VARNIKA FMCG PRODUCTS LLP (LLPIN: AAC-3468) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VARNIKA FMCG PRODUCTS LLP are PRADEEP DWIVEDI, and ARCHANA DWIVEDI.
VARNIKA FMCG PRODUCTS 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 08 Dec 2024.
VARNIKA FMCG PRODUCTS LLP's LLP Identification Number is (LLPIN)AAC-3468. Its Email address is [email protected] and its registered address is PLOT NO 2 SECTOR F ANKUR ANGAN NIPANIA ROAD INDORE, Madhya Pradesh, India - 452010
Current status of VARNIKA FMCG PRODUCTS LLP is - Active.
| LLP Identification Number | AAC-3468 |
| Name | VARNIKA FMCG PRODUCTS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-04 |
| Age of Company | 10 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARNIKA FMCG PRODUCTS LLP |
| AAC-3468 |
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 VARNIKA FMCG PRODUCTS in a way that was never possible before.
Get a list of all litigations VARNIKA FMCG PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARNIKA FMCG PRODUCTS. This report helps you understand the risk associated in dealing with VARNIKA FMCG PRODUCTS 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 VARNIKA FMCG PRODUCTS 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 |
|---|---|---|---|
| 06801940 | PRADEEP DWIVEDI | Designated Partner | 2014-06-04 |
| 06801953 | ARCHANA DWIVEDI | Designated Partner | 2014-06-04 |
| 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 |
|---|---|---|
| U23101MP1996PTC010747 | MODI COAL PRIVATE LIMITED | Plot No. 7, Sector - F1/F, Slice-3, Scheme No. 78, Opp. Sagar Automobiles, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U17299MP2022PTC061842 | JAY BLACK FASHION RETAIL PRIVATE LIMITED | Plot No. 662, F. No. 301, Scheme No. 114/2 , Indore, Madhya Pradesh, India - 452010 |
| U25202MP2012PTC027734 | GOKUL PET PRIVATE LIMITED | Plot No. 18/C/CA- IDA Scheme No. 94, Sector 'C', Ring Road , Indore, Madhya Pradesh, India - 452010 |
| AAJ-2351 | DINMA REALTY SUPPLIES AND SERVICES LLP | Plot No. 1054, IDA Scheme No 114 Part 2, Behind Bharat Petrol Pump, Ring Road Indore, Madhya Pradesh, India - 452010 |
| U29120MP1991PTC006560 | MANGLA ENTERPRISES PRIVATE LIMITED | PLOT NO 13 B SECTOR - B SLICE - 5 SCHEME NO - 78, A B ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U29120MP1996PLC010607 | MANGLA ENGINEERING LIMITED | PLOT NO.-13, B, SECTOR-B, SLICE-5 SCHEME NO.78 A.B. ROAD , INDORE M.P, Madhya Pradesh, India - 452010 |
| U15520MP2008PTC020573 | OASIS SPIRITS PRIVATE LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15549MP1987PLC003859 | OASIS DISTILLERIES LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| U27101MP1986PTC003497 | ERAWAT ENGINEERING PVT LTD | 131 FB, SECTOR F, SCHEME NO. 94 RING ROAD, , INDORE, Madhya Pradesh, India - 452010 |
| AAH-3766 | OSIYA DISTRIBUTOR LLP | PLOT NO. 131 & 132, SECTOR-D INDUSRIAL AREA, SANWER ROAD INDORE, Madhya Pradesh, India - 452010 |
| U70101MP2012PTC028591 | AHEAD INDUSTRIES PRIVATE LIMITED | PLOT NO 1126 SCHEME NO 114 PART -1 AB ROAD INDORE , Indore, Madhya Pradesh, India - 452010 |
| AAO-3601 | SKY SPACE VENTURES LLP | Block No. 5, 2nd Floor, Capital TowerPlot No. 169A, PU-4, Scheme No. 54, Indore, Madhya Pradesh, India - 452010 |
| U23101MP2014PTC033468 | NAVZAKTI SOLAR PRIVATE LIMITED | House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010 |
| U29309MP2021PLC058915 | FEMTO GREEN HYDROGEN LIMITED | Block No. 5, 2nd Floor, Capital Tower Plot No. 169A, PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U22122MP2006PTC018446 | GEETANJALI BUILDCON PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| ABA-0357 | GROWTH X TRADING LLP | PLOT NO. 143, SCHEME NO. 114, PART 2 INDORE, Madhya Pradesh, India - 452010 |
| U15400MP2014PTC033357 | FROMATECH INGREDIENTS PRIVATE LIMITED | Plot No. 195, Scheme No. 78, Part-2, , Indore, Madhya Pradesh, India - 452010 |
| AAT-0708 | B.N.OILS LLP | PLOT NO.808 B, SCHEME NO.114, A.B.ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAR-8067 | QUEENS ARMY ORGANIC FOODS LLP | 303, MALAY CORPORATION, PLOT NO. 11 SECTOR C SCHEME NO. 54 INDORE, Madhya Pradesh, India - 452010 |
| AAQ-3879 | MASS HITECH DEVELOPERS LLP | PLOT NO 11,PU3,NEAR UTTAM BHOG,SCHEME NO 54, AB ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAO-3639 | SANSKAR TRADELINES LLP | 306, SHAGUN ARCADE PLOT NO 8, PU-4, SCHEME NO-54,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAX-3048 | AUREATE VENTURES LLP | OFFICE 101 ATITHI PALACE, PLOT NO. 9, PU 3, SCHEME NO. 54, AB ROAD INDORE, Madhya Pradesh, India - 452010 |
| U24290MP2018PTC045907 | MARK-INDIA BIOLOGICALS PRIVATE LIMITED | Flat No.203, 2nd floor, Plot No. 421, Kalakriti Corner Building, Goyal Nagar , INDORE, Madhya Pradesh, India - 452010 |
| U04520MP2005PTC017725 | CITY SQUARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U22122MP1997PTC011930 | MANGAL MEDIA PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U51109MP2014PTC033534 | SHOP KIRANA E TRADING PRIVATE LIMITED | 1501, 15th Floor, Skye Corporate Park, Plot No. 25 Scheme No. 78, Part II, Sector-B, , Indore, Madhya Pradesh, India - 452010 |
| U02421MP2005PLC018014 | DEVA PESTICIDES LIMITED | Plot No. 1812, IInd Floor Scheme No. 114, Part-1, M.R. 11 Main Road, Near Niranjanpur Chau raha. , Indore, Madhya Pradesh, India - 452010 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.