Vaughan Associates LLP
About Vaughan Associates LLP
Data last updated:
Vaughan Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 10 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAP-5569.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Niranjan Gopal Mahajan and Amyn Ajij Merchant.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹163.25 Cr on record.
Company details
Contact details
Vaughan Associates LLP's registered office is in Pune, Maharashtra.
- Registered AddressFlat No 1001 Building C Nancy Tower S. No. 72/A Near Raheja Garden Wanawad, I, Pune, Maharashtra, India – 411040
- IndustryFinancial Services, Real Estate Financing
- 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 Vaughan Associates 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 Vaughan Associates LLP, buy the company report.
Designated partners of Vaughan Associates LLP
Vaughan Associates has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Gopal Mahajan Also directs: Zivaansh Technologies LLP, Vivaan Associates LLP, Great Oasis Enterprises LLP and 5 more | Designated Partner | 29 Jul 2019 | 7 Years 3 Months | Current |
| Amyn Ajij Merchant Also directs: Velocity Courtyard LLP, Trilokesh City Developers LLP, Zivaansh Technologies LLP and 5 more | Designated Partner | 30 Nov 2023 | 2 Years 11 Months | Current |
| Haroon Mohamad Kazi Also directs: Velocity Courtyard LLP, Trilokesh City Developers LLP, Zivaansh Technologies LLP and 5 more | Designated Partner | 10 Jun 2019 | 7 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2025 | 101161416 | Axis Bank Limited | ₹160 Cr | Open | |
| 27 Nov 2019 | 100306160 | Hdfc Bank Limited | ₹1.63 Cr | Open | |
| 27 Nov 2019 | 100311424 | Hdfc Bank Limited | ₹1.63 Cr | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Vaughan Associates 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 Vaughan Associates 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 Vaughan Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vaughan Associates LLP has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Amyn Ajij Merchant was appointed as Designated Partner on 30 Nov 2023.
Frequently asked questions
Vaughan Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 10 June 2019 (7+ years old) and is registered under LLPIN AAP-5569.
Vaughan Associates has 3 current designated partners:
- Niranjan Gopal Mahajan - Designated Partner
- Amyn Ajij Merchant - Designated Partner
- Haroon Mohamad Kazi - Designated Partner
The latest financial statements of Vaughan Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Vaughan Associates is AAP-5569. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vaughan Associates was incorporated on 10 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Amyn Ajij Merchant was appointed as Designated Partner on 30 Nov 2023. Anjum Amyn Merchant ceased to be Designated Partner on 30 Nov 2023. Aman Kamran Kazi ceased to be Designated Partner on 29 Jul 2019. Vaughan Associates has 5 designated partner changes on record in total.
The registered office of Vaughan Associates is at Flat No 1001 Building C Nancy Tower S. No. 72A Near Raheja Garden Wanawad, I, Pune, Maharashtra, India – 411040.
Vaughan Associates operates in the financial services industry, in the real estate financing segment.
Vaughan Associates has open charges of ₹163.25 Cr and no satisfied charges on record as per latest MCA filings.
Vaughan Associates can be reached at its registered office: Flat No 1001 Building C Nancy Tower S. No. 72A Near Raheja Garden Wanawad, I, Pune, Maharashtra, India – 411040.
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