VDM Offshore Fintech LLP
About VDM Offshore Fintech LLP
Data last updated:
VDM Offshore Fintech LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It was incorporated on 11 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACF-9860.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhruvenkumar Vinodchandra Shah and Vishveskumar Ashwinkumar Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
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- Registered AddressA 9th Floor 912 Ratnakar 9, Square Opp Itc Narmada Hotel Mansi Circle Road, Ahmedabad, Gujarat, India – 380015
- 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
- One PDF report, delivered after checkout
Financials of VDM Offshore Fintech LLP FY 2025 filings available
Financial Statement Summary of VDM Offshore Fintech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of VDM Offshore Fintech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of VDM Offshore Fintech are in the company report.
Financial statements from FY 2024
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.
Designated Partners of VDM Offshore Fintech LLP
VDM Offshore Fintech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruvenkumar Vinodchandra Shah | Designated Partner | 11 Mar 2024 | 2 Years 6 Months | Current |
| Vishveskumar Ashwinkumar Shah Also directs: Vishves A Shah LLP | Designated Partner | 11 Mar 2024 | 2 Years 6 Months | Current |
| Maulin Bharatbhai Shah | Designated Partner | 11 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of VDM Offshore Fintech LLP
VDM Offshore Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at VDM Offshore Fintech LLP
Employment history and EPFO contributions of people linked to VDM Offshore Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on VDM Offshore Fintech LLP
VDM Offshore Fintech LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Dhruvenkumar Vinodchandra Shah was appointed as Designated Partner on 11 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for VDM Offshore Fintech LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 VDM Offshore Fintech LLP
MSME payment history
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 VDM Offshore Fintech LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of VDM Offshore Fintech LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of VDM Offshore Fintech LLP
MCA filings and documents
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.
Frequently Asked Questions about VDM Offshore Fintech LLP
VDM Offshore Fintech is an active limited liability partnership based in Ahmedabad, Gujarat, India. It was incorporated on 11 March 2024 (2+ years old) and is registered under LLPIN ACF-9860.
VDM Offshore Fintech has 3 current designated partners:
- Dhruvenkumar Vinodchandra Shah - Designated Partner
- Vishveskumar Ashwinkumar Shah - Designated Partner
- Maulin Bharatbhai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of VDM Offshore Fintech is ACF-9860. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
VDM Offshore Fintech was incorporated on 11 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dhruvenkumar Vinodchandra Shah was appointed as Designated Partner on 11 Mar 2024. Maulin Bharatbhai Shah was appointed as Designated Partner on 11 Mar 2024. Vishveskumar Ashwinkumar Shah was appointed as Designated Partner on 11 Mar 2024.
The registered office of VDM Offshore Fintech is at A 9th Floor 912 Ratnakar 9, Square Opp Itc Narmada Hotel Mansi Circle Road, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹1 Lakh.
VDM Offshore Fintech can be reached at its registered office: A 9th Floor 912 Ratnakar 9, Square Opp Itc Narmada Hotel Mansi Circle Road, Ahmedabad, Gujarat, India – 380015.
VDM Offshore Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.