MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-23-0063888
Vertical Homes LLP
Vertical Homes LLP - real estate and construction in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹38.96 Cr
Satisfied ₹12 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
About Vertical Homes LLP
Data last updated:
Vertical Homes LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAF-3665. Its GSTIN is 23AANFV4694C1ZY (Madhya Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Khanchand Valvani and Deepak Valbhani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Shop No. 269 2nd Floor Apollo Square 7/2 Dr. R.S. Bhandari Marg, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the LLP has open charges of ₹38.96 Cr and satisfied charges of ₹12 Cr on record.
Vertical Homes LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0063888).
Company details
LLPIN AAF-3665
Incorporation Date 21 December 2015
Total Obligation of Contribution ₹1 Cr
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0063888
Recognitions & Rankings of Vertical Homes
Contact details
Vertical Homes LLP's registered office is in Indore, Madhya Pradesh.
- Registered AddressShop No. 269 2nd Floor Apollo Square 7/2 Dr. R.S. Bhandari Marg, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Vertical Homes 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
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Financials of Vertical Homes LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Vertical Homes LLP, buy the company report.
Designated partners of Vertical Homes LLP
Vertical Homes has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khanchand Valvani | Designated Partner | 26 May 2017 | 9 Years 5 Months | Current |
| Deepak Valbhani Also directs: Green Aura Developer LLP, K.Vallabh Infraestate Private Limited | Designated Partner | 21 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
Open charges
₹38.96 Cr
Satisfied charges
₹12 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2025 | 101170705 | State Bank of India | ₹22.5 Cr | Open | |
| 05 Aug 2024 | 100980394 | State Bank of India | ₹7 Cr | Open | |
| 31 Oct 2023 | 100973301 | Lic Housing Finance Ltd | ₹9 Cr | Open | |
| 06 Jun 2023 | 100757699 | Axis Bank Limited | ₹45.66 Lakh | Open | |
| 09 Mar 2018 | 100178548 | Reliance Commercial Finance Limited | ₹10 Lakh | Satisfied |
To see the full charge records of Vertical Homes LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Vertical Homes 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 Vertical Homes LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vertical Homes has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AANFV4694C1ZY | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vertical Homes LLP, buy the company report.
Recent activity
Vertical Homes LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Khanchand Valvani was appointed as Designated Partner on 26 May 2017.
Charges
A charge with State Bank Of India amounted to Rs. 22.50 Cr with Charge ID 101170705 was registered on 19 Feb 2025.
Charges
A charge with State Bank Of India amounted to Rs. 7.00 Cr with Charge ID 100980394 was registered on 05 Aug 2024.
Charges
A charge with Lic Housing Finance Ltd of Rs. 9.00 Cr registered on 31 Oct 2023 with Charge ID 100973301 was modified on 31 May 2024.
AGM
Vertical Homes Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge registered on 09 Mar 2018 via Charge ID 100178548 with Reliance Commercial Finance Limited was fully satisfied on 30 Mar 2024.
Charges
A charge registered on 09 Mar 2018 via Charge ID 100178960 with Reliance Commercial Finance Limited was fully satisfied on 30 Mar 2024.
Charges
A charge with Lic Housing Finance Ltd amounted to Rs. 9.00 Cr with Charge ID 100973301 was registered on 31 Oct 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.46 Cr with Charge ID 100757699 was registered on 06 Jun 2023.
Filing
Vertical Homes Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Charges
A charge with Reliance Commercial Finance Limited amounted to Rs. 0.10 Cr with Charge ID 100178548 was registered on 09 Mar 2018.
Charges
A charge with Reliance Commercial Finance Limited amounted to Rs. 11.90 Cr with Charge ID 100178960 was registered on 09 Mar 2018.
Appointed
Khanchand Valvani was appointed as Designated Partner.
4 earlier events are in the company report.
Frequently asked questions
Vertical Homes is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 December 2015 (11+ years old) and is registered under LLPIN AAF-3665.
Vertical Homes has 2 current designated partners:
- Khanchand Valvani - Designated Partner
- Deepak Valbhani - Designated Partner
The latest financial statements of Vertical Homes on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Vertical Homes is 23AANFV4694C1ZY, registered in Madhya Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Vertical Homes is AAF-3665. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vertical Homes was incorporated on 21 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.
Khanchand Valvani was appointed as Designated Partner on 26 May 2017. Sonal Valbhani ceased to be Designated Partner on 26 May 2017. Khanchand Valvani ceased to be Designated Partner on 08 Mar 2016. Vertical Homes has 4 designated partner changes on record in total.
Yes, Vertical Homes is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0063888).
The registered office of Vertical Homes is at Shop No. 269 2nd Floor Apollo Square 72 Dr. R.S. Bhandari Marg, Indore, Madhya Pradesh, India – 452001.
Vertical Homes operates in the real estate and construction industry, in the real estate builders and developers segment.
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