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      • Complaints
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      VARSHNEY WEALTH MANAGEMENT & FINANCIAL SOLUTIONS LLP

      LLPIN: ACH-2893 As on: 2026-07-13

      VARSHNEY WEALTH MANAGEMENT & FINANCIAL SOLUTIONS LLP (LLPIN: ACH-2893) is a Limited Liability Partnership firm incorporated on 22 May 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      VARSHNEY WEALTH MANAGEMENT & FINANCIAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)ACH-2893. Its Email address is and its registered address is BLDGNO.17 FL SHREE,EVEREST COOP HSG MARG VISHNU,Kalyan,Thane,Maharashtra,India-421202

      Current status of VARSHNEY WEALTH MANAGEMENT & FINANCIAL SOLUTIONS 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 VARSHNEY WEALTH MANAGEMENT & FINANCIAL SOLUTIONS 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 VARSHNEY WEALTH MANAGEMENT & FINANCIAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of VARSHNEY WEALTH MANAGEMENT & FINANCIAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACW-0277 SOUMM LLP 25/40 EVEREST COOP HSG,SOC P D RD DOMBIVLI W,Kalyan,Thane,Maharashtra,India-421202
      ACR-4231 MKSV SPECIAL STORAGE AND MANUFACTURING TECHNOLOGIES LLP A 7 Arvindanand CoOp Hsg,Soc Phule Rd Opp Post off,Kalyan,Thane,Maharashtra,India-421202
      ACW-2293 SMAKYTOS CONSUMER PRODUCTS LLP C/OTRUPTI TUSHAR DESHMUKH,SAKET CO-OP HSG SO,Kalyan,Thane,Maharashtra,India-421202
      U72200MH2014PTC255111 SIDDHI SAMARTH TECHNOLOGIES PRIVATE LIMITED B-301, SHREE SWAMI SAMARTH CO-OP HSG. SOC. LTD, KOPERGAON, DOMBIVALI (WEST) , THANE, Maharashtra, India - 421202
      U31909MH2019PTC321777 ENGLISH ELECTRIC PRIVATE LIMITED Room No. 13, 1st Floor, Everest CHS, Bldg No 17-Behind Everest Hall,Dombivli , W IN VISHNUNAGAR THANE, Maharashtra, India - 421202
      U74994MH2019OPC321449 PADDIE HAIR AND MORE (OPC) PRIVATE LIMITED 25/40, Everest Co-op Housing Society, D Road, Dombivli,,THANE,,Thane,Maharashtra,421202-India
      U31009MH2025PTC460203 BRAVE ECOM PRIVATE LIMITED FL NO 7 ARYAHSHILPA CHS,PDD ROAD,Kalyan,Thane,Maharashtra,421202-India
      U70200MH2023PTC414530 SHWAN MANAGEMENT CONSULTANCY PRIVATE LIMITED 201 Shree Siddhivinayak,Bldg Nr AshtavinayakChowk,Kalyan,Thane,Maharashtra,421202-India
      U60200MH2024PTC431081 LGI NETWORKS PRIVATE LIMITED SHOP NO-3 GROUND FLOOR, VITTHAL KRUPA BUILDING,,DEVI CHOWK,NEAR Kalyan-Dombivli (M Corp.) THANE-421202,Kalyan,Thane,Maharashtra,421202-India
      ACD-5939 Healwave Export LLP Room No. 26, Vishnu Niwas,Navapada, Subhash Road,Kalyan,Thane,Maharashtra,India-421202
      U43299MH2025PTC448182 CREATEVUE PRIVATE LIMITED Shantabai Mhatre Chawl,Gavdevi Soc, P D Marg,,Kalyan,Thane,Maharashtra,421202-India
      U47219MH2023PTC405084 BND SISTERS COMMODITIES PRIVATE LIMITED RAMAI SHREE HARI, FLAT NO,NR. KHANDOBA MANDIR,Kalyan,Thane,Maharashtra,421202-India
      U47912MH2025PTC438562 OMEGA TECHEXPERT PRIVATE LIMITED GR - 1, ISHAN BUILDING,,MAHATAMA FULE MARG,,Kalyan,Thane,Maharashtra,421202-India
      U70200MH2025PTC453469 UNIQUOR NEXQUITY VENTURES PRIVATE LIMITED 1401, Yash Enclave BLDG,NO 3 Subhash Road,Kalyan,Thane,Maharashtra,421202-India
      U85500MH2025NPL439296 NIMAEEWADI FOUNDATION B-3, Shree Gangeshwar,Chhaya Chs, Retibandar Rd,Kalyan,Thane,Maharashtra,421202-India
      U47990MH2023PTC414182 LOKNAYAK DIGITAL INDIA PRIVATE LIMITED AVIRAS CO OP HSG SOC 305,THAKURWADI PDD XRDOMBIVLI,Kalyan,Thane,Maharashtra,421202-India
      U62090MH2025PTC438420 ORANGEEDGE PEOPLE TECHNOLOGIES PRIVATE LIMITED 11, 2nd floor, mayur appt,DD Marg, Dombivli,Kalyan,Thane,Maharashtra,421202-India
      U65110MH2024PTC423562 SHUBBHA IMF PRIVATE LIMITED Vasant Chembers Chs Fl No,402 Gupte Road Dombivali,Kalyan,Thane,Maharashtra,421202-India
      U87200MH2023NPL402388 SHALINI JADHAV FOUNDATION F.NO-204, OMSAI RAMSHEELA,VISHNU NAGAR, DOMBIVLI WE,Kalyan,Thane,Maharashtra,421202-India
      ACW-8146 SHREE SWAMI KRUPA ENTERPRISES LLP SHOP NO 04 SHREE UMA,RESIDENCY NR 52CHAWL RAIL,Kalyan,Thane,Maharashtra,India-421202
      ACX-0075 PAWPARTNER CONNECT LLP D4, OM SHREE MAHAVIR APT,,PD DAYAL RD, DOMBIVALI W,Kalyan,Thane,Maharashtra,India-421202
      U42101MH2025PTC451759 BAJI VENTURES PRIVATE LIMITED FL.NO.1, GR FLR, MANISHA,SAFALYA , M.G.RD,Kalyan,Thane,Maharashtra,421202-India
      U05005MH2017PTC298238 HI-TIDE FISHING PRIVATE LIMITED SARALA CO-OP HSG SOC., B NO. 16 A WING, KOPAR RD.,DOMBIVLI,Thane,Maharashtra,421202-India
      ACG-0256 ACQUAINT LIFE SCIENCES LLP FLAT NO. C-13, JAGRUTI KRUPA CHS,KARVE ROAD, VISHNU NAGAR, DOMBIVALI,Kalyan,Thane,Maharashtra,India-421202
      U82990MH2023PTC402730 NEXA BUSINESS SERVICES PRIVATE LIMITED D-207, J.M. NAGAR CO-OP,HSG SOC., RETI BANDAR RD,Kalyan,Thane,Maharashtra,421202-India
      ACJ-0046 A.M.V SEALEADERS SHIPPING & LOGISTICS LLP SHOP NO-7, KASTURI ASHIRWAD CO. HSG. SO.,,OLD DOMBIVILI ROAD, SHASTRI NAGAR,Kalyan,Thane,Maharashtra,India-421202
      U72900MH2000PTC128460 JDS IT SOLUTIONS PRIVATE LIMITED C-8/9, GHAUSHYAM CO-OP HSG.SOC, SUBHASH ROAD, DOMBIWALI (WEST), , THANE, Maharashtra, India - 421202
      U93190MH2023PTC400180 RSWT SPORTS PRIVATE LIMITED FL.NO.707, BLDG NO.2/A, RAJVAIBHAV NX, RAJU NAGAR,SUBHASH ROAD,Kalyan,Thane,Maharashtra,421202-India
      U27300MH1975PTC018166 NIRADA TEKNOCAST PRIVATE LIMITED 3/2 PARIMAL COOP HSG SOC LTDPARIJAT PT DINDAYAL RD VISHNUNAGAR DOMBIVLI (W) , THANE, Maharashtra, India - 421202
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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

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