VARMINEX SYSTEMS LLP (LLPIN: AAW-0372) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VARMINEX SYSTEMS LLP are INDEEVAR GOODWILL KULDEEP INDEEVAR, and UMANG AGARWAL.
VARMINEX SYSTEMS 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 29 Dec 2024.
VARMINEX SYSTEMS LLP's LLP Identification Number is (LLPIN)AAW-0372. Its Email address is [email protected] and its registered address is G 13/49, Phase 2 Transport Nagar Lucknow, Uttar Pradesh, India - 226012
Current status of VARMINEX SYSTEMS LLP is - Active.
| LLP Identification Number | AAW-0372 |
| Name | VARMINEX SYSTEMS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-25 |
| Age of Company | 4 years, 0 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARMINEX SYSTEMS LLP |
| AAW-0372 |
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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 VARMINEX SYSTEMS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08035865 | INDEEVAR GOODWILL KULDEEP INDEEVAR | Designated Partner | 2021-02-25 |
| 06924353 | UMANG AGARWAL | Designated Partner | 2021-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09080991 | NISHA KANT MISHRA | Designated Partner | - | 2024-05-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3269 | LINNET UMANG PHARMACY LLP | G 13/49 PHASE-2 TRANSPORT NAGAR LUCKNOW, Uttar Pradesh, India - 226012 |
| AAJ-8539 | EKLINGAM VENTURES LLP | G- 13/49, Phase - 2. Transport Nagar Lucknow, Uttar Pradesh, India - 226012 |
| U22120UP2005PTC030045 | AADHARSHILA MULTI PRODUCTS (INDIA) PRIVATE LIMITED | G-13/308, PHASE - II TRANSPORT NAGAR, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24299UP2021PTC144933 | STARAX LABORATORIES PRIVATE LIMITED | G-1/124 3RD FLOOR, TRANSPORT NAGAR PHASE 2, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24290UP2017PTC095530 | FERAGYL BIOCARE PRIVATE LIMITED | G-24/308, PHASE NO. 2, PARKING NO.-5, FIRST FLOOR, TRANSPORT NAGAR, KANPUR ROAD , Lucknow, Uttar Pradesh, India - 226012 |
| AAQ-8543 | MEASURESCLOTHING INDIA LLP | PLOT NO 1/109 PHASE 2, TRANSPORT NAGAR LUCKNOW, Uttar Pradesh, India - 226012 |
| U01100UP2019PTC119315 | SATMA AGRO INDUSTRIES PRIVATE LIMITED | E29/49- TRANSPORT NAGAR PHASE-II KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U28910UP2015PTC074932 | RAILTECH INDUSTRIES PRIVATE LIMITED | 7th Floor, G-12,13,14 Transport Nagar Kanpur Road , Lucknow, Uttar Pradesh, India - 226012 |
| U29253UP2008PTC160569 | RAILTECH INFRAVENTURE PRIVATE LIMITED | RAILTECH SQUARE 6TH FLOOR G-12,13,14 TRANSPORT NAGAR, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24299UP2021PTC142373 | INDO PHARMACIA PRIVATE LIMITED | G-1/70, FIRST FLOOR, PHASE II, OPP. SHIVANI PUBLIC SCHOOL,TRANSPORT NAG AR,LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24290UP2021PTC146070 | ALINNAEUS PHARMACEUTICALS PRIVATE LIMITED | Office No- E-40, Transport Nagar, Lucknow, Uttar Pradesh - 226012 , Lucknow, Uttar Pradesh, India - 226012 |
| AAR-6167 | ACESILO REPOSITORY LLP | G 125 TRANSPORT NAGAR LUCKNOW, Uttar Pradesh, India - 226012 |
| AAR-7820 | MEGASILO REPOSITORY LLP | G 125 TRANSPORT NAGAR LUCKNOW, Uttar Pradesh, India - 226012 |
| U24290UP2022PTC160263 | ZENIX MEDICARE PRIVATE LIMITED | F 401, PHASE 1, TRANSPORT NAGAR , LUCKNOW, Uttar Pradesh, India - 226012 |
| U01100UP2012PTC051357 | BIZWAYCORP PRIVATE LIMITED | G-4 TRANSPORT NAGAR KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24290UP2016PTC084475 | NOVAK BIOSCIENCES PRIVATE LIMITED | F-343, PHASE-II TRANSPORT NAGAR , LUCKNOW, Uttar Pradesh, India - 226012 |
| U51397UP2009PTC037436 | RANJANA HEALTHCARE PRIVATE LIMITED | G-1/101 TRANSPORT NAGAR KP ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| AAT-7103 | COPPER SHINE PLUS LLP | S 444 Kanpur Road Transport Nagar Phase 1 Lucknow, Uttar Pradesh, India - 226012 |
| U16005UP2008PTC034951 | SHYAM FRAGRANCE PRODUCT PRIVATE LIMITED | A-2 TRANSPORT NAGAR SCHEME KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| AAX-8355 | DOUBLE A MOTION PICTURES LLP | G 34, Ground Floor, Transport Nagar, Kanpur Road Lucknow, Uttar Pradesh, India - 226012 |
| U24239UP2021PTC149762 | AVAIL HEALTHCARE PRIVATE LIMITED | E-181 PHASE-1 TRANSPORT NAGAR KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24290UP2021PTC154552 | CAREINS REMEDIES PRIVATE LIMITED | F-455, Transport Nagar Phase-II Kanpur Road , Lucknow, Uttar Pradesh, India - 226012 |
| U24290UP2022PTC175611 | MORVIKIND HEALTHCARE PRIVATE LIMITED | F-478, Phase-II, Transport Nagar Kanpur Road , Lucknow, Uttar Pradesh, India - 226012 |
| U24290UP2021PTC153853 | RUKHAYAR INDIA PRIVATE LIMITED | D-2/38 SECTOR-O MANSAROVAR YOJNA TRANSPORT NAGAR , LUCKNOW, Uttar Pradesh, India - 226012 |
| U05001UP1988PTC009964 | OSWAL PULSES PRIVATE LIMITED | G 29 Transport Nagar Opp. P. A. C. Gate Kanpur Road , Lucknow, Uttar Pradesh, India - 226012 |
| U24100UP2014PTC061786 | AADISREE MEDICALS PRIVATE LIMITED | G-1/74, TRANSPORT NAGAR, OPP. SHIVANI PUBLIC SCHOOL, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U18204UP2013PTC059259 | A D S LUCKBAL FASHION PRIVATE LIMITED | U.G.F. 115, PRIYAM CROSSING PLAZA CP2/1 RATAN KHAND SHARDA NAGAR , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24232UP2006PTC032302 | CYTOCHEM HEALTHCARE (INDIA) PRIVATE LIMITED | PLOT NO.5, F-290, GROUND FLOOR SECTOR PHASE-1 OPPOSITE PARKING NO. 5, TRANSPORT NAGAR , LUCKNOW, Uttar Pradesh, India - 226012 |
| U15100UP2016PTC076895 | DGSS LOGISTICS AND DEVELOPER PRIVATE LIMITED | F-286 TRANSPORT NAGAR YOJANA KANPUR ROAD HIND NAGAR , LUCKNOW, Uttar Pradesh, India - 226012 |
| 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.
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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.
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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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