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  • Complaints
  • Directors
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VARAHA ESTATES LLP

LLPIN: ABA-6322 As on: 2026-07-13

VARAHA ESTATES LLP (LLPIN: ABA-6322) is a Limited Liability Partnership firm incorporated on 14 Feb 2022. It is registered at Registrar of Companies, Pondicherry. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VARAHA ESTATES LLP are SIVANANDAM PREM ANAND, and SUBBAIAH SIVANANDAM.

VARAHA ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

VARAHA ESTATES LLP's LLP Identification Number is (LLPIN)ABA-6322. Its Email address is [email protected] and its registered address is 37, Market Street, Karaikal, Karaikal, Pondicherry, India - 609602

Current status of VARAHA ESTATES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 VARAHA ESTATES 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.

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

Current Directors & Key Managerial Personnel of VARAHA ESTATES
DIN Director Name Designation Appointment Date
09474253 SIVANANDAM PREM ANAND Designated Partner 2022-02-14
09505102 SUBBAIAH SIVANANDAM Designated Partner 2022-02-14
Past Directors & Key Managerial Personnel of VARAHA ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SIVANANDAM PREM ANAND
Company Name CIN Designation Appointment Date Cessation
THINGALUR LANDS LLP ABA-3045 Designated Partner 2022-01-20 Ongoing
ANDAL BUSINESS SOLUTIONS LLP ABA-7699 Designated Partner 2022-02-23 Ongoing
NATHANALLUR PROPERTIES LLP ABC-6205 Designated Partner 2022-10-03 Ongoing
ELITESCAPE REALITY LLP ACB-7114 Designated Partner 2024-02-22 Ongoing
Other Directorships of SUBBAIAH SIVANANDAM
Company Name CIN Designation Appointment Date Cessation
THINGALUR LANDS LLP ABA-3045 Partner 2022-02-11 Ongoing
ELITESCAPE REALITY LLP ACB-7114 Designated Partner - 2024-02-23

CIN Company Name Company Address
U63040PY2008PTC002142 ALFALAH TRAVEL & TOURS PRIVATE LIMITED 84, Market street , Karaikal, Pondicherry, India - 609602
U51101PY2014PLC002855 PEOPLES REAL DREAMS MARKETING WORLD INDIA LIMITED 45/1, MARKET STREET , KARAIKAL, Pondicherry, India - 609602
U01400PY2014PLC002854 REAL DREAMS AGRO WORLD INDIA LIMITED No.45/1, Market Street , Karaikal, Pondicherry, India - 609602
U34100PY2021PTC008773 MIZAR ELECTRIC PRIVATE LIMITED No.37, LEMAIRE STREET, FIRST FLOOR , KARAIKAL, Pondicherry, India - 609602
U85110PY1997PTC001334 A.J. POLY CLINIC PRIVATE LIMITED THOMAS ARUL STREET,SETHILAL NAGAR, KARAIKAL. , KARAIKAL., Pondicherry, India - 609602
AAX-5100 VEDAVI HEALTH LLP 39, Teachers Street Karaikal, Pondicherry, India - 609602
AAS-4082 LAURIER CONSULTANCY SERVICES LLP No.20, Polican Street, Karaikal, Pondicherry, India - 609602
U25200PY2015PTC002940 MANIC BIO-PLASTICS PRIVATE LIMITED NO.11, ALLIKULATHU STREET , KARAIKAL, Pondicherry, India - 609602
AAA-0894 GOLIATH SOFTWARE TECHNOLOGIES LLP FIRST FLOOR, 21 NEHRU STREET KARAIKAL, Pondicherry, India - 609602
AAE-4010 DIAMOND TV KARAIKAL LLP 50/1, SANNATHI STREET, DHARMAPURAM KARAIKAL, Pondicherry, India - 609602
U40102PY2011PTC002554 MBT POWER PRIVATE LIMITED DNO.46,THIYAGARAJAR STREET , KARAIKAL, Pondicherry, India - 609602
U52390PY2013PTC002802 NSJ ALLOYS & METALS PRIVATE LIMITED NO-41 JEEVANANDAM STREET , KARAIKAL, Pondicherry, India - 609602
U52100PY2016PTC003037 TECHIEBROS TRADING PRIVATE LIMITED 27, Kirambuthottam, South Street, , Karaikal, Pondicherry, India - 609602
U55101PY2008PTC002120 AVS HOSPITALITY PRIVATE LIMITED NO 239 CHURCH STREET, , KARAIKAL, Pondicherry, India - 609602
U72200PY2014PTC002863 FUTURE LEXICOON PRIVATE LIMITED No.61, Duplex Street, , Karaikal, Pondicherry, India - 609602
AAB-7503 PADMA GUEST HOUSE LLP NO 9/2 , PRAGARA STREET KARAIKAL, Pondicherry, India - 609602
U31109PY2008PTC002174 KARAIKAL POWER COMPANY PRIVATE LIMITED 81/A, MAIDEEN PALLI STREET , KARAIKAL, Pondicherry, India - 609602
U55101PY2007PTC002105 NEW LAND HOTEL PRIVATE LIMITED 17/1,SOWNDIRAMBAL SANNATHI STREET , KARAIKAL, Pondicherry, India - 609602
U72900PY2018PTC008265 ELPRONET INNOVATIONS PRIVATE LIMITED NO.58 MARIAMMAN KOVIL STREET , KARAIKAL, Pondicherry, India - 609602
U74140PY2007PTC002110 MARG PORT MANAGEMENT SERVICES PRIVATE LIMITED 81/A, MAIDEEN PALLI STREET , KARAIKAL, Pondicherry, India - 609602
U34102PY1978PTC000152 M.O.HASAN KUTHOOS MARICAR PRIVATE LIMITED NO : 38, JAWAHARLAL NEHRU STREET , KARAIKAL, Pondicherry, India - 609602
U45209PY2007PTC002054 PUDUCHERRY INFRADEVELOPERS PRIVATE LIMITED 81/1A Maideen Palli Street , Karaikal, Pondicherry, India - 609602
U45209PY2007PTC002055 KARAIKAL INFRADEVELOPERS PRIVATE LIMITED 81/1A Maideen Palli Street , Karaikal, Pondicherry, India - 609602
U74999PY2016PLC008102 MAYAVARAM NIDHI LIMITED No.3/1,Chinnakannu Chetty Street , Karaikal, Pondicherry, India - 609602
U92132PY2005PTC001836 KARAIKAL CABLE TV DISTRIBUTION PRIVATE LIMITED NO.10, KANNADIAR STREET,KARAIKAL-609602. , 609602., Pondicherry, India - 609602
U51109PY2018PTC008300 KARAI MAETRO PRIVATE LIMITED No.32, Shalma complex, Dr. Ambedkar Street, , KARAIKAL, Pondicherry, India - 609602
U72900PY2020PTC008511 NZONE SOLUTIONS PRIVATE LIMITED NO 43/4, CHURCH STREET 1ST FLOOR , KARAIKAL, Pondicherry, India - 609602
U72200PY2014PTC002907 KATHERINE TECHNOLOGY SOLUTIONS PRIVATE LIMITED No. 18, First Floor, Room No. 7, PAS Building, Dr.Ambethkar Street, , Karaikal, Pondicherry, India - 609602
U74999PY2021PTC008756 NEW SPARROW IMMIGRATION SERVICES PRIVATE LIMITED 112 KAMARAJAR SALAI KARAIKAL,PONDICHERRY , KARAIKAL, Pondicherry, India - 609602

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

  • Email ID
  • Website
  • Address

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

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

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

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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