VARAHA ESTATES LLP (LLPIN: ABA-6322) is a Limited Liability Partnership firm incorporated on 14 Dec 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 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 23 Dec 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.
| LLP Identification Number | ABA-6322 |
| Name | VARAHA ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Pondicherry |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-14 |
| Age of Company | 3 years, 0 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| VARAHA ESTATES LLP |
| ABA-6322 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09474253 | SIVANANDAM PREM ANAND | Designated Partner | 2022-02-14 |
| 09505102 | SUBBAIAH SIVANANDAM | Designated Partner | 2022-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| THINGALUR LANDS LLP | ABA-3045 | Partner | 2022-02-11 | Ongoing |
| ELITESCAPE REALITY LLP | ACB-7114 | Designated Partner | - | 2024-02-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400PY2014PLC002854 | REAL DREAMS AGRO WORLD INDIA LIMITED | No.45/1, Market Street , 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 |
| 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 |
| U25200PY2015PTC002940 | MANIC BIO-PLASTICS PRIVATE LIMITED | NO.11, ALLIKULATHU 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 |
| U13203PY2003PTC001741 | BEACH MINERALS COMPANY PONDICHERY PRIVAT E LIMITED | 255,THIRUNALLAR ROAD,KARAIKAL 609 602, PONDICHERRY. , KARAIKAL 609 602, Pondicherry, India - 609602 |
| U14219PY2005PTC001839 | BALA MURUGAN COMPANY PRIVATE LIMITED | NO.255, THIRUNALAR ROAD,KARAIKAL-609602. 609602. , 609602., Pondicherry, India - 609602 |
| U24111PY2005PTC001900 | BALA MURUGAN CHEMICALS PRIVATE LIMITED | NO.255, TIRUNALLAR ROAD,KARAIKAL-609602. , 609602., Pondicherry, India - 609602 |
| U15510PY2014PTC002896 | TRANQUEBAR KOKOS PRIVATE LIMITED | NO. 114, M.M.G. NAGAR KOVILPATHU , KARAIKAL, Pondicherry, India - 609602 |
| U27310PY1998PTC001421 | ABIMANYU ALLOYS PRIVATE LIMITED | C/O G. RAMADOSSNO.1 PUSHPA NAGAR THIRUNALLAR ROAD , KARAIKAL 609 602, Pondicherry, India - 609602 |
| U63040PY2008PTC002142 | ALFALAH TRAVEL & TOURS PRIVATE LIMITED | 84, Market street Karaikal Karaikal PY 609602 IN |
| U51101PY2014PLC002855 | PEOPLES REAL DREAMS MARKETING WORLD INDIA LIMITED | 45/1, MARKET STREET KARAIKAL Karaikal PY 609602 IN |
| U72900PY2011PTC002557 | NET BLASTER PRIVATE LIMITED | 89A, MARIAMMAN KOIL STREET KARAIKAL PONDICHERRY Karaikal PY 609602 IN |
| U34100PY2021PTC008773 | MIZAR ELECTRIC PRIVATE LIMITED | No.37, LEMAIRE STREET, FIRST FLOOR KARAIKAL Karaikal PY 609602 IN |
| U20299PY1996PTC001245 | ARIES TRADERS PRIVATE LIMITED | 173 CHURCH PRIVATE LIMITEDKARAIKAL PONDICHERRY 609602 , PONDICHERRY 609602, Pondicherry, India - 609602 |
| U74999PY2021PTC008756 | NEW SPARROW IMMIGRATION SERVICES PRIVATE LIMITED | 112 KAMARAJAR SALAI KARAIKAL,PONDICHERRY KARAIKAL Karaikal PY 609602 IN |
| U74900PY2011PTC002563 | ADAME IMPORT & EXPORT PRIVATE LIMITED | 82, PERUMAL KOVIL STREET, KARAIKAL KARAIKAL Karaikal PY 609602 IN |
| U30009PY2001PTC001570 | RAMANA SYSTEMS PRIVATE LIMITED | 40 A,CHURCH STREET,KARAIKKAL,PONDICHERRY 609 602 , KARAIKKAL - 609 602, Pondicherry, India - 609602 |
| U74900PY2015PTC003019 | NSR WIRES PRIVATE LIMITED | No. 58,vayalkarai street, Karaikal P.O, Karaikal Puducherry Karaikal PY 609602 IN |
| U55101PY2007PTC002105 | NEW LAND HOTEL PRIVATE LIMITED | 17/1,SOWNDIRAMBAL SANNATHI STREET KARAIKAL Pondicherry PY 609602 IN |
| U55101PY2008PTC002119 | HOTEL ANANDHIRAM HERITAGE PRIVATE LIMITED | 2, VEERASAMY NAICKER STREET KARAIKAL SOUTH PONDICHERRY PY 609602 IN |
| U74999PY2016PLC008102 | MAYAVARAM NIDHI LIMITED | No.3/1,Chinnakannu Chetty Street Karaikal Pondicherry PY 609602 IN |
| U74999PY2017OPC008158 | VIZOLT (OPC) PRIVATE LIMITED | O/D NO.78,N/NO.83,SECOND FLOOR BACK SIDE MAIDEEN PALLI STREET, KARAIKAL Pondicherry PY 609602 IN |
| U72200PY2014PTC002863 | FUTURE LEXICOON PRIVATE LIMITED | No.61, Duplex Street, Karaikal Karaikal PY 609602 IN |
| U52390PY2013PTC002802 | NSJ ALLOYS & METALS PRIVATE LIMITED | NO-41 JEEVANANDAM STREET KARAIKAL Karaikal PY 609602 IN |
| U40102PY2011PTC002554 | MBT POWER PRIVATE LIMITED | DNO.46,THIYAGARAJAR STREET KARAIKAL Karaikal PY 609602 IN |
| 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.
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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 |
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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 |
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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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