VM Shaanvi Enterprise LLP
About VM Shaanvi Enterprise LLP
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VM Shaanvi Enterprise LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACD-8546.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Monika Verma and Vikas Maheshwari.
The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered AddressC – 502 5th Floor Tower C, Exotica Eastern Court, Ghaziabad, Uttar Pradesh, India – 201016
- IndustryBusiness Services, Other 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
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Designated Partners of VM Shaanvi Enterprise LLP
VM Shaanvi Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Verma | Designated Partner | 08 Nov 2023 | 2 Years 10 Months | Current |
| Vikas Maheshwari | Designated Partner | 08 Nov 2023 | 2 Years 10 Months | Current |
Financials of VM Shaanvi Enterprise LLP
Financial statements from FY 2024
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 VM Shaanvi Enterprise LLP
VM Shaanvi Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at VM Shaanvi Enterprise LLP
Employment history and EPFO contributions of people linked to VM Shaanvi Enterprise.
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
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GST Compliance of VM Shaanvi Enterprise 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
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Credit Ratings, Litigation & Regulatory Alerts for VM Shaanvi Enterprise 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
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MSME Payment Delays by VM Shaanvi Enterprise 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
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Subsidiaries & Group Companies of VM Shaanvi Enterprise 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
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MCA Filings & Documents of VM Shaanvi Enterprise 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
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Recent Activity on VM Shaanvi Enterprise LLP
Frequently Asked Questions about VM Shaanvi Enterprise LLP
VM Shaanvi Enterprise is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 08 November 2023 (3+ years old) and is registered under LLPIN ACD-8546.
VM Shaanvi Enterprise has 2 current designated partners:
- Monika Verma - Designated Partner
- Vikas Maheshwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of VM Shaanvi Enterprise is ACD-8546. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
VM Shaanvi Enterprise was incorporated on 08 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of VM Shaanvi Enterprise is at C – 502 5th Floor Tower C, Exotica Eastern Court, Ghaziabad, Uttar Pradesh, India – 201016.
The total obligation of contribution is ₹10,000.
VM Shaanvi Enterprise operates in the business services industry, in the other services segment.
VM Shaanvi Enterprise can be reached at its registered office: C – 502 5th Floor Tower C, Exotica Eastern Court, Ghaziabad, Uttar Pradesh, India – 201016.
VM Shaanvi Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.