VARSHA INFRASTRUCTURES LLP (LLPIN: AAN-1833) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VARSHA INFRASTRUCTURES LLP are ANJU SAMEER KANODIA, and SAMEER LALIT KANODIA.
VARSHA INFRASTRUCTURES 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 27 Dec 2024.
VARSHA INFRASTRUCTURES LLP's LLP Identification Number is (LLPIN)AAN-1833. Its Email address is [email protected] and its registered address is 1201, Floor 12, Plot 44, Red Rose Building, Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400025
Current status of VARSHA INFRASTRUCTURES LLP is - Active.
| LLP Identification Number | AAN-1833 |
| Name | VARSHA INFRASTRUCTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-08-24 |
| Age of Company | 6 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| VARSHA INFRASTRUCTURES LLP |
| AAN-1833 |
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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 VARSHA INFRASTRUCTURES 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 |
|---|---|---|---|
| 00076259 | ANJU SAMEER KANODIA | Designated Partner | 2018-08-24 |
| 00008232 | SAMEER LALIT KANODIA | Designated Partner | 2018-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7419 | BOSS INDIA ENTERTAINMENT LLP | SECOND FLOOR, BUENA VISTA 70, SIR POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400025 |
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| U74140MH1988PTC045855 | LATASHA CONSULTANCY SERVICES PRIVATE LIMITED | 1201, Red Rose Apartments, 44 Pochkhanwala Road, Worli, Mumbai MH 400025 IN |
| U24222MH1995PTC085621 | ARTIST TREE PRIVATE LIMITED | BAY VIEW, 15TH FLOOR,1, WORLI SEA FACE, , MUMBAI-400025 WEF01/12/2000, Maharashtra, India - 000000 |
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| AAQ-9833 | TIWIW LLP | 501, 5th Floor, MAC Prabha Building, Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| U30007MH1993PTC070827 | SOFTWARE SUPPORT AND MANAGEMENT SERVICES (INDIA) PVT LTD | RAMANDA,2ND FLOOR, PLOT NO.1041, SAYANI ROAD, , MUMBAI, Maharashtra, India - 400025 |
| AAT-7560 | APSK ADVISORS LLP | 1001,Floor 10, Plot 1252, Pushpanjali Apartment, Shantaram Shirdhankar Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAT-6731 | GROWTHHUNT VENTURES MANAGEMENT SERVICES LLP | 701, FLOOR 7, PLOT 956, 2, PEARL RESIDENCY RAHIMTULLAH SAYANI ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
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| AAD-2335 | ADA GLOBAL SERVICES LLP | 601, Floor-6, Plot-922, Gurudeo Nityanand CHS Rahimtullah Sayani Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAM-3158 | KPLUSA BIZSERV CONTRACTORS LLP | Floor 2, Plot 1041, Laxmi Auto Works, Rahimtullah Sayani Road, Barkatwadi, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAV-9022 | WHITE GLOVE MANPOWER SERVICES LLP | 601, Floor 6, Plot 922, Gurudeo Nityanand CHS Rahimtullah Sayani Road, Praabhadevi Mumbai, Maharashtra, India - 400025 |
| AAU-2558 | MASTERS MANAGEMENT CONSULTANTS & P K DAS ASSOCIATES LLP | 7, Floor 5, Plot 1040, Sankalp CHS Rahimtullah Sayani Road, Barkatwadi, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U24239MH2020PTC349754 | MADHUMISHT ORGANIC AND HERBAL PRODUCTS PRIVATE LIMITED | 302, 3rd FLOOR, GOMTI NIWAS CS 94 SAMIRA ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAB-0096 | SMITSUR ENTERPRISES LLP | 1203/1204, 12th Floor, Eldorado, Kashinath Dhuru Road, Prabhadevi, Near Siddhivinayak Temple Mumbai, Maharashtra, India - 400025 |
| ABD-0621 | SENSO ETHNIC LLP | A-018, Grd-Floor, Plot-1025, 1, Sigma Estate 1,Gokhale Road (South), Mumbai, Maharashtra, India - 400025 |
| AAK-9747 | AZMADALE AUGMENT LLP | FLAT NO 122, 12TH FLOOR, ANTARIKSHA, KAKASAHEB GADGIL ROAD, KHED GULLY, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| 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.
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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