SIGNATURE VARDAN WEALTH PARTNERS LLP (LLPIN: AAJ-4281) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIGNATURE VARDAN WEALTH PARTNERS LLP are DINESH KUMAR AGRAWAL, and VARUN BANSAL.
SIGNATURE VARDAN WEALTH PARTNERS 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 20 Dec 2024.
SIGNATURE VARDAN WEALTH PARTNERS LLP's LLP Identification Number is (LLPIN)AAJ-4281. Its Email address is [email protected] and its registered address is SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
Current status of SIGNATURE VARDAN WEALTH PARTNERS LLP is - Active.
| LLP Identification Number | AAJ-4281 |
| Name | SIGNATURE VARDAN WEALTH PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-18 |
| Age of Company | 7 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| SIGNATURE VARDAN WEALTH PARTNERS LLP |
| AAJ-4281 |
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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 SIGNATURE VARDAN WEALTH PARTNERS 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 |
|---|---|---|---|
| 01940124 | DINESH KUMAR AGRAWAL | Designated Partner | 2017-05-18 |
| 06695146 | VARUN BANSAL | Designated Partner | 2017-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00431194 | PANKAJ AGRAWAL | Designated Partner | - | 2017-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100DL2015PTC286713 | TRADEPORT GLOBE PRIVATE LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U14200DL2011PTC215234 | SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAF-9422 | HIMANI METALS LLP | Flat No. 501- 503, 5th Floor, New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U15203DL1996PTC081506 | VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U29253DL2015PTC284539 | ENERTECH CLEANAIR PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| AAJ-4403 | SIGNATURE GROWTH CAPITAL ADVISORS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI Delhi 110001 |
| U74140DL2015NPL277100 | FIRST GLOBAL BUSINESS CHAMBERS | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
| U74140DL2005PLC142848 | CANDID RESOURCES LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
| U67190DL1993PLC052085 | INDORIENT FINANCIAL SERVICES LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
| U72900DL2018PTC341895 | RCINDO FINTECH PRIVATE LIMITED | SUIT NO 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
| ABD-0635 | WOODLOT DEVELOPERS LLP | Flat No. 805 New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAO-6053 | LRG DEVELOPERS LLP | Flat No. 805, New Delhi House 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAF-1145 | SS PARKLAND LLP | Flat No. 805, New Delhi House 27, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAR-8193 | SKAN ADVISORS LLP | 1207, 12th FLOOR NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAM-7100 | BAKEBURRY FOODCRAFTS LIMITED LIABILITY P ARTNERSHIP | 1211, 12th FLOOR NEW DELHI HOUSE 27BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAS-9652 | DAP PROJECTS LLP | 707, 7th Floor, New Delhi House,27 Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U67120DL1996PTC081095 | SPG FINVEST PRIVATE LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| L72200DL1984PLC017510 | PAN INDIA CORPORATION LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| L72200DL1992PLC241971 | BITS LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U01403DL2011PTC216854 | SN DAIRY FARMS & PRODUCTS PRIVATE LIMITED | 115, 1ST FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01100DL2017PLC325696 | CMI AGRO LIMITED | FLAT NO. 501-503 NEW DELHI HOUSE 27 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U14211DL2005PLC142701 | SRS MINES & MINERALS LIMITED | 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U18101DL2007PLC160516 | SRS COMMERCIAL COMPANY LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakhambha Road, , New Delhi, Delhi, India - 110001 |
| U22100DL2011PLC219368 | NARAYANI CORPORATION LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barahhamba Road , New Delhi, Delhi, India - 110001 |
| U45201DL1999PTC100478 | CORE BUILDERS PRIVATE LIMITED | NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| ACC-1843 | KVG ADVISORS LLP | 408 New Delhi House27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAE-2841 | MLJP IMPEX LLP | 609,NEW DELHI HOUSE 27,BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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 |
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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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