VARADSHREE ENTERPRISES LLP (LLPIN: AAV-2758) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VARADSHREE ENTERPRISES LLP are ANIL MARUTI NARAWADE, and TRUPTI ANIL NARAWADE.
VARADSHREE ENTERPRISES 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 31 Dec 2024.
VARADSHREE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAV-2758. Its Email address is [email protected] and its registered address is GAT NO. 96, F NO. 104, NAVLAKH UMBRE, MAWAL, PUNE, Maharashtra, India - 410507
Current status of VARADSHREE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAV-2758 |
| Name | VARADSHREE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-30 |
| Age of Company | 4 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARADSHREE ENTERPRISES LLP |
| AAV-2758 |
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Get a list of all litigations VARADSHREE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARADSHREE ENTERPRISES. This report helps you understand the risk associated in dealing with VARADSHREE ENTERPRISES 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.
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 VARADSHREE ENTERPRISES 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 |
|---|---|---|---|
| 08394799 | ANIL MARUTI NARAWADE | Designated Partner | 2020-12-30 |
| 09445202 | TRUPTI ANIL NARAWADE | Designated Partner | 2024-01-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09014264 | YOGESH RAJARAM BALWADKAR | Designated Partner | - | 2024-01-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUDUMBAR ENTERPRISES LLP | AAO-5905 | Designated Partner | 2019-03-19 | Ongoing |
| SHARAYU CRANE & TRANSPORT SERVICES LLP | AAZ-9852 | Designated Partner | 2021-12-22 | Ongoing |
| MAACHI CONSTRUCTION & DEVELOPERS LLP | ABA-0733 | Designated Partner | 2021-12-30 | Ongoing |
| SHARAYU TRANSPORT LLP | ACD-0657 | Designated Partner | 2023-09-16 | Ongoing |
| TORK INDUSTRIAL SERVICES LLP | ACF-3459 | Designated Partner | 2024-02-05 | Ongoing |
| PACKSOLVE (I) PRIVATE LIMITED | U21014PN2020PTC195537 | Director | 2020-10-30 | Ongoing |
| BUILDVISION INFRASTRUCTURE PRIVATE LIMITED | U42101PN2023PTC222334 | Director | 2023-07-18 | Ongoing |
| ROOFSTEEL STRUCTURES PRIVATE LIMITED | U45202PN2020PTC190495 | Director | 2020-03-23 | Ongoing |
| VIGHNAHARTA RMC LLP | ABA-5766 | Designated Partner | - | 2024-01-11 |
| SHARAYU CRANE & TRANSPORT SERVICES LLP | AAZ-9852 | Designated Partner | 2021-12-22 | Ongoing |
| VIGHNAHARTA RMC LLP | ABA-5766 | Designated Partner | 2022-02-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0733 | MAACHI CONSTRUCTION & DEVELOPERS LLP | GAT NO. 96, F NO. 104, NAVLAKH UMBRE, MAWAL, PUNE, Maharashtra, India - 410507 |
| ABA-5766 | VIGHNAHARTA RMC LLP | GAT NO. 96, F NO. 104, NAVLAKH UMBRE, MAWAL, PUNE, Maharashtra, India - 410507 |
| AAZ-9852 | SHARAYU CRANE & TRANSPORT SERVICES LLP | GAT NO. 96, F NO. 104, NAVLAKH UMBRE, MAWAL, PUNE, Maharashtra, India - 410507 |
| U45202PN2020PTC190495 | ROOFSTEEL STRUCTURES PRIVATE LIMITED | GAT NO. 96, F NO. 104, NAVLAKH UMBRE, MAWAL, , PUNE, Maharashtra, India - 410507 |
| U21014PN2020PTC195537 | PACKSOLVE (I) PRIVATE LIMITED | GAT NO. 96, F. NO 104, NAVLAKH UMBRE, MAWAL, , PUNE, Maharashtra, India - 410507 |
| U29100PN2021PTC205552 | PIETRO FIORENTINI DB INDIA PRIVATE LIMITED | Gat No. 43, Navlakh Umbre, Talegaon MIDC Taluka Maval, District Pune, Maharashtra - 410507 , PUNE, Maharashtra, India - 410507 |
| U28999PN2015PTC157185 | METROLAB ENGINEERING PRIVATE LIMITED | Gat No.43, Navlakh Umbre, Taluka Maval, Dist Pune , PUNE, Maharashtra, India - 410507 |
| U29197PN2009PTC135208 | CHASYS AUTOMOTIVE COMPONENTS PRIVATE LIMITED | GAT NO. 41, VILLAGE NAVLAKH UMBRE, TALUKA MAVAL , PUNE, Maharashtra, India - 410507 |
| U28910PN2009PTC135005 | POSCO TMC INDIA PRIVATE LIMITED | GAT NO 537-538, BADHALWADI, VILLAGE -NAVLAKH UMBRE TALEGAON DABHADE, TALUKA MAVAL , PUNE, Maharashtra, India - 410507 |
| U21090PN2010PTC153141 | ECOPACK INDIA PAPER CUP PRIVATE LIMITED | Gat No. 41, Village Navlakh Umbre, Jadhavwadi Road Near Talegaon Dabhade MIDC, Maval, , Pune, Maharashtra, India - 410507 |
| U29309PN2020PTC192276 | METJOY TECHNOLOGIES PRIVATE LIMITED | Gat No43, Navlakh umbraj jadhavwadi road Tgn, MIDC talegaon, Dabhade, tal Mawal , Pune, Maharashtra, India - 410507 |
| AAM-7757 | TECHSOLGENIUS ENGINEERING LLP | P No - 52, S No - 1679, F No - 14 Satykamal Colony, Talegaon Pune, Maharashtra, India - 410507 |
| ABA-2643 | URBAN MYSTIQUE HOSPITALITY LLP | House No 237,Propery No 238,Gat No.127,Near Heritage School,post ambi,Talegaon Dabhade,Maval Pune, Maharashtra, India - 410507 |
| U28111PN2013PTC146575 | JUN INDIA JIGS MANUFACTURERS PRIVATE LIMITED | Gat No. 87, Navlakh Umbare, Tal Maval, Talegaon, District Pune, , Pune, Maharashtra, India - 410507 |
| U31900PN2022PTC215823 | SUPERLUMIC RENEWABLE ENERGY PRIVATE LIMITED | Gat No.48/1A,48/3,48/4, plot no. 27 28 GulmoharPack Tech India Pvt Ltd ChakanRd , pune, Maharashtra, India - 410507 |
| AAY-2980 | SANT TUKARAM MILK INDUSTRIES LLP | GAT NO 63 INDURI, MAWAL, PUNE, Maharashtra, India - 410507 |
| U29191PN1996PTC101055 | BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | Plot No. A 13/2, Navlakh Umbre, Talegaon MIDC, Taluka Maval, , Pune, Maharashtra, India - 410507 |
| U29299PN2006PTC021976 | OGNIBENE INDIA PRIVATE LIMITED | PLOT NO. A-13, TALEGAON INDUSTRIAL AREA, NAVLAKH UMBRE, TALUKA MAVAL, , PUNE, Maharashtra, India - 410507 |
| U01403PN2014PTC150370 | NUTRI FIRST AGRO INTERNATIONAL PRIVATE LIMITED | Plot No A-13/1, Talegaon Industrial Area (MIDC) Village Navlakh Umbre, tal. Maval , Pune, Maharashtra, India - 410507 |
| AAV-9896 | TARAANVI DAIRY FARMS LLP | H No. 120/3, Warangwadi, Maval, Gat No. 347, Pune, Maharashtra, India - 410507 |
| AAD-8566 | SHREE SAMARTH STONE CRUSHING TRADERS LLP | Gat No 165 Old S No 81/4, Mangrul, Maval Pune, Maharashtra, India - 410507 |
| U14290PN2021PTC201423 | SHREESHIVENDRA INFRASTRUCTURE PRIVATE LIMITED | A Wing, F.No. 103, P. No. 388 Sai Resi, Near Umang , Pune, Maharashtra, India - 410507 |
| AAH-9774 | KUNAL WINES WORLD LLP | PLOT NO.36, FLAT NO.1, YOGESHWARI APTS NANA BHALERAO COLONY, TALUKA- MAWAL PUNE, Maharashtra, India - 410507 |
| U15400PN2023PTC217689 | KANNIGA FOODS AND BEVERAGES PRIVATE LIMITED | F.NO-03, 390/1 P.NO-09 CHRISH SPARSH JAVERY COLONY , PUNE, Maharashtra, India - 410507 |
| AAZ-1829 | HARTWELL PHARMACEUTICAL LLP | Plot No 39 Row House No 39B Altino Colony Talegaon Dabhade TA Mawal Pune, Maharashtra, India - 410507 |
| U15500PN2014PTC150751 | KUNAL LIQUORS PRIVATE LIMITED | P NO 36, F NO 01, YOGESHWARI APTS, NANA BHALERAO COLONY, TAL MAVAL , PUNE, Maharashtra, India - 410507 |
| AAU-1999 | MAVEN MIND DESIGN AND ENGINEERING LLP | PLOT NO. 75, ROW HOUSE NO. 01, SWARAJ NAGARINEAR OLD MUMBAI PUNE HIGHWAY, TALEGAON DABHADE Mawal, Maharashtra, India - 410507 |
| U29100PN2019PTC183373 | AKTECH PROJECTS PRIVATE LIMITED | ISHAN APPARTMENT F NO 2 PL NO 25/26/27 2 SADGURU COLONY TALEGAON DABHADE TAL , MAVAL PUNE, Maharashtra, India - 410507 |
| AAM-2895 | MAGNUS VENTURES LLP | GAT NO-31, MAUJE MANGRUL,MAWAL, PUNE Maval, Maharashtra, India - 410507 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100477279 | 2021-06-25 | - | - | 1,800,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100478383 | 2021-08-10 | - | - | 6,200,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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