MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-JH-20-0000850
Vinaika Warehousing LLP
Vinaika Warehousing LLP - financial services in Ranchi, Jharkhand, India. Directors, charges & compliance details.
Contribution obligation
₹10 Cr
As per LLP agreement
Open charges
₹38.66 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office
About Vinaika Warehousing LLP
Data last updated:
Vinaika Warehousing LLP is a limited liability partnership (LLP) based in Ranchi, Jharkhand, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 17 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAN-1567. Its GSTIN is 20AAQFV8272P1ZC (Jharkhand).
The LLP has a total obligation of contribution of ₹10 Cr. It is led by designated partners including Neena Agrawal and Vinay Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Station Road (East) Opp. Chutia Thana Chutia, Ranchi, Jharkhand, India – 834001.
As per MCA filings, the LLP has open charges of ₹38.66 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Vinaika Warehousing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-20-0000850).
Company details
LLPIN AAN-1567
Incorporation Date 17 August 2018
Total Obligation of Contribution ₹10 Cr
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-JH-20-0000850
Key People
Neena Agrawal Partner Vinay Kumar Agarwal Designated Partner Ajay Kumar Agrawal Designated Partner Recognitions & Rankings of Vinaika Warehousing
Contact details
Vinaika Warehousing LLP's registered office is in Ranchi, Jharkhand.
- Registered AddressStation Road (East) Opp. Chutia Thana Chutia, Ranchi, Jharkhand, India – 834001
- IndustryFinancial Services, Real Estate Financing
Comprehensive company report
Vinaika Warehousing 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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Secure checkout · GST invoice included
Financials of Vinaika Warehousing LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vinaika Warehousing LLP, buy the company report.
Designated partners of Vinaika Warehousing LLP
Vinaika Warehousing has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Agrawal | Partner | 17 Aug 2018 | 8 Years 2 Months | Current |
| Vinay Kumar Agarwal | Designated Partner | 17 Aug 2018 | 8 Years 2 Months | Current |
| Ajay Kumar Agrawal | Designated Partner | 17 Aug 2018 | 8 Years 2 Months | Current |
| Aviraj Agarwal | Designated Partner | 01 Oct 2025 | 1 Years 0 Months | Current |
Charges & borrowings
Open charges
₹38.66 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2025 | 101150094 | Axis Bank Limited | ₹9.5 Cr | Open | |
| 07 Jun 2024 | 100937240 | Kotak Mahindra Bank Limited | ₹19.91 Cr | Open | |
| 28 Dec 2022 | 100657871 | Icici Bank | ₹6.75 Cr | Open | |
| 29 Jun 2022 | 100657869 | Icici Bank Limited | ₹2.5 Cr | Open |
To see the full charge records of Vinaika Warehousing LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Vinaika Warehousing LLP has 1 court case on record: 1 filed by Vinaika Warehousing. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Commercial matter | Filed by the company against M/S Pearl Global Industries Limited and 1 other | Disposed |
To see the full case history of Vinaika Warehousing LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vinaika Warehousing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vinaika Warehousing has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAQFV8272P1ZC | Jharkhand | Active | 13 Jul 2019 |
To see the full GST registrations and return filing status of Vinaika Warehousing LLP, buy the company report.
Recent activity
Vinaika Warehousing LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Aviraj Agarwal was appointed as Designated Partner on 01 Oct 2025.
Appointed
Aviraj Agarwal was appointed as Designated Partner.
Charges
A charge with Axis Bank Limited of Rs. 9.50 Cr registered on 20 Aug 2025 with Charge ID 101150094 was modified on 21 Aug 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 9.50 Cr with Charge ID 101150094 was registered on 20 Aug 2025.
AGM
Vinaika Warehousing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Vinaika Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 19.91 Cr registered on 07 Jun 2024 with Charge ID 100937240 was modified on 23 Oct 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 19.91 Cr with Charge ID 100937240 was registered on 07 Jun 2024.
Charges
A charge with Icici Bank of Rs. 6.75 Cr registered on 28 Dec 2022 with Charge ID 100657871 was modified on 15 Sep 2023.
Charges
A charge with Icici Bank amounted to Rs. 6.75 Cr with Charge ID 100657871 was registered on 28 Dec 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100657869 was registered on 29 Jun 2022.
Appointed
Ajay Kumar Agrawal was appointed as Designated Partner.
Appointed
Neena Agrawal was appointed as Partner.
2 earlier events are in the company report.
Frequently asked questions
Vinaika Warehousing is an active limited liability partnership based in Ranchi, Jharkhand, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 17 August 2018 (8+ years old) and is registered under LLPIN AAN-1567.
Vinaika Warehousing has 4 current designated partners:
- Neena Agrawal - Partner
- Vinay Kumar Agarwal - Designated Partner
- Ajay Kumar Agrawal - Designated Partner
- Aviraj Agarwal - Designated Partner
The latest financial statements of Vinaika Warehousing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Vinaika Warehousing is 20AAQFV8272P1ZC, registered in Jharkhand.
The LLPIN (Limited Liability Partnership Identification Number) of Vinaika Warehousing is AAN-1567. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vinaika Warehousing has 1 court case on record: 1 filed by the LLP.
Vinaika Warehousing was incorporated on 17 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ranchi.
Aviraj Agarwal was appointed as Designated Partner on 01 Oct 2025. Ajay Kumar Agrawal was appointed as Designated Partner on 17 Aug 2018. Neena Agrawal was appointed as Partner on 17 Aug 2018. Vinaika Warehousing has 4 designated partner changes on record in total.
Yes, Vinaika Warehousing is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-20-0000850).
The registered office of Vinaika Warehousing is at Station Road East Opp. Chutia Thana Chutia, Ranchi, Jharkhand, India – 834001.