MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0148942
Varnica Jewels LLP
Varnica Jewels LLP - electrnoics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹20 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Varnica Jewels LLP
Data last updated:
Varnica Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the electronics sector. It was incorporated on 05 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-9380. Its GSTIN is 27AAVFV4844N1Z3 (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Rekha Devilal Jain and Bhavesh Devilal Dangra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹20 Cr on record.
Varnica Jewels LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0148942).
Company details
LLPIN ABA-9380
Incorporation Date 05 May 2022
Total Obligation of Contribution ₹30 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0148942
Recognitions & Rankings of Varnica Jewels
Contact details
Varnica Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor 2nd 45/47 Offc No13 Silver Mansion, Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400003
- IndustryElectrnoics, Manufacturing, Radio, Television
Comprehensive company report
Varnica Jewels LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Varnica Jewels LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Varnica Jewels LLP, buy the company report.
Designated partners of Varnica Jewels LLP
Varnica Jewels has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Devilal Jain Also directs: Varnica Jewels International Private Limited | Designated Partner | 05 May 2022 | 4 Years 5 Months | Current |
| Bhavesh Devilal Dangra Also directs: Varnica Jewels International Private Limited | Designated Partner | 05 May 2022 | 4 Years 5 Months | Current |
Charges & borrowings
Open charges
₹20 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2023 | 100712802 | Icici Bank Limited | ₹20 Cr | Open |
To see the full charge records of Varnica Jewels LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Varnica Jewels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varnica Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varnica Jewels has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVFV4844N1Z3 | Maharashtra | Active | 28 Jul 2022 |
To see the full GST registrations and return filing status of Varnica Jewels LLP, buy the company report.
Recent activity
Varnica Jewels LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Bhavesh Devilal Dangra was appointed as Designated Partner on 05 May 2022.
AGM
Varnica Jewels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Varnica Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Icici Bank Limited of Rs. 2,000.00 Lakh registered on 24 Jan 2023 with Charge ID 100712802 was modified on 29 Mar 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 2,000.00 Lakh with Charge ID 100712802 was registered on 24 Jan 2023.
Appointed
Bhavesh Devilal Dangra was appointed as Designated Partner.
Appointed
Rekha Devilal Jain was appointed as Designated Partner.
Incorporation
05 May 2022
Varnica Jewels Llp was registered on 05 May 2022 with Roc Mumbai & aged 4 years 5 months as per MCA records.
Frequently asked questions
Varnica Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the electronics industry. It was incorporated on 05 May 2022 (4+ years old) and is registered under LLPIN ABA-9380.
Varnica Jewels has 2 current designated partners:
- Rekha Devilal Jain - Designated Partner
- Bhavesh Devilal Dangra - Designated Partner
The latest financial statements of Varnica Jewels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Varnica Jewels is 27AAVFV4844N1Z3, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Varnica Jewels is ABA-9380. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Varnica Jewels was incorporated on 05 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Devilal Dangra was appointed as Designated Partner on 05 May 2022. Rekha Devilal Jain was appointed as Designated Partner on 05 May 2022.
Yes, Varnica Jewels is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0148942).
The registered office of Varnica Jewels is at Floor 2nd 4547 Offc No13 Silver Mansion, Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400003.
Varnica Jewels operates in the electronics industry, in the manufacturing segment.