VANSHI TRADING LLP

LLPIN :ACF-4623

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 401, AMAR GEEJAY CHS LTD., SAIBABA NAGAR OPP. SAIBABA TEMPLE, BORIVALI WEST
District: Mumbai City
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400092
Website: Unlock to view
Type of Entity:
Listing Status:Unlisted
Date of Incorporation:10-Feb-2024
AUTHORISED CAPITAL

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PAID UP CAPITAL

₹ 0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

VANSHI TRADING LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is ACF-4623. The current status of the company is marked as "Active" as per public records.

• VANSHI TRADING LLP is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

• As a relatively new entity incorporated 2 years ago, the company is in its growth phase.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
JIGAR JAYANT SHAH
02869416Designated Partner10-Feb-2024

Related Companies (7)

Company NameCINDesignationAppointment Date
NUTAN PLASTIC WORKS PRIVATE LIMITEDU22203MH2023PTC406087Director06-Jul-2023
VEER ENERGY & INFRASTRUCTURE LIMITEDL65990MH1980PLC023334Nodal Officer01-Jan-2022
VEER ENERGY & INFRASTRUCTURE LIMITEDL65990MH1980PLC023334CFO10-Feb-2017
VANSHI TRADING PRIVATE LIMITEDU51900MH1998PTC115406Director16-Jan-2020
JAYSHYAM MERCHANTS LLPABA-7865Designated Partner23-Feb-2022
NIMS IMPEX LLPABA-7569Partner22-Feb-2022
SNEHA FINCONSULTANCY LLPAAW-1057Designated Partner02-Mar-2021
SAGAR MUKESH SHAH
08669591Designated Partner10-Feb-2024

Related Companies (2)

Company NameCINDesignationAppointment Date
VANSHI TRADING PRIVATE LIMITEDU51900MH1998PTC115406Director16-Jan-2020
DIAM-O-JEWEL EXPORTS LLPAAW-1774Designated Partner04-Mar-2021
ASHISH JAYANT SHAH
03116527Partner10-Feb-2024

Related Companies (3)

Company NameCINDesignationAppointment Date
NUTAN PLASTIC WORKS PRIVATE LIMITEDU22203MH2023PTC406087Director06-Jul-2023
PAN -INDIA DRUGS & CHEMICALS LIMITEDU24232MP1992PLC007026Director31-Aug-2012
NIMS IMPEX LLPABA-7569Partner22-Feb-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find VANSHI TRADING LLP CIN number?

The Corporate Identification Number (CIN) of VANSHI TRADING LLP is ACF-4623.

VANSHI TRADING LLP date of incorporation

VANSHI TRADING LLP was incorporated on 10-Feb-2024 as per public records.

Where is VANSHI TRADING LLP registered office located?

401, AMAR GEEJAY CHS LTD., SAIBABA NAGAR OPP. SAIBABA TEMPLE, BORIVALI WEST

VANSHI TRADING LLP company status check

As per public records, the company status is marked as "Active".