Vishvambhar Trends LLP
About Vishvambhar Trends LLP
Data last updated:
Vishvambhar Trends LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 April 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-0782.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sanjaykumar Shantibhai Moradiya and Vashrambhai Kanjibhai Moradiya.
The registered office was at B/4 Swaminarayan Nagar – 02 Dabholi Char Rasta Ved Road, Surat, Gujarat, India – 395004.
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- Registered AddressB/4 Swaminarayan Nagar – 02 Dabholi Char Rasta Ved Road, Surat, Gujarat, India – 395004
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Vishvambhar Trends LLP
Financial statements from FY 2018
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.
Designated Partners of Vishvambhar Trends LLP
Vishvambhar Trends has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjaykumar Shantibhai Moradiya | Designated Partner | 05 Apr 2017 | 9 Years 6 Months | As last reported |
| Vashrambhai Kanjibhai Moradiya | Designated Partner | 05 Apr 2017 | 9 Years 6 Months | As last reported |
| Shantilal Kanjibhai Moradia | Designated Partner | 05 Apr 2017 | 9 Years 6 Months | As last reported |
| Kirtiben Moradia Vashrambhai | Designated Partner | 05 Apr 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of Vishvambhar Trends LLP
Vishvambhar Trends LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vishvambhar Trends LLP
Employment history and EPFO contributions of people linked to Vishvambhar Trends.
Employee and EPFO history
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.
Recent Activity on Vishvambhar Trends LLP
Vishvambhar Trends LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Kirtiben Moradia Vashrambhai was appointed as Designated Partner on 05 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Vishvambhar Trends LLP
Credit ratings, litigation, and regulatory alerts
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 Vishvambhar Trends LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vishvambhar Trends LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Vishvambhar Trends LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vishvambhar Trends LLP
MCA filings and documents
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.
Frequently Asked Questions about Vishvambhar Trends LLP
Vishvambhar Trends has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vishvambhar Trends was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 05 April 2017 and is registered under LLPIN AAJ-0782. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Vishvambhar Trends had 4 designated partners:
- Sanjaykumar Shantibhai Moradiya - Designated Partner
- Vashrambhai Kanjibhai Moradiya - Designated Partner
- Shantilal Kanjibhai Moradia - Designated Partner
- Kirtiben Moradia Vashrambhai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vishvambhar Trends is AAJ-0782. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Vishvambhar Trends is at B4 Swaminarayan Nagar – 02 Dabholi Char Rasta Ved Road, Surat, Gujarat, India – 395004.
Vishvambhar Trends was incorporated on 05 April 2017. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Vishvambhar Trends operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kirtiben Moradia Vashrambhai was appointed as Designated Partner on 05 Apr 2017. Sanjaykumar Shantibhai Moradiya was appointed as Designated Partner on 05 Apr 2017. Shantilal Kanjibhai Moradia was appointed as Designated Partner on 05 Apr 2017. Vishvambhar Trends has 4 designated partner changes on record in total.
Vishvambhar Trends can be reached at its registered office: B4 Swaminarayan Nagar – 02 Dabholi Char Rasta Ved Road, Surat, Gujarat, India – 395004.