Vinayak Merchandise LLP
About Vinayak Merchandise LLP
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Vinayak Merchandise LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-3041.
The LLP has a total obligation of contribution of ₹14.7 Lakh. It is led by designated partners including Lalit Kumar Looniya and Kavita.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressFloor 2 Plot – 17 Kisandas Maganlal, Pophalwadi 2nd Lane Near Cotton Exchange Bhuleshwar, Mumbai, Maharashtra, India – 400002
- 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
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Designated Partners of Vinayak Merchandise LLP
Vinayak Merchandise has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Looniya | Designated Partner | 15 May 2019 | 7 Years 4 Months | Current |
| Kavita Also directs: Kalawati Fabrics Private Limited | Designated Partner | 04 Mar 2025 | 1 Years 7 Months | Current |
| Harshit Balar | Designated Partner | 04 Mar 2025 | 1 Years 7 Months | Current |
Financials of Vinayak Merchandise LLP FY 2025 filings available
Ten-year financial statements for Vinayak Merchandise 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 Vinayak Merchandise
Vinayak Merchandise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinayak Merchandise
Employment history and EPFO contributions of people linked to Vinayak Merchandise.
Employee and EPFO history for Vinayak Merchandise 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 Vinayak Merchandise
GST registrations and filing compliance for Vinayak Merchandise 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
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Credit Ratings, Litigation & Regulatory Alerts for Vinayak Merchandise
Credit ratings, litigation, and regulatory alerts for Vinayak Merchandise 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 Vinayak Merchandise
MSME payment history for Vinayak Merchandise 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 Vinayak Merchandise
Corporate group structure for Vinayak Merchandise 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
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MCA Filings & Documents of Vinayak Merchandise
MCA filings and documents for Vinayak Merchandise 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 Vinayak Merchandise
Frequently Asked Questions about Vinayak Merchandise LLP
Vinayak Merchandise is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 15 May 2019 (7+ years old) and is registered under LLPIN AAP-3041.
Vinayak Merchandise has 3 current designated partners:
- Lalit Kumar Looniya - Designated Partner
- Kavita - Designated Partner
- Harshit Balar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vinayak Merchandise is AAP-3041. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vinayak Merchandise was incorporated on 15 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Vinayak Merchandise is at Floor 2 Plot – 17 Kisandas Maganlal, Pophalwadi 2nd Lane Near Cotton Exchange Bhuleshwar, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹14.7 Lakh.
Vinayak Merchandise operates in the business services industry, in the other services segment.
Vinayak Merchandise can be reached at its registered office: Floor 2 Plot – 17 Kisandas Maganlal, Pophalwadi 2nd Lane Near Cotton Exchange Bhuleshwar, Mumbai, Maharashtra, India – 400002.
Vinayak Merchandise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.