MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-10-0054039
Varghese Infra Ventures LLP
Varghese Infra Ventures LLP - construction in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
29 Sep 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Varghese Infra Ventures LLP
Data last updated:
Varghese Infra Ventures LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the construction services segment of the construction sector. It was incorporated on 29 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ABC-5872.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Linu Varghese and Kulwant Singh Puri.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhopal, Madhya Pradesh.
Varghese Infra Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0054039).
Company Details of Varghese Infra Ventures LLP
LLPIN ABC-5872
Incorporation Date 29 September 2022
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-10-0054039
Recognitions & Rankings of Varghese Infra Ventures
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 2/1 Mig Panchvati Complex, 3 – B Saket Nagar, Bhopal, Madhya Pradesh, India – 462024
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
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Financials of Varghese Infra Ventures LLP FY 2025 filings available
Financial Statement Summary of Varghese Infra Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Varghese Infra Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Varghese Infra Ventures are in the company report.
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Financial statements from FY 2023
Earlier years and trend charts are in the company report.
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Designated Partners of Varghese Infra Ventures LLP
Varghese Infra Ventures 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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Linu Varghese | Designated Partner | 29 Sep 2022 | 4 Years 0 Months | Current |
| Kulwant Singh Puri | Designated Partner | 14 Aug 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Varghese Infra Ventures LLP
Varghese Infra Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varghese Infra Ventures LLP
Employment history and EPFO contributions of people linked to Varghese Infra Ventures.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Varghese Infra Ventures LLP
Varghese Infra Ventures LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: Kulwant Singh Puri was appointed as Designated Partner on 14 Aug 2024.
AGM
Varghese Infra Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Varghese Infra Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Kulwant Singh Puri was appointed as Designated Partner.
Ceased
Mahendra Mishra ceased to be Designated Partner.
Appointed
Linu Varghese was appointed as Designated Partner.
Incorporation
29 Sep 2022
Varghese Infra Ventures Llp was registered on 29 Sep 2022 with Roc Gwalior & aged 4 years 21 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Varghese Infra Ventures LLP
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Varghese Infra Ventures LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Varghese Infra Ventures LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Varghese Infra Ventures LLP
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MCA Filings & Documents of Varghese Infra Ventures LLP
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MCA filings and documents
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Frequently Asked Questions about Varghese Infra Ventures LLP
Varghese Infra Ventures is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in construction services, within the construction industry. It was incorporated on 29 September 2022 (4+ years old) and is registered under LLPIN ABC-5872.
Varghese Infra Ventures has 2 current designated partners:
- Linu Varghese - Designated Partner
- Kulwant Singh Puri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Varghese Infra Ventures is ABC-5872. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Varghese Infra Ventures was incorporated on 29 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Kulwant Singh Puri was appointed as Designated Partner on 14 Aug 2024. Mahendra Mishra ceased to be Designated Partner on 14 Aug 2024. Linu Varghese was appointed as Designated Partner on 29 Sep 2022.
Yes, Varghese Infra Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-10-0054039).
The registered office of Varghese Infra Ventures is at Flat No. 21 Mig Panchvati Complex, 3 – B Saket Nagar, Bhopal, Madhya Pradesh, India – 462024.
The total obligation of contribution is ₹1 Lakh.
Varghese Infra Ventures operates in the construction industry, in the construction services segment.
Varghese Infra Ventures can be reached at its registered office: Flat No. 21 Mig Panchvati Complex, 3 – B Saket Nagar, Bhopal, Madhya Pradesh, India – 462024.