Varcap Advisors LLP

Varcap Advisors LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-1969 Incorporated 16 August 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Aug 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Varcap Advisors LLP

Data last updated:

Varcap Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 August 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-1969.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunanda Varma and Mala Anilkumar Varma.

The registered office is at Mumbai, Maharashtra.

Varcap Advisors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0089129).

Company details

LLPIN AAY-1969
Incorporation Date 16 August 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0089129
Key People
Sunanda Varma Designated Partner Mala Anilkumar Varma Designated Partner

Recognitions & Rankings of Varcap Advisors

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-19-0089129

Contact details

Varcap Advisors LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    58 Floor No.2 Evergreen Industrial Estate Dr. E Moses Road Shakti Mill Lane Jacob, Circle, Mumbai, Maharashtra, India – 400011
  • Industry
    Financial Services, Financial Intermediatory
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Financials of Varcap Advisors LLP

Year-wise financial statements and ratios of Varcap Advisors LLP are in the company report Buy the company report.

Designated partners of Varcap Advisors LLP

Varcap Advisors has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunanda VarmaDesignated Partner16 Aug 20215 Years 2 MonthsCurrent
Mala Anilkumar Varma
Also directs: Ruvama Chemicals Private Limited, Foundtech International Impex Private Limited
Designated Partner16 Aug 20215 Years 2 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Varcap Advisors 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 Varcap Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Varcap Advisors LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mala Anilkumar Varma was appointed as Designated Partner on 16 Aug 2021.

AGM
Varcap Advisors Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Mala Anilkumar Varma was appointed as Designated Partner.
Appointed
Sunanda Varma was appointed as Designated Partner.
Incorporation
16 Aug 2021
Varcap Advisors Llp was registered on 16 Aug 2021 with Roc Mumbai & aged 5 years 3 months as per MCA records.

Frequently asked questions

Varcap Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 August 2021 (5+ years old) and is registered under LLPIN AAY-1969.

Varcap Advisors has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Varcap Advisors is AAY-1969. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Varcap Advisors was incorporated on 16 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Mala Anilkumar Varma was appointed as Designated Partner on 16 Aug 2021. Sunanda Varma was appointed as Designated Partner on 16 Aug 2021.

Yes, Varcap Advisors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0089129).

The registered office of Varcap Advisors is at 58 Floor No.2 Evergreen Industrial Estate Dr. E Moses Road Shakti Mill Lane Jacob, Circle, Mumbai, Maharashtra, India – 400011.

Varcap Advisors operates in the financial services industry, in the financial intermediatory segment.

Varcap Advisors can be reached at its registered office: 58 Floor No.2 Evergreen Industrial Estate Dr. E Moses Road Shakti Mill Lane Jacob, Circle, Mumbai, Maharashtra, India – 400011.

Varcap Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.