Varaa Exim House LLP
About Varaa Exim House LLP
Data last updated:
Varaa Exim House LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-1340. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Anup Ambadas Dhamore and Arvind Prabhakar Bankaar.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
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- Registered Address1301 Thirtheenth Floor Kapil Vastu Chs Ltd Siddharth Nagar Off S. V. Road Goregao, N West, Mumbai, Maharashtra, India – 400104
- 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
- One PDF report, delivered after checkout
Designated Partners of Varaa Exim House LLP
Varaa Exim House has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Ambadas Dhamore | Designated Partner | 28 Feb 2018 | 8 Years 7 Months | Current |
| Arvind Prabhakar Bankaar | Designated Partner | 28 Feb 2018 | 8 Years 7 Months | Current |
| Rupali Wakte Vijay | Designated Partner | 28 Feb 2018 | 8 Years 7 Months | Current |
Financials of Varaa Exim House LLP FY 2019 filings available
Financial Statement Summary of Varaa Exim House LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Varaa Exim House LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Varaa Exim House are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varaa Exim House LLP
Varaa Exim House LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varaa Exim House LLP
Employment history and EPFO contributions of people linked to Varaa Exim House.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Varaa Exim House LLP
Varaa Exim House has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varaa Exim House LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varaa Exim House LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Varaa Exim House LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varaa Exim House LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Varaa Exim House LLP
Frequently Asked Questions about Varaa Exim House LLP
Varaa Exim House is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 February 2018 (8+ years old) and is registered under LLPIN AAM-1340.
Varaa Exim House has 3 current designated partners:
- Anup Ambadas Dhamore - Designated Partner
- Arvind Prabhakar Bankaar - Designated Partner
- Rupali Wakte Vijay - Designated Partner
No. Varaa Exim House has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Varaa Exim House is AAM-1340. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Varaa Exim House was incorporated on 28 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Varaa Exim House is at 1301 Thirtheenth Floor Kapil Vastu Chs Ltd Siddharth Nagar Off S. V. Road Goregao, N West, Mumbai, Maharashtra, India – 400104.
The total obligation of contribution is ₹50,000.
Varaa Exim House operates in the business services industry, in the wholesale segment.
Varaa Exim House can be reached at its registered office: 1301 Thirtheenth Floor Kapil Vastu Chs Ltd Siddharth Nagar Off S. V. Road Goregao, N West, Mumbai, Maharashtra, India – 400104.