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VARSHA REALTY LLP

As on: 2024-06-13

VARSHA REALTY LLP (LLPIN: AAC-9716) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1600000.00.

Designated Partners of VARSHA REALTY LLP are MANVENDRA VISHNUKUMAR MOR, NARESH KUMAR BAJAJ, VIKRAM KUMAR BAJAJ, and ASHWINI KUMAR BAJAJ.

VARSHA REALTY 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 16 Dec 2024.

VARSHA REALTY LLP's LLP Identification Number is (LLPIN)AAC-9716. Its Email address is [email protected] and its registered address is A-95Sector-65 Noida, Uttar Pradesh, India - 201309

Current status of VARSHA REALTY LLP is - Active.

Basic Information

LLP Identification Number AAC-9716
Name VARSHA REALTY LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2014-11-25
Age of Company 10 years, 3 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VARSHA REALTY LLP

Previous CINs

AAC-9716

Regulatory Filings of VARSHA REALTY

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Litigation Search Report of VARSHA REALTY

Get a list of all litigations VARSHA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARSHA REALTY. This report helps you understand the risk associated in dealing with VARSHA REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 REALTY 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

Investor Complaints & Serious Complaints About VARSHA REALTY

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

Directors & Key Managerial Personnel of VARSHA REALTY

Current Directors & Key Managerial Personnel of VARSHA REALTY
DIN Director Name Designation Appointment Date
00313645 MANVENDRA VISHNUKUMAR MOR Designated Partner 2014-12-29
00026221 NARESH KUMAR BAJAJ Designated Partner 2014-11-25
00026236 VIKRAM KUMAR BAJAJ Designated Partner 2014-11-25
00026247 ASHWINI KUMAR BAJAJ Designated Partner 2014-11-25
Past Directors & Key Managerial Personnel of VARSHA REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANVENDRA VISHNUKUMAR MOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-07-24
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Managing Director - 2010-07-16
ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Director - 2013-01-28
AMRITAARANYA ORGANICS PRIVATE LIMITED U01100UP2018PTC106425 Director 2018-07-20 Ongoing
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director 1986-10-29 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Managing Director 1983-09-29 Ongoing
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1997-05-02 Ongoing
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2007-07-24
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director 2007-07-24 Ongoing
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
SRGP CORPORATION LIMITED U65921UP1985PLC007512 Director - 2010-07-02
JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Additional Director - 2011-08-29
JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Director 2011-08-29 Ongoing
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2015-07-21
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2015-07-21 Ongoing
DPK ESTATES LIMITED U70101UP2005PLC031130 Director - 2009-06-13
NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director 2001-06-28 Ongoing
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2013-09-26
EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director 2008-12-31 Ongoing
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Managing Director - 2008-12-31
AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director 1986-10-20 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2006-03-03 Ongoing
RADHIKA VEGETABLE OILS PVT LTD U15142AP1984PTC004463 Director - 2018-03-10
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
KDB SYSTEMS AND SERVICES PRIVATE LIMITED U50101UP1986PTC007996 Director 2006-03-10 Ongoing
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1984-12-03 Ongoing
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2012-11-10
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director 2012-11-10 Ongoing
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
NSK HOME PRODUCTS PRIVATE LIMITED U65921UP1986PTC007997 Director 2006-03-15 Ongoing
A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Director - 2010-12-06
JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Director - 2010-12-06
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2011-08-29
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2011-08-29 Ongoing
NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director - 2009-01-01
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Managing Director 2009-01-01 Ongoing
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2012-09-14
EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director 1984-10-01 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Managing Director 1992-07-30 Ongoing
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director - 2010-02-24
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
ALD LAND & PROPERTY MANAGEMENT PRIVATE LIMITED U45201UP2001PTC025955 Additional Director - 2021-08-25
ALD LAND & PROPERTY MANAGEMENT PRIVATE LIMITED U45201UP2001PTC025955 Director 2021-08-25 Ongoing
ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
AMRIT DIGVIJAY INFRA-TECH PRIVATE LIMITED U45400UP2008PTC162363 Director 2008-01-01 Ongoing
KDB SYSTEMS AND SERVICES PRIVATE LIMITED U50101UP1986PTC007996 Director 1986-06-25 Ongoing
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1985-06-10 Ongoing
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director 2007-09-14 Ongoing
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
NSK HOME PRODUCTS PRIVATE LIMITED U65921UP1986PTC007997 Director 1986-06-25 Ongoing
A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Additional Director - 2011-08-29
A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Director 2011-08-29 Ongoing
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2015-07-21
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2015-07-21 Ongoing
V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director - 2011-02-04
NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director 2001-09-08 Ongoing
REPOSE URBAN HOLDINGS LLP AAB-7021 Designated Partner 2013-08-12 Ongoing
BAUDH AGRO LLP AAE-5884 Partner 2015-08-18 Ongoing
KANTILO AGRO LLP AAE-8405 Partner 2015-09-30 Ongoing
ANGUL AGRO LLP AAE-8407 Partner 2015-09-30 Ongoing
FARINNI COMPUSOFT LLP AAE-8408 Partner 2015-09-30 Ongoing
PANSY TRACOM LLP AAE-8438 Partner 2015-09-30 Ongoing
GANIA OIL PALM LLP AAE-8445 Partner 2015-09-30 Ongoing
SANKET COMPUSOFT LLP AAE-8479 Partner 2015-10-01 Ongoing
ANGUL OIL PALM LLP AAF-7341 Partner 2016-02-17 Ongoing
MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Partner 2016-03-10 Ongoing
DASPALLA OIL PALM LLP AAF-8949 Partner 2016-03-10 Ongoing
CHARICHAK AGRO LLP AAF-8951 Partner 2016-03-10 Ongoing
PADAMPUR AGRO LLP AAF-8952 Partner 2016-03-10 Ongoing
KANTAMAL AGRO LLP AAF-8995 Partner 2016-03-10 Ongoing
MADHAPUR AGRO LLP AAF-8998 Partner 2016-03-10 Ongoing
RANAPUR AGRO LLP AAF-8999 Partner 2016-03-10 Ongoing
KUSKA AGRO LLP AAF-9085 Partner 2016-03-11 Ongoing
RADHIKA AGRI ESTATES PRIVATE LIMITED U01400AP2010PTC069138 Director 2010-06-24 Ongoing
MOR MIHAR BIOENERGY PRIVATE LIMITED U01403AP2015PTC097439 Director 2015-09-29 Ongoing
MOR AQUA PRODUCTS PVT LTD U05005AP1994PTC018263 Director 2000-06-20 Ongoing
MOR ALLOYS PRIVATE LIMITED U13200TG2008PTC058635 Director 2008-04-11 Ongoing
RADHIKA VEGETABLE OILS PVT LTD U15142AP1984PTC004463 Director 2018-12-01 Ongoing
RADHIKA VEGETABLE OILS PVT LTD U15142AP1984PTC004463 Director - 2013-09-10
RADHIKA VEGETABLE OILS PVT LTD U15142AP1984PTC004463 Managing Director - 2018-12-01
RADHIKA TWINES PVT LTD U17230AP1981PTC002897 Director 2000-06-20 Ongoing
RICHMOND POWER PRIVATE LIMITED U40108MH2010PTC201150 Director 2010-03-23 Ongoing
MOR WAREHOUSING PRIVATE LIMITED U63031MH2019PTC333445 Director 2019-11-22 Ongoing
Other Directorships of VIKRAM KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWINI KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VARSHA REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VARSHA REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VARSHA REALTY

Email ID: [email protected] Website: Not Available Address: A-95Sector-65 Noida, Uttar Pradesh, India - 201309

Principal Products & Services of VARSHA REALTY

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

Balance Sheet of VARSHA REALTY

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

Profit & Loss Statement of VARSHA REALTY

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

Share Holders & Investors of VARSHA REALTY

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

Subsidiaries, Associate Companies & Join Ventures of VARSHA REALTY

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

Board Meetings of VARSHA REALTY

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

Auditors of VARSHA REALTY

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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