VARI PROPERTIES LLP (LLPIN: AAY-4881) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VARI PROPERTIES LLP are DHAVAL RAJESH SHAH, PRITI SACHIN NAHAR, and NIRAJ VIJAY NAWANDHAR.
VARI PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2022. 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 2022.
VARI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAY-4881. Its Email address is [email protected] and its registered address is C/O JAIRAJ & CO. GODOWN NO. 530/531, MARKET YARD, GULTEKDI PUNE, Maharashtra, India - 411037
Current status of VARI PROPERTIES LLP is - Active.
| LLP Identification Number | AAY-4881 |
| Name | VARI PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-07 |
| Age of Company | 3 years, 6 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2022-03-31 |
| Date of last financial year end date for which Annual Return filed | 2022-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARI PROPERTIES LLP |
| AAY-4881 |
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Get a list of all litigations VARI PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARI PROPERTIES. This report helps you understand the risk associated in dealing with VARI PROPERTIES 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 VARI PROPERTIES 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 |
|---|---|---|---|
| 05244756 | DHAVAL RAJESH SHAH | Designated Partner | 2021-09-07 |
| 06716584 | PRITI SACHIN NAHAR | Designated Partner | 2021-09-07 |
| 10397349 | NIRAJ VIJAY NAWANDHAR | Partner | 2021-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHLOK W2E LLP | AAF-5809 | Designated Partner | 2016-01-28 | Ongoing |
| JAIRAJ AGRO FOOD PRODUCTS LLP | AAI-7677 | Designated Partner | 2017-03-07 | Ongoing |
| JAIRAJ ADI GLOBAL FOOD PRODUCTS LLP | AAI-7959 | Designated Partner | 2017-03-09 | Ongoing |
| AIR PROPERTIES LLP | AAN-4529 | Designated Partner | 2018-10-18 | Ongoing |
| JAIRAJ ADI LIFE SCIENCES LLP | AAQ-6394 | Designated Partner | 2019-09-24 | Ongoing |
| JAIRAJ ADRISH FOODS LLP | ABB-8749 | Designated Partner | 2022-07-26 | Ongoing |
| RBS SPORTSETHIX PRIVATE LIMITED | U74999PN2012PTC143126 | Director | 2012-04-24 | Ongoing |
| DIVYANAND PROPERTIES LLP | AAB-9055 | Designated Partner | - | 2017-07-27 |
| AIR PROPERTIES LLP | AAN-4529 | Designated Partner | 2018-10-18 | Ongoing |
| FUTURE SECTOR LAND DEVELOPERS 1 LLP | AAP-2505 | Partner | 2022-01-18 | Ongoing |
| OM LAXMI BALAJI NAMKEEN FOODS LLP | AAT-0140 | Designated Partner | 2020-07-22 | Ongoing |
| KAMAKSHI BUSINESS SUPPORT SERVICES LLP | ACD-0297 | Designated Partner | 2023-09-15 | Ongoing |
| P S R REALTY SOLUTIONS PRIVATE LIMITED | U68200PN2024PTC230649 | Director | 2024-05-03 | Ongoing |
| - | 2023-02-20 | |||
| SHRI GANESH SEEDS LLP | AAA-4302 | Partner | - | 2019-03-26 |
| APEX ERECTORS LLP | AAB-9648 | Partner | 2014-05-23 | Ongoing |
| JAYANARAYAN TEXTILES LLP | AAE-8145 | Partner | 2015-09-24 | Ongoing |
| SNEHA TEXTILES LLP | AAL-2799 | Partner | 2021-03-05 | Ongoing |
| AVINASH WEAVING MILLS LLP | AAL-3184 | Partner | 2021-03-05 | Ongoing |
| NEETA WEAVING MILLS LLP | AAL-3185 | Partner | 2021-03-05 | Ongoing |
| FUTURE SECTOR LAND DEVELOPERS 1 LLP | AAP-2505 | Partner | 2022-01-18 | Ongoing |
| AKSHAY NUCLEAR LLP | ABA-8492 | Partner | 2022-08-16 | Ongoing |
| HARIHAR LANDMARK LLP | ACD-9929 | Designated Partner | 2023-11-20 | Ongoing |
| SEVEN HILLS PROPERTIES LLP | ACE-1505 | Designated Partner | - | 2024-02-16 |
| AJAYSINH DESAI PEARL PROJECT LLP | ACF-2503 | Partner | 2024-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4529 | AIR PROPERTIES LLP | JAIRAJ & CO. GODOWN NO. 530/531, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAY-7315 | SATTVA AQUATECH LLP | C/o. Pl. No. 2, Nr. Fulora Hotel, Behind Kalubai Temple Market Yard Gultekdi Pune, Maharashtra, India - 411037 |
| AAP-5513 | VGMG & ASSOCIATES LLP | C/O Vinod Balkishan Gattani S. No. 567 Office No. 206, Pl. No. E 40-43, MarketYard Pune, Maharashtra, India - 411037 |
| ACA-2792 | AshokJain MultiTrade LLP | C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037 |
| U25200PN2009PTC133593 | RSK POLYMERS PRIVATE LIMITED | C/O SHANTI POLYMERS, 39/4, SANTOSH HEIGHTS SHOP NO 41, OPP APASARA THREATRE ,MARKET YARD ROAD , PUNE, Maharashtra, India - 411037 |
| AAB-3677 | INVIZIO STUDIOS LLP | GAGAN VIHAR CO-OP. SOCIETY 612/7, FLAT NO. 306, BLDG. NO. C1, MARKET YARD, BIBVEWADI PUNE, Maharashtra, India - 411037 |
| U15139PN2009PTC134710 | VSA FOODS & BEVERAGES PRIVATE LIMITED | C/O VIJAY RATHI 224, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U24134PN2008PTC131223 | NEON POLYMERS PRIVATE LIMITED | C/o. Sarda Trading Company 301, Market Yard , Pune, Maharashtra, India - 411037 |
| AAQ-6394 | JAIRAJ ADI LIFE SCIENCES LLP | M/S JAIRAJ AND COMPANY 530/31, MARKET YARD, GULTEKDI PUNE, Maharashtra, India - 411037 |
| U01122PN2003PTC018202 | GREEN-VALLEY HORTICULTURE AND LIVESTOCK FARMS PRIVATE LIMITED | BUNGALOW NO 8 AI AMEENCO-OP HSG SOC P O MARKET YARD GULTEKDI , PUNE, Maharashtra, India - 411037 |
| U18101PN2006PTC128503 | FINE CLOTHING (INDIA) PRIVATE LIMITED | c/o., Gokul Distributors, K.K. Wholesale Market, Sr. No. 674 Bibwewadi, 19A/b, Dhankawdi , Pune, Maharashtra, India - 411037 |
| AAK-1192 | NEW SALAKSHMI MEDISALES LLP | Godown Building No 6 ,Gultekdi, B-centreOpp. PMT Bus depot ,Market Yard, Gaon - Bibwewadi Pune City, Maharashtra, India - 411037 |
| U01112PN2008PTC132970 | SHREEJI KRIPA OILS & FOODS PRIVATE LIMITED | SHOP NO.30, S.NO. 567/2A, MAHALAXMI MARKET, MARKET YARD, GULTEKDI, , PUNE, Maharashtra, India - 411037 |
| AAZ-8846 | SPECERA REALTORS LLP | C/O MAJESTIQUE CITY VIEW LLP PLOT.NO.392 CTS.NO.39 H.NO.9 MAJESTIQUE CITY PUNE, Maharashtra, India - 411037 |
| AAQ-2054 | YASHOVIJAY CORP LLP | 612/7 GAGAN GALAXY SOCIETY, BIBWEWADI BLDG C, FLAT NO 1104, MARKET YARD, PUNE 411037 PUNE, Maharashtra, India - 411037 |
| AAA-2048 | RAJA FLAVOURS AND FOODS LLP | Plot No 619/620/621, Lane No 6,Market Yard, Gultekdi, Pune, Maharashtra, India - 411037 |
| AAX-9268 | PURANDAR STONE CRUSHER LLP | SHOP NO.37, S.NO.587, VASTUSHREE COMPLEX GULTEKDI, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAU-9226 | ENGITOR WASTE MANAGEMENT LLP | SHOP NO.37 S.NO.587 VASTUSHREE COMPLEX GULTEKDI MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAY-0757 | NIRMAAN STONE CRUSHER LLP | SHOP NO.37, S.NO.587, VASTUSHREE COMPLEX GULTEKDI, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAX-4404 | KIRAN OSWAL DEVELOPERS LLP | S NO. 587, TOWER C, FLAT NO.603, HYDE PARK, MARKET YARD, PUNE, Maharashtra, India - 411037 |
| AAU-3993 | ENGITOR MACHINERY AND EQUIPMENTS LLP | SHOP NO 37 S NO 587 VASTUSHREE COMPLEX GULTEKDI NR MARKET YARD PUNE, Maharashtra, India - 411037 |
| U01122PN2004PTC019797 | GALANTRY SEEDS PRIVATE LIMITED | MAHALAXMI MARKET E 40/E 43OFFICE NO 203 GULTEKDI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U24119PN2004PTC019754 | GALANTRY CROP NUTRIENTS PRIVATE LIMITED | MAHALAXMI MARKET E 40 E 43OFFICE NO 203 GULTEKDI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U01403PN2015PTC153667 | BLOOM AGRO FARMERS PRODUCER COMPANY LIMITED | S. NO.-583/B, GODAM NO-3, GULTEKDI, MARKET YARD WKHAR MAHAMANDAL HAVELI- , PUNE, Maharashtra, India - 411037 |
| AAG-7263 | EASY MEAL LLP | PLOT NO. 554, MARKET YARD, Gate no. 5 OPPOSITE RUPEE CO-OP BANK, GULTEKADI, PUNE, Maharashtra, India - 411037 |
| AAN-4078 | KHALSA DISTRIBUTORS LLP | C/o Khalsa Dairy and Sweet, Shop No 12 Viman Prestige, P. no 87, Lohagaon, VimanNagar Pune, Maharashtra, India - 411037 |
| U17299PN2021PTC204375 | SPYLARK EZONE PRIVATE LIMITED | AT S NO 586/A/1/P, PL 13 FLAT NO. 2, AL-AMEEN CO OP H SOCY LTD, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAI-7677 | JAIRAJ AGRO FOOD PRODUCTS LLP | 530/31, MARKET YARD, GULTEKDI PUNE PUNE, Maharashtra, India - 411037 |
| U24299PN2020PTC194355 | RITU AGRO SCIENCE PRIVATE LIMITED | Gala no 4, market Yard Gultekdi, Pune , Pune, Maharashtra, India - 411037 |
| 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 |
|---|---|---|---|---|---|---|
| 100511992 | 2021-12-02 | 2022-03-09 | - | 350,000,000.00 | HDFC BANK LIMITED |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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