Vindya Associates LLP
About Vindya Associates LLP
Data last updated:
Vindya Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 19 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACA-6555.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sarfaraz Rafik Bagwan and Mohseen Basheer Bagban.
The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹4.37 Cr on record.
Company details
Contact details
Vindya Associates LLP's registered office is in Pune, Maharashtra.
- Registered AddressShop No. L – 01 Lower Ground East Court, Building – A S. No. 207 Viman Nagar, Pune, Maharashtra, India – 411014
- IndustryReal Estate and Construction, Real Estate 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
Financials of Vindya Associates LLP
Year-wise financial statements and ratios of Vindya Associates LLP are in the company report Buy the company report.
Designated partners of Vindya Associates LLP
Vindya Associates has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfaraz Rafik Bagwan Also directs: FRTX Agro LLP, Novabil Foods Private Limited | Designated Partner | 07 Feb 2025 | 1 Years 9 Months | Current |
| Mohseen Basheer Bagban | Designated Partner | 07 Feb 2025 | 1 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2024 | 100976197 | Axis Bank Limited | ₹2.02 Cr | Open | |
| 07 May 2024 | 100923423 | Axis Bank Limited | ₹2.35 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Vindya Associates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vindya Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vindya Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vindya Associates LLP has 6 designated partner changes on record since 2024: 2 appointments and 4 cessations. The latest: Imran Mushtak Bagwan ceased to be Designated Partner on 07 Feb 2025.
Frequently asked questions
Vindya Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 19 April 2023 (3+ years old) and is registered under LLPIN ACA-6555.
Vindya Associates has 2 current designated partners:
- Sarfaraz Rafik Bagwan - Designated Partner
- Mohseen Basheer Bagban - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vindya Associates is ACA-6555. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vindya Associates was incorporated on 19 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Imran Mushtak Bagwan ceased to be Designated Partner on 07 Feb 2025. Mohseen Basheer Bagban was appointed as Designated Partner on 07 Feb 2025. Mushtaque Usman Bagwan ceased to be Designated Partner on 07 Feb 2025. Vindya Associates has 6 designated partner changes on record in total.
The registered office of Vindya Associates is at Shop No. L – 01 Lower Ground East Court, Building – A S. No. 207 Viman Nagar, Pune, Maharashtra, India – 411014.
Vindya Associates operates in the real estate and construction industry, in the real estate services segment.
Vindya Associates has open charges of ₹4.37 Cr and no satisfied charges on record as per latest MCA filings.
Vindya Associates can be reached at its registered office: Shop No. L – 01 Lower Ground East Court, Building – A S. No. 207 Viman Nagar, Pune, Maharashtra, India – 411014.
Vindya Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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