My Cart Sign In Sign Up

VARADA EVENTS LLP

As on: 2024-06-15

VARADA EVENTS LLP (LLPIN: AAT-3725) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VARADA EVENTS LLP are SHASHI CHUGH, and ANKITA CHUGH.

VARADA EVENTS 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 24 Dec 2024.

VARADA EVENTS LLP's LLP Identification Number is (LLPIN)AAT-3725. Its Email address is [email protected] and its registered address is 301/3rd Floor, Safal Pride Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088

Current status of VARADA EVENTS LLP is - Active.

Basic Information

LLP Identification Number AAT-3725
Name VARADA EVENTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 92
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-08-17
Age of Company 4 years, 6 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VARADA EVENTS LLP

Previous CINs

AAT-3725

Regulatory Filings of VARADA EVENTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by VARADA EVENTS in a way that was never possible before.

Purchase full report of VARADA EVENTS

Litigation Search Report of VARADA EVENTS

Get a list of all litigations VARADA EVENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARADA EVENTS. This report helps you understand the risk associated in dealing with VARADA EVENTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of VARADA EVENTS

Outstanding Payments to Micro & Small Enterprises

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 VARADA EVENTS 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

Investor Complaints & Serious Complaints About VARADA EVENTS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of VARADA EVENTS

Current Directors & Key Managerial Personnel of VARADA EVENTS
DIN Director Name Designation Appointment Date
00206205 SHASHI CHUGH Designated Partner 2020-08-17
06591439 ANKITA CHUGH Designated Partner 2020-08-17
Past Directors & Key Managerial Personnel of VARADA EVENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHASHI CHUGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHRIAM FINANCIAL PRIVATE LIMITED U15201RJ1995PTC009851 Director - 2012-01-27
ANKITA CHUGH WEDDINGS AND EVENTS PRIVATE LIMITED U92412MH2014PTC255190 Director 2014-04-01 Ongoing
F & T FOOD CHANNEL LLP AAM-4304 Designated Partner 2020-05-16 Ongoing
TRANS GLOBAL HOTELS LLP AAQ-3347 Designated Partner 2019-08-22 Ongoing
FOODLINK RESTAURANTS (INDIA) PRIVATE LIMITED U15122MH2012PTC233792 Additional Director - 2016-09-30
FOODLINK RESTAURANTS (INDIA) PRIVATE LIMITED U15122MH2012PTC233792 Director 2016-09-30 Ongoing
TRANS GLOBAL HOTELS PRIVATE LIMITED U55101MH2007PTC169960 Additional Director - 2018-09-12
TRANS GLOBAL HOTELS PRIVATE LIMITED U55101MH2007PTC169960 Director - 2019-08-21
FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Additional Director - 2016-09-30
FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Director 2016-09-30 Ongoing
FOODLINK F&B HOLDINGS (INDIA) PRIVATE LIMITED U74120MH2015PTC269627 Additional Director - 2018-09-12
FOODLINK F&B HOLDINGS (INDIA) PRIVATE LIMITED U74120MH2015PTC269627 Director 2018-09-12 Ongoing
FOODLINK BANQUETS & CATERING (INDIA) PRIVATE LIMITED U74999MH2011PTC214159 Additional Director - 2016-09-30
FOODLINK BANQUETS & CATERING (INDIA) PRIVATE LIMITED U74999MH2011PTC214159 Director 2016-09-30 Ongoing
FOODLINK COOK HOUSE (INDIA) PRIVATE LIMITED U74999MH2016PTC280146 Director 2016-04-25 Ongoing
ANKITA CHUGH WEDDINGS AND EVENTS PRIVATE LIMITED U92412MH2014PTC255190 Director 2014-04-01 Ongoing
Other Directorships of ANKITA CHUGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-4304 F & T FOOD CHANNEL LLP 301, 3rd Floor, Safal Pride, Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088
AAQ-3347 TRANS GLOBAL HOTELS LLP 301/3RD FLOOR, SAFAL PRIDE SION TROMBAY ROAD DEONAR Mumbai, Maharashtra, India - 400088
U15122MH2012PTC233792 FOODLINK RESTAURANTS (INDIA) PRIVATE LIMITED 301/3rd Floor, Safal Pride Sion-Trombay Road, Deonar , Mumbai, Maharashtra, India - 400088
AAB-6760 CHRYSALIS SOLAR LLP FLAT NO B 1401, 14TH FLOOR, SAFAL TWINS SION TROMBAY ROAD, DEONAR CHEMUR MUMBAI, Maharashtra, India - 400088
AAG-3825 SANJAY REAL ESTATE LLP 6th floor, safal Prides,opp. Saras baug, Punjab wadi, Sion- Trombay road, Deonar, Mumbai, Maharashtra, India - 400088
U28920MH1991PTC061053 TYCO ENGINEERING AND CONSTRUCTION PRIVATE LIMITED 1ST FLOOR,USAGAR CHAMBERSOPP DEONAR BUS DEPOT OFF SION-TROMBAY ROAD , DEONAR MUMBAI, Maharashtra, India - 400088
AAJ-5604 GLOBAL-INDIA CIVIL CONSTRUCTION LLP A/1202, SAFAL TWINS,SION TROMBAY ROAD, PUNJAB WADI, DEONAR, CHEMBUR, MUMBAI, Maharashtra, India - 400088
AAD-0154 ROYAL PETRO OIL REFINERY LLP Flat No. 301, 3rd Floor, Sai Commercial Complex Govandi Stn. Road, Deonar, Govandi Mumbai, Maharashtra, India - 400088
AAH-4472 SUNSHINE PLASTICS LLP 729, Shiv Shankar Nagar, Behind T.I.S.S., Deonar Farm road / Sion Trombay road, Deonar, Mumbai, Maharashtra, India - 400088
U92412MH2014PTC255190 ANKITA CHUGH WEDDINGS AND EVENTS PRIVATE LIMITED 301/3rd Floor Safal Pride, Sion Trombay Road, Deonar Mumbai Mumbai City MH 400088 IN
AAC-6246 KITE CONSTRUCTIONS LLP ROOM NO 501, A-WING, DAFFODIL APPARTMENT OPP DEONAR DEPOT, SION TROMBAY ROAD, DEONAR MUMBAI, Maharashtra, India - 400088
AAF-7143 BIG BOX ENTERPRISES LLP FLT NO-1, KALE HOUSE, PAYALI VLG, SION TROMBAY ROAD,TROMBAY NR.GANESH MANDIR, DEONAR MUMBAI, Maharashtra, India - 400088
U45200MH2007PTC169918 AVENIR REALTORS PRIVATE LIMITED 301/3RD FLOOR, SAFAL PRIDE, SION TROMBAY ROAD, DEONAR MUMBAI MH 400088 IN
U55101MH2007PTC169960 TRANS GLOBAL HOTELS PRIVATE LIMITED 301/3RD FLOOR, SAFAL PRIDE SION TROMBAY ROAD, DEONAR MUMBAI MH 400088 IN
U55201MH2006PTC164133 CRALE-FOODLINK PRIVATE LIMITED 301/3RD FLOOR, SAFAL PRIDE, SION TROMBAY ROAD, DEONAR, MUMBAI MH 400088 IN
U55200MH2003PTC140044 FOODLINK SERVICES (INDIA) PRIVATE LIMITED 301/3RD FLOOR, SAFAL PRIDE, SION TROMBAY ROAD, DEONAR, MUMBAI MH 400088 IN
U74999MH2011PTC214159 FOODLINK BANQUETS & CATERING (INDIA) PRIVATE LIMITED 301/3RD FLOOR, SAFAL PRIDE SION TROMBAY ROAD, DEONAR MUMBAI MH 400088 IN
AAF-9156 A2Q EDUCATION LLP CTS NO. 400 , DEONAR VILLAGE , SION TROMBAY ROAD NEXT TO DEONAR BUS DEPOT , GOVANDI MUMBAI, Maharashtra, India - 400088
U24230MH1995PLC091374 SEVEN SEAS MEDICARE LIMITED CAPSULATION PREMISES,DEONAR SION TROMBAY ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400088
ACB-9109 SANCTUARY WELLNESS LLP Capsulation Premises,Deonar, Sion Trombay Road Mumbai, Maharashtra, India - 400088
ACB-8792 VT EXECUTIVE ADVISORY LLP Capsulation Premises,Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088
U15115MH2017PTC297891 NUTRITE HEALTHCARE PRIVATE LIMITED Capsulation Premises Sion Trombay Road, Deonar , Mumbai, Maharashtra, India - 400088
ACB-1836 NutriTech Advisory Services LLP Capsulation Services Private LimitedSion-Trombay Road, Deonar Mumbai, Maharashtra, India - 400088
U24239MH2006PTC164811 GELTEC PHARMACARE PRIVATE LIMITED CAPSULATION SERVICES PREMISES SION TROMBAY ROAD DEONAR CHEMBUR , MUMBAI, Maharashtra, India - 400088
U25209MH2007PTC173910 WIG ASSOCIATES PRIVATE LIMITED 102, AMAR RESIDENCY, PUNJAB WADI, SION TROMBAY ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088
U29195MH1982PLC026696 FINNS FROZEN FOODS (INDIA) LIMITED Foods and Inns Building Sion-Trombay Road, Punjabwadi, Deonar , Mumbai, Maharashtra, India - 400088
AAK-7464 BOURBON ARTISAN BAKERY LLP 30, Vaibhav Industrial Estate Before Telecom Factory, Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088
U19116MH2019PTC334155 LIFE OF LUXURY PRIVATE LIMITED Row House No. 2, Amar Baug, Sion Trombay Road, Deonar , MUMBAI, Maharashtra, India - 400088
AAT-7706 EMVI CLOTHING LLP 25, VAIBHAV INDUSTRIAL ESTATE, OFF SION TROMBAY ROAD, NEAR TELECOM FACTORY, DEONAR MUMBAI, Maharashtra, India - 400088
View all companies with similar address

Prosecution Details of VARADA EVENTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VARADA EVENTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VARADA EVENTS

Email ID: [email protected] Website: Not Available Address: 301/3rd Floor, Safal Pride Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088

Principal Products & Services of VARADA EVENTS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of VARADA EVENTS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of VARADA EVENTS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of VARADA EVENTS

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

Subsidiaries, Associate Companies & Join Ventures of VARADA EVENTS

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

Board Meetings of VARADA EVENTS

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

Auditors of VARADA EVENTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.