• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      VARVICH TRADING LLP

      LLPIN: ACE-1040 As on: 2026-07-13

      VARVICH TRADING LLP (LLPIN: ACE-1040) is a Limited Liability Partnership firm incorporated on 26 Nov 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      VARVICH TRADING LLP's LLP Identification Number is (LLPIN)ACE-1040. Its Email address is and its registered address is C/O Sajitha Madan Mohan,,Karthika Green Gardens,Kozhikode,Kozhikode,Kerala,India-673010

      Current status of VARVICH TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VARVICH TRADING 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.

      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

      Current Directors & Key Managerial Personnel of VARVICH TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of VARVICH TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74100KL2026PTC103135 V2M COLLECTIVE PRIVATE LIMITED KARTHIKA, GREEN GARDENS,O P RAMAN ROAD,Kozhikode,Kozhikode,Kerala,673010-India
      U66190KL2024PTC088495 FEDGE FINANCIAL SERVICES PRIVATE LIMITED C/O. NASEEMA P, KEEDARA PARAMBU,KARIKAMKULAM P O, KARAPARAMBA,Kozhikode,Kozhikode,Kerala,673010-India
      ACV-0217 BERMITO COFFEE LABS LLP C/O Jafer,Kaithavalappil,Vengeri,Kozhikode,Kozhikode,Kerala,India-673010
      U70200KL2024PTC087770 SPATIALSYNC SOLUTIONS PRIVATE LIMITED C/oPrabhakaranNarayaniyam,krishnannair Road,Kozhikode,Kozhikode,Kerala,673010-India
      ACV-7537 ELVION INNOVATIONS LLP C/O PRADEEP KUMAR PONPOTH,THANNERPANDHAL VENGERI,Kozhikode,Kozhikode,Kerala,India-673010
      ACL-4424 UGRAND HOUSELIFTING LLP C/o M T Khalid,Valiya Paramba , Kannadikkal,Kozhikode,Kozhikode,Kerala,India-673010
      ACJ-7808 AAGNEYAM MANAGEMENT LLP C/O BINU K, AAGNEYAM MANSION,KRISHNAN NAIR ROAD,Kozhikode,Kozhikode,Kerala,India-673010
      ACU-2825 BHAVANT BAKES LLP 69/3271 C1, C2, C3, C4,SEASONS BUILDING, KACHERI,Kozhikode,Kozhikode,Kerala,India-673010
      U72900KL2021OPC067403 HAMTEL SOLUTIONS (OPC) PRIVATE LIMITED C/o Mohammed K V, Kaithavalappil House Vengeri P.O , Kozhikode, Kerala, India - 673010
      U24232KL2014PTC036243 MEDDOXX PHARMACEUTICALS PRIVATE LIMITED 69/3241 A, K.C Arcade, Nellikavu Road, Karaparamba, Kozhikode, Kozhikode, , Kozhikode, Kerala, India - 673010
      AAV-4999 IBJMOULD AND TOOL DESIGNERS LIMITED LIAB ILITY PARTNERSHIP C/o Seetha, Karthik Thiruthivayal, Karikkamkulam, Karaparamba Kozhikode, Kerala, India - 673010
      U24110KL2021PTC067102 CRISSCROSSMD PRIVATE LIMITED SOMASUNDARAN C/O SOPANAM THRIKKOVIL UMMARAMNILAM VENGERI CALICUT , Kozhikode, Kerala, India - 673010
      U40109KL2022PTC079500 TYDEFY PERPETUAL PRIVATE LIMITED C/o K Thulasi, Sreenilayam Cheruvannikkad, Kannadikkal, Vengeri Po, , Kozhikode, Kerala, India - 673010
      U72900KL2021OPC067784 ESIP TECHNOLOGIES (OPC) PRIVATE LIMITED C/o Nanu T K, Poonadath Thayam Rarichan Road, Nadakkave , Kozhikode, Kerala, India - 673010
      U74999KL2018PTC054519 WEZT CARDINAL PRIVATE LIMITED C/O SHYMALA.K.V,45/1550 SHYAMA PIPE LINE ROAD,KUTHIRAVATTOM POST , KOZHIKODE, Kerala, India - 673010
      ACE-4794 GUSTO 4 STAY LLP NO 70/787- C, NILINAM,KAKUZHIPALAM,Kozhikode,Kozhikode,Kerala,India-673010
      ACJ-6834 IRON FIGHT CHAMPIONSHIP LLP 10/1458, Pushpaka,Vengerikkadu P o, Vengeri,Kozhikode,Kozhikode,Kerala,India-673010
      U85499KL2021PTC067436 STARGRAM ENTERTAINMENTS PRIVATE LIMITED 6/1482, Moonapurath House Karuvissery P O,Kozhikode,Kozhikode,Kerala,673010-India
      ACN-2996 CELESTE BY HEAVEN MAKERS LLP DOOR NO.70/1327, KANIYAMBALATH, KARAPARAMBA P O,Kozhikode,Kozhikode,Kerala,India-673010
      ACS-6293 GEEONE GLOBAL HEALTHCARE LLP 7/1258/J, Nilofer Tower,2nd Floor, Kacheri P O,Kozhikode,Kozhikode,Kerala,India-673010
      ACG-8086 EVOLVENXT DEVELOPERS AND CONSULTANTS LLP 9/684/A, WIND CHIME, VENGERI KAAD ROAD,,VENGERI, VENGERI P O,Kozhikode,Kozhikode,Kerala,India-673010
      U47733KL2025PTC095130 LIORA DIAMONDS PRIVATE LIMITED Room No C1/2206(8/2206),1st Floor,Marwa Mansion,Kozhikode,Kozhikode,Kerala,673010-India
      U01611KL2023PTC081159 ROYALMAX FARMERS PRODUCER COMPANY LIMITED Room No.7/1289 A3, Marwas Arcade,Opp. Alhind Tower, Karaparamba (P.O),Kozhikode,Kozhikode,Kerala,673010-India
      U85300KL2023NPL079726 ROYALMAX INTEGRATED FOUNDATION Room No.7/1289 A3, Marwas Arcade, Opp. Alhind Tower, Karaparamba (P.O), Kozhikode , Kozhikode, Kerala, India - 673010
      ACM-8607 VISTAHEAL HEALTH LLP 9/134A,134B,134C, Kodakkattu Parambu,Next to white Interio Tiles Shop, Vengeri Parambu,Kozhikode,Kozhikode,Kerala,India-673010
      ACK-2409 MOMMY'S MOM AND BABY CARE LLP 69/2978A, 69/2978B, 69/2978C, 69/2978D, 69/2978E, 69/2978F, 69/2978G, 69/2978H, 29/6978J,KARAPARAMBA,Kozhikode,Kozhikode,Kerala,India-673010
      ACJ-0436 SANDRAIL VENTURES LLP NO.8/186, THOTTATH HOUSE,KOZHIKODE M.CORPM MARKET ROAD,Kozhikode,Kozhikode,Kerala,India-673010
      AAK-2636 MAXLORE INNOVATIONS LLP 2/286,NISHATH,KARAPARAMBA P O,Kozhikode,Kerala,India-673010
      AAI-8804 ACADEMI SECURITY SERVICES LLP SAVIDHAM, PARUKANDY PARAMBA KARAPARAMBA P O KOZHIKODE, Kerala, India - 673010
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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