• 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

      VARN IMPEX LLP

      LLPIN: AAM-9097

      VARN IMPEX LLP (LLPIN: AAM-9097) is a Limited Liability Partnership firm incorporated on 03 Jul 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of VARN IMPEX LLP are MOHAN GOEL, and ABHAY GOEL.

      VARN IMPEX LLP's LLP Identification Number is (LLPIN)AAM-9097. Its Email address is [email protected] and its registered address is 2393/123, CHHATTA SHAHJI CHAWRI BAZAR NEW DELHI, Delhi, India - 110006

      Current status of VARN IMPEX 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

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      Previous Names

      Previous CINs

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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 VARN 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.

      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 VARN IMPEX
      DIN Director Name Designation Appointment Date
      08149662 MOHAN GOEL Designated Partner 2018-07-03
      08149677 ABHAY GOEL Designated Partner 2018-07-03
      Past Directors & Key Managerial Personnel of VARN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAN GOEL
      Company Name CIN Designation Appointment Date Cessation
      MAFORS FASHIONS PRIVATE LIMITED U74999UP2017PTC092935 Director - 2018-07-02
      Other Directorships of ABHAY GOEL
      Company Name CIN Designation Appointment Date Cessation
      MAFORS FASHIONS PRIVATE LIMITED U74999UP2017PTC092935 Director - 2018-07-02

      CIN Company Name Company Address
      U72900DL2007PTC165851 SAKHA COMMU PRIVATE LIMITED 2393 , SECOND FLOOR ,VIDYA MARKET CHHATTA SHAHJI , CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U72200DL1997PTC085882 TRANSPACIFIC TRADELINK PRIVATE LIMITED V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006
      U74899DL1988PTC031934 N KUMAR KANODIA PAPERS PRIVATE LIMITED 942 CHATTA SHAHJI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U29299DL1948PTC001426 MURADNAGAR IRON WORKS PVT LTD. 3703 CHAWRI BAZAR,NEW DELHI,New Delhi,Delhi,110006-India
      U74899DL1989PTC035483 SHREE PAPER COMPANY PRIVATE LIMITED 3980/2, Chawri Bazar New Delhi , NEW DELHI, Delhi, India - 110006
      U21012DL1996PTC079883 JAI JINENDER PAPERS PRIVATE LIMITED 2367 CHHATTA SHAHJI CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U21011DL2000PTC153452 JANKI NEWSPRINT PRIVATE LIMITED V-2389, CHHATTA SHAHJI CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U72900DL2020PTC359943 LYS LABS PRIVATE LIMITED 2358 T/F CHHATTA SHAHJI CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U17299DL2022PTC401813 KAYOKAI VENTURES PRIVATE LIMITED 5/2389, 4th Floor, Chhatta Shahji, Chawri Bazar , Delhi, Delhi, India - 110006
      U52590DL2015PTC286499 SHREE BALAJI GREEN GLOBE ENTERPRISES PRIVATE LIMITED 2369 (2369/8), SECOND FLOOR, CHHATTA SHAHJI CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U15400DL2022PTC396191 EARTHY BLISS PRIVATE LIMITED V 2389 Chatta Shahji Chawri Bazar,Delhi,North Delhi,Delhi,110006-India
      U62099DL2026PTC462014 RETALEAI TECH VENTURES PRIVATE LIMITED 2393/222 S/F,Chhatta Shahji, Vidya MKT,Delhi,North Delhi,Delhi,110006-India
      U29100DL2020PLC360931 BELLSTONE HITECH INTERNATIONAL LIMITED 3755 Chawri Bazar , NEW DELHI, Delhi, India - 110006
      U29299DL1901PTC001426 MURADNAGAR IRON WORKS PVT LTD. 3703 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U51909DL2004PTC129001 RATIONAL MARKETING PRIVATE LIMITED 3980 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U74899DL1990PTC039748 SHREE AMBICA PACKAGING (INDIA) PRIVATE LIMITED 3980 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U65992DL1994PTC058448 BENZER CHITS PRIVATE LIMITED 3639 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U74899DL1995PTC066293 MARSHALL TUBES INDIA PRIVATE LIMITED 4014 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U74899DL1991PTC046060 SARLA INTERNATIONAL PRIVATE LIMITED 344,Chawri Bazar , New Delhi, Delhi, India - 110006
      U74899DL1994PTC058555 SUNTRONICS COMPONENTS PRIVATE LIMITED 3639 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U24110DL2005PTC133593 J.N.ARORA TRADERS PRIVATE LIMITED 3806CHARKHEWALAN CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U36991DL1996PTC080208 LOTUS STATIONERS PRIVATE LIMITED 96-97 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U51900DL2012PTC241581 GRINDCO ABRASIVES AND TOOLS PRIVATE LIMITED 3637-3638 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      AAX-9169 PLEINE LUNE BEAUTY PRODUCTS LLP 984/2 Chhota Chippiwara, Chawri Bazar New Delhi, Delhi, India - 110006
      U36991DL1999PTC100378 AKSHAY STATIONERS PRIVATE LIMITED 3020 MASJID KHAZOORDHARAMPURA CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U51909DL2004PTC130079 SANRACHNA IMPEX PRIVATE LIMITED 3735-4CHURIWALAN CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U51909DL2005PTC134026 J C PAPER CONVERTORS PRIVATE LIMITED 3980PRAKASH MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
      U51909DL2009PTC196577 HARLALJI SONS IMPEX PRIVATE LIMITED 414, CHITLA GATE, CHAWRI BAZAR, , NEW DELHI, Delhi, India - 110006
      U74899DL1984PTC018080 NOVEL ASSOCIATES PVT LTD 890, CHHATA SAHAJI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
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      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

      As on: 2026-07-13

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