VARNMALA ADVISORY LLP (LLPIN: AAB-0385) is a Limited Liability Partnership firm incorporated on 26 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 7460000.00.
Designated Partners of VARNMALA ADVISORY LLP are VIVEK KALRA, and NITIN DHINGRA.
VARNMALA ADVISORY 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 06 Dec 2024.
VARNMALA ADVISORY LLP's LLP Identification Number is (LLPIN)AAB-0385. Its Email address is [email protected] and its registered address is B-32, FIRST FLOOR, SWASTHYA VIHAR, VIKAS MARG NEW DELHI, Delhi, India - 110092
Current status of VARNMALA ADVISORY LLP is - Active.
| LLP Identification Number | AAB-0385 |
| Name | VARNMALA ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-07-26 |
| Age of Company | 12 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,460,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLAUCUS CONSULTANTS LLP |
| VARNMALA ADVISORY LLP |
| AAB-0385 |
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Get a list of all litigations VARNMALA ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARNMALA ADVISORY. This report helps you understand the risk associated in dealing with VARNMALA ADVISORY 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 VARNMALA ADVISORY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03268616 | VIVEK KALRA | Designated Partner | 2012-07-26 |
| 03432881 | NITIN DHINGRA | Designated Partner | 2012-07-26 |
| 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 |
|---|---|---|
| U01403DL2009PTC186519 | PRUDENT AGRIBUSINESS PRIVATE LIMITED | Office No. 102, First Floor, H-58, Vikas Marg, Laxmi Nagar, New Delhi- 110092 , New Delhi, Delhi, India - 110092 |
| AAE-4816 | 3BELLS PRODUCTIONS LLP | 43-First Floor, Dayanand Vihar, Vikas Marg Extn New Delhi, Delhi, India - 110092 |
| AAH-4188 | ENDURE TECHNIC EQUIPMENT LLP | 71, First Floor, Shanti Vihar, Vikas Marg Extension New Delhi, Delhi, India - 110092 |
| U22219DL1999PTC102051 | PASHUPATI PRINTERS PRIVATE LIMITED | A - 18, GROUND FLOOR SWASTHYA VIHAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U24231DL2005PTC143026 | ORION MEDICARE PVT LTD | A-39, 1st Floor, Vikas Marg Swasthya Vihar , New Delhi, Delhi, India - 110092 |
| U15490DL2021PTC390035 | MKG MEGA FOOD PRIVATE LIMITED | E-365 First Floor, Nirman Vihar, Vikas Marg, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAJ-3699 | DUMEN ALLIANCE LLP | 13, FIRST FLOOR, PRIYA ENCLAVE VIKAS MARG NEW DELHI, Delhi, India - 110092 |
| U15543DL1997PTC091339 | HELLO AQUA PRIVATE LIMITED | A-5,SWASTHYA VIHAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U24293DL2002PTC116950 | A.G. AROMATICS PRIVATE LIMITED | B-174, VIKAS MARG NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U29100DL2020PTC374620 | TRADEPRO SAR GLOBAL PRIVATE LIMITED | A-17, SWASTHYA VIHAR, VIKAS MARG , New Delhi, Delhi, India - 110092 |
| AAQ-3492 | A.S.B. SECURITIES LLP | E 358, SECOND FLOOR VIKAS MARG NIRMAN VIHAR NEW DELHI, Delhi, India - 110092 |
| AAI-8445 | KCSK BUILDWELL LIMITED LIABILITY PARTNER SHIP | 1ST FLOOR, 4 SHANKER VIHAR VIKAS MARG NEW DELHI, Delhi, India - 110092 |
| AAF-9312 | ASB GLOBAL LLP | E-358, Second Floor, Vikas Marg Nirman Vihar, New Delhi, Delhi, India - 110092 |
| U24219DL1998PLC148291 | SPL LIMITED | 84, First Floor Defence Enclave, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U30007DL1997PTC084646 | ALGORITHM INFO SYSTEMS PRIVATE LIMITED | 4 PARK END, FIRST FLOOR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U15425DL2010PTC210190 | HONEYWELL SUGARS PRIVATE LIMITED | 16, Second Floor Shanker Vihar, Main Vikas Marg , New Delhi, Delhi, India - 110092 |
| U18109DL2007PTC169272 | COMPETENT GARMENTS PRIVATE LIMITED | 16 IInd FLOOR , SHANKAR VIHAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U25190DL2000PTC106438 | RPG INDUSTRIAL PRODUCT PRIVATE LIMITED | 1ST FLOOR 4SHANKER VIHAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U01400DL2010PTC206421 | KANTATAS AGROTECH PRIVATE LIMITED | 101, First Floor, 1/42 Lalita Park, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U01111DL2010PTC206528 | KANTATAS AGRO FARMS PRIVATE LIMITED | 101, First Floor, 1/42, Lalita Park, Vikas Marg , New Delhi, Delhi, India - 110092 |
| AAL-0269 | VEDYA MANAGEMENT CONSULTANCY LLP | PLOT NO. 3, THIRD FLOOR, SHANKAR VIHAR, MAIN VIKAS MARG NEW DELHI, Delhi, India - 110092 |
| AAI-2127 | M B AND ASSOCIATES LLP | Plot No. 3, 3rd Floor, Shankar Vihar, Vikas Marg, New Delhi, Delhi, India - 110092 |
| U15122DL2007PTC171689 | UNIFIED FOOD SOLUTIONS PRIVATE LIMITED | Flat No. 2, First Floor, 50-B, Madhu Vihar Extension, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U24232DL2007PTC171835 | FORTEK BIO-SCIENCES PRIVATE LIMITED | Flat No. 2, First Floor, 50-B, Madhu Vihar Extension, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U31300DL2001PLC112176 | DIVINE POWER ENERGY LIMITED | Unit No. Offices, First Floor, CSC-II, B-Block, Surajmal Vihar, , New Delhi, Delhi, India - 110092 |
| U74999DL1990PLC123785 | ROHTAS PROJECTS LIMITED | Flat No. 2, First Floor, F-50B Madhu Vihar Ext. Patparganj , New Delhi, Delhi, India - 110092 |
| U15122DL2013PTC259718 | NEXTUS VENTURES PRIVATE LIMITED | Premises No - 1 , Upper Ground Floor Dayanand Vihar , Vikas Marg , New Delhi, Delhi, India - 110092 |
| 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.
| 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 |
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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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