Vinod Impex LLP
About Vinod Impex LLP
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Vinod Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 11 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAP-8871.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Lata Vinod Shah and Yash Shah Vinod.
Accounts filed on 31 March 2025. Office: B 113 1St Floor Civic Center Opp. Sunshine Plaza Naigaon Cross Rd. Dadar (East), Mumbai, Maharashtra, India – 400014.
As per MCA filings, the LLP has open charges of ₹1.75 Cr and satisfied charges of ₹1.75 Cr on record.
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- Registered AddressB 113 1St Floor Civic Center Opp. Sunshine Plaza Naigaon Cross Rd. Dadar (East), Mumbai, Maharashtra, India – 400014
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Vinod Impex LLP
Vinod Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Vinod Shah | Designated Partner | 11 Jul 2019 | 7 Years 2 Months | Current |
| Yash Shah Vinod Also directs: Trioaxis Private Limited | Designated Partner | 11 Jul 2019 | 7 Years 2 Months | Current |
| Vinod Shah Dhanrajmal | Designated Partner | 11 Jul 2019 | 7 Years 2 Months | Current |
Financials of Vinod Impex LLP FY 2025 filings available
Ten-year financial statements for Vinod Impex 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 Vinod Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2019 | Kotak Mahindra Bank Limited | ₹1.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vinod Impex
Employment history and EPFO contributions of people linked to Vinod Impex.
Employee and EPFO history for Vinod Impex 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 Vinod Impex
GST registrations and filing compliance for Vinod Impex 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 Vinod Impex
Credit ratings, litigation, and regulatory alerts for Vinod Impex 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 Vinod Impex
MSME payment history for Vinod Impex 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 Vinod Impex
Corporate group structure for Vinod Impex 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 Vinod Impex
MCA filings and documents for Vinod Impex 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 Vinod Impex
Frequently Asked Questions about Vinod Impex LLP
Vinod Impex is an active limited liability partnership in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2019 (7+ years old) and is registered under LLPIN AAP-8871.
The current designated partners of Vinod Impex are:
- Lata Vinod Shah - Designated Partner
- Yash Shah Vinod - Designated Partner
- Vinod Shah Dhanrajmal - Designated Partner
The primary industry of Vinod Impex is chemicals and materials. The LLP specifically operates in chemical distribution and retail. The LLP is currently active in this sector.
Vinod Impex can be reached at the registered office: B 113 1St Floor Civic Center Opp. Sunshine Plaza Naigaon Cross Rd. Dadar East, Mumbai, Maharashtra, India – 400014.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B 113 1St Floor Civic Center Opp. Sunshine Plaza Naigaon Cross Rd. Dadar East, Mumbai, Maharashtra, India – 400014.