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VARSHA FABEXPO LLP




Varsha Fabexpo Llp is a Limited Liability Partnership firm incorporated on 17 October 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Varsha Fabexpo Llp are Deepa Devidas Mordani, Manish Jaikishan Mordani, Varsha Jaikishan Mordan, Vinay Jaikishan Mordani and Suraj Devidas Mordani.

Varsha Fabexpo Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Varsha Fabexpo Llp's LLP Identification Number is (LLPIN)AAB-1707. Its Email address is [email protected] and its registered address is 44B, Devdeep Apartment, Flat No. 401, 4th Floor, Tilak Tagore Road, Santacruz (West), NA Mumbai Mumbai City Maharashtra 400054

Current status of Varsha Fabexpo Llp is - Active.

Company Details

LLP Identification Number

AAB-1707

Company Name

VARSHA FABEXPO LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

5

Date of Incorporation

17 October 2012

Age of Company

11 years, 6 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

44B, Devdeep Apartment, Flat No. 401, 4th Floor, Tilak Tagore Road, Santacruz (West), NA Mumbai Mumbai City Maharashtra 400054

Director Details

DIN Director Name Designation Appointment Date

05243943

DEEPA DEVIDAS MORDANI

Designated Partner

17 October 2012

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Other Companies Associated with

Company Designation Appointment Date

ARABIAN LUXURY FOODS LLP

Designated Partner

02 June 2016

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Company Designation Appointment Date Cessation Date

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05243947

MANISH JAIKISHAN MORDANI

Designated Partner

17 October 2012

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Company Designation Appointment Date

Currently Manish Jaikishan Mordani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05243958

VARSHA JAIKISHAN MORDAN

Designated Partner

17 October 2012

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Company Designation Appointment Date

Currently Varsha Jaikishan Mordan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05243971

VINAY JAIKISHAN MORDANI

Designated Partner

17 October 2012

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Company Designation Appointment Date

Currently Vinay Jaikishan Mordani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05243986

SURAJ DEVIDAS MORDANI

Designated Partner

17 October 2012

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Other Companies Associated with

Company Designation Appointment Date

ARABIAN LUXURY FOODS LLP

Designated Partner

02 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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