VARNI RAJ CREATION LLP (LLPIN: AAL-0644) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of VARNI RAJ CREATION LLP are CHETANABEN CHANDUBHAI POKIYA, DINESHBHAI BABUBHAI NAKRANI, SANDIPKUMAR HIMMATBHAI VADADORIYA, SONALBEN BHARATBHAI POKIYA, VILASHBEN JAYSUKHBHAI POKIYA, and BHARATBHAI RAMESHBHAI POKIYA.
VARNI RAJ CREATION 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 24 Dec 2024.
VARNI RAJ CREATION LLP's LLP Identification Number is (LLPIN)AAL-0644. Its Email address is [email protected] and its registered address is Building No-B, Flat No-1102, Swastik Tower, Sarthana, Jakatnaka, Surat, Gujarat, India - 395006
Current status of VARNI RAJ CREATION LLP is - Active.
| LLP Identification Number | AAL-0644 |
| Name | VARNI RAJ CREATION LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2017-11-07 |
| Age of Company | 7 years, 4 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARNI RAJ CREATION LLP |
| AAL-0644 |
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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 VARNI RAJ CREATION 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07754152 | CHETANABEN CHANDUBHAI POKIYA | Designated Partner | 2017-12-05 |
| 07754155 | DINESHBHAI BABUBHAI NAKRANI | Designated Partner | 2017-11-07 |
| 07754156 | SANDIPKUMAR HIMMATBHAI VADADORIYA | Designated Partner | 2017-11-07 |
| 07754157 | SONALBEN BHARATBHAI POKIYA | Designated Partner | 2017-12-05 |
| 07754177 | VILASHBEN JAYSUKHBHAI POKIYA | Designated Partner | 2017-12-05 |
| 07754111 | BHARATBHAI RAMESHBHAI POKIYA | Designated Partner | 2017-11-07 |
| DIN | Director Name | 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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| VARNI RAJ CREATION PRIVATE LIMITED | U17309GJ2017PTC096393 | Director | - | 2017-11-06 |
| VARNI RAJ CREATION PRIVATE LIMITED | U17309GJ2017PTC096393 | Additional Director | - | 2017-11-06 |
| VARNI RAJ CREATION PRIVATE LIMITED | U17309GJ2017PTC096393 | Director | - | 2017-11-06 |
| VARNI RAJ CREATION PRIVATE LIMITED | U17309GJ2017PTC096393 | Director | - | 2017-11-06 |
| VARNI RAJ CREATION PRIVATE LIMITED | U17309GJ2017PTC096393 | Additional Director | - | 2017-11-06 |
| VARNI RAJ CREATION PRIVATE LIMITED | U17309GJ2017PTC096393 | Additional Director | - | 2017-11-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17309GJ2017PTC096393 | VARNI RAJ CREATION PRIVATE LIMITED | Building No-B, Flat No-1102, Swastik Tower, Sarthana, Jakatnaka, , Surat, Gujarat, India - 395006 |
| AAR-9054 | STAR SURAT PILES AND COLORECTAL CLINIC L LP | BLD NO B, FLAT NO 901, SWASTIK TOWER, SARTHANA JAKATNAKA, SURAT, Gujarat, India - 395006 |
| U17299GJ2021PTC121931 | SHIVOHAM FABTECH PRIVATE LIMITED | FLAT NO 803, BUILDING - C, SWASTIK TOWER NEAR SARTHANA JAKATNAKA , SURAT, Gujarat, India - 395006 |
| U18109GJ2022PTC136977 | SHRIMATE APPARELS PRIVATE LIMITED | Building No. D, Flat No. 602, Marigold Residency, Sarthana Jakatnaka, Sarthana, , Surat, Gujarat, India - 395006 |
| U17120GJ2014PTC078813 | SKY J SYN FAB PRIVATE LIMITED | FLAT NO: 203, VARNIRAJ COMPLEX B-1, B/H SARTHANA JAKATNAKA, SARTHANA, , SURAT, Gujarat, India - 395006 |
| U17120GJ2011PTC065205 | JEMISH TEXTILE PRIVATE LIMITED | SECTOR NO.2A/1, FLAT NO. 108, (GIRIRAJ) VRAJBHUMI TOWNSHIP, B/H. SARTHANA JAKATNAKA, SIMAD AGAM, , SURAT, Gujarat, India - 395006 |
| AAS-5577 | SEVENLY TECHNOLOGY LLP | SY.NO.8, FP12, SUB PL 8,4TH FLOOR, FLAT 402,SHREE SHAKTI TOWER, B/S EFIL TOWER BUILDING ,L,H ROAD SURAT, Gujarat, India - 395006 |
| AAW-2141 | TIGMON FOODS LLP | SY.NO. 8,FP 12, SUB PL 8, GR. FL.,SHOP NO.4, SHREE SHAKTI TOWER, B/S EFIL TOWER BUILDING, L.H. ROAD SURAT, Gujarat, India - 395006 |
| U31909GJ2020PTC113868 | SAVALIYA INDUSTRIES PRIVATE LIMITED | BLD. NO-F, FLAT NO-1104 SWASTIK TOWER , SURAT, Gujarat, India - 395006 |
| AAI-1046 | MAAN DIAMONDS LLP | FLAT NO. 402, BLD. NO. - A/1, ABHINANDAN RESIDENCY, SARTHANA JAKATNAKA, SURAT, Gujarat, India - 395006 |
| AAU-9588 | AVIANA DIAMONDS LLP | RS NO 365P 366 SY NO 757 758 FP 6TH FLOOR FLAT 609 DIAMOND WORLD B TOWER MANGADH CHOWK MINIBAZAR SURAT, Gujarat, India - 395006 |
| AAW-4186 | HEVIXA DIAMONDS LLP | 4TH FLOOR FLAT B 407 DAIMOND WORLD TOWER B VARACHHA ROAD SY NO 365 366 TPS 4 SURAT, Gujarat, India - 395006 |
| AAX-2015 | ROBERT ROY PHARMACEUTICALS LLP | FLAT.NO.107, SHOP.NO. B 107, MARUTI CHAMBERS,MATAWADI, SURAT, Gujarat, India - 395006 |
| AAW-0173 | NEELKANTH HOMEOSCIENCE LLP | TP 3 6 /B, PLOT NO 6 TO 68, FLAT NO 7, GREENPARK SOCIETY,MAHALAXMI APPT, L H ROAD SURAT, Gujarat, India - 395006 |
| U26990GJ2018PTC147076 | CREATED DIAMONDS PRIVATE LIMITED | RS NO 365 P 366 SY NO 757, 758 FP 3RD FLOOR OFFICE-309 DIAMOND WORLD B TOWER, MANGADH CHAWK, MINI BAZAR , Surat, Gujarat, India - 395006 |
| AAI-7709 | ASHWIN DIAM POLISHING LLP | Sy No.15, P. No.374-B, No.2, 3rd Flr, Behind Gitanjali Cinema, Varachha Surat, Gujarat, India - 395006 |
| AAO-4729 | FEST COLOSSEUM ENTERTAINMENT LLP | KING TOWER SY.NO.362/2, PLOT NO-164, TP # 4,75 SHOP NO-304/305/306/,NR, MINI BAZAR, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| U29304GJ2019PTC106592 | NILSAN PRIME INDIA PRIVATE LIMITED | SHOP NO. 304, DEEP KAMAL COMMERCIAL HUB, SARTHANA JAKATNAKA, SARTHANA, , SURAT, Gujarat, India - 395006 |
| ACA-6314 | SARVOPARI GEMS LLP | FLAT NO.3,SECOND FLOOR, VARNIRAJ BUILDING,NEAR KALAKUNJ SOCIETY,OPP.MANMANDIR BUILDING KAPODRA Surat City, Gujarat, India - 395006 |
| U17120GJ2009PTC056590 | KIRAN ARTS PRIVATE LIMITED | FLAT NO. B/204, PART-B, A.V.R COMPLEX, SHANTIVAN SOCIETY, LAMBE HANUMAN ROAD, , SURAT, Gujarat, India - 395006 |
| U17299GJ1991PTC015923 | VATIKA FABRICS PVT LTD | SY. NO.22, B. NO.2/B, 2nd Floor, Shyam Nagar Opp. Zakatwadi, Lambe Hanuman Road , Surat, Gujarat, India - 395006 |
| AAX-1383 | LAXMI DIAMOND ENTERPRISE LLP | SY.NO.345/2., FP NO.20/B, GR. FLOOR., B/S. C.K. PARK SOCIETY, A.K. ROAD, SURAT, Gujarat, India - 395006 |
| U01110GJ2019PTC106318 | UDAYAN CROPSCIENCE PRIVATE LIMITED | FLAT NO. 206, GLOBAL POINT, SARTHANA , SURAT, Gujarat, India - 395006 |
| AAE-3466 | FLYINGKITE E-COMMERCE LLP | FLAT NO-502, INDRA BUILDING, NEAR SHARTHANA NAKA, SURAT, Gujarat, India - 395006 |
| ABA-5106 | EAZY BUILDWELL LLP | SHOP NO. 421, DEEPKAMAL COMMERCIAL HUB SARTHANA JAKATNAKA SURAT, Gujarat, India - 395006 |
| AAZ-7180 | CREATIVE CROP SCIENCE LLP | SHOP NO. 309, BLUE STONE COMPLEX SARTHANA JAKATNAKA, SURAT, Gujarat, India - 395006 |
| AAQ-1466 | TBEEX PRESTRESSED CONCRETE EQUIPMENTS LL P | PLOT NO. B/42, GOVIND PARK SOCIETY, SARTHANA, SURAT, Gujarat, India - 395006 |
| AAS-2538 | SPEEDEX FOODS EXPORT LLP | C 403, Swastik Tower, Besides Sanskrut, Sarthana Jakatnaka Surat, Gujarat, India - 395006 |
| U29200GJ2021PTC127124 | OMEEL COILS PRIVATE LIMITED | SHOP NO. 238, SKY VIEW, SARTHANA JAKATNAKA, , SURAT, Gujarat, India - 395006 |
| 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 |
|---|---|---|---|---|---|---|
| 100172720 | 2018-04-11 | - | - | 48,943,000.00 | RAJKOT NAGARIK SAHAKARI BANK LTD | |
| 100172902 | 2018-04-21 | - | - | 2,643,000.00 | RAJKOT NAGARIK SAHAKARI BANK LTD | |
| 100172904 | 2018-04-21 | - | - | 19,800,000.00 | RAJKOT NAGARIK SAHAKARI BANK LTD |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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