VARAY ENTERPRISE LLP (LLPIN: ACC-0049) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of VARAY ENTERPRISE LLP are RAJANKUMAR RAMESHKUMAR PADSHALA, and KUNAL SALUNKE.
VARAY ENTERPRISE 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.
VARAY ENTERPRISE LLP's LLP Identification Number is (LLPIN)ACC-0049. Its Email address is [email protected] and its registered address is Shop-A/G10 ShashwatResi Nr Shantinagar Surat City, Gujarat, India - 394210
Current status of VARAY ENTERPRISE LLP is - Active.
| LLP Identification Number | ACC-0049 |
| Name | VARAY ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-12 |
| Age of Company | 1 years, 8 months, 1 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARAY ENTERPRISE LLP |
| ACC-0049 |
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 VARAY ENTERPRISE in a way that was never possible before.
Get a list of all litigations VARAY ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARAY ENTERPRISE. This report helps you understand the risk associated in dealing with VARAY ENTERPRISE 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 VARAY ENTERPRISE 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 |
|---|---|---|---|
| 10236978 | RAJANKUMAR RAMESHKUMAR PADSHALA | Designated Partner | 2023-07-12 |
| 10236979 | KUNAL SALUNKE | Designated Partner | 2023-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29248GJ2008PLC055796 | SOHAM INDUSTRIAL MACHINERY LIMITED | Plot No. A/19/8, Udhna Sangh Road No. 8 Nr. Jalaram Kanta, Udhna Udhyog Nagar, , Surat City, Gujarat, India - 394210 |
| U17299GJ2022PTC134864 | TRENDVIBE FASHION PRIVATE LIMITED | SHOP FF-A3, HETVI AVENUE, NR. MANSI RES, DINDOLI , SURAT, Gujarat, India - 394210 |
| U72300GJ2013PTC077029 | UNIQUE E-COMMERCE CENTRE PRIVATE LIMITED | PL. 69/A, 69/B, 71/A Shop-406/A Pletinum Plaza , Surat, Gujarat, India - 394210 |
| U15400GJ2014PTC081518 | DEVNANDAN FOODS PRIVATE LIMITED | Surv. No. 115/2, 116, Plot No. 317/A,Akash Ind., Village: Surat, Taluka:Surat City, , Surat, Gujarat, India - 394210 |
| ACB-5032 | AASTHA FILAMENTS LLP | Shop-451, Arihant ComplexUdhna Main Road, Udhna, Surat City, Gujarat, India - 394210 |
| ACC-0428 | FABULUXE CLOTHING ROOM LLP | 30, Sahaj Ind. Estate,Nr. Milan Choki, Vadod, Surat City, Gujarat, India - 394210 |
| U15499GJ2004PTC044267 | DHANHAR MASALA BHANDAR PRIVATE LIMITED | 21, DORIWALA COMPOUND, NR. MADHI NI KHAMANI, UDHNA , Surat City, Gujarat, India - 394210 |
| U28998GJ2019PTC107696 | DIVENCE TECHNO PRIVATE LIMITED | GROUND FLOOR, PLOT NO-A/3/6 ROAD NO 2, UDHYOG NAGAR , Surat City, Gujarat, India - 394210 |
| U17100GJ2015PTC083276 | AKSHAYKALA KNITFAB PRIVATE LIMITED | Plot No. A/22/7, Road No. 11, Udhna Udhyog Nagar, Nr. Surat People's Co-Op Bank Ltd, Udhna , Surat, Gujarat, India - 394210 |
| U24302GJ2018PTC103427 | TANMAY TRADERS PRIVATE LIMITED | C-327, Udhana Udhyognagar Sangh, Road No. 10, Udhyognagar, Udhana, Surat-394210 , Surat City, Gujarat, India - 394210 |
| AAJ-8908 | GTPPL AND VBPL INFRATECH LLP | 708, CITY CENTRE, NR. SOSYO CIRCLE UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 394210 |
| U22219GJ2009PTC056812 | VISION BIZCOM PRIVATE LIMITED | 708, CITY CENTRE, NR. SOSYO CIRCLE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 394210 |
| AAY-8512 | AATMIYA FINANCIAL SERVICES LLP | Shop No. 212, 2nd Floor, Regent Plaza, Nr. Mahadev Nagar, Dindoli Surat, Gujarat, India - 394210 |
| AAH-0756 | SAVYASANCHI DESIGNERS LLP | Shop No. 61-62, Millenium Textile Market-4, Nr Bhathena Khadi Bridge, Udhana, Surat, Gujarat, India - 394210 |
| U17120GJ2012PTC068538 | SAPNA TEXFAB PRIVATE LIMITED | A-9, CITY INDUSTRIAL AREA, BEHIND SWAMI NARAYAN MANDIR, HARINAGAR-2 ,UDHNA , SURAT, Gujarat, India - 394210 |
| U17299GJ2022PTC136884 | ADSD KNITS AND KNOTS PRIVATE LIMITED | SHOP A 4016-4017 2ND FL PL 91-92-93 RAGUKUL MARKET ANJANA , SURAT, Gujarat, India - 394210 |
| U17120GJ2015PTC084920 | DHANYA HARI CREATION PRIVATE LIMITED | PL No. 3-4, S Lno. 1, 1/A ADITYA IND Nr. KIRAN DYG , SURAT, Gujarat, India - 394210 |
| U17120GJ2011PTC067485 | APEX TEXFAB PRIVATE LIMITED | PLOT NO. 3303/A, ROAD NO. 33/3, NR. BANK OF BARODA, GIDC, SACHIN , SURAT, Gujarat, India - 394210 |
| U17120GJ2009PTC058048 | MONALISA FABRICS PRIVATE LIMITED | PLOT NO. B/215, ROAD NO. 06, NR. MAHINDRA WORK SHOP, UDHNA UDHYOG NAGAR, UDHNA , SURAT, Gujarat, India - 394210 |
| U17120GJ2009PTC058087 | LATA SYNTEX PRIVATE LIMITED | PLOT NO. B/215, ROAD NO. 06, NR. MAHINDRA WORK SHOP, UDHNA UDYOG NAGAR, UDHNA, , SURAT, Gujarat, India - 394210 |
| AAP-8900 | AAKASH TEXTILE ENGINEERS LLP | Plot A 6/7, Cental Road No. 5, Nr. Batson Textile Opp. Gurukrupa Industries, Udhna UdhyogNagar Surat, Gujarat, India - 394210 |
| U17111GJ2003PTC043392 | RADHA KRISHAN CREATION PRIVATE LIMITED | 1-A, Devchand Nagar Society, Nr. Gate No.- 4, Opp. Hundai Showroom, Udhana Magdalla Ro ad, Udhana , Surat, Gujarat, India - 394210 |
| AAI-8725 | SYASII DESIGNERS LLP | BUILDING NO A-15, PLOT NO 12,13, 2ND FL, ROAD NO 9 UDHANA UDHYOG NAGAR, NR AROGYA BHAVAN,UDHANA, SURAT, Gujarat, India - 394210 |
| U17120GJ2011PTC068177 | KAVERI COTTON MILLS PRIVATE LIMITED | 2nd Floor, Plot No. A/26/15, A/26/16 & A/26/16A, Road No. 10, M.G. Road, Udhna Udhyog Nag ar, Udhna, , Surat, Gujarat, India - 394210 |
| AAY-4941 | KMV SOLUTIONS LLP | PL No. C 93, Laxminryn Ind. BRC Camp., Udhna Main Rd, Vill. Surat, Tal. Surat City, Dist. Surat Surat, Gujarat, India - 394210 |
| AAE-0519 | MADHAV YARN TRADERS LLP | Y/68/M-3, 1ST FL, LAXMI NARAYAN INDUSTRIAL ESTATEBRC, UDHNA, SURAT Surat City, Gujarat, India - 394210 |
| U27320GJ2018PTC103672 | MAHIMNA ALLOYS PRIVATE LIMITED | A BLOCK NO. 12, MIDDLE PLOT NO. 17/A, ROAD NO.6, UDHNA UDHYOG NAGAR, SURAT , SURAT, Gujarat, India - 394210 |
| AAL-9958 | MICROBASE GRAPHICS LLP | MAHATMA GANDHI ROAD NO.5, UDHNA INDUSTRIAL ESTATE, UDHNA, SURAT ON PLOT NO.:A-11 - 22/A SURAT, Gujarat, India - 394210 |
| AAX-4537 | POWER GREEN MOBILITY LLP | Plot A1, A2, A3, Near Umiya Nagar Ind. Opp Chosath Jogani Mata Mandir, U. M. Road Surat, Gujarat, India - 394210 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.