Varada Wealth Management Imf LLP

Varada Wealth Management Imf LLP - financial services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAJ-9812 Incorporated 13 July 2017 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
13 Jul 2017
Date of incorporation

About Varada Wealth Management Imf LLP

Data last updated:

Varada Wealth Management Imf LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 13 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-9812. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Randhir Mahendra Bhagat and Amita Randhir Bhagat.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nani Bazar Dumas, Surat, Gujarat, India – 394550.

Company Details of Varada Wealth Management Imf LLP
LLPIN AAJ-9812
Incorporation Date 13 July 2017
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Randhir Mahendra Bhagat Designated Partner Amita Randhir Bhagat Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Nani Bazar Dumas, Surat, Gujarat, India – 394550
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Varada Wealth Management Imf LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Varada Wealth Management Imf LLP

Varada Wealth Management Imf has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Randhir Mahendra Bhagat
Also directs: C Gheewala Financial and Consultants Pvt Ltd
Designated Partner28 Oct 20205 Years 11 MonthsCurrent
Amita Randhir Bhagat
Also directs: C Gheewala Financial and Consultants Pvt Ltd
Designated Partner13 Jul 20179 Years 2 MonthsCurrent
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Financials of Varada Wealth Management Imf LLP FY 2025 filings available

Financial Statement Summary of Varada Wealth Management Imf LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Varada Wealth Management Imf LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Varada Wealth Management Imf are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Varada Wealth Management Imf LLP

Varada Wealth Management Imf LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Varada Wealth Management Imf LLP

Employment history and EPFO contributions of people linked to Varada Wealth Management Imf.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Varada Wealth Management Imf LLP

Varada Wealth Management Imf has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Varada Wealth Management Imf LLP

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MSME Payment Delays by Varada Wealth Management Imf LLP

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Subsidiaries & Group Companies of Varada Wealth Management Imf LLP

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MCA Filings & Documents of Varada Wealth Management Imf LLP

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MCA filings and documents

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Recent Activity on Varada Wealth Management Imf LLP

Activity
31 Mar 2025
Varada Wealth Management Imf Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Varada Wealth Management Imf Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
28 Oct 2020
Randhir Mahendra Bhagat was appointed as a Designated Partner on 28 Oct 2020 & has been associated with this company since 5 years 11 months.
Directors
13 Jul 2017
Amita Randhir Bhagat was appointed as a Designated Partner on 13 Jul 2017 & has been associated with this company since 9 years 2 months.
Activity
13 Jul 2017
Varada Wealth Management Imf Llp was registered on 13 Jul 2017 with Roc Ahmedabad & aged 9 years 2 months as per MCA records.

Frequently Asked Questions about Varada Wealth Management Imf LLP

Varada Wealth Management Imf is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 13 July 2017 (9+ years old) and is registered under LLPIN AAJ-9812.

Varada Wealth Management Imf has 2 current designated partners:

No. Varada Wealth Management Imf has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Varada Wealth Management Imf is AAJ-9812. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Varada Wealth Management Imf was incorporated on 13 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Varada Wealth Management Imf is at Nani Bazar Dumas, Surat, Gujarat, India – 394550.

The total obligation of contribution is ₹10 Lakh.

Varada Wealth Management Imf operates in the financial services industry, in the financial intermediatory segment.

Varada Wealth Management Imf can be reached at its registered office: Nani Bazar Dumas, Surat, Gujarat, India – 394550.

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