Vihaan Traders LLP
About Vihaan Traders LLP
Data last updated:
Vihaan Traders LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 October 2017.
Registered with ROC Mumbai under LLPIN AAK-7713.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners including Harshil Chetan Cholera and Bhaumik Ashwin Shah.
Accounts filed on 31 March 2024. Office: B – 1 Jayesh R.B. Mehta Marg Near Bank Of Maharashtra Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 1 Jayesh R.B. Mehta Marg Near Bank Of Maharashtra Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Vihaan Traders LLP
Vihaan Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshil Chetan Cholera | Partner | 05 Oct 2017 | 8 Years 11 Months | As last reported |
| Bhaumik Ashwin Shah Also directs: B A Shah Traders LLP | Designated Partner | 05 Oct 2017 | 8 Years 11 Months | As last reported |
| Ashwin Odhavji Shah Also directs: B A Shah Traders LLP | Designated Partner | 05 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Vihaan Traders LLP FY 2024 filings available
Ten-year financial statements for Vihaan Traders LLP
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 Vihaan Traders
Vihaan Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vihaan Traders
Employment history and EPFO contributions of people linked to Vihaan Traders.
Employee and EPFO history for Vihaan Traders LLP
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 Vihaan Traders
GST registrations and filing compliance for Vihaan Traders LLP
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 Vihaan Traders
Credit ratings, litigation, and regulatory alerts for Vihaan Traders LLP
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 Vihaan Traders
MSME payment history for Vihaan Traders LLP
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 Vihaan Traders
Corporate group structure for Vihaan Traders LLP
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 Vihaan Traders
MCA filings and documents for Vihaan Traders LLP
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 Vihaan Traders
Frequently Asked Questions about Vihaan Traders LLP
Vihaan Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vihaan Traders is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 2017 and is registered under LLPIN AAK-7713. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Vihaan Traders are:
- Harshil Chetan Cholera - Partner
- Bhaumik Ashwin Shah - Designated Partner
- Ashwin Odhavji Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vihaan Traders is AAK-7713. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Vihaan Traders is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 1 Jayesh R.B. Mehta Marg Near Bank Of Maharashtra Ghatkopar East, Mumbai, Maharashtra, India – 400077.