Vimal Supply Chain Services LLP
About Vimal Supply Chain Services LLP
Data last updated:
Vimal Supply Chain Services LLP was a limited liability partnership (LLP) 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 operated in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 08 August 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-1100. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Hiren Vasantrai Shah and Bimal Vasantrai Shah.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at C – 310 Shyam Kamal Agarwal Market Vile Parle (East), Mumbai, Maharashtra, India – 400057.
The LLP had about 7 employees on its provident fund (EPFO) records before it was struck off.
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- Registered AddressC – 310 Shyam Kamal Agarwal Market Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryTransport and Logistics, Cold Storage & Warehousing 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
Designated Partners of Vimal Supply Chain Services LLP
Vimal Supply Chain Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Vasantrai Shah | Designated Partner | 08 Aug 2016 | 10 Years 1 Months | As last reported |
| Bimal Vasantrai Shah Also directs: Vimal Specialty Films Private Limited, Vimal Intertrade Private Limited, Vimal Life Sciences Private Limited and 1 more | Partner | 08 Aug 2016 | 10 Years 1 Months | As last reported |
| Paras Vasantrai Shah | Partner | 08 Aug 2016 | 10 Years 1 Months | As last reported |
| Mayur Vasantrai Shah | Designated Partner | 08 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Vimal Supply Chain Services LLP FY 2021 filings available
Ten-year financial statements for Vimal Supply Chain Services 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 Vimal Supply Chain Services
Vimal Supply Chain Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vimal Supply Chain Services
Employment history and EPFO contributions of people linked to Vimal Supply Chain Services.
Employee and EPFO history for Vimal Supply Chain Services LLP
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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GST Compliance of Vimal Supply Chain Services
Vimal Supply Chain Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Vimal Supply Chain Services 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 Vimal Supply Chain Services
Credit ratings, litigation, and regulatory alerts for Vimal Supply Chain Services 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 Vimal Supply Chain Services
MSME payment history for Vimal Supply Chain Services 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
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Subsidiaries & Group Companies of Vimal Supply Chain Services
Corporate group structure for Vimal Supply Chain Services 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 Vimal Supply Chain Services
MCA filings and documents for Vimal Supply Chain Services 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 Vimal Supply Chain Services
Frequently Asked Questions about Vimal Supply Chain Services LLP
Vimal Supply Chain Services 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.
Vimal Supply Chain Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 08 August 2016 and is registered under LLPIN AAH-1100. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Vimal Supply Chain Services had 4 designated partners:
- Hiren Vasantrai Shah - Designated Partner
- Bimal Vasantrai Shah - Partner
- Paras Vasantrai Shah - Partner
- Mayur Vasantrai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vimal Supply Chain Services is AAH-1100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Vimal Supply Chain Services is at C – 310 Shyam Kamal Agarwal Market Vile Parle East, Mumbai, Maharashtra, India – 400057.
Vimal Supply Chain Services was incorporated on 08 August 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹5 Lakh.
No. Vimal Supply Chain Services has 1 GST registration on record and it is cancelled or inactive.
Vimal Supply Chain Services operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.