Shri Varniji Exim Llp
About Shri Varniji Exim Llp
Data last updated: 07 October 2025
Shri Varniji Exim Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAV-2801.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mehul Jagdish Thakkar and Yuvrajsinh Kiritsinh Parmar.
Accounts filed on 31 March 2025. Office: 201 Maruti Crystal Opp. Rajpath Club Bodakdev, Ahmedabad, Gujarat, India – 380054.
The LLP is associated with 1 brand - Nirbhaycapital.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered Address201 Maruti Crystal Opp. Rajpath Club Bodakdev, Ahmedabad, Gujarat, India – 380054
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Shri Varniji Exim Llp
Shri Varniji Exim Llp operates one associated brand: Nirbhaycapital. These brands represent Shri Varniji Exim Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers financial advisory, merchant banking, and investment services to businesses. | nirbhaycapital.com |
Designated Partners of Shri Varniji Exim Llp
Shri Varniji Exim Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Jagdish Thakkar | Designated Partner | 30 Dec 2020 | 5 Years 6 Months | Current |
| Yuvrajsinh Kiritsinh Parmar | Designated Partner | 30 Dec 2020 | 5 Years 6 Months | Current |
| Pratik Pankajbhai Patel | Designated Partner | 30 Dec 2020 | 5 Years 6 Months | Current |
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Bharatbhai Kanchanlal Shah
Also directs:
Westcoarse Chemicals Private Limited, Nirbhay Developers Private Limited, Nirbhay Asset Management Private Limited and 5 more
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Designated Partner | 30 Dec 2020 | 5 Years 6 Months | Current |
Financials of Shri Varniji Exim Llp FY 2025 filings available
Ten-year financial statements for Shri Varniji Exim Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shri Varniji Exim Llp
Shri Varniji Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Varniji Exim Llp
View historical data on people associated with Shri Varniji Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shri Varniji Exim Llp
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GST Compliance of Shri Varniji Exim Llp
GST registrations and filing compliance for Shri Varniji Exim Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shri Varniji Exim Llp
Credit ratings, litigation, and regulatory alerts for Shri Varniji Exim Llp
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MSME Payment Delays by Shri Varniji Exim Llp
MSME payment history for Shri Varniji Exim Llp
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Subsidiaries & Group Companies of Shri Varniji Exim Llp
Corporate group structure for Shri Varniji Exim Llp
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MCA Filings & Documents of Shri Varniji Exim Llp
MCA filings and documents for Shri Varniji Exim Llp
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Recent Activity on Shri Varniji Exim Llp
Frequently Asked Questions about Shri Varniji Exim Llp
Shri Varniji Exim Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shri Varniji Exim Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 December 2020 and is registered under LLPIN AAV-2801. The LLP may be struck off soon - caution is advised.
The current designated partners of Shri Varniji Exim Llp are:
- Mehul Jagdish Thakkar - Designated Partner
- Yuvrajsinh Kiritsinh Parmar - Designated Partner
- Pratik Pankajbhai Patel - Designated Partner
- Bharatbhai Kanchanlal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shri Varniji Exim Llp is AAV-2801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shri Varniji Exim Llp is business services. The LLP specifically operates in wholesale.
Shri Varniji Exim Llp can be reached at the registered office: 201 Maruti Crystal Opp. Rajpath Club Bodakdev, Ahmedabad, Gujarat, India – 380054.