Varbys Advisors LLP
About Varbys Advisors LLP
Data last updated:
Varbys Advisors LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 financial intermediation, a part of the broader financial services sector. Incorporated on 02 June 2012.
Registered with ROC Mumbai under LLPIN AAA-9513.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kaval Kumar and Ravi Rajinderpal Chhabra.
Accounts filed on 31 March 2015. Office: Mumbai, Maharashtra.
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 AddressB – 34 Twin Towers Off Vs Marg, Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Varbys Advisors LLP
Varbys Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaval Kumar | Designated Partner | 02 Jun 2012 | 14 Years 4 Months | As last reported |
| Ravi Rajinderpal Chhabra | Designated Partner | 02 Jun 2012 | 14 Years 4 Months | As last reported |
Financials of Varbys Advisors LLP FY 2015 filings available
Ten-year financial statements for Varbys Advisors LLP
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 Varbys Advisors
Varbys Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varbys Advisors
Employment history and EPFO contributions of people linked to Varbys Advisors.
Employee and EPFO history for Varbys Advisors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varbys Advisors
GST registrations and filing compliance for Varbys Advisors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varbys Advisors
Credit ratings, litigation, and regulatory alerts for Varbys Advisors LLP
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 Varbys Advisors
MSME payment history for Varbys Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varbys Advisors
Corporate group structure for Varbys Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varbys Advisors
MCA filings and documents for Varbys Advisors 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
Verified entity values are shown only after access is granted.
Recent Activity on Varbys Advisors
Frequently Asked Questions about Varbys Advisors LLP
Varbys Advisors 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.
Varbys Advisors is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 2012 and is registered under LLPIN AAA-9513. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Varbys Advisors are:
- Kaval Kumar - Designated Partner
- Ravi Rajinderpal Chhabra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Varbys Advisors is AAA-9513. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Varbys Advisors is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 34 Twin Towers Off Vs Marg, Prabhadevi, Mumbai, Maharashtra, India – 400025.