
Varsap Enterprises LLP
About Varsap Enterprises LLP
Data last updated:
Varsap Enterprises LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAL-0300.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amerti Devi and Vinod Kumar.
Office: C – 74 Basement Gali No – 5 Om Nagar Badarpur, New Delhi, Delhi, India – 110044.
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- Registered AddressC – 74 Basement Gali No – 5 Om Nagar Badarpur, New Delhi, Delhi, India – 110044
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Varsap Enterprises LLP
Varsap Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amerti Devi | Designated Partner | 02 Nov 2017 | 8 Years 11 Months | Current |
| Vinod Kumar | Designated Partner | 02 Nov 2017 | 8 Years 11 Months | Current |
Financials of Varsap Enterprises LLP
Ten-year financial statements for Varsap Enterprises LLP
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.
Charges & Borrowings of Varsap Enterprises
Varsap Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varsap Enterprises
Employment history and EPFO contributions of people linked to Varsap Enterprises.
Employee and EPFO history for Varsap Enterprises LLP
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.
GST Compliance of Varsap Enterprises
GST registrations and filing compliance for Varsap Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Varsap Enterprises
Credit ratings, litigation, and regulatory alerts for Varsap Enterprises LLP
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 Varsap Enterprises
MSME payment history for Varsap Enterprises LLP
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 Varsap Enterprises
Corporate group structure for Varsap Enterprises LLP
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.
MCA Filings & Documents of Varsap Enterprises
MCA filings and documents for Varsap Enterprises LLP
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.
Recent Activity on Varsap Enterprises
Frequently Asked Questions about Varsap Enterprises LLP
Varsap Enterprises is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 02 November 2017 (9+ years old) and is registered under LLPIN AAL-0300.
The current designated partners of Varsap Enterprises are:
- Amerti Devi - Designated Partner
- Vinod Kumar - Designated Partner
The primary industry of Varsap Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Varsap Enterprises can be reached at the registered office: C – 74 Basement Gali No – 5 Om Nagar Badarpur, New Delhi, Delhi, India – 110044.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C – 74 Basement Gali No – 5 Om Nagar Badarpur, New Delhi, Delhi, India – 110044.