Varsha Fabexpo LLP
About Varsha Fabexpo LLP
Data last updated:
Varsha Fabexpo LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 17 October 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1707. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Manish Jaikishan Mordani and Suraj Devidas Mordani.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 44B Devdeep Apartment Flat No. 401 4th Floor Tilak Tagore Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
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- Registered Address44B Devdeep Apartment Flat No. 401 4th Floor Tilak Tagore Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Varsha Fabexpo LLP FY 2017 filings available
Financial Statement Summary of Varsha Fabexpo LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Varsha Fabexpo LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Varsha Fabexpo are in the company report.
Financial statements from 2015
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.
Designated Partners of Varsha Fabexpo LLP
Varsha Fabexpo has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Jaikishan Mordani | Designated Partner | 17 Oct 2012 | 14 Years 0 Months | Current |
| Suraj Devidas Mordani Also directs: Arabian Luxury Foods LLP | Designated Partner | 17 Oct 2012 | 14 Years 0 Months | Current |
| Deepa Devidas Mordani Also directs: Arabian Luxury Foods LLP | Designated Partner | 17 Oct 2012 | 14 Years 0 Months | Current |
| Varsha Jaikishan Mordan | Designated Partner | 17 Oct 2012 | 14 Years 0 Months | Current |
| Vinay Jaikishan Mordani | Designated Partner | 17 Oct 2012 | 14 Years 0 Months | Current |
Charges & Borrowings of Varsha Fabexpo LLP
Varsha Fabexpo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varsha Fabexpo LLP
Employment history and EPFO contributions of people linked to Varsha Fabexpo.
Employee and EPFO history
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.
Recent Activity on Varsha Fabexpo LLP
Varsha Fabexpo LLP has 5 designated partner changes on record since 2012: 5 appointments. The latest: Deepa Devidas Mordani was appointed as Designated Partner on 17 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Varsha Fabexpo LLP
Credit ratings, litigation, and regulatory alerts
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 Varsha Fabexpo LLP
MSME payment history
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 Varsha Fabexpo LLP
Corporate group structure
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.
GST Compliance of Varsha Fabexpo LLP
Varsha Fabexpo has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Varsha Fabexpo LLP
MCA filings and documents
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.
Frequently Asked Questions about Varsha Fabexpo LLP
Varsha Fabexpo is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 17 October 2012 (14+ years old) and is registered under LLPIN AAB-1707.
Varsha Fabexpo has 5 current designated partners:
- Manish Jaikishan Mordani - Designated Partner
- Suraj Devidas Mordani - Designated Partner
- Deepa Devidas Mordani - Designated Partner
- Varsha Jaikishan Mordan - Designated Partner
- Vinay Jaikishan Mordani - Designated Partner
No. Varsha Fabexpo has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Varsha Fabexpo is AAB-1707. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Varsha Fabexpo was incorporated on 17 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepa Devidas Mordani was appointed as Designated Partner on 17 Oct 2012. Manish Jaikishan Mordani was appointed as Designated Partner on 17 Oct 2012. Suraj Devidas Mordani was appointed as Designated Partner on 17 Oct 2012. Varsha Fabexpo has 5 designated partner changes on record in total.
The registered office of Varsha Fabexpo is at 44B Devdeep Apartment Flat No. 401 4th Floor Tilak Tagore Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹5 Lakh.
Varsha Fabexpo operates in the business services industry, in the commission trade segment.
Varsha Fabexpo can be reached at its registered office: 44B Devdeep Apartment Flat No. 401 4th Floor Tilak Tagore Road Santacruz West, Mumbai, Maharashtra, India – 400054.