Vefes Estates LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAX-4246 Incorporated 16 June 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Jun 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Vefes Estates LLP

Data last updated:

Vefes Estates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 16 June 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-4246.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Kaustubh Rajesh Vagal and Ashok Gajanan Vagal.

The registered office is at Mumbai, Maharashtra.

Company Details of Vefes Estates LLP
LLPIN AAX-4246
Incorporation Date 16 June 2021
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    602 6th Floor Lodha Supremus, Saki Vihar Road Opp Mtnl Office Powai, Mumbai, Maharashtra, India – 400072
  • Industry
    Real Estate and Construction, Real Estate Services
Comprehensive company report
Vefes Estates LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Vefes Estates LLP report

Financials, compliance, directors, charges, ownership and filings for Vefes Estates LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Designated Partners of Vefes Estates LLP

Vefes Estates has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kaustubh Rajesh VagalDesignated Partner16 Jun 20215 Years 3 MonthsCurrent
Ashok Gajanan VagalDesignated Partner16 Jun 20215 Years 3 MonthsCurrent

Financials of Vefes Estates LLP

Premium access

Financial statements from FY 2022

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 Vefes Estates LLP

Vefes Estates LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vefes Estates LLP

Employment history and EPFO contributions of people linked to Vefes Estates.

Premium access

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.

GST Compliance of Vefes Estates LLP

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Vefes Estates LLP

Premium access

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 Vefes Estates LLP

Premium access

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 Vefes Estates LLP

Premium access

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.

MCA Filings & Documents of Vefes Estates LLP

Premium access

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.

Recent Activity on Vefes Estates LLP

Directors
16 Jun 2021
Kaustubh Rajesh Vagal was appointed as a Designated Partner on 16 Jun 2021 & has been associated with this company since 5 years 3 months.
Directors
16 Jun 2021
Ashok Gajanan Vagal was appointed as a Designated Partner on 16 Jun 2021 & has been associated with this company since 5 years 3 months.
Activity
16 Jun 2021
Vefes Estates Llp was registered on 16 Jun 2021 with Roc Mumbai & aged 5 years 3 months as per MCA records.

Frequently Asked Questions about Vefes Estates LLP

Vefes Estates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 16 June 2021 (5+ years old) and is registered under LLPIN AAX-4246.

Vefes Estates has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Vefes Estates is AAX-4246. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Vefes Estates was incorporated on 16 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Vefes Estates is at 602 6th Floor Lodha Supremus, Saki Vihar Road Opp Mtnl Office Powai, Mumbai, Maharashtra, India – 400072.

The total obligation of contribution is β‚Ή50,000.

Vefes Estates operates in the real estate and construction industry, in the real estate services segment.

Vefes Estates can be reached at its registered office: 602 6th Floor Lodha Supremus, Saki Vihar Road Opp Mtnl Office Powai, Mumbai, Maharashtra, India – 400072.

Vefes Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available