Varcas Exim and Trade LLP
About Varcas Exim and Trade LLP
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Varcas Exim and Trade LLP is a limited liability partnership (LLP) based in Malegaon, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 16 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-0874.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Roshith Nair and Sankar Soman.
The registered office is at Malegaon, Maharashtra.
Company details
Contact details
Varcas Exim and Trade LLP's registered office is in Malegaon, Maharashtra.
- Registered AddressS No. 47/1 Pl No. 1 2, Flat No 3 Bhuse Colony Yash Pride Building, Malegaon, Maharashtra, India – 423203
- IndustryBusiness Services, Commission Trade
- 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 Varcas Exim and Trade LLP
Year-wise financial statements and ratios of Varcas Exim and Trade LLP are in the company report Buy the company report.
Designated partners of Varcas Exim and Trade LLP
Varcas Exim and Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshith Nair | Designated Partner | 16 Nov 2022 | 3 Years 11 Months | Current |
| Sankar Soman | Designated Partner | 16 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Varcas Exim and Trade 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 Varcas Exim and Trade 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 Varcas Exim and Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varcas Exim and Trade LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Roshith Nair was appointed as Designated Partner on 16 Nov 2022.
Frequently asked questions
Varcas Exim and Trade is an active limited liability partnership based in Malegaon, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 16 November 2022 (4+ years old) and is registered under LLPIN ABZ-0874.
Varcas Exim and Trade has 2 current designated partners:
- Roshith Nair - Designated Partner
- Sankar Soman - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Varcas Exim and Trade is ABZ-0874. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Varcas Exim and Trade was incorporated on 16 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Roshith Nair was appointed as Designated Partner on 16 Nov 2022. Sankar Soman was appointed as Designated Partner on 16 Nov 2022.
The registered office of Varcas Exim and Trade is at S No. 471 Pl No. 1 2, Flat No 3 Bhuse Colony Yash Pride Building, Malegaon, Maharashtra, India – 423203.
Varcas Exim and Trade operates in the business services industry, in the commission trade segment.
Varcas Exim and Trade can be reached at its registered office: S No. 471 Pl No. 1 2, Flat No 3 Bhuse Colony Yash Pride Building, Malegaon, Maharashtra, India – 423203.
Varcas Exim and Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.