Varanasi Exim LLP
About Varanasi Exim LLP
Data last updated:
Varanasi Exim LLP was a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 30 August 2018.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAN-2235.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ajay Kumar Srivastava and Reena Srivastava.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Seer Govardhanpur, Varanasi, Uttar Pradesh, India – 221005.
Company details
Contact details
Varanasi Exim LLP's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressSeer Govardhanpur, Varanasi, Uttar Pradesh, India – 221005
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Varanasi Exim LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varanasi Exim LLP, buy the company report.
Designated partners of Varanasi Exim LLP
Varanasi Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Srivastava Also directs: Dalimss Sunbeam Educomp Limited | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | As last reported |
| Reena Srivastava | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Varanasi Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varanasi Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varanasi Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varanasi Exim LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ajay Kumar Srivastava was appointed as Designated Partner on 30 Aug 2018.
Frequently asked questions
Varanasi Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varanasi Exim was a limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP worked in other services, within the business services industry. It was incorporated on 30 August 2018 and is registered under LLPIN AAN-2235. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Varanasi Exim had 2 designated partners:
- Ajay Kumar Srivastava - Designated Partner
- Reena Srivastava - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Varanasi Exim is AAN-2235. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Varanasi Exim is at Seer Govardhanpur, Varanasi, Uttar Pradesh, India – 221005.
Varanasi Exim was incorporated on 30 August 2018. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Varanasi Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2019 are in the company report.
Varanasi Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ajay Kumar Srivastava was appointed as Designated Partner on 30 Aug 2018. Reena Srivastava was appointed as Designated Partner on 30 Aug 2018.
Varanasi Exim can be reached at its registered office: Seer Govardhanpur, Varanasi, Uttar Pradesh, India – 221005.