VARVO PANELS LLP (LLPIN: AAX-9406) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of VARVO PANELS LLP are RAJ SURESH SHAH, KRUPA MUNJALBHAI VARAIYA, CHINTAN KAMLESHBHAI VORA, KUNAL KAMLESH VORA, MAYUR SUDHIRBHAI SHAH, KAMLESHKUMAR MANSUKHLAL VORA, and RUSHABH SURESHBHAI SHAH.
VARVO PANELS 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 28 Dec 2024.
VARVO PANELS LLP's LLP Identification Number is (LLPIN)AAX-9406. Its Email address is [email protected] and its registered address is L. S. NO. 270/2, 271 AND 271/P1CHOPADVA, BHACHAU Bhachau, Gujarat, India - 370140
Current status of VARVO PANELS LLP is - Active.
| LLP Identification Number | AAX-9406 |
| Name | VARVO PANELS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2021-07-27 |
| Age of Company | 3 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARVO PANELS LLP |
| AAX-9406 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by VARVO PANELS in a way that was never possible before.
Get a list of all litigations VARVO PANELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARVO PANELS. This report helps you understand the risk associated in dealing with VARVO PANELS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VARVO PANELS 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 |
|---|---|---|---|
| 08638316 | RAJ SURESH SHAH | Designated Partner | 2021-07-27 |
| 08843781 | KRUPA MUNJALBHAI VARAIYA | Designated Partner | 2021-07-27 |
| 09256010 | CHINTAN KAMLESHBHAI VORA | Designated Partner | 2021-07-27 |
| 09256011 | KUNAL KAMLESH VORA | Designated Partner | 2021-07-27 |
| 03055005 | MAYUR SUDHIRBHAI SHAH | Designated Partner | 2021-07-27 |
| 03138013 | KAMLESHKUMAR MANSUKHLAL VORA | Designated Partner | 2021-07-27 |
| 03604838 | RUSHABH SURESHBHAI SHAH | Designated Partner | 2021-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKSOL ENTERPRISE LLP | AAT-3828 | Designated Partner | 2020-08-17 | Ongoing |
| SOLITAIRE MINERALS (INDIA) PRIVATE LIMITED | U13200GJ2012PTC070150 | Director | - | 2013-02-28 |
| KUBERTARA MANUFACTURERS PRIVATE LIMITED | U25190MH2014PTC253054 | Director | - | 2019-11-25 |
| YARAH INFRAPROJECT PRIVATE LIMITED | U45208MH2011PTC216529 | Director | - | 2014-12-19 |
| STAUNCH NATURAL RESOURCES PRIVATE LIMITED | U51432MH2010PTC228076 | Director | - | 2012-05-21 |
| DREAM DESIGNZ AND VENEER PRIVATE LIMITED | U20211GJ2006PTC062583 | Director | - | 2011-02-05 |
| REPRO RESINS PRIVATE LIMITED | U25200GJ1999PTC036182 | Director | 2011-08-23 | Ongoing |
| ENDURING BODY CARE LLP | AAR-3082 | Designated Partner | 2019-12-13 | Ongoing |
| REPRO POLYCARE LLP | AAY-4913 | Designated Partner | 2022-11-08 | Ongoing |
| KCUBE VENTURE FUNNEL LLP | AAT-5089 | Designated Partner | 2020-08-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20232GJ2010PTC059493 | PRANAM TIMBER PRODUCTS PRIVATE LIMITED | Shed No.2 Mehta Minerals,Mehta Industrial complex, S. No.15/1 Paiki, 8A, National Highway, , BHACHAU, Gujarat, India - 370140 |
| U27310GJ2019PTC109808 | FERON METAL PRIVATE LIMITED | Survey No. 644/1, Opp. Euro Ceramic, Vill.: Bhachau, Ta.: Bhachau, Dist- Kutc h, , Bhachau, Gujarat, India - 370140 |
| U15490GJ2021PTC128274 | SUSTAINABLE PROGRESSIVE NATURAL FARMING PRIVATE LIMITED | LS NO. 419/2 VILLAGE KUMBHARDI , TALUKA BHACHAU, Gujarat, India - 370140 |
| U20219GJ2015PTC084795 | PEGASUS PANELS PRIVATE LIMITED | SURVEY NO. 354, P1 & P2 NANI CHIRAI , Bhachau, Gujarat, India - 370140 |
| U27100GJ2005PTC045664 | ANUPAM ALLOYS PRIVATE LIMITED | SURVEY NO 617 BHACHAU DUDHAIROAD , BHACHAU, Gujarat, India - 370140 |
| ABZ-4729 | YUBARI ORGANIC LLP | SURVEY NO280/1KUMBHARDI TALUKA BHACHAU Bhachau, Gujarat, India - 370140 |
| U15490GJ2018PTC104144 | BHADIYA FOODS INDUSTRIES PRIVATE LIMITED | PLOT NO. 41-42, SARASWATI SOCIETY NEW BHACHAU , BHACHAU, Gujarat, India - 370140 |
| U15490GJ2021PTC125533 | BHADIYA NAMKEEN PRIVATE LIMITED | PLOT NO. 41 - 42, SARSWATI SOCIETY NEW BHACHAU , BHACHAU, Gujarat, India - 370140 |
| U23101GJ2010PTC062301 | SU MANGALA COKE PRIVATE LIMITED | PADHROAD Revenue Survey No. 274, VILLAGE: LUNVA TALUKA: BHACHAU, DISTIRICT: KUTCH, GUJAR AT , BHACHAU, Gujarat, India - 370140 |
| U20219GJ2013PTC075750 | NOCTE LUMBERS PRIVATE LIMITED | GALI NO. 5, SHERI NO. 5, BHAVANIPUR , BHACHAU, Gujarat, India - 370140 |
| AAF-7504 | SUKAM TIMBER INDUSTRIES LLP | SURVEY NO. 15/1 PAIKI, NATIONAL HIGHWAY NO. 8-A, BHACHAU, Gujarat, India - 370140 |
| AAE-3068 | RATNESHWAR MINERALS LLP | OFFICE NO F1, PLOT NO 541, 1ST FLOOR, MAHAVIR COMPLEX, MAIN BAZAR BHACHAU, Gujarat, India - 370140 |
| AAG-3506 | VAGAD SHIPPING & SERVICES LLP | OFFICE NO F1, PLOT NO 541, 1ST FLOOR, MAHAVIR COMPLEX, MAIN BAZAR BHACHAU, Gujarat, India - 370140 |
| U14291GJ2014PTC078607 | KUTCH-DIAMOND STONE CRUSHERS PRIVATE LIMITED | OFFICE NO F1, PLOT NO 541, 1ST FLOOR, MAHAVIR COMPLEX, MAIN BAZAR , BHACHAU, Gujarat, India - 370140 |
| U01100GJ2020PTC113912 | HI-TECH POMO & AGRI PRODUCTION CONSULTANCY PRIVATE LIMITED | C/O. MAHESH RAVILAL SUTHAR, NEAR KARIADHAM SURVEY NO. 1518, FINAL PLOT NO. 1121 RAILWAY ST ATION ROAD , BHACHAU, Gujarat, India - 370140 |
| U20299GJ2013PTC075433 | RANGOLI WOOD PRIVATE LIMITED | SURVEY NO. 416 / 1 & 2 TAL: BHACHAU , CHOPADAVA, Gujarat, India - 370140 |
| U01409GJ2021PTC126852 | BARB KUTCH SPNF PRODUCER COMPANY LIMITED | LS No 419/2 Kumbhardi, Village Kumbhardi Taluka Bhachau, District Kachchh , Kumbhardi, Gujarat, India - 370140 |
| U20210GJ1998PLC034067 | RUSSAKA PLY INDIA LIMITED | Survey No.258/1 Nani Chirai , Bhachau, Gujarat, India - 370140 |
| U20296GJ1998PTC034504 | ROCKIT VENEERS PRIVATE LIMITED | Survey No.258/1 Nani Chirai , Bhachau, Gujarat, India - 370140 |
| U20219GJ2010PTC061744 | PENGUIN PLYWOOD PRIVATE LIMITED | LS NO. 107/1 &107/4, KABRAU , BHACHAU, Gujarat, India - 370140 |
| U01403GJ2007PTC111211 | SHAKTI AGRIC FOODS(INDIA) PRIVATE LIMITED | Survey No 410, Opp Bajaj Salt Village Moti Chirai , Taluka Bhachau, Gujarat, India - 370140 |
| U14290GJ2021PTC127487 | MOMAY MINES AND MINERALS PRIVATE LIMITED | C/O JADEJA JAYDEEPSINH VIRENRASINH, PLOT NO 541, MAHAVEER COMPLEX, GHANTI CHOCK , BHACHAU, Gujarat, India - 370140 |
| U15200GJ2011PTC067388 | SEETGANGA MILK PRODUCTS (I) PRIVATE LIMITED | PLOT NO.4, SURVE.NO.277 N.H.NO.8A,TA:-BHACHAU , SAMAKHIALI, Gujarat, India - 370140 |
| AAG-6482 | PRANAM INTERNATIONAL LLP | SNEH SETU, RAMVADI VISTAR BHACHAU BHACHAU, Gujarat, India - 370140 |
| U26933GJ2013PTC075889 | KUNJAN MINES AND CEMENT COMPANY PRIVATE LIMITED | 40, GUNATIPUR VILLAGE BHACHAU , BHACHAU, Gujarat, India - 370140 |
| U24230GJ2006PTC047738 | SWAS HEALTHCARE PRIVATE LIMITED | Village: Kharoi, Taluka: Bhachau, District: Kachchh , Bhachau, Gujarat, India - 370140 |
| U15400GJ2020PTC117270 | DHARMVIJAY FOODS PRIVATE LIMITED | C/o. JAMNABEN KARSAN DHILA, VILL.CHOBARI, TAL.BHACHAU, KACHCHH, , BHACHAU, Gujarat, India - 370140 |
| U29190GJ1992PLC017600 | SOFTEL MACHINES LTD | PLOT NO. 15 & 16, SURVEY NO. 320 VILLAGE NANI CHIRAI, TAL. BHACHAU , GANDHIDHAM, Gujarat, India - 370140 |
| U27320GJ2021PTC123643 | JADEJA ALLOYS PRIVATE LIMITED | F1,PLOT NO-541,1ST FLOOR MAHAVIR COMPLEX MAIN BAZAR BHACHAU , Kachchh, Gujarat, India - 370140 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100622443 | 2022-06-16 | 2022-06-17 | - | 300,000,000.00 | SIDBI |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.