VAARI LOGISTICS LLP (LLPIN: AAE-9441) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VAARI LOGISTICS LLP are RAMAKANT RAMJIT TIWARI, and SATISH KUMAR SINGH.
VAARI LOGISTICS 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 06 Dec 2024.
VAARI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-9441. Its Email address is [email protected] and its registered address is SHOP NO. 13- PLOT 82, SEC 19, SIDDHIVINAYAK TOWER KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209
Current status of VAARI LOGISTICS LLP is - Active.
| LLP Identification Number | AAE-9441 |
| Name | VAARI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-10-16 |
| Age of Company | 9 years, 4 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VAARI LOGISTICS LLP |
| AAE-9441 |
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Get a list of all litigations VAARI LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VAARI LOGISTICS. This report helps you understand the risk associated in dealing with VAARI LOGISTICS 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 VAARI LOGISTICS 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 |
|---|---|---|---|
| 02461337 | RAMAKANT RAMJIT TIWARI | Designated Partner | 2015-10-16 |
| 07253053 | SATISH KUMAR SINGH | Designated Partner | 2015-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMADHAR DUBEY AND SONS DEVELOPERS LLP | AAL-1365 | Designated Partner | 2023-03-16 | Ongoing |
| ONUS SHIPPING AND LOGISTICS PRIVATE LIMITED | U63000MH2005PTC152792 | Director | 2008-12-31 | Ongoing |
| ONUS ENGINEERING AND COMMERCIALS PRIVATE LIMITED | U74999MH2011PTC213556 | Director | 2011-02-15 | Ongoing |
| VENJOH LOGISTICS PRIVATE LIMITED | U74999TN2009PTC072414 | Director | - | 2013-06-17 |
| H2O LOGISTICS OPC PRIVATE LIMITED | U93030MH2015OPC268229 | Director | 2015-09-08 | Ongoing |
| ICS SHIPPING LINES PRIVATE LIMITED | U74999MH2017PTC300041 | Director | 2017-09-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-8309 | AQUAFREZ MUMBAI TRADING LLP | OFFICE NO. 13, SIDDHIVINAYAK TOWER CHS SOCIETY LTD PLOT NO.82, SECTOR 19, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAV-8941 | ZIPCHAI LLP | SHOP NO. 14, SHREE KRISHNA TOWER, PLOT NO. 18, SEC 19 KAMOTHE, NAVI MUMBAI, Maharashtra, India - 410209 |
| U15129MH2017PTC291736 | NAVDUSHI FOODS PRIVATE LIMITED | No-13, Shri Krishna Tower Plot No-18, Sector No-19 , Navi Mumbai, Maharashtra, India - 410209 |
| AAT-2635 | SUPRRONE HYPERMARKET SOLUTIONS LLP | SHOP NO. 03, AMRUT KALASH CHS, PLOT 90, SEC. 22, KAMOTHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2020PTC348517 | MEGHNATH ENGINEERING PRIVATE LIMITED | SHOP NO-12, SIDDHIVINAYAK TOWER, PLOT NO-82, SECTOR-19, KAMOTHE, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 410209 IN |
| AAP-3062 | WELLNEST PHARMACY LLP | Shop No- 13, Shiv Kalpataru, Plot No-01, Sector-17, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| U24233MH2014PTC258109 | SUSAN HEALTH CARE PRIVATE LIMITED | Shop No. 04, Arjun Apartment, Plot No. 07, Sec. 18, Kamothe, , Navi Mumbai, Maharashtra, India - 410209 |
| AAH-5372 | LSG CONSTRUCTION LIMITED LIABILITY PARTN ERSHIP | SHOP NO 6 PRAGATI HIGHTS PLOT NO 82 TO 86 SECTOR 34 KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U29210MH2012PTC233030 | NAVJYOT ENGINEERING WORKS & EQUIPMENTS PRIVATE LIMITED | Shop No.05, ground Floor, Shree Balaji Krupa Sector No.22, Plot No.28, kamothe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| AAY-5839 | YOUNGSTONE PROJECTS INDIA LLP | Shop No. 23, Rishikesh CHS Plot No. 29; 30; 31, Sector 34, Kamothe, Navi Mumbai, Raigad Navi Mumbai, Maharashtra, India - 410209 |
| AAT-4497 | BAHURUPI METAVERSE LLP | SHOP 5, KAILASH TOWER, PLOT 606162, SEC 35, KAMOTHE, NAVI MUMBAI, Maharashtra, India - 410209 |
| AAC-0260 | UNIVERSAL FIRE ENGINEERS LLP | ShopNo1,ShreeSaiPlot20.,Sec-20,Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAC-6973 | UNIVERSAL DEVELOPMENT ENGINEERS LLP | ShopNo1,ShreeSaiPlot20.,Sec-20,Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAC-9418 | CREDENCE POINT IMPEX LLP | Flat-301, Shree Krishna Tower, Plot No-18, Sector-19, Kamothe, Navi Mumbai, Maharashtra, India - 410209 |
| AAA-2681 | OLMAN TECHNO FRESH EXIM LLP | SHOP NO. 91, MAHALAXMI MALL PLOT 8 & 8B, SEC - 35, KAMOTHE, TAL- PANVEL NAVI MUMBAI, Maharashtra, India - 410209 |
| AAY-2008 | GEODUX CONSULTANTS LLP | Shop No. 05, Bhakti Ornate Plot No. 71 Sec No. 35 Navi Mumbai, Maharashtra, India - 410209 |
| AAB-9298 | UNIVERSAL FLOWTECH ENGINEERS LLP | Shop 01, Shree Sai, Plot 20.,Sec-20, Navi Mumbai, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAI-0149 | SCIENCE OF LIVING HEALTHCARE LLP | Shop- 01,Asian Heritage, Plot- 03 Sec-15, Navi Mumbai/ Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAZ-6371 | FUTURE ICON DEVELOPERS LLP | FLAT 1104 SATYAM HEIGHTS PLOT NO 81 SEC 19 NAVI MUMBAI KAMOTHE, Maharashtra, India - 410209 |
| ABA-2779 | SPD INVESTMENT SERVICES LLP | Shop No 07, Avenue Plot No 88, Sector 22, Kamothe, Navi Mumbai, Maharashtra, India - 410209 |
| U74999MH2013PTC241673 | AADHAAR MULTICARE INDIA PRIVATE LIMITED | SHOP NO. 6, SHIV SANKALP, PLOT NO. 20, SECTOR 36, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAJ-6542 | PRABHAT CREATIONS LLP | SHOP NO 4, DHARA RESIDENCY CHS SECTOR 22, PLOT NO 29, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U15100MH2019OPC322938 | FROSTIO'S FOODS (OPC) PRIVATE LIMITED | SHOP NO. 17, SATYAM ARCADE, PLOT NO. 16, SECTOR -15, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U24304MH2018PTC317998 | GOOD VALUE MEDICINES PRIVATE LIMITED | Shop no 24, Satyaketu Cpmplex, Plot no 9, Sector-35, Kamothe, , NAVI MUMBAI, Maharashtra, India - 410209 |
| U22219MH2018PTC308298 | PLIVE MEDIA PRIVATE LIMITED | SHOP NO-6, DHARA HOMES, PLOT NO 29, SECTOR-22, KAMOTHE, , NAVI MUMBAI,, Maharashtra, India - 410209 |
| U74999MH2015PTC266253 | SAI CONSTRUCTION EQUIPMENT SOLUTIONS PRIVATE LIMITED | Shop no: 20 Plot no: 34, Jay Ganesh CHS Sector-36, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| AAP-7579 | STEPUP VISION ENTERPRISES LLP | Shop No 04, Gangotri , Plot No 09 and 10, Sector 21,Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAI-5189 | SAMBHAV ARENA LLP | SHOP NO.15/16, PUSHPA GANGA LTD.PLOT NO.04 SECTOR.9,KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U24230MH2019PTC332039 | ASHTAM PHARMA PRIVATE LIMITED | SHOP NO.12, ANAND VATIKA BUILDING, PLOT NO.22, SECTOR-6, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| 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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