Varaz Overseas LLP
About Varaz Overseas LLP
Data last updated:
Varaz Overseas LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. Incorporated on 04 June 2025.
Registered with ROC Gwalior under LLPIN ACO-8821.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Varaz Overseas Llp. It is led by designated partners Paresh Deshpande and Saisha Deshpande.
Office: Indore, Madhya Pradesh.
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- Registered AddressFlat No. 401, Snehil Apartment 21/5, Indore, Madhya Pradesh, India – 452003
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Varaz Overseas LLP
Varaz Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Deshpande Also directs: Nexlify Ventures LLP, Chinmay Logistics Private Limited | Designated Partner | 04 Jun 2025 | 1 Years 3 Months | Current |
| Saisha Deshpande | Designated Partner | 04 Jun 2025 | 1 Years 3 Months | Current |
Financials of Varaz Overseas LLP
Ten-year financial statements for Varaz Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Varaz Overseas
Varaz Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varaz Overseas
Employment history and EPFO contributions of people linked to Varaz Overseas.
Employee and EPFO history for Varaz Overseas LLP
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 Varaz Overseas
GST registrations and filing compliance for Varaz Overseas LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Varaz Overseas
Credit ratings, litigation, and regulatory alerts for Varaz Overseas LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Varaz Overseas
MSME payment history for Varaz Overseas LLP
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 Varaz Overseas
Corporate group structure for Varaz Overseas LLP
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
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MCA Filings & Documents of Varaz Overseas
MCA filings and documents for Varaz Overseas LLP
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
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Recent Activity on Varaz Overseas
Frequently Asked Questions about Varaz Overseas LLP
Varaz Overseas is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 04 June 2025 (1 year old) and is registered under LLPIN ACO-8821.
The current designated partners of Varaz Overseas are:
- Paresh Deshpande - Designated Partner
- Saisha Deshpande - Designated Partner
Varaz Overseas can be reached at the registered office: Flat No. 401, Snehil Apartment 215, Indore, Madhya Pradesh, India – 452003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 401, Snehil Apartment 215, Indore, Madhya Pradesh, India – 452003.
Varaz Overseas was incorporated on 04 June 2025, making it 1 year old. Registered with ROC Gwalior.