VARCHAS ENTERPRISES LLP (LLPIN: AAD-2594) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of VARCHAS ENTERPRISES LLP are REENA DEVI, and NAVEEN NEHRA.
VARCHAS ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VARCHAS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-2594. Its Email address is [email protected] and its registered address is BINOLA BHORA KALAN GURGAON, Haryana, India - 122413
Current status of VARCHAS ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAD-2594 |
| Name | VARCHAS ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-24 |
| Age of Company | 10 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARCHAS ENTERPRISES LLP |
| AAD-2594 |
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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 VARCHAS 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 |
|---|---|---|---|
| 06948432 | REENA DEVI | Designated Partner | 2015-01-24 |
| 06995623 | NAVEEN NEHRA | Designated Partner | 2015-01-24 |
| 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 |
|---|---|---|
| U29142HR2010PTC039951 | NIHON KOHNETSU INDIA PRIVATE LIMITED | Khasra No. 125/4-7, Village- Bhora Kalan, Tehsil- Pataudi , Bhora Kalan, Haryana, India - 122413 |
| U15549HR2017PTC068094 | RAMSAGAR SPICES INDIA PRIVATE LIMITED | H.NO. 1227, V.P.O. KUMBHAWAS BHORA KALAN, TEHSIL PATAUDI, , GURGAON, Haryana, India - 122413 |
| U15400HR2020PTC086549 | SAGARBHUMI SPICES INDIA PRIVATE LIMITED | H.NO. 1227, V.P.O. KUMBHAWAS, BHORA KALAN, TEHSIL PATAUDI , GURGAON, Haryana, India - 122413 |
| U27310HR2007PLC036578 | J.S.S. STEELITALIA LIMITED | VILLAGE PATHRARI, BHORA KALAN & P.O. PATHREDI BILASPUR, TAURU ROAD , GURGAON, Haryana, India - 122413 |
| U29253HR2013PTC049496 | BRJ METAL CRAFT PRIVATE LIMITED | VPO - BHORA KALAN OPP. OM SHANTI RETREAT CENTER, NEAR BILA SPUR CHOCK , GURGAON, Haryana, India - 122413 |
| U17299HR2020PTC088110 | JABS INDUSTRIES PRIVATE LIMITED | 203 DHANI LAKKHU WALI BAHORA KALAN BHORAKALAN GURGAON , GURGAON, Haryana, India - 122413 |
| ABA-2274 | MAGNIFIQUE JOUEUR LLP | 58 KM Stone, Delhi Jaipur Highway, Binola, Sidhrawali, GURGAON, Haryana, India - 122413 |
| U24297HR2020PTC087047 | DIGGER AGRO INDUSTRIES PRIVATE LIMITED | PLOT NO. 1, KHEWAT KHATA NO 22/2 VILLAGE BHORAKALAN, BINOLA , GURGAON, Haryana, India - 122413 |
| U29299HR2018PTC073019 | DIGGER DOWNHOLE TOOLS PRIVATE LIMITED | PLOT NO. 1, KHEWAT KHATA NO : 22/2 VILLAGE BHORAKALAN,BINOLA , GURGAON, Haryana, India - 122413 |
| U26990HR2019PTC083189 | BUILDROCK ENGINEERING PRIVATE LIMITED | Khewat No.113 Panchgon- Jamalpur Road Pukhar Pur Gurgaon Haryana -122413N , HARYANA, Haryana, India - 122413 |
| ACB-4253 | CURESEE NATURE TECH LLP | HOUSE NO. 170,VPO BHORA KALAN, PATAUDI Bhorakalan, Haryana, India - 122413 |
| ACB-6351 | GREEN PATH PROP MART LLP | H. NO. 170, PATAUDIV.P.O BHORA KALAN Bhorakalan, Haryana, India - 122413 |
| AAS-7806 | EMANDERINE PROFESSIONAL SERVICES LLP | 1420 P, Basement Sector 57 Gurgaon, Haryana, India - 122413 |
| U27109HR2004PLC082454 | JINDAL STAINLESS STEELWAY LIMITED | Village Pathredi, Bilaspur, Tauru Road , Gurgaon, Haryana, India - 122413 |
| U28999HR2017PTC069395 | JINDAL ADVANCE MATERIALS PRIVATE LIMITED | Village Pathredi, Bilaspur Tauru Road , Gurgaon, Haryana, India - 122413 |
| AAQ-4908 | DG DREAM TRAVELS LLP | H.No.490, First Floor Sector 51 Gurgaon, Haryana, India - 122413 |
| U31906HR2022PTC107847 | JBDS POWER EV INTERNATIONAL PRIVATE LIMITED | CCI Industrial Park Bilaspur, Tauru Road , Gurgaon, Haryana, India - 122413 |
| AAP-9501 | EXPAND INDIA FRANCHISING SOLUTIONS LLP | G 260, 1st Floor, Sushant Lok II Sector 57, Gurgaon, Haryana, India - 122413 |
| U29130HR2016PTC065677 | AKITA GEAR INDIA PRIVATE LIMITED | 3T Logistics, Village Baghanki, Panchgaon Tauru Road, Panchgaon , Gurgaon, Haryana, India - 122413 |
| U51909HR2022PTC105980 | NAVKUNJ PHARMACEUTICAL PRIVATE LIMITED | khewat/khata no 1419, intkal no. 13202 Bhorakalan, landmark shiv colony , Gurgaon, Haryana, India - 122413 |
| U24200HR2020PTC086655 | ANSHIKA NATURAL PRODUCTS PRIVATE LIMITED | SHOP NO 1, H.NO 45, NEAR SHIV MANDIR MOKALWAS (132) , GURGAON, Haryana, India - 122413 |
| U31900HR2009PTC039066 | SIERRA AIRCON PRIVATE LIMITED | C-470, Pioneer Industrial Park P.O. Pathredi ,(Bilaspur-Tauru Road) , Gurgaon, Haryana, India - 122413 |
| AAJ-4406 | SHARED CFO SERVICES LLP | SHOP NO 1, 1ST FLOOR, CHAUDHARY SAMAY SINGH MARKET TAURU ROAD, BILASPUR CHOWK GURGAON, Haryana, India - 122413 |
| U02001HR1997PLC033704 | KUBER FLORITECH LTD. | Kuber Farm, Opposite Starex International School 59, kms from Delhi, N.H.8, Delhi-Jaipur Highway , Village Binola, Haryana, India - 122413 |
| U22122HR2016PTC065421 | YOU BOX PACKAGING PRIVATE LIMITED | KHEWAT NO- 176-177 KHATA NO- 188-189 BINOLA , Bhorakalan, Haryana, India - 122413 |
| U11200HR2021OPC097355 | RAGHUBIR OIL TRADE (OPC) PRIVATE LIMITED | Shop No 3, at NH - 8 Binola, Teshil Manesar , Gurugram, Haryana, India - 122413 |
| U31909HR2021PTC095888 | TRANSELECTRA POWER PRIVATE LIMITED | C/O SUSHILA DEVI, 6/1,INDUSTRIAL AREA VILLAGE- BINOLA, NEAR NH-48 , GURUGRAM, Haryana, India - 122413 |
| U34102HR2008PTC053579 | LUBOIL FILTRATION SYSTEMS PRIVATE LIMITED | 58th KM, INDUSTRIAL ESTATE BINOLA, BHORA KALAN, PATAUDI GURUGAON Gurgaon HR 122413 IN |
| U80904HR2018PTC074036 | SL ACADEMY EDUCATION PRIVATE LIMITED | Bhora Kalan, Dilakhuwali Gurgaon Gurgaon Gurgaon HR 122413 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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