Shri Varniji Exim LLP
About Shri Varniji Exim LLP
Data last updated:
Shri Varniji Exim LLP is a limited liability partnership (LLP) 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 operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 December 2020.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAV-2801. Its GSTIN is 24AEIFS2984P1Z8 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mehul Jagdish Thakkar and Yuvrajsinh Kiritsinh Parmar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 201 Maruti Crystal Opp. Rajpath Club Bodakdev, Ahmedabad, Gujarat, India – 380054.
The LLP is associated with 1 brand: Nirbhaycapital.
Company details
Contact details
Shri Varniji Exim LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address201 Maruti Crystal Opp. Rajpath Club Bodakdev, Ahmedabad, Gujarat, India – 380054
- IndustryBusiness Services, Wholesale, 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
Brands
Shri Varniji Exim operates one associated brand: Nirbhaycapital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers financial advisory, merchant banking, and investment services to businesses. | nirbhaycapital.com |
Financials of Shri Varniji Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Varniji Exim LLP, buy the company report.
Designated partners of Shri Varniji Exim LLP
Shri Varniji Exim has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Jagdish Thakkar | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
| Yuvrajsinh Kiritsinh Parmar | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
| Pratik Pankajbhai Patel | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
| Bharatbhai Kanchanlal Shah Also directs: Westcoarse Chemicals Private Limited, Nirbhay Developers Private Limited, Nirbhay Asset Management Private Limited and 5 more | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Shri Varniji 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 Shri Varniji Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Varniji Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AEIFS2984P1Z8 | Gujarat | Active | 10 Mar 2021 |
To see the full GST registrations and return filing status of Shri Varniji Exim LLP, buy the company report.
Recent activity
Shri Varniji Exim LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Bharatbhai Kanchanlal Shah was appointed as Designated Partner on 30 Dec 2020.
Frequently asked questions
Shri Varniji Exim 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 is a company pending strike off, currently registered as a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 December 2020 and is registered under LLPIN AAV-2801. The LLP may be struck off soon - caution is advised.
Shri Varniji Exim has 4 current designated partners:
- 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 is AAV-2801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Varniji Exim was incorporated on 30 December 2020. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Shri Varniji Exim is at 201 Maruti Crystal Opp. Rajpath Club Bodakdev, Ahmedabad, Gujarat, India – 380054.
The latest financial statements of Shri Varniji Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Shri Varniji Exim is 24AEIFS2984P1Z8, registered in Gujarat.
Shri Varniji Exim operates in the business services industry, in the wholesale segment.
Bharatbhai Kanchanlal Shah was appointed as Designated Partner on 30 Dec 2020. Mehul Jagdish Thakkar was appointed as Designated Partner on 30 Dec 2020. Pratik Pankajbhai Patel was appointed as Designated Partner on 30 Dec 2020. Shri Varniji Exim has 4 designated partner changes on record in total.