Vortax Multitrade India LLP
About Vortax Multitrade India LLP
Data last updated:
Vortax Multitrade India LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. It operates in the mining sector. It was incorporated on 06 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-7868.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aakruti Avinash Shivpuri and Avinash Shivpuri.
The registered office is at Ashirwad Park, Vasai, Maharashtra.
Court records list 14 cases involving the LLP, including 14 filed against it; 13 cases are pending.
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- Registered AddressShop 7 C Wing Salasar, Ashirwad Park Road, Vasai, Maharashtra, India – 401107
- IndustryMining, Mining, Metal Ore
- 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 Vortax Multitrade India 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
Verified entity values are shown only after access is granted.
Designated Partners of Vortax Multitrade India LLP
Vortax Multitrade India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakruti Avinash Shivpuri | Designated Partner | 06 Nov 2023 | 2 Years 11 Months | Current |
| Avinash Shivpuri | Designated Partner | 06 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Vortax Multitrade India LLP
Vortax Multitrade India LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Vortax Multitrade India LLP
Vortax Multitrade India LLP has 14 court cases on record: 14 filed against it. 13 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 13 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by M/S Sanjay Chemicals India Pvt Ltd Through Its Authorized Person Shri Saseedharan M V | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by Ms Dr Willmar Schwabe India Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Indo Borax and Chemicals Ltd Through Its Authorised Representative Mr Pravin Chavan | Pending |
| District court, Bharuch, Gujarat | Court case (SMST S) | Filed against the company by Lewens Labs Pvt.Ltd, Having Its Registered Office | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Superform Chemistries Limited | Pending |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Vortax Multitrade India LLP
Employment history and EPFO contributions of people linked to Vortax Multitrade India.
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 Vortax Multitrade India LLP
Vortax Multitrade India LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Aakruti Avinash Shivpuri was appointed as Designated Partner on 06 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Vortax Multitrade India 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 Vortax Multitrade India 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 Vortax Multitrade India 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 Vortax Multitrade India 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 Vortax Multitrade India 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 Vortax Multitrade India LLP
Vortax Multitrade India is an active limited liability partnership based in Vasai, Maharashtra, India. The LLP works in the mining industry. It was incorporated on 06 November 2023 (3+ years old) and is registered under LLPIN ACD-7868.
Vortax Multitrade India has 2 current designated partners:
- Aakruti Avinash Shivpuri - Designated Partner
- Avinash Shivpuri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vortax Multitrade India is ACD-7868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vortax Multitrade India has 14 court cases on record: 14 filed against it. 13 are pending.
Vortax Multitrade India was incorporated on 06 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Aakruti Avinash Shivpuri was appointed as Designated Partner on 06 Nov 2023. Avinash Shivpuri was appointed as Designated Partner on 06 Nov 2023.
The registered office of Vortax Multitrade India is at Shop 7 C Wing Salasar, Ashirwad Park Road, Vasai, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Vortax Multitrade India operates in the mining industry.
Vortax Multitrade India can be reached at its registered office: Shop 7 C Wing Salasar, Ashirwad Park Road, Vasai, Maharashtra, India – 401107.