VARPRADA TRADERS LLP (LLPIN: AAA-5331) is a Limited Liability Partnership firm incorporated on 24 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of VARPRADA TRADERS LLP are VIKRAM ANANTRAI DOSHI, LEENA VIKRAM DOSHI, and TANVI DOSHI VIKRAM.
VARPRADA TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VARPRADA TRADERS LLP's LLP Identification Number is (LLPIN)AAA-5331. Its Email address is [email protected] and its registered address is 805 B, TEHMI TERRACE DR AMBEDKAR ROAD, AREA, MUMBAI, Maharashtra, India - 400014
Current status of VARPRADA TRADERS LLP is - Active.
| LLP Identification Number | AAA-5331 |
| Name | VARPRADA TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-06-24 |
| Age of Company | 13 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARPRADA TRADERS LLP |
| AAA-5331 |
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Get a list of all litigations VARPRADA TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARPRADA TRADERS. This report helps you understand the risk associated in dealing with VARPRADA TRADERS 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 VARPRADA TRADERS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00063455 | VIKRAM ANANTRAI DOSHI | Designated Partner | 2011-06-24 |
| 00404404 | LEENA VIKRAM DOSHI | Designated Partner | 2011-06-24 |
| 01277738 | TANVI DOSHI VIKRAM | Partner | 2011-06-24 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5225 | INDIE HOTELS LLP | A-2, FLOOR-GRD, PLOT 805, A,TEHMI TERRACE, DR. BABASAHEB AMBEDKAR ROAD, PARSI COLONY, DADAR E MUMBAI, Maharashtra, India - 400014 |
| AAO-0653 | INTELLIGENT INTENSIVE TEACHING LLP | B\1, DHAROD TERRACE, 230 DR. B A ROAD, HINDMATA, DADAR EAST, MUMBAI, MAHARASHTRA - 400014 MUMBAI, Maharashtra, India - 400014 |
| AAQ-8122 | BE BROWNS E-COMMERCE LLP | B SHOP 01, FLOOR GRD, PLOT 164B, RAM NIWAS, DR BABASAHEB AMBEDKAR ROAD, PARSI GYMKHANA, DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| U18101MH1973PTC016742 | SHRIMAN GARMENTS PRIVATE LIMITED | 604 B, DR. AMBEDKAR ROAD,DADAR, MUMBAI-400 014. , MUMBAI-400014, Maharashtra, India - 000000 |
| AAF-9855 | CAPABLE REAL ESTATE LLP | B/21, Empire Mahal, 806 Dr. Ambedkar Road, Dadar TT, Mumbai, Maharashtra, India - 400014 |
| U29220MH1971PTC015236 | BRITE TOOLS COMPANY PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806 DR. AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| AAY-8972 | VAY F&B LLP | FLAT NO. 5, NEW HINDMATA MARKET, DR. B AMBEDKAR ROAD, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| U18109MH2005PTC156318 | JVG FABRICS PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014 |
| U18101MH2005PTC156338 | PARSHWANATH TEXTILES PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014 |
| AAN-0726 | SUN UP BOTANICS LLP | Floor 1, Plot 806, B, Empire Mahal, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAM-1403 | DEANA URBANE LLP | Floor 4, Plot 164 B, Ram Niwas, Dr. Babasaheb Ambedkar Road, Parsi Gymkhana, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAG-3044 | DOSHI TRAVEL LLP | 4, FLOOR-2, PLOT-164B, RAM NIWAS, DR. BABASAHEB AMBEDKAR ROAD, PARSI GYMKHANA, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U24110MH1994PLC076255 | FORMOCHEM INDUSTRIES (INDIA) LIMITED | 12 HAJI HABIB BLDG II FLR182 DR B AMBEDKAR ROAD OPP FIRE BRIDGED DADAR E , MUMBAI, Maharashtra, India - 400014 |
| AAH-5469 | SHREE SAI PARSHWA DEVELOPERS LLP | B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR MUMBAI, Maharashtra, India - 400014 |
| U29191MH1991PTC063506 | TULASI REFRIGERATORS PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR (C. R.) , MUMBAI, Maharashtra, India - 400014 |
| U67120MH1992PTC068691 | HARI-JYOT INVESTMENTS PRIVATE LIMITED | 7-3/B TEHMI TERRACE 805DR.AMBEDKAR ROAD DADAR T T MUMBAI MH 400014 IN |
| U51109MH1997PTC107672 | DOSHI ENTERPRISES PRIVATE LIMITED | PLOT NO 805B BLOCK NO 2-3 TEHMI TERRACE DR AMBEDKAR ROAD DADAR T T MUMBAI MH 400014 IN |
| U24110MH1962PTC012279 | INSECO PRIVATE LIMITED | 212 DR AMBEDKAR ROADVINCANT ROAD INDIA GARAGE COUMPOUND DADAR , MUMBAI, Maharashtra, India - 400014 |
| AAA-6441 | GREEN OCEAN BUILDING TECHNOLOGIES LLP | 8 LALLUBHAI MANSION DR AMBEDKAR ROAD DADAR MUMBAI, Maharashtra, India - 400014 |
| AAU-7467 | VINCENT LANE HEALTHCARE LLP | 167/E, Dr Ambedkar Road, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAA-9065 | ANANDRITZ PRESTIGE LLP | 2014, SHANTIDOOT, DR. B A ROAD, DADAR-EAST MUMBAI, Maharashtra, India - 400014 |
| U22130MH2008PTC186213 | ANIMESH DEB CREATIVE CONSULTANTS PRIVATE LIMITED | 204 KOTAHRI MANSION, DR. AMBEDKAR ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U45309MH2007PLC173148 | ICONIC ABODES LIMITED | 24, MINERVA MANSION DR. AMBEDKAR ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U25209MH2019PTC333217 | MALLEABLE PLASTICS PRIVATE LIMITED | 213, RC CHURCH COMPOUND, DR AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U28992MH1981PTC023984 | YAZAD EXTRUSIONE PRIVATE LIMITED | SUNDER BHAVAN, 166E,DR.AMBEDKAR ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| AAE-0382 | ATTIS INFRA DEVELOPERS LLP | Hotel Shantidoot, Opp. Hindmata Cinema, Dr. Ambedkar Road, Dadar (E), MUMBAI, Maharashtra, India - 400014 |
| AAS-8619 | KOHLI VIVAN VENTURES LLP | 32, DHARAMPUTRA PRITAM ESTATES, DR. B.A. ROAD, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| U15400MH2008PTC183404 | AHURA NUTRI SNACKS PRIVATE LIMITED | 604-A, NAGARDAS NIVAS, DR. AMBEDKAR ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| AAV-2829 | SHANTI IMAGING AND SPECIALTY CLINICS LLP | Blk No 11/12, 167/E Dr. Ambedkar Road Dadar Mumbai, Maharashtra, India - 400014 |
| 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.
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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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