VARN IMPEX LLP (LLPIN: AAM-9097) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Delhi. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAM-9097 |
| Name | VARN IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-03 |
| Age of Company | 6 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARN IMPEX LLP |
| AAM-9097 |
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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.
| 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 |
|---|---|---|---|
| 08149662 | MOHAN GOEL | Designated Partner | 2018-07-03 |
| 08149677 | ABHAY GOEL | Designated Partner | 2018-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAFORS FASHIONS PRIVATE LIMITED | U74999UP2017PTC092935 | Director | - | 2018-07-02 |
| MAFORS FASHIONS PRIVATE LIMITED | U74999UP2017PTC092935 | Director | - | 2018-07-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U17299DL2022PTC401813 | KAYOKAI VENTURES PRIVATE LIMITED | 5/2389, 4th Floor, Chhatta Shahji, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U74899DL1990PTC039748 | SHREE AMBICA PACKAGING (INDIA) PRIVATE LIMITED | 3980 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U29100DL2020PLC360931 | BELLSTONE HITECH INTERNATIONAL LIMITED | 3755 Chawri Bazar , NEW DELHI, Delhi, India - 110006 |
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| AAX-9169 | PLEINE LUNE BEAUTY PRODUCTS LLP | 984/2 Chhota Chippiwara, Chawri Bazar New Delhi, Delhi, India - 110006 |
| U28939DL1992PTC051513 | MILLION MACHINERY PRIVATE LIMITED | 3408, GALI HAKIM BAQA CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAT-4902 | ESENAY DIGITAL LLP | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar NEW DELHI, Delhi, India - 110006 |
| AAO-8429 | BRILLARE IT SOLUTIONS LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR NEW DELHI, Delhi, India - 110006 |
| AAK-6152 | ULTIMATE BROADBAND LLP | 3608-3609, R.C. Market, Chawri Bazar, Hauz Qazi New Delhi, Delhi, India - 110006 |
| U21014DL1997PTC088988 | HENYO PACKAGING INDIA PRIVATE LIMITED | SHOP NO.8, BUILDING NO.947/949CHHIPIWARA, CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U21015DL1996PTC080439 | ASHISH PAPERS PRIVATE LIMITED | 907/206.2ND FLOOR MAHARAJA AGARSAIN MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U18105DL2007PTC160539 | KAILASH MOUNT CREATIONS PRIVATE LIMITED | 3523/17 , BALAJI MARKET, NEAR CHOMUKHA MANDIR GALI HAKIM BAQA , CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U21020DL2010PTC198468 | VRINDA PAPERS PRIVATE LIMITED | 906-912,1st Floor, Pvt No- 113-114 Chotta Chhpiwara,Chawri Bazar, Near Jama Masjid , New Delhi, Delhi, India - 110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| AAF-4940 | MAXIME RETAIL LLP | 4545 krishna Bazar Cloth Market Delhi 110006 Fathepuri Colony, Ballimaran ward,City Zone New delhi, Delhi, India - 110006 |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U72200DL1997PTC085882 | TRANSPACIFIC TRADELINK PRIVATE LIMITED | V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 Delhi New Delhi DL 110006 IN |
| AAB-1871 | EMBRYONIC MEDIA LLP | 2354, CHATTA SHAHJI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| AAW-8400 | TAYAL EXPO LLP | 2495, CHATTA SHAHJI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U21012DL2005PTC135029 | SAMMAN LAL SHER SINGH PAPERS PRIVATE LIMITED | 2343, CHATTA SHAHJI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U15141DL1992PLC049248 | ANILA INDUSTRIES LIMITED | V/2389, CHATTA SHAHJI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U22012DL1984PTC332205 | VISHAL PAPER MILLS PRIVATE LIMITED | V 2389, CHATTA SHAHJI, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U51396DL1996PTC078659 | PRAKASH MARKETING PRIVATE LIMITED | 5/2389 IIND FLOOR CHAHAJI SHAHJI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U18201DL2016PTC308438 | BENLAY ENTERPRISE PRIVATE LIMITED | 3436, NEW HIRA MARKET GALI BAJRANG BALI , CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21029DL2002PTC116674 | PRAVESH PAPER PRIVATE LIMITED | V/2389, ROOM NO. 105 (MEZZANINE FLOOR) CHATTA SHAHJI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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