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      VARIYA IMPEX LLP

      LLPIN: AAX-5080 As on: 2026-07-13

      VARIYA IMPEX LLP (LLPIN: AAX-5080) is a Limited Liability Partnership firm incorporated on 23 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VARIYA IMPEX LLP are KALSI JASMEET SINGH, and JASPREET KAUR.

      VARIYA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      VARIYA IMPEX LLP's LLP Identification Number is (LLPIN)AAX-5080. Its Email address is [email protected] and its registered address is 306, SHRIKANT CHEMBERS PREMISES CO OP SOCIETY V. N. PURAV MARG, TROMBAY, CHEMBUR MUMBAI, Maharashtra, India - 400071

      Current status of VARIYA IMPEX LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VARIYA IMPEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VARIYA IMPEX
      DIN Director Name Designation Appointment Date
      00540856 KALSI JASMEET SINGH Designated Partner 2021-06-23
      02492907 JASPREET KAUR Designated Partner 2021-06-23
      Past Directors & Key Managerial Personnel of VARIYA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KALSI JASMEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      AVTAR INTERIORS PRIVATE LIMITED U74994MH2000PTC129490 Director 2000-11-07 Ongoing
      Other Directorships of JASPREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      PILOT 2 WHEELERS PRIVATE LIMITED U50504MH2001PTC131880 Director - 2008-07-25
      BIKER JEANS PRIVATE LIMITED U51101MH2015PTC266873 Director 2015-07-27 Ongoing
      VEER AUTO PRIVATE LIMITED U74999MH2019PTC320969 Director - 2023-05-01

      CIN Company Name Company Address
      U33110MH2001PTC131031 MEDIVISION INFOMEDIA PRIVATE LIMITED office no. 13/B, Corporate Park Business premises Co-op So., V. N. Purav Marg, sion trombay road, chembur mumbai , Mumbai, Maharashtra, India - 400071
      U92490MH2009PTC195144 I FOUND US MEDIA & ENTERTAINMENT SOLUTIONS PRIVATE LIMITED 3, BHARAT TIRTH CO-OP. HSG. SOCIETY, V. N. PURAV MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U51909MH2019PTC322819 VIDU TRADING INTERNATIONAL PRIVATE LIMITED Office No.402, A Wing, Shrikant Chambers Premises, Co-Op Society Ltd,VNPurav Marg , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U58199MH2023PTC402313 FRV FINSERVE PRIVATE LIMITED 212, SHRIKANT CHAMBERS, 2ND FLOOR, V. N. PURAV MARG,,SION TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India
      ABZ-4071 Bhatiabandhu Chemlogistics LLP Bunglow No 13, Bharat Tirtha SocietyV.N.Purav Marg, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071
      U72200MH1991PTC063620 ABACUS SOFTWARE SERVICES PVT LTD Gr. Floor, Unit No. G- 7, Shrikant Chambers Premises, V. N. Purav Marg, Chembur , Mumbai, Maharashtra, India - 400071
      U45200MH1997PTC105037 PRAKASH INFRASTRCTURE PRIVATE LIMITED SHOP NO 1PRAKASH CO OP HSGSOC.LTD611/3 V N PURAV MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071
      AAA-3123 OCTAGON MEDICAL EDUCATION & RESEARCH ENT ERPRISE LLP SHOP NO.8, BALKRISHNA CENTRE CO-OP. PREMISES SOCIETY LTD. P LOT NO.83-B, N.G.ACHARYA MARG, CHEMBUR, MUMBAI, Maharashtra, India - 400071
      ACH-5311 MYFY PRODUCTS LLP 105, V.N. PURAV MARG, TROMBAY ROAD, CHEMBUR, NEAR RK STUDIO, MUMBAI 400071.,Mumbai,Mumbai,Maharashtra,India-400071
      ACE-8301 OV PROPERTIES LLP 105, V.N. Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071
      U72300MH2012PTC233909 ZINGB DIGITAL SOLUTIONS PRIVATE LIMITED FLAT NO. A5, CHEMBUR LOTUS CO OP HOUSING SOCIETY N G PATIL MARG, CHEMBUR, MUMBAI , MUMBAI, Maharashtra, India - 400071
      U70200MH2007PTC175594 SAMIRA REALTY PROJECTS PRIVATE LIMITED 127 SHRIKANT CHAMBERS 1 ST FLOOR, V N PURAV MARG, NEAR R K STUDIO CHEMBUR MUMBAI-400071 , MUMBAI, Maharashtra, India - 400071
      U77309MH2025PTC442980 ORIS BUILD PRIVATE LIMITED 105, V N Purav Marg,Trombay Road, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
      U85499MH2023PTC408575 PITCHMAN EDTECH PRIVATE LIMITED 902, Chhadva Premises, V,N Purav Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
      U41001MH2024PTC430222 MAHI ASSET CREATORS PRIVATE LIMITED 510 A SHRIKANT CHAMBERS,V N PURAV MARG CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India
      U70200MH2023PTC411619 ENERCOM SYSTEMS PRIVATE LIMITED 209 SHRIKANT CHAMBERS V N,PURAV MA TROMBAY CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India
      ACF-2977 MAGNITUDE COSMETICS LLP 108, SHRIKANT CHAMBERS, V N PURAV MARG,,NR R K STUDIO, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      ACJ-5161 SHAHADE LAXMIBAI DEVELOPERS LLP 510 A WING SHRIKANT CHAMBERS,V N PURAV MARG CHEMBUR NR R K STUDIO,Mumbai,Mumbai,Maharashtra,India-400071
      ACJ-7493 VISTARAA GREEN HOMES LLP 510 A WING SHRIKANT CHAMBERS V N PURAV MARG,,CHEMBUR, NR R K STUDIO,Mumbai,Mumbai,Maharashtra,India-400071
      U86100MH2023OPC416366 NLOC HEALTHCARE (OPC) PRIVATE LIMITED 806, Signature Business Park Commercial Premises Co.Op. Society Ltd.,Off. R.C. Marg, Near Fine Arts, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
      U45200MH1995PTC089975 PCC INFRASTRUCTURE PRIVATE LIMITED SHRIKANT CHAMBERS,V N PURAV MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U15100MH2020PTC352594 RMJ VERITABLE PRODUCTS PRIVATE LIMITED F/501 Chembur Gulmarg Co Op housing Society Ltd R.C.Marg Chembur Naka, Chembur (E),MUMBAI,Mumbai City,Maharashtra,400071-India
      U72300MH2012PTC238810 MAHAHOSTING.COM PRIVATE LIMITED 428, Shrikant Chambers V.N.Purav Marg, Chembur , Mumbai, Maharashtra, India - 400071
      U67120MH1994PTC082215 WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED 118, SHRIKANT CHAMBERS, V.N. PURAV MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U99999MH1980PTC022629 PRAKASH PROPERTIES PRIVATE LIMITED 410, Shrikant Chambers, V N Purav Marg, Chembur , Mumbai, Maharashtra, India - 400071
      U63040MH1975PTC018546 REKHI TOURS AND TRAVELS PRIVATE LIMITED VASANT PRABHATSION TROMBAY ROAD V N PURAV MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071
      AAA-5609 SAMIRA STRATEGIC LAND INVESTMENT LIMITED LIABILITY PARTNERSHIP G-8, B WING, SHRIKANT CHAMBERS V N PURAV MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071
      U27200MH1992PLC066879 NARENDRAJAY METAL CONVERTERS LIMITED 209 SHRIKANT CHAMBERS,NEXT TO R.K. STUDIOS V.N.PURAV MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      AAX-9540 5TH AVENUE HABITAT LLP 401, SHRIKANT CHAMBERS CHS LTD V.N.PURAV MARG NR R K STUDIO CHEMBUR MUMBAI, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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      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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