Vertex Detectives and Consultancy LLP
About Vertex Detectives and Consultancy LLP
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Vertex Detectives and Consultancy LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-2343. Its GSTIN is 24AASFV4233C1Z8 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jayeshkumar Kanubhai Patel and Umang Bhatt.
The registered office is at Ahmedabad, Gujarat.
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- Registered AddressA/1 Ghanshyam Avanue Opp. C U Shah Collage Old High Court I, Ncome Tax, Ahmedabad, Gujarat, India – 380014
- IndustryBusiness Services, Other Services
- 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 Vertex Detectives and Consultancy LLP
Financial statements from FY 2020
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 Vertex Detectives and Consultancy LLP
Vertex Detectives and Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayeshkumar Kanubhai Patel | Designated Partner | 05 Dec 2019 | 6 Years 10 Months | Current |
| Umang Bhatt Also directs: Third Vision Enterprise India Private Limited | Designated Partner | 05 Dec 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Vertex Detectives and Consultancy LLP
Vertex Detectives and Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vertex Detectives and Consultancy LLP
Employment history and EPFO contributions of people linked to Vertex Detectives and Consultancy.
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
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Recent Activity on Vertex Detectives and Consultancy LLP
Vertex Detectives and Consultancy LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Jayeshkumar Kanubhai Patel was appointed as Designated Partner on 05 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Vertex Detectives and Consultancy 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 Vertex Detectives and Consultancy 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 Vertex Detectives and Consultancy 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 Vertex Detectives and Consultancy LLP
Vertex Detectives and Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AASFV4233C1Z8 | Gujarat | Active | 20 Aug 2020 |
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 Vertex Detectives and Consultancy 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 Vertex Detectives and Consultancy LLP
Vertex Detectives and Consultancy is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 05 December 2019 (7+ years old) and is registered under LLPIN AAR-2343.
Vertex Detectives and Consultancy has 2 current designated partners:
- Jayeshkumar Kanubhai Patel - Designated Partner
- Umang Bhatt - Designated Partner
The GSTIN of Vertex Detectives and Consultancy is 24AASFV4233C1Z8, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Vertex Detectives and Consultancy is AAR-2343. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vertex Detectives and Consultancy was incorporated on 05 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jayeshkumar Kanubhai Patel was appointed as Designated Partner on 05 Dec 2019. Umang Bhatt was appointed as Designated Partner on 05 Dec 2019.
Yes, Vertex Detectives and Consultancy is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Vertex Detectives and Consultancy is at A1 Ghanshyam Avanue Opp. C U Shah Collage Old High Court I, Ncome Tax, Ahmedabad, Gujarat, India – 380014.
The total obligation of contribution is ₹1 Lakh.
Vertex Detectives and Consultancy operates in the business services industry, in the other services segment.