VARG IMPEX LLP (LLPIN: AAB-5922) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of VARG IMPEX LLP are OMKESH GUTTE, CHAYA DEELIP GUTTE, MUKESH PATEL MAHADEO, and VIJAY VENKATRAO MUNDE.
VARG IMPEX 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 27 Dec 2024.
VARG IMPEX LLP's LLP Identification Number is (LLPIN)AAB-5922. Its Email address is [email protected] and its registered address is OFFICE NO.17, B WING,PLOT NO. 59,SHREE NAND DHAM,SECTOR -11, CBD BELAPUR Thane, Maharashtra, India - 400614
Current status of VARG IMPEX LLP is - Active.
| LLP Identification Number | AAB-5922 |
| Name | VARG IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-06-19 |
| Age of Company | 11 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARG IMPEX LLP |
| AAB-5922 |
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Get a list of all litigations VARG IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARG IMPEX. This report helps you understand the risk associated in dealing with VARG IMPEX 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 VARG IMPEX 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 |
|---|---|---|---|
| 07181518 | OMKESH GUTTE | Designated Partner | 2017-04-25 |
| 07832141 | CHAYA DEELIP GUTTE | Designated Partner | 2017-04-25 |
| 07856391 | MUKESH PATEL MAHADEO | Designated Partner | 2017-04-25 |
| 09821351 | VIJAY VENKATRAO MUNDE | Partner | 2017-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05302525 | VINIT AGGARWAL | Designated Partner | - | 2018-05-07 |
| 02485410 | RAJESH MADANLAL GUPTA | Designated Partner | - | 2018-05-07 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6647 | JAL MARINE SERVE LLP | OFFICE NO A-403 B-WING SHREE NAND DHAM PLOT NO-59, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAQ-7687 | AVVIC OCEAN LLP | OFFICE NO 520,FIFTH FLOOR SHREE NAND DHAM B WING SECTOR 11 PLOT NO 59 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U22222MH2016PTC281648 | VAKRATUND PUBLICATIONS PRIVATE LIMITED | Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAA-9136 | ATASA PROJECTS LLP | UNIT NO. 12, 'B' WING, 2ND FLOOR, SHREE NAND DHAM, PLOT NO. 59, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U01100MH2021PTC364331 | MHB AGROTECH PRIVATE LIMITED | Office No 12,1st Floor, B-Wing, PL No 59 Shree Nand Dham Building, Sector-11 , Belapur, Maharashtra, India - 400614 |
| U11202MH2015PTC260834 | CORE OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U61200MH2013PTC247868 | AGGRESSIVE SHIPPING AND LOGISTICS PRIVATE LIMITED | Office No. 619, B Wing, Shree Nand Dham Plot No. 59, Sector 11, CBD Belapur Navi Mumbai Thane MH 400614 IN |
| U74999MH2017PTC294948 | SWORDS LOGISTICS PRIVATE LIMITED | OFFICE NO 211,B WING, SHREE NAND DHAM, PLOT NO 59 SECTOR-11, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN |
| U61100MH2019PTC332870 | HERALD SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. B-319, SHREE NAND DHAM, PLOT NO 59 SECTOR NUMBER 11, CBD BELAPUR Thane Thane Thane MH 400614 IN |
| U74999MH2021PTC353599 | APOORVA MARINE SOLUTIONS PRIVATE LIMITED | Office No. B-419, Plot No 59, 4th Floor Shree Nand Dham, sector 11 plot no. 59, belapur Thane MH 400614 IN |
| U74999MH2016PTC285623 | BROWN BULL CLEARING PRIVATE LIMITED | UNIT NO 11,B Wing 111, 1ST FLOOR, SHREE NAND DHAM PLOT NO 59, SECTOR 11, CBD BELAPUR Navi Mumbai Thane MH 400614 IN |
| AAY-8351 | PRO-PACE SHIPPING LLP | OFFICE NO A403, NAND DHAM, PLOT NO 59 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-3419 | DAZZLING FABRICS LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-9419 | BLOSSOM GARMENT AND FABRIC LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAK-4705 | HAVI INFRACON LLP | Office No. 302, A wing Shree Nanddham Plot No. 59, Sector-11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U24100MH2010PTC199103 | HUM SAFE PHARMA PRIVATE LIMITED | A - 202, 2nd Floor, Shree Nand Dham Complex Plot No. 59, Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2020PTC345671 | APCHEMI PRIVATE LIMITED | Office No B-315, Shree Nand Dham, Plot No.59, Sector 11, CBD Belapur NaviMumbai Thane MH 400614 IN |
| U74900MH2008PTC184981 | OCEAN EXPRESS MANAGEMENT PRIVATE LIMITED | OFFICE NO. B-419, 4TH FLOOR SHREE NAND DHAM, SECTOR 11, PLOT NO. 59, CBD BELAPUR Thane MH 400614 IN |
| U93090MH2017PTC297975 | ACROSS SERVICES INDIA PRIVATE LIMITED | OFFICE NO. B-419, 4TH FLOOR SHREE NAND DHAM SECTOR 11, PLOT NO. 59, CBD BELAPUR Mumbai Thane MH 400614 IN |
| U74999MH2017PTC297893 | NC MARINE & SURFACE TECHNOLOGY INDIA PRIVATE LIMITED | UNIT NO.3 4TH FLOOR B WING SHREE NAND DHAM PLOT NO.59 SECTOR 11 CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN |
| U74999MH2018PTC308262 | SEA GOLD LOGISTICS PRIVATE LIMITED | A WING 7TH FLOOR, OFFICE NO 704, SHREE NAND DHAM CHAS PLOT NO 59 SECTOR 11, CBD BELAPUR NAVI MUMBAI Navi Mumbai Thane MH 400614 IN |
| U74140MH2000PTC128417 | FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED | Shree Nand Dham, B Wing , 2nd Floor, Office No.15-20,Sector-11,Plot No. 59,CBD Belapur Navi Mumbai Mumbai City MH 400614 IN |
| U63010MH2007PTC175456 | BROWN BULL LOGISTICS PRIVATE LIMITED. | UNIT NO 18 & 19 (B Wing 518/519), 5TH FLOOR SHREE NAND DHAM, PLOT NO 59, SECTOR 11,CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN |
| AAA-5635 | AGILE PROCESS CHEMICALS LLP | B-315 SHREE NAND DHAMSECTOR 11 PLOT NO 59 CBD BELAPUR Thane, Maharashtra, India - 400614 |
| U18101MH2021PTC364272 | HALLS TEXTILES PRIVATE LIMITED | OFFICE NO 65 B WING AGGARWAL TRADE PLOT 62 SECTOR 11 CBD BELAPUR NAVI MUMBAI , THANE, Maharashtra, India - 400614 |
| ABB-6628 | INITIATE IC PAGE SYSTEM LLP | OFFICE NO.507, C WING, PLOT NO.13,SECTOR 11, CBD BELAPUR, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| ABZ-3203 | SGEL GLOBAL LOGISTICS LLP | Shop No. 5 AND 6B Wing, plot No H-11, sector 14, CBD Belapur Thane, Maharashtra, India - 400614 |
| U15113MH2022PTC376295 | VINMARK WINERY PRIVATE LIMITED | OFFICE NO. 162/B, PLOT NO. 42A, BALAJI BHAVAN,SECTOR-11,CBD BELAPUR,NAVI MUMBAI , THANE, Maharashtra, India - 400614 |
| U24100MH2011PTC220069 | RXN CHEMICALS PRIVATE LIMITED | Balaji Bhavan, A-Wing, Office No 349,3rd Floor,Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
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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.
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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 |
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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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