VNV Impex LLP
About VNV Impex LLP
Data last updated:
VNV Impex LLP was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 January 2018.
Registered with ROC Ahmedabad under LLPIN AAL-7326.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Rajesh Agiwal Kumar and Narendra Lunawat Kumar.
Accounts filed on 31 March 2019. Office: Surat, Gujarat.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No. 6/1862/63 2Nd Floor Office No.203 – A Ghanshyam Bhuvan Bali Sheri Mahidharpur, A, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 VNV Impex LLP
VNV Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Agiwal Kumar Also directs: Zeal Gems Private Limited, Aditi Gems Private Limited | Designated Partner | 17 Jan 2018 | 8 Years 8 Months | As last reported |
| Narendra Lunawat Kumar Also directs: Zeal Gems Private Limited, Aditi Gems Private Limited | Designated Partner | 17 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of VNV Impex LLP FY 2019 filings available
Ten-year financial statements for VNV Impex LLP
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.
Charges & Borrowings of VNV Impex
VNV Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at VNV Impex
Employment history and EPFO contributions of people linked to VNV Impex.
Employee and EPFO history for VNV Impex LLP
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.
GST Compliance of VNV Impex
GST registrations and filing compliance for VNV 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for VNV Impex
Credit ratings, litigation, and regulatory alerts for VNV 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by VNV Impex
MSME payment history for VNV 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of VNV Impex
Corporate group structure for VNV 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of VNV Impex
MCA filings and documents for VNV 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
Verified entity values are shown only after access is granted.
Recent Activity on VNV Impex
Frequently Asked Questions about VNV Impex LLP
VNV Impex 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.
VNV Impex is a struck-off limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 17 January 2018 and is registered under LLPIN AAL-7326. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of VNV Impex are:
- Rajesh Agiwal Kumar - Designated Partner
- Narendra Lunawat Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of VNV Impex is AAL-7326. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of VNV Impex is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at H No. 6186263 2Nd Floor Office No.203 – A Ghanshyam Bhuvan Bali Sheri Mahidharpur, A, Surat, Gujarat, India – 395003.