Vinayak Multinationals LLP
About Vinayak Multinationals LLP
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Vinayak Multinationals LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 September 2023.
Registered with ROC Delhi under LLPIN ACC-9498.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Puneet Kharbanda and Shalini Kharbanda.
Accounts filed on 31 March 2025. Office: D – 12 Ground Floor, Shopping Complex – 2, New Delhi, Delhi, India – 110015.
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- Registered AddressD – 12 Ground Floor, Shopping Complex – 2, New Delhi, Delhi, India – 110015
- IndustryBusiness Services, Commission Trade
- 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 Vinayak Multinationals LLP
Vinayak Multinationals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Kharbanda | Designated Partner | 12 Sep 2023 | 3 Years 0 Months | Current |
| Shalini Kharbanda | Designated Partner | 12 Sep 2023 | 3 Years 0 Months | Current |
Financials of Vinayak Multinationals LLP FY 2025 filings available
Ten-year financial statements for Vinayak Multinationals LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Vinayak Multinationals
Vinayak Multinationals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinayak Multinationals
Employment history and EPFO contributions of people linked to Vinayak Multinationals.
Employee and EPFO history for Vinayak Multinationals 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 Vinayak Multinationals
GST registrations and filing compliance for Vinayak Multinationals 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 Multinationals
Credit ratings, litigation, and regulatory alerts for Vinayak Multinationals LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vinayak Multinationals
MSME payment history for Vinayak Multinationals 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 Multinationals
Corporate group structure for Vinayak Multinationals 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 Multinationals
MCA filings and documents for Vinayak Multinationals 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
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Recent Activity on Vinayak Multinationals
Frequently Asked Questions about Vinayak Multinationals LLP
Vinayak Multinationals is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 12 September 2023 (3+ years old) and is registered under LLPIN ACC-9498.
The current designated partners of Vinayak Multinationals are:
- Puneet Kharbanda - Designated Partner
- Shalini Kharbanda - Designated Partner
The primary industry of Vinayak Multinationals is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Vinayak Multinationals can be reached at the registered office: D – 12 Ground Floor, Shopping Complex – 2, New Delhi, Delhi, India – 110015.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at D – 12 Ground Floor, Shopping Complex – 2, New Delhi, Delhi, India – 110015.