Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
VARAA EXIM HOUSE LLP
LLPIN: AAM-1340 As on: 2026-07-13
VARAA EXIM HOUSE LLP (LLPIN: AAM-1340) is a Limited Liability Partnership firm incorporated on 28 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VARAA EXIM HOUSE LLP are RUPALI WAKTE VIJAY, ANUP AMBADAS DHAMORE, and ARVIND PRABHAKAR BANKAAR.
VARAA EXIM HOUSE LLP's LLP Identification Number is (LLPIN)AAM-1340. Its Email address is [email protected] and its registered address is 1301, THIRTHEENTH FLOOR, KAPIL VASTU CHS LTD SIDDHARTH NAGAR, OFF S. V. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104
Current status of VARAA EXIM HOUSE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 VARAA EXIM HOUSE in a way that was never possible before.
Want deeper insights about VARAA EXIM HOUSE?
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 VARAA EXIM HOUSE 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of VARAA EXIM HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08050019 | RUPALI WAKTE VIJAY | Designated Partner | 2018-02-28 |
| 08050033 | ANUP AMBADAS DHAMORE | Designated Partner | 2018-02-28 |
| 08050036 | ARVIND PRABHAKAR BANKAAR | Designated Partner | 2018-02-28 |
Past Directors & Key Managerial Personnel of VARAA EXIM HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08735598 | ABHIJEET VIJAYRAO MANE | Designated Partner | - | 2019-07-12 |
Other Directorships of ABHIJEET VIJAYRAO MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIANEXT TRAVEL WORLD PRIVATE LIMITED | U63000KA2020PTC133827 | Director | 2020-09-02 | Ongoing |
| ASIANEXT TRAVEL WORLD PRIVATE LIMITED | U63000KA2020PTC133827 | Director | - | 2020-07-28 |
Other Directorships of RUPALI WAKTE VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUP AMBADAS DHAMORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARVIND PRABHAKAR BANKAAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017PTC293309 | FULLYMEDIA ENTERTAINMENT PRIVATE LIMITED | FLAT NO-102, SAI KAPIL VASTU, CHS Ltd., SIDDHARTH NAGAR,S.V.ROAD,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAC-9314 | PORCUPYNE TECHNOLOGIES LLP | OFFICE NO.6, 1ST FLOOR, SATYAM CHS. LTD., B WING, SIDDHARTH NAGAR, S.V. ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| ACL-5904 | OGL FREIGHT PARTNERS LLP | Office no. 201 2nd Floor , Mahindra Eminente Commercial Premises CHS LTD,S.V Road, M-Space, Off Arey Road, Near Meenatai Thackery Blood Bank, Sitaram Patkar Marg,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U45209MH2022PTC379619 | ANVIS VENTURES PRIVATE LIMITED | 602, 6th Floor, Kapil Vastu CHS LTD Siddharth Nagar, Off SV Road,,Mumbai,Mumbai City,Maharashtra,400104-India |
| ACJ-7614 | TWINNSPIRIT GLOBAL LLP | D/102 KUMUD NAGAR CHS LTD,KUMUD NAGAR NR CINEMAX CINEMA S.V. ROAD GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| U31501MH2015PTC261036 | BEYOND LIMIT ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | FLAT NO.A/202,SATYAM CHS LTD,SIDDHARTH NAGAR III,S.V.ROAD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U46901MH2023PTC401776 | GIFTANA INDIA PRIVATE LIMITED | B-48/191, Siddha CHS Ltd, MHB Cly, Siddharth Nagar II,S V Road, Opp. Sahara Studio,,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACM-2037 | JASVIN & KRUSH LLP | BLK NO 502 BLDG NO 1 HAKIMI CHS LTD LILYA NAGAR OFF S V ROAD OPP MTNL EXCHANGE NR KAMAT CLUB,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACG-6662 | KONTENTIFICATION WORLD LLP | A-7/ BUILDING NO.23, BALRATNA CHS LTD,,S.V. ROAD MAHESH NAGAR NR. MTNL OFFICE GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACG-8046 | SIDDHI AJIT DEVELOPERS LLP | SHOP 5, SAPPHIRE ENCL, PLOT NO 22, WING C,JAWAHAR NAGAR CHS LTD, S V ROAD, GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACD-4787 | SAAHAS DECOR LLP | B-34/136, 1st floor, Siddha CHS Ltd, Siddharth Nagar No 2,Goregaon West, Vivek School Road,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACI-6897 | ADVANCED GAME ARENA LLP | 1901, Floor 19 Wing B, Aurum B Goregaon West Goregaon Unnat Nagar,S V Road Near Patkar College Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U56290MH2024PTC417671 | SURYALOK FOODS PRIVATE LIMITED | B204 Pranay Leela CHS Ltd,Off. S.V. Road, Plot No V,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAY-6229 | CAR NOVA AUTO SOLUTIONS LLP | A6 10, BAL RATNA C.H.S. LTD., MAHESH NAGAR, S. V. ROAD , GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U74999MH2016NPL285157 | UNIT CHANGE FOUNDATION | 701 Wallfort House, Om Sai CHS Ltd, S.V. Road Siddharth Ngr Bld No 14-A, Opp Jawahar nagar , Goregaon West, Maharashtra, India - 400104 |
| U74999MH2013PTC240418 | ATOM ANTZ MEDIA & ENTERTAINMENT PRIVATE LIMITED | B 52-208,SIDDHARTH NAGAR,OPP.SAHAHRA INDIA, OFF S V ROAD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U75300MH2018OPC314202 | ABHISHUBH PROTEX SECURITY (OPC) PRIVATE LIMITED | 604 BLDG -1A GOREGAON GAONDEVI SRA CHS LTD OFF LINK ROAD BHD SHASTRI NAGAR , GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAW-1214 | SACHDEV PROPELLANT LLP | HARBANSLAL FLAT NO 801 8TH FLOOR VPARNAYLEELA PIRAMAL NAGAR S.V. ROAD GOREGAON WEST MUMBAI WEST MUMBAI, Maharashtra, India - 400104 |
| U74999MH2017PTC292004 | VARTAK FOODS AND BEVERAGES PRIVATE LIMITED | 305/306, Unique Premises CHS LTD, Unique Tower, Gaiwadi, Off. S.V Road, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| U62099MH2024PTC418915 | AUTOGENIX INTELLIGENCE PRIVATE LIMITED | 202/6, Indrapuri CHS Ltd,,Jawahar Nagar, S V Road,Goregaon West,Mumbai,Maharashtra,400104-India |
| U67190MH2021PTC368892 | 9 OCLOCK FINANCIAL SERVICES PRIVATE LIMITED | 102 RAJNIKETAN A CHS LTD S V ROAD GOREGAON WEST MOTILAL NAGAR , MUMBAI, Maharashtra, India - 400104 |
| U74120MH2010PTC208727 | CINE ACTS PRIVATE LIMITED | B-54/215 SIDDHARTH NAGAR 2 OFF S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U66000MH2022PTC379445 | TRUSTTECH IMF PRIVATE LIMITED | 2nd Floor, I Square, S V Road, Siddharth Nagar,Near Ram Mandir Railway Station,Goregaon West,Mumbai,Maharashtra,400104-India |
| U74995MH2021PTC355272 | PAZZARI VENTURES PRIVATE LIMITED | 602, 6TH FLOOR, KESARINATH CHS LTD, OPP VIJAY SALES, S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U52399MH2021PTC365190 | EWNS VYAPAAR NETWORK PRIVATE LIMITED | B2/1, Ramanuj Chs Ltd, Mahesh Nagar, Near MTNL bldg, S.V.Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U36910MH2022PTC377554 | DASSANI BROTHERS PRIVATE LIMITED | A-8/15, BALRATNA CO-OP CHS LTD, NR MTNL, MAHESH NAGAR, S.V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2016PTC285499 | STAGEROUTE INDIA PRIVATE LIMITED | B-50/199, SIDDHA C.H.S. LTD., SIDDHARTH NAGAR NO.2 ROAD NO.4, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| AAL-8600 | VEDIVA AYURVEDA LLP | Radha Krishna, B-50/199,1st Floor, Siddha C.H.S, Siddharth Nagar II, Road No.4, GoregaonWest, MUMBAI, Maharashtra, India - 400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.
| 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.