Varrenyam Financial Advisory Services Llp
About Varrenyam Financial Advisory Services Llp
Data last updated: 07 March 2026
Varrenyam Financial Advisory Services Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 May 2012, the LLP has been in operation for over 14 years.
Registered with ROC Delhi under LLPIN AAA-9263.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Mahender Kumar Khandelwal and Prateek Khandelwal.
Accounts filed on 31 March 2025. Office: A – 377 Basement, Defence Colony, New Delhi, Delhi, India – 110024.
As per MCA filings, the LLP has open charges of ₹3.25 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 377 Basement, Defence Colony, New Delhi, Delhi, India – 110024
-
IndustryFinancial Services, Diversified Financial Services
- 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 Varrenyam Financial Advisory Services Llp
Varrenyam Financial Advisory Services Llp is currently managed by 2 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahender Kumar Khandelwal
Also directs:
Credenta Strategic Partners Llp, Varrenyam Infotech Private Limited, Varrenyam Consultants Private Limited and 2 more
|
Designated Partner | 14 Aug 2024 | 2 Years 0 Months | Current |
|
Prateek Khandelwal
Also directs:
Credenta Strategic Partners Llp
|
Designated Partner | 18 Apr 2025 | 1 Years 3 Months | Current |
Financials of Varrenyam Financial Advisory Services Llp FY 2025 filings available
Ten-year financial statements for Varrenyam Financial Advisory Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varrenyam Financial Advisory Services Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2015 | Citi Bank N.A. | ₹3.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varrenyam Financial Advisory Services Llp
View historical data on people associated with Varrenyam Financial Advisory Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Varrenyam Financial Advisory Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varrenyam Financial Advisory Services Llp
GST registrations and filing compliance for Varrenyam Financial Advisory Services Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varrenyam Financial Advisory Services Llp
Credit ratings, litigation, and regulatory alerts for Varrenyam Financial Advisory Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Varrenyam Financial Advisory Services Llp
MSME payment history for Varrenyam Financial Advisory Services Llp
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varrenyam Financial Advisory Services Llp
Corporate group structure for Varrenyam Financial Advisory Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Varrenyam Financial Advisory Services Llp
MCA filings and documents for Varrenyam Financial Advisory Services Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Varrenyam Financial Advisory Services Llp
Frequently Asked Questions about Varrenyam Financial Advisory Services Llp
Varrenyam Financial Advisory Services Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 May 2012 (14+ years old) and is registered under LLPIN AAA-9263.
The current designated partners of Varrenyam Financial Advisory Services Llp are:
- Mahender Kumar Khandelwal - Designated Partner
- Prateek Khandelwal - Designated Partner
The primary industry of Varrenyam Financial Advisory Services Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Varrenyam Financial Advisory Services Llp can be reached at the registered office: A – 377 Basement, Defence Colony, New Delhi, Delhi, India – 110024.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at A – 377 Basement, Defence Colony, New Delhi, Delhi, India – 110024.