MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0092426
Vinayak Paper Trading LLP
Vinayak Paper Trading LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Vinayak Paper Trading LLP
Data last updated:
Vinayak Paper Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 May 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-3130. Its GSTIN is 27AALFV6053F1ZX (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suresh Narshi Gada and Vinod Narshi Gada.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹7 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Vinayak Paper Trading LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0092426).
Company details
LLPIN AAC-3130
Incorporation Date 21 May 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-19-0092426
Recognitions & Rankings of Vinayak Paper Trading
Contact details
Vinayak Paper Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor 45 Narayan Niwas Jagruti Mataji Marg (41 Dadiseth Agyari Lane) Ramwadi Kal, Badevi, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Vinayak Paper Trading 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Vinayak Paper Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vinayak Paper Trading LLP, buy the company report.
Designated partners of Vinayak Paper Trading LLP
Vinayak Paper Trading has 2 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 |
|---|---|---|---|---|
| Suresh Narshi Gada | Designated Partner | 21 May 2014 | 12 Years 5 Months | Current |
| Vinod Narshi Gada | Designated Partner | 21 May 2014 | 12 Years 5 Months | Current |
Charges & borrowings
Open charges
₹7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2020 | 100370517 | Icici Bank Limited | ₹1 Cr | Open | |
| 26 Jun 2015 | 10576358 | Icici Bank Limited | ₹6 Cr | Open |
To see the full charge records of Vinayak Paper Trading LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Vinayak Paper Trading LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by C Ward Shop and Establishment Department (Through Mahendra Raghunath Surve) | Disposed |
To see the full case history of Vinayak Paper Trading 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 Vinayak Paper Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vinayak Paper Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFV6053F1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vinayak Paper Trading LLP, buy the company report.
Recent activity
Vinayak Paper Trading LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Suresh Narshi Gada was appointed as Designated Partner on 21 May 2014.
AGM
Vinayak Paper Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Vinayak Paper Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge with Icici Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100370517 was registered on 31 Aug 2020.
Charges
A charge with Icici Bank Limited of Rs. 600.00 Lakh registered on 26 Jun 2015 with Charge ID 10576358 was modified on 30 Oct 2018.
Charges
A charge with Icici Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 10576358 was registered on 26 Jun 2015.
Appointed
Suresh Narshi Gada was appointed as Designated Partner.
Appointed
Vinod Narshi Gada was appointed as Designated Partner.
Incorporation
21 May 2014
Vinayak Paper Trading Llp was registered on 21 May 2014 with Roc Mumbai I & aged 12 years 5 months as per MCA records.
Frequently asked questions
Vinayak Paper Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 May 2014 (12+ years old) and is registered under LLPIN AAC-3130.
Vinayak Paper Trading has 2 current designated partners:
- Suresh Narshi Gada - Designated Partner
- Vinod Narshi Gada - Designated Partner
The latest financial statements of Vinayak Paper Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Vinayak Paper Trading is 27AALFV6053F1ZX, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Vinayak Paper Trading is AAC-3130. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vinayak Paper Trading has 1 court case on record: 1 filed against it.
Vinayak Paper Trading was incorporated on 21 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Narshi Gada was appointed as Designated Partner on 21 May 2014. Vinod Narshi Gada was appointed as Designated Partner on 21 May 2014.
Yes, Vinayak Paper Trading is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0092426).
The registered office of Vinayak Paper Trading is at Ground Floor 45 Narayan Niwas Jagruti Mataji Marg 41 Dadiseth Agyari Lane Ramwadi Kal, Badevi, Mumbai, Maharashtra, India – 400002.