SHREE VARMA CONSTRUCTION LLP (LLPIN: AAL-0511) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SHREE VARMA CONSTRUCTION LLP are RUPESH RAMAVTAR VARMA, and JAINISHA RUPESH VARMA.
SHREE VARMA CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 2024.
SHREE VARMA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAL-0511. Its Email address is [email protected] and its registered address is SHOP NO 1A GR FLG, TRIMURTIKRIPA CHS 1 YOGI NAGAR JUNCTION EKSAR RD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of SHREE VARMA CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAL-0511 |
| Name | SHREE VARMA CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-06 |
| Age of Company | 7 years, 4 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE VARMA CONSTRUCTION LLP |
| AAL-0511 |
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Get a list of all litigations SHREE VARMA CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE VARMA CONSTRUCTION. This report helps you understand the risk associated in dealing with SHREE VARMA CONSTRUCTION and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE VARMA CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03632031 | RUPESH RAMAVTAR VARMA | Designated Partner | 2017-11-06 |
| 08648604 | JAINISHA RUPESH VARMA | Designated Partner | 2023-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN WORKS RMC LLP | AAL-0480 | Designated Partner | 2017-11-06 | Ongoing |
| ARKKONN REALTORS LLP | AAM-0056 | Partner | 2018-02-15 | Ongoing |
| RITE DEVELOPERS PRIVATE LIMITED | U45201MH2002PTC134760 | Additional Director | - | 2019-04-25 |
| SPEED DIAGNOSTICS PRIVATE LIMITED | U85100MH2019PTC334957 | Director | 2019-12-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0480 | GREEN WORKS RMC LLP | SHOP NO 1A GR FLR, TRIMURTIKRIPA CHS 1, YOGI NAGAR JUNCTION, EKSAR RD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
| AAN-4567 | VIDHATA HOMES AND FINANCE LLP | Shop No 7, Geetanjali Nagar, Bldg No 1,Opp Saibaba Mandir, Sai Baba Nagar, Borivali West, Mumbai, Maharashtra, India - 400092 |
| ACA-5637 | KAVYA LABDHI DEVELOPERS LLP | Shop No.6, Perfect Matching Centre, Building No.3,Moolji Nagar, Borivali (West), Mumbai Borivali West, Maharashtra, India - 400092 |
| ACA-2993 | IPURE SERVICES LLP | SHOP NO 1, SHREE SADICHHA CHS LTD, S V PATEL RD Borivali West, Maharashtra, India - 400092 |
| AAU-1186 | ARTSY LIFESTYLE LLP | 2nd floor, Eksar Borivali Santwani CHS Ltd CTS No 1448/1 Devidas Lane Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| AAO-0463 | NC LAW LLP | 1 F 8, KRISHA NAGAR, BLDG NO 1 CHS LTD, CHAT DAVARKAR ROAD, BORIVALI WEST, NEAR RAJMAHAL HOTEL MUMBAI, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ABZ-9082 | Krishnima Developers LLP | Shop 1 and 2 Satyadeep CHS Ltd, Padma Nagar ,ChikuwadiBehind Darshan Tower, Borivali west Borivali West, Maharashtra, India - 400092 |
| ABC-2264 | HKS INFRACON LLP | SHOP NO 13 VEENA SARANG CHS LTD NEAR ANANDIBAI KALE COLLEGESAIBABA NAGAR EXTN BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| ABZ-5668 | T SQUARE REAL GLOBAL LLP | Office - 3, Gr. Fl, Cabin 1, Sureshwari Techno IOff Link road, Borivali West, Nr Dutt Mandi, Opp Yogi Nagar Borivali West, Maharashtra, India - 400092 |
| AAG-4969 | KSHETRAPAL RESTORATION LLP | FLAT NO 12 BHUSHAN CHS LTD NR HARIDAS NAGAR OFF SHIMPOLI RD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAX-2304 | REVLAR INFRA LLP | SHOP NO.9, DATTA MANDIR COMPOUND, OPP.YOGI TOWER, EKSAR LINK ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U30000MH2014PTC253037 | POWER S MULTICARE PRIVATE LIMITED | SHOP NO.1, PARWANA TOWER SAI BABA NAGAR, OPP. AXIS BANK, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U30000MH2014PTC252415 | SUVAACHA COMMUNICATIONS AND CONSULTANCY PRIVATE LIMITED | SHOP NO.1, PARWANA TOWER SAI BABA NAGAR, OPP. AXIS BANK, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U24231MH2020PTC337304 | VETENZA ANIMAL HEALTHCARE PRIVATE LIMITED | 502/A, 5th Floor,Narmada Enclave CHS Shimpoli Rd No. 1,Borivali West , MUMBAI, Maharashtra, India - 400092 |
| AAA-1636 | KANKAI ENTERPRISES LLP | A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAB-5365 | LIVINGROOM FURNITURES LLP | A - 1, Flat No. 37, Jai Puneet Nagar, Plot No. 1, Near Poisar Bus Depot, S. V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAX-5921 | PADMAJAA JEWELS LLP | FLT NO A 502 SAT KRIPA CHS LTD BLDG NO.6 S V P RD GARDEN RD PREM NAGAR NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAG-7112 | COCOON TYKES LLP | Shop no.9, JAl Kirti Apt., Jayraj Nagar, Vazira Naka, Borivali West, Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| AAE-8265 | RIOTH INFRASTRUCTURE LLP | 3rd Floor, Eksar Borivali Shantiwan CHS Ltd., Devidas Lane, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| ABA-4367 | SHORE INFRA LLP | PLOT NO 4, RAJDA NAGAR, SHIMPOLI CROSS ROAD NO 1, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAG-8805 | BIKEFORT SERVICES LLP | A/38, 203, YOGI SWAROOP CHSL, YOGI NAGAR, EKSAR RAOD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAK-8044 | JRK UNIVERSAL SOLUTIONS LLP | Flat No.101, A Wing, Bldg No.1, Dattani Nagar, S.V.Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U26990MH2021PTC369249 | UNIGLOBE LIFESTYLES PRIVATE LIMITED | SHOP NO 13 SONI TOWER A WING HARIDAS NAGAR NR RAM NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAB-9680 | AVNI HOMEMAKERS LLP | SHOP NO.7,GORAI MANAS CHS LTD, GORAI-II, PLOT NO.87,RSC 37,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAY-9397 | MELIORA 42 ENTERTAINMENT LLP | FLAT NO A/102, 1ST FLOOR, SURYAKIRAN, CTS NO/561/5 SVP RD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U15100MH2020PTC336205 | MANNAMAN TRADING PRIVATE LIMITED | SHOP NO. 4, BORIVALI KAILASH CHS LTD., S.V RD, BEHIND VIJAY SALES, BORIVALI W, , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC309636 | AARCHI CABLE NETWORK & INTERNET SERVICE PRIVATE LIMITED | Shop No11/E, Gorai BSES Friends CHS, Plot No 4, L T Road, Borivali West, , MUMBAI, Maharashtra, India - 400092 |
| AAH-0962 | ANTARES ECOMMERCE CONSULTANCY LLP | Room No. 1, Shiv Nagar Co-Op Housing Society Ltd, Eksar Dongri,Govind Nagar, Sodawala Lane,Borivali Mumbai, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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