Solution Llp
Corporate group structure for Vardhini Money Solution Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Vardhini Money Solution Llp
MCA filings and documents for Vardhini Money Solution Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vardhini Money Solution Llp
Frequently Asked Questions about Vardhini Money Solution Llp
Vardhini Money Solution 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.
Vardhini Money Solution Llp is a struck-off limited liability partnership in the service sector based in Nashik Road, Maharashtra, India. It was incorporated on 13 August 2014 and is registered under LLPIN AAC-5829. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Vardhini Money Solution Llp are:
- Sanjay Kamlakar Maid - Designated Partner
- Suresh Vasant Shahane - Designated Partner
- Sandeep Narendra Kale - Designated Partner
- Vijay Ambadas Khalate - Designated Partner
- Shivraj Balraj Oberoy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vardhini Money Solution Llp is AAC-5829. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Vardhini Money Solution Llp is service. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop M – 3 & 4 Dream Mini Market Cohs St. Philomina School Kalanagar Ja, Il Road, Nashik Road, Maharashtra, India – 422101.