Varima Exports Private Limited
About Varima Exports Private Limited
Data last updated: 23 July 2025
Varima Exports Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in technical services, a part of the broader professional services sector. Incorporated on 13 May 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC059016.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.37 Lakh.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: Block 34 House No. 247 Trilok Puri Delhi – 110091, Delhi, India – 110091.
As per the financials filed for FY 2018, the company reported a revenue of ₹55,918, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBlock 34 House No. 247 Trilok Puri Delhi – 110091, Delhi, India – 110091
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IndustryProfessional Services, Technical, Personal, Scientific
- 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
Business Activity of Varima Exports Private Limited
Varima Exports Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Varima Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Varima Exports Private Limited
Varima Exports Private Limited is audited by Ankur K Gupta & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ankur K Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Varima Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Varima Exports Private Limited
Varima Exports Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Varima Exports Private Limited FY 2018 filings available
Varima Exports Private Limited reported revenue of ₹55,918 (up 163.00% YoY) for FY 2018.
Ten-year financial statements for Varima Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Varima Exports Private Limited
Shareholding and ownership data for Varima Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Varima Exports Private Limited
Varima Exports Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Varima Exports Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Varima Exports Private Limited
Varima Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varima Exports Private Limited
View historical data on people associated with Varima Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varima Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Varima Exports Private Limited
GST registrations and filing compliance for Varima Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Varima Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Varima Exports Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Varima Exports Private Limited
MSME payment history for Varima Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Varima Exports Private Limited
Corporate group structure for Varima Exports Private Limited
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MCA Filings & Documents of Varima Exports Private Limited
MCA filings and documents for Varima Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Varima Exports Private Limited
Frequently Asked Questions about Varima Exports Private Limited
Varima Exports Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Varima Exports Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 13 May 1994 and is registered under CIN U74899DL1994PTC059016. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Varima Exports Private Limited is U74899DL1994PTC059016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Varima Exports Private Limited is professional services. The company specifically operates in technical.
Varima Exports Private Limited was incorporated on 13 May 1994. Registered with ROC Delhi.
Varima Exports Private Limited can be reached at the registered office: Block 34 House No. 247 Trilok Puri Delhi – 110091, Delhi, India – 110091.