VARBYS ADVISORS LLP (LLPIN: AAA-9513) is a Limited Liability Partnership firm incorporated on 02 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VARBYS ADVISORS LLP are KAVAL KUMAR, and RAVI RAJINDERPAL CHHABRA.
VARBYS ADVISORS 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.
VARBYS ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-9513. Its Email address is [email protected] and its registered address is B-34, Twin Towers Off VS Marg,Prabhadevi Mumbai, Maharashtra, India - 400025
Current status of VARBYS ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAA-9513 |
| Name | VARBYS ADVISORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-06-02 |
| Age of Company | 12 years, 9 months, 11 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARBYS ADVISORS LLP |
| AAA-9513 |
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Get a list of all litigations VARBYS ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARBYS ADVISORS. This report helps you understand the risk associated in dealing with VARBYS ADVISORS 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 VARBYS ADVISORS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05259548 | KAVAL KUMAR | Designated Partner | 2012-06-02 |
| 05275024 | RAVI RAJINDERPAL CHHABRA | Designated Partner | 2012-06-02 |
| 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 |
|---|---|---|
| U52100MH2011PTC223513 | PRIMECREST E-COMMERCE PRIVATE LIMITED | 118-A UNIQUE INDUSTRIAL ESTATE, OFF V.S. MARG, PRABHADEVI, TWIN TOWERS LANE , MUMBAI, Maharashtra, India - 400025 |
| AAJ-4774 | FIRDOSE ROBIN AND MALIA LLP | B-164, 16th Floor, Twin Towers, Old Bombay Dyeing Lane, off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAA-9512 | NEO AVATAR LIFESTYLE MANAGEMENT LLP | 151 A, TWIN TOWERS, TWIN TOWER LANE, OFF VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U30005MH1995PTC090853 | MICROBYTE SYSTEMS AND SERVICES PRIVATE LIMITED | B-34 TWIN TOWERS,PRABHADEVI, , MUMBAI 400025, Maharashtra, India - 000000 |
| AAL-6432 | AMBROSIA CUISINE LLP | A-53, 5th floor, Twin Towers, V.S. Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAA-6456 | SPARK ASSOCIATES LLP | 5th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAC-7714 | RAAH HOME SOLUTIONS LLP | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAD-9449 | GEOSPHERE INDIA ADVISORS LLP | 4th Floor, Paville House, Twin Towers Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| U74999MH2004PTC150111 | SUYASH OUTSOURCING PRIVATE LIMITED | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| U74140MH1995PTC093179 | KNIGHT FRANK(INDIA) PRIVATE LIMITED | 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAA-3185 | BODHIVRIKSHA ADVISORS LLP | 4TH FLOOR, PAVILLE HOUSE, TWIN TOWERS LANE, OFF. VEER SAVAR KAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| AAT-2044 | INNOV8 INDIA HEALTHCARE LLP | 163,Floor 16 B,Twin Towers Chs,Swatantrya Veer Savarkar Marg, Nr Kismat,Cinema,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-2513 | PAPER PLANE TRAVEL LLP | B 84 FLOOR 8 B OCEAN CHS SWATANTRYA VEER SAVARKAR MARG TWIN TOWER LANE PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAB-6304 | SYNTHOR PHARMACHEM LLP | B-93, 9th Floor, Twin Towers Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAB-3221 | RA FORTUNE VENTURE LLP | 181,Beach Towers,Tata Press Road, P B MargPrabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAT-1719 | RALAK CONSULTING LLP | PAVILLE HOUSE 5TH FLOOR TWIN TOWER LANE OFF VEER SAVARKAR MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAO-0606 | BODHIVRIKSHA ENGINEERS LLP | 4th Floor, Paville House,Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAP-5729 | ONYXSTAR CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-5993 | BARN RED CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAZ-3582 | REYSERA VENTURES LLP | No. 2, A Wing, 7th Floor, Twin Towers, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAH-8101 | HIPPOCRATES ADVISORS LLP | 4th Floor, Paville House, Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAX-2069 | METAMORPHOSIS TRADING LLP | 4th Floor, Paville House,Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAW-0381 | ABZ1 BUILDWELL LLP | FLAT NO 501, WING B, CHAITANYA TOWERS COOP HSG SOC APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAW-0382 | ABZ2 ESTATES LLP | FLAT NO 501, WING B, CHAITANYA TOWERS COOP HSG SOC APPA SAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAH-5100 | AGRI INDIA FARM TO MARKET LLP | 3, Floor-8, A Twin Towers CHS Swatantrya Veer Savarkar Marg Nr Kismat Cinema Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAH-8136 | MAYKA FOIL LLP | 5B, FLOOR-2, SAIMON HOUSE,JIVBA ATMARAM RAUL MARG, OFF SAYANI ROAD, KHED GULLY, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| AAZ-1045 | HUMAN RESOURCE ENTERPRISES LLP | Flat No. 2002, Wing B, Chaitanya Towers CHSL,Appa Saheb Maratha Marg, Opp Mamta D Bldg, Prabhadevi MUMBAI, Maharashtra, India - 400025 |
| AAY-9718 | MNM PROPERTIES LLP | Flat No. 2002, Wing B, Chaitanya Towers CHSL, App Saheb Marathe Marg, Opp Mamta D Bldg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAR-8060 | BE PRO ENGINEERS LLP | B 801, FLOOR 8, PLOT 955, B, ELANZA JIVBA ATMARAM RAUL MARG, SAYANI MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| 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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