VARSHNEY VENTURES LLP (LLPIN: AAF-2106) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VARSHNEY VENTURES LLP are MOHIT KRIPAKAR VARSHNEY, and ASTHA VARSHNEY.
VARSHNEY VENTURES 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 22 Dec 2024.
VARSHNEY VENTURES LLP's LLP Identification Number is (LLPIN)AAF-2106. Its Email address is [email protected] and its registered address is E-11, Nebula Towers, B/h. Hotel The Grand Bhagwati, Bodakdev, Ahmedabad, Gujarat, India - 380054
Current status of VARSHNEY VENTURES LLP is - Active.
| LLP Identification Number | AAF-2106 |
| Name | VARSHNEY VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2015-11-24 |
| Age of Company | 9 years, 3 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARSHNEY VENTURES LLP |
| AAF-2106 |
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Get a list of all litigations VARSHNEY VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARSHNEY VENTURES. This report helps you understand the risk associated in dealing with VARSHNEY VENTURES 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 VARSHNEY VENTURES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07320309 | MOHIT KRIPAKAR VARSHNEY | Designated Partner | 2015-11-24 |
| 07320316 | ASTHA VARSHNEY | Designated Partner | 2015-11-24 |
| 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 |
|---|---|---|
| U31101GJ2017PTC097556 | RAIGIN ELECTRICAL APPLIANCES PRIVATE LIMITED | B-33, NEBULA APARTMENTS, B/H GALAXY NR. GRAND BHAGWATI HOTEL, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAN-7414 | DOXA ENTERPRISES LLP | B-23, Nebula Tower Nr Grand Bhagwati Hotel, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAQ-4462 | FLIP IT ARCADE CENTER LLP | NO 1, SAMKEET BUNGLOW, B/H GRAND BHAGWATI HOTEL,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAJ-9334 | STATUS BUILDCON LLP | NO-1, SAMKEET BUNGLOW, B/H GRAND BHAGWATI HOTEL, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| ABA-6504 | AGOL LAND DEVELOPMENT LLP | No 1, Samkeet Bunglow B/H Grand Bhagwati Hotel, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| U24230GJ2012PTC068791 | RION LIFESCIENCES PRIVATE LIMITED | A /53, NEBULA TOWERS NR.GRAND BHAGWATI HOTEL, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAI-7974 | RAO REALITIES LLP | SHOP NO.1,JUPITOR ,B/H. GRAND BHAGWATI, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U27310GJ2007PTC050685 | GUJARAT STEEL FURNACE PRIVATE LIMITED | G - 64, GALAXY TOWERS NEAR HOTEL GRAND BHAGWATI, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U15321GJ2007PTC049969 | K. U. YARN PRIVATE LIMITED | SHOP NO. 7, CENTURY TOWER, B/H GRAND BHAGWATI HOTE, S. G. HIDHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2012PTC073184 | EMPLOYMENTSCAPE LEGAL RESEARCH PRIVATE LIMITED | 1001, 10TH FLOOR, GNFC INFO TOWER, NR. THE GRAND BHAGWATI HOTEL, S.G.HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| AAG-1801 | SAMRIDDHI REALTYCORP LLP | HOUSE B, COLONNADE 2, NEAR ONE WORLD CAPITAL B/H. ISCON MALL, B/H. RAJ PATH CLUB, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAC-4917 | MODI BED LINEN & FABRICS LLP | G-81, GALAXY TOWER NR. THE GRAND BHAGWATI, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAQ-7976 | NEETIGYA LEGAL CONSULTANTS LLP | A 91, Galaxy Apartments, Nr. Grand Bhagwati Hotel, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| U24246GJ2003PTC042361 | SHOBHA'S COSMETICS PRIVATE LIMITED | 8, GALAXI COMPLEX,NR. GRAND BHAGWATI HOTEL BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U29296GJ2015PTC081995 | ATOM GREEN ENERGY PRIVATE LIMITED | D-32 GALAXY TOWERS, OPP. GRAND BHAGWATI BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U15490GJ2000PTC037133 | AROVET FEED AGENCIES PRIVATE LIMITED | 12B PRERNA KUTIRB/H SARTHI HOTEL BODAKDEV RD VASTRAPUR , AHMEDABAD, Gujarat, India - 380054 |
| U11202GJ2012PTC069112 | FIRE CREEK RESOURCES (INDIA) PRIVATE LIMITED | E-92, Galaxy Tower Nr Grand Bhagwati, S G Highway, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| AAQ-3299 | A.INFINITY DEVELOPERS LLP | 11th Floor,1101, Shilp Epitome B/h Rajpath Club Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAV-1908 | MOLKEM CHEMICALS (INDIA) LLP | 401, FORTH FLOOR, NAINDHARA APPARTMENTS, NR. GRAND BHAGWATI HOTEL, S. G. HIGHWAY, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U18101GJ2000PTC039059 | SCREEN-O-TEX (INDIA) PRIVATE LIMITED | 1003, GNFC INFO TOWER NEAR THE GRAND BHAGWATI HOTEL, S. G. ROA D , AHMEDABAD, Gujarat, India - 380054 |
| U29308GJ1984PTC007475 | ANTECH ELECTRONICS PRIVATE LIMITED | F.F- 08, NEW YORK COMPLEX, NR HOTEL GRAND BHAGWATI BODAKDEV, TALUKA: DASKROI, , AHMEDABAD, Gujarat, India - 380054 |
| AAK-4766 | ELEGANCE BUILDCON LLP | 401, Akshar Stadia, Besides Pinewood Hotel, B/h. Patel Avenue, Off S. G. Highway, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| U74999GJ2017PTC096601 | OM YASH PROJECTS PRIVATE LIMITED | OFFICE NO.1113, 11th FLOOR AARON SPECTRA, RAJPATH RANGOLI ROAD, B/H RAJPATH CLUB, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U14109GJ1940PTC000338 | S I WORKS QUARRY PRIVATE LIMITED | 302, 4TH FLOOR, PANCHDHRA COMPLEX NR. THE GRAND BHAGWATI HOTEL , S.G HIGHW AY , AHMEDABAD, Gujarat, India - 380054 |
| U24100GJ2014PTC079703 | HARBOR AGRO PRIVATE LIMITED | 303, SARTHIK SQUARE, NEAR GRAND BHAGWATI HOTEL, BODAKDEV, AHMEDABAD - 380054 , AHMEDABAD, Gujarat, India - 380015 |
| AAV-6192 | TERCON TECHNO SOLUTIONS LLP | 805 COLONNADE 2 B/H ISCON MALL B/H RAJPATH CLUB BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U34300GJ2016PTC094038 | KEEMAYA MOTORS PRIVATE LIMITED | 71, Goyal Palace, Nr. Grand Bhagwati Hotel, B/h Nebula Tower, Nr. Galaxy Appartment, Bodakdev, Ahmedabad Ahmedabad GJ 380054 IN |
| U31506GJ2012PTC069024 | SOLAR IGNITION PRODUCTS PRIVATE LIMITED | G-74, GALAXY TOWERS NR. HOTEL GRAND BHAGWATI, BODAKDEV , AHEMDABAD, Gujarat, India - 380054 |
| U15400GJ2021PTC125663 | PURETROP FOODS PRIVATE LIMITED | B-201 Eternity, B/H Satyam Corporate House Bodakdev , Ahmedabad, Gujarat, India - 380054 |
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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.
| 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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