Varcie Khwaja Consulting LLP
About Varcie Khwaja Consulting LLP
Data last updated:
Varcie Khwaja Consulting LLP was a limited liability partnership (LLP) based in Hyderabad, Andhra 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 operated in the service-based operations segment of the business services sector. It was incorporated on 10 January 2012.
The LLP was registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAA-7575.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Fazal Khwaja and Aamir Saied Varcie.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at H.No.8 – 2 – 601/P/21 Road No.10 Panchavati Housing Colony Ba Njara Hills, Hyderabad, Andhra Pradesh, India – 500034.
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- Registered AddressH.No.8 – 2 – 601/P/21 Road No.10 Panchavati Housing Colony Ba Njara Hills, Hyderabad, Andhra Pradesh, India – 500034
- IndustryBusiness Services, Other Services
- 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
Financials of Varcie Khwaja Consulting LLP FY 2013 filings available
Financial Statement Summary of Varcie Khwaja Consulting LLP
| Statement of Account and Solvency | FY 2012-13 |
|---|---|
| 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 Varcie Khwaja Consulting LLP
| Statement of Account and Solvency | FY 2012-13 |
|---|---|
| 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 Varcie Khwaja Consulting are in the company report.
Financial statements from 2015
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.
Designated Partners of Varcie Khwaja Consulting LLP
Varcie Khwaja Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazal Khwaja | Designated Partner | 10 Jan 2012 | 14 Years 8 Months | As last reported |
| Aamir Saied Varcie Also directs: Pacific Habitats India Private Limited, Superinnovators.Com Private Limited, Aranca (Mumbai) Private Limited and 1 more | Designated Partner | 10 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Varcie Khwaja Consulting LLP
Varcie Khwaja Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varcie Khwaja Consulting LLP
Employment history and EPFO contributions of people linked to Varcie Khwaja Consulting.
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
Verified entity values are shown only after access is granted.
Recent Activity on Varcie Khwaja Consulting LLP
Varcie Khwaja Consulting LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Aamir Saied Varcie was appointed as Designated Partner on 10 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Varcie Khwaja Consulting 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 Varcie Khwaja Consulting 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varcie Khwaja Consulting 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.
GST Compliance of Varcie Khwaja Consulting LLP
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.
MCA Filings & Documents of Varcie Khwaja Consulting 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.
Frequently Asked Questions about Varcie Khwaja Consulting LLP
Varcie Khwaja Consulting 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.
Varcie Khwaja Consulting was a limited liability partnership based in Hyderabad, Andhra Pradesh, India. The LLP worked in other services, within the business services industry. It was incorporated on 10 January 2012 and is registered under LLPIN AAA-7575. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Varcie Khwaja Consulting had 2 designated partners:
- Fazal Khwaja - Designated Partner
- Aamir Saied Varcie - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Varcie Khwaja Consulting is AAA-7575. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Varcie Khwaja Consulting is at H.No.8 – 2 – 601P21 Road No.10 Panchavati Housing Colony Ba Njara Hills, Hyderabad, Andhra Pradesh, India – 500034.
Varcie Khwaja Consulting was incorporated on 10 January 2012. It is registered with the Registrar of Companies, Vijayawada.
The total obligation of contribution is ₹1 Lakh.
Varcie Khwaja Consulting operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aamir Saied Varcie was appointed as Designated Partner on 10 Jan 2012. Fazal Khwaja was appointed as Designated Partner on 10 Jan 2012.
Varcie Khwaja Consulting can be reached at its registered office: H.No.8 – 2 – 601P21 Road No.10 Panchavati Housing Colony Ba Njara Hills, Hyderabad, Andhra Pradesh, India – 500034.