VARCAP ADVISORS LLP (LLPIN: AAY-1969) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VARCAP ADVISORS LLP are MALA ANILKUMAR VARMA, and SUNANDA VARMA.
VARCAP ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 2023.
VARCAP ADVISORS LLP's LLP Identification Number is (LLPIN)AAY-1969. Its Email address is [email protected] and its registered address is 58 Floor No.2, Evergreen Industrial Estate Dr. E Moses Road, Shakti Mill Lane Jacob Circle Mumbai, Maharashtra, India - 400011
Current status of VARCAP ADVISORS LLP is - Active.
| LLP Identification Number | AAY-1969 |
| Name | VARCAP ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-16 |
| Age of Company | 3 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARCAP ADVISORS LLP |
| AAY-1969 |
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Get a list of all litigations VARCAP ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARCAP ADVISORS. This report helps you understand the risk associated in dealing with VARCAP ADVISORS and its Directors better.
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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 VARCAP ADVISORS 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 |
|---|---|---|---|
| 08732960 | MALA ANILKUMAR VARMA | Designated Partner | 2021-08-16 |
| 09282764 | SUNANDA VARMA | Designated Partner | 2021-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUNDTECH INTERNATIONAL IMPEX PRIVATE LIMITED | U51909MH2020PTC339271 | Director | 2020-04-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7178 | SPEK DIGITAL LLP | 20, FLOOR 2, EVERGREEN INDUSTRIAL ESTATE DR E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| U28999MH2022PTC388705 | VINOD COOKWARE PRIVATE LIMITED | 56Floor 2Evergreen Industrial EstateDR E Moses Road Shakti Mill Lane Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U15100MH2018PTC313281 | GRITTY FOODWORKS PRIVATE LIMITED | 22A, FLOOR 2, EVERGREEN INDUSTRIAL ESTATE, DR E MOSES ROAD SHAKTI MILL LANE, JACOB CIRCLE, , Mumbai, Maharashtra, India - 400011 |
| AAE-6530 | ARDY HEALTH FOODS LLP | 65 FLOOR-3 EVERGREEN INDUSTRIAL ESTATE DR. E. MOSES ROAD SHAKTI MILL LANE JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| U28920MH1986PTC038642 | KRAFTWARES (INDIA) PRIVATE LIMITED | 57, Floor - 2, Evergreen Industrial Estate, Dr. E Moses Road, Shakti Mill Lane, Jaco b Circle, , Mumbai, Maharashtra, India - 400011 |
| AAR-0522 | SHAKE HANDS SOLUTIONS LLP | S/1 A, FLOOR 2, LAXMI WOOLEN MILL ESTATE, DR. E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| U22200MH2005PTC155300 | PIXELPRO MANAGEMENT PRIVATE LIMITED | 1,EVERGREEN INDUSTRIAL ESTATE,DR E MOSES ROAD, SHAKTI MILL LANE,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| ABC-3213 | GROWFOREVER PROPERTIES LLP | BLOCK NO 1 EVERGREEN INDL ESTATE, DR E MOSES ROAD, SHAKTI MILL LANE,JACOB CIRCLE, MAHALAXM Mumbai, Maharashtra, India - 400011 |
| AAN-0304 | 100ML DESIGN LLP | 2ND FLOOR, LAKSHMI WOOLEN MILL ESTATE, DR. E MOSES ROAD, SHAKTI MILLS LANE, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| U18204MH2011PTC224316 | 2M ATELIERS & DESIGN PRIVATE LIMITED | 62, Floor 3, Evergreen Industrial Estate, Dr. E Moses Road, Shakti Mill Lane, Jaco b Circle, , Mumbai, Maharashtra, India - 400011 |
| AAO-4615 | TYK ENTERPRISES LLP | TE 01/203, Floor-2, Plot-CS, 3116 Turf Estate DR E Moses Road,Shakti Mill Lane, JacobCircle Mumbai, Maharashtra, India - 400011 |
| U15400MH2021PTC369396 | AUSTRA HOSPITALITY PRIVATE LIMITED | G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U15400MH2021PTC369123 | SAGE AND SAFFRON HOSPITALITY PRIVATE LIMITED | G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| AAQ-1200 | C. BHOGILAL SOUTH END LLP | 30 30 A, Ground Floor, Laxmi Woolen Mill Estate, Dr E Moses Road, Shakti Mills Lane, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| ACA-7835 | APRO LIVING LLP | G-22, FLOOR-GRD,LAXMI WOOLEN MILL ESTATE, DR E MOSES ROAD, SHAKTI MILL, JACOB CIRCLE, Mumbai, Maharashtra, India - 400011 |
| AAN-8089 | INIZIO ENTERPRISES LLP | 11, Evergreen Industrial Estate, Shakti Mill Lane, Dr. E - Moses Road, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| AAS-0677 | PRINTEX DIGI LLP | 11, Evergreen Industrial Estate, Shakti Mill Lane Dr. E Moses Road, Mahalaxmi West Mumbai, Maharashtra, India - 400011 |
| U25199MH1992PTC023754 | STANDARD WOVEN WIRE PRIVATE LIMITED | TE01/G004, Plot-CS 3116, Turf Estate Dr.E.Moses Road, Shakti Mill Lane,Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U26109MH2011FTC223978 | YES IMPORTED SOLUTIONS PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U51101MH2011PTC221703 | MY TAILOR HOME PRIVATE LIMITED | 65, Floor-3, Evergreen Industrial Estate, Dr. E. Moses Road,Shakti Mill Lane, Jacob Circle, Mumbai Mumbai City MH 400011 IN |
| AAG-4963 | MAD ABOUT PETS LLP | 58/A, 2nd Floor, Evergreen Industrial Estate Shakti Mill Lane, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U24220MH1998PTC113827 | AYURMEDICA TRADING COMPANY (INDIA) PRIVATE LIMITED | EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U24230MH2000PTC127072 | CHARAK PHARMA PRIVATE LIMITED | EVERGREEN INDUSTRIAL ESTATE,DR E MOSES ROAD SHAKTI MILLS LANE MAHALAXMI. , MUMBAI, Maharashtra, India - 400011 |
| U24200MH1996PTC101559 | CHARAK HEALTHCARE PRIVATE LIMITED | EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE, DR. E. MOSES ROAD, , MAHALAKSHAMI, MUMBAI, Maharashtra, India - 400011 |
| U24230MH1970PTC014648 | CHARAK PHARMACEUTICALS (INDIA) PRIVATE L IMITED | EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE DR. E. MOSES ROAD, , MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U24304MH2022PTC390034 | SHIRUKU BEAUTY PRODUCTS PRIVATE LIMITED | 60, Floor 3, Evergreen Ind. Estate, Dr E Moses Road, Jacob Circle,Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U01407MH2008PTC187101 | SANGAM AGRO ACRES PRIVATE LIMITED | TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAD-0622 | ARDY 2 M ARTISANS LUCKNOW LLP | BLOCK NO.65, 3RD FLOOR,EVERGREEN INDUSTRIAL ESTATE SHAKTI MILL LANE, OFF HAINES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAH-1587 | SOLE FIBRE STUDIOS LLP | Block No.65, 3rd floor,Evergreen Industrial Estate Shakti Mill Lane, Off Haines Road, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
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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.
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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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