Vspa Exim LLP
About Vspa Exim LLP
Data last updated:
Vspa Exim LLP was a limited liability partnership company based in Delhi, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 11 December 2018.
Registered with ROC Delhi under LLPIN AAN-7172.
Capital: a total obligation of contribution of ₹11 Lakh. It was led by designated partners including Vijay Kohli Kumar and Pankaj Panday.
Accounts filed on 31 March 2022. Office: A – 295 New Ashok Nagar, Delhi, Delhi, India – 110096.
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.
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- Registered AddressA – 295 New Ashok Nagar, Delhi, Delhi, India – 110096
- IndustryBusiness Services, Other Services
- 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 Vspa Exim LLP
Vspa Exim has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kohli Kumar | Designated Partner | 11 Dec 2018 | 7 Years 9 Months | As last reported |
| Pankaj Panday | Designated Partner | 11 Dec 2018 | 7 Years 9 Months | As last reported |
| Susheela Negi | Designated Partner | 11 Dec 2018 | 7 Years 9 Months | As last reported |
| Ashok Kumar Yadav Also directs: Arshya Financial Services Private Limited | Designated Partner | 11 Dec 2018 | 7 Years 9 Months | As last reported |
Financials of Vspa Exim LLP FY 2022 filings available
Ten-year financial statements for Vspa Exim 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 Vspa Exim
Vspa Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vspa Exim
Employment history and EPFO contributions of people linked to Vspa Exim.
Employee and EPFO history for Vspa Exim 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 Vspa Exim
GST registrations and filing compliance for Vspa Exim 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 Vspa Exim
Credit ratings, litigation, and regulatory alerts for Vspa Exim 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 Vspa Exim
MSME payment history for Vspa Exim 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 Vspa Exim
Corporate group structure for Vspa Exim 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 Vspa Exim
MCA filings and documents for Vspa Exim 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 Vspa Exim
Frequently Asked Questions about Vspa Exim LLP
Vspa Exim 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.
Vspa Exim is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 11 December 2018 and is registered under LLPIN AAN-7172. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Vspa Exim are:
- Vijay Kohli Kumar - Designated Partner
- Pankaj Panday - Designated Partner
- Susheela Negi - Designated Partner
- Ashok Kumar Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vspa Exim is AAN-7172. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Vspa Exim is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 295 New Ashok Nagar, Delhi, Delhi, India – 110096.