VARNI TRAVEL LLP
LLPIN: AAL-3297 As on: 2026-07-13
VARNI TRAVEL LLP (LLPIN: AAL-3297) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of VARNI TRAVEL LLP are KALPESH KESHAVBHAI GABANI, HARDIK BHAGVANBHAI ITALIYA, and HARSHAD KESHAVBHAI GABANI.
VARNI TRAVEL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.
VARNI TRAVEL LLP's LLP Identification Number is (LLPIN)AAL-3297. Its Email address is [email protected] and its registered address is Office No. B/807, RJD Business HubNaginawadi, Katargam Surat City, Gujarat, India - 395004
Current status of VARNI TRAVEL LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 VARNI TRAVEL 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 |
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of VARNI TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07988992 | KALPESH KESHAVBHAI GABANI | Designated Partner | 2017-12-06 |
| 07989134 | HARDIK BHAGVANBHAI ITALIYA | Designated Partner | 2017-12-06 |
| 08454366 | HARSHAD KESHAVBHAI GABANI | Designated Partner | 2019-06-26 |
Past Directors & Key Managerial Personnel of VARNI TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH KESHAVBHAI GABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARDIK BHAGVANBHAI ITALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARNI FOREX PRIVATE LIMITED | U66190GJ2023PTC145658 | Director | 2023-10-20 | Ongoing |
Other Directorships of HARSHAD KESHAVBHAI GABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARNI FOREX PRIVATE LIMITED | U66190GJ2023PTC145658 | Director | 2023-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2525 | TECHWIND INSTITUTE LLP | 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004 |
| ABA-3864 | SUNTRIX ENERGY LLP | 5TH FLOOR, SHOP-501, R.J.D. BUSINESS HUB,WING-B, NAGINA WADI, KASHA NAGAR RD, KATARGAM, SY NO-3348, PLOT-12. TPS-3. Surat City, Gujarat, India - 395004 |
| U66190GJ2023PTC145658 | VARNI FOREX PRIVATE LIMITED | 8 FLOOR, OFFICE NO. B/806,RJD BUSINESS HUB,Surat City,Surat,Gujarat,395004-India |
| U66190GJ2025PTC159432 | CHARTIANS MARKET RESEARCH PRIVATE LIMITED | OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India |
| ACK-4022 | KHODAL GREEN LLP | 6TH FLOOR, SHOP NO-603/604, R.J.D. BUSINESS HUB,,WING-B, NAGINA WADI, KASHA NAGAR RD, SY NO-3348, PLOT-12,,Surat City,Surat,Gujarat,India-395004 |
| ACG-3534 | ENFINE LIFESCIENCE LLP | 4TH FLOOR. OFFICE-408, TPS-49, ZIRCON PLUS,KATARGAM TO DABHOLI ROAD SY NO 98/2 PLOT 5/A 5/B PAIKY 5/B,Surat City,Surat,Gujarat,India-395004 |
| ABZ-8431 | KVOLITY EATS EXPORTS LLP | SY NO 463 64 PL NO B5 A AND B5 B 2ND FLOORPARAS SOCIETY KATARGAM ROAD Surat City, Gujarat, India - 395004 |
| ACD-0622 | SULTAN QARYZADA JEWELLERY MANUFACTURING LLP | Office -801 8th Floor Wing A,RJD Business Hub, Katargam,Surat City,Surat,Gujarat,India-395004 |
| ACM-8906 | KARMA AGRI EXPORT LLP | Shop-609, 6th Floor, Wing-B, RJD Business Hub,Naginawadi Road, Kasa Nagar,Surat City,Surat,Gujarat,India-395004 |
| ACJ-3417 | ADRSHY ENERGY LLP | OFFICE NO SY NO 524, PLOT NO 86A, BASEMENT SHOP NO 11,,SATYAM APPT-A, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004 |
| L21001GJ1987PLC171085 | NOVYRA PHARMACHEM LIMITED | R S No 432, T P Scheme No 3, F P No 89/A, City Survey No 3763, Plot No C, Palky Plot No A,,Ground Floor, Back Side, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road,,Surat City,Surat,Gujarat,395004-India |
| AAO-7723 | K RAJ IMPEX LLP | Office-B/408, RJD Business Hub, Nagina Wadi, Kasanagar, Katargam, Surat, Gujarat, India - 395004 |
| U32111GJ2023PTC144671 | ZEMERRA JEWELS PRIVATE LIMITED | PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India |
| U74999GJ2019PTC111398 | SGL LABS (INTERNATIONAL) PRIVATE LIMITED | 3rd Flr, Shop No 306-B, RJD Business Hub Nagina Wadi, Kasha Nagar Rd, Katargam, , SURAT, Gujarat, India - 395004 |
| U47733GJ2023PTC144183 | TVIZANA JEWELS PRIVATE LIMITED | SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India |
| AAV-9767 | NEETI JEWELLS LLP | Survey No. 310, Plot No. 3-A & 3-B, Patel Falia,Opp. Fire Station, Balashram, Katargam, Surat City, Gujarat, India - 395004 |
| U36996GJ2021PTC127747 | SIMIN JEWEL PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, PLOT NO.417, DIAMOND HOUSE KESARBA MKT, GOTALAWADI, KATARGAM ROAD, , Surat City, Gujarat, India - 395004 |
| AAN-2948 | INNOVSEED INCUBATION LLP | R.S. NO.311/5, FP NO.101, GROUND FLOOR SOUTH, BESIDE BSNL OFFICE,NEAR KIRAN HOSPITAL, VASTADEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| U24299GJ2021PTC124677 | MEDWORK PHARMA PRIVATE LIMITED | Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004 |
| ACQ-6554 | PILAB LLP | 3rd floor, Office no-304,plot No-18-B Oasis Corner,Surat City,Surat,Gujarat,India-395004 |
| U32112GJ2025PTC164670 | KAD DIAM PRIVATE LIMITED | SY No. 439, Paiki 2,5th floor, Building-A, FP No. 174/B, Katargam Road,,Surat City,Surat,Gujarat,395004-India |
| ACH-5619 | PRISH TRADEHOME LLP | B No 8B-9A,301 3RD FLOOR RADHESHYAM,JERAM MORAR WADI, GOTALWADI KATARGAM ROAD NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004 |
| ABZ-4946 | J.B. AND BROTHERS SOLITAIRE LLP | H.No.-7/431 T.P No.1, F.P No-26 B/H Old Natraj CinemaLal Darwaja, Surat Surat City, Gujarat, India - 395004 |
| ACA-9524 | FENA GEMS LLP | SyNo 408,Paiki Office 302Akshar Diamond, Katargam Surat City, Gujarat, India - 395004 |
| ABZ-7187 | VRUSHI N R AND SONS LLP | PLOT NO. B/21, GROUND FLOOR, BHAGAT NAGAR HOUSING SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM, Surat City, Gujarat, India - 395004 |
| ACA-2051 | CBL DIAMONDS LLP | SHED.NO.B/110-P, G.F. KATARGAM G.I.D.C.,OPP. DIAMOND IND. SUMUL DAIRY ROAD, Surat City, Gujarat, India - 395004 |
| AAI-6765 | MOKSH DIAM LLP | Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004 |
| ACS-7012 | LEMORINE FOOD LLP | B/609, RJD BUSINESS HUB,NAGINAWADI,Surat City,Surat,Gujarat,India-395004 |
| ACT-9712 | RUPRAJ INFRATECH LLP | 12TH FLR.,OFFICE NO-1220,Excellent Business Hub,Surat City,Surat,Gujarat,India-395004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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