Varanasi Impex Llp
About Varanasi Impex Llp
Data last updated: 28 June 2025
Varanasi Impex Llp was a limited liability partnership company based in Varanasi, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 30 March 2016.
Registered with ROC Kanpur under LLPIN AAG-0731.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sadhana Jaiswal and Vijay Kumar Jaiswal.
Accounts filed on 31 March 2024. Office: Vijay Alankar Mandir Manduadih Bazar, Varanasi, Uttar Pradesh, India – 221010.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVijay Alankar Mandir Manduadih Bazar, Varanasi, Uttar Pradesh, India – 221010
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IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
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Designated Partners of Varanasi Impex Llp
Varanasi Impex Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhana Jaiswal | Designated Partner | 01 Sep 2020 | 5 Years 10 Months | As last reported |
| Vijay Kumar Jaiswal | Designated Partner | 30 Mar 2016 | 10 Years 3 Months | As last reported |
Financials of Varanasi Impex Llp FY 2024 filings available
Ten-year financial statements for Varanasi Impex Llp
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Ownership and Shareholding of Varanasi Impex Llp
Shareholding and ownership data for Varanasi Impex Llp
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Charges & Borrowings Varanasi Impex Llp
Varanasi Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varanasi Impex Llp
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Employee and EPFO history for Varanasi Impex Llp
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GST Compliance of Varanasi Impex Llp
GST registrations and filing compliance for Varanasi Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Varanasi Impex Llp
Credit ratings, litigation, and regulatory alerts for Varanasi Impex Llp
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MSME Payment Delays by Varanasi Impex Llp
MSME payment history for Varanasi Impex Llp
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Subsidiaries & Group Companies of Varanasi Impex Llp
Corporate group structure for Varanasi Impex Llp
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MCA Filings & Documents of Varanasi Impex Llp
MCA filings and documents for Varanasi Impex Llp
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Recent Activity on Varanasi Impex Llp
Frequently Asked Questions about Varanasi Impex Llp
Varanasi Impex Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varanasi Impex Llp is a struck-off limited liability partnership in the home appliances sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 30 March 2016 and is registered under LLPIN AAG-0731. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Varanasi Impex Llp are:
- Sadhana Jaiswal - Designated Partner
- Vijay Kumar Jaiswal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Varanasi Impex Llp is AAG-0731. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Varanasi Impex Llp is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Vijay Alankar Mandir Manduadih Bazar, Varanasi, Uttar Pradesh, India – 221010.