Varsi Cold Chain LLP
About Varsi Cold Chain LLP
Data last updated:
Varsi Cold Chain LLP is a limited liability partnership (LLP) based in Mohammadabad, Uttar Pradesh, India. It was incorporated on 02 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACI-7302.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Danish Raini and Afsari Bagam.
The registered office is at C/O Mohd Zilani 67 Ward No.22 Yusufpur, Mohammadabad Ghazipur, Uttar Pradesh, India – 233227.
As per MCA filings, the LLP has open charges of ₹9.5 Cr on record.
Company details
Contact details
Varsi Cold Chain LLP's registered office is in Mohammadabad, Uttar Pradesh.
- Registered AddressC/O Mohd Zilani 67 Ward No.22 Yusufpur, Mohammadabad Ghazipur, Uttar Pradesh, India – 233227
- 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
Financials of Varsi Cold Chain LLP
Year-wise financial statements and ratios of Varsi Cold Chain LLP are in the company report Buy the company report.
Designated partners of Varsi Cold Chain LLP
Varsi Cold Chain has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danish Raini | Designated Partner | 02 Aug 2024 | 2 Years 3 Months | Current |
| Afsari Bagam | Designated Partner | 02 Aug 2024 | 2 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2024 | 101046118 | Bank of India | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Varsi Cold Chain 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 Varsi Cold Chain LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varsi Cold Chain LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varsi Cold Chain LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Afsari Bagam was appointed as Designated Partner on 02 Aug 2024.
Frequently asked questions
Varsi Cold Chain is an active limited liability partnership based in Mohammadabad, Uttar Pradesh, India. It was incorporated on 02 August 2024 (2+ years old) and is registered under LLPIN ACI-7302.
Varsi Cold Chain has 2 current designated partners:
- Danish Raini - Designated Partner
- Afsari Bagam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Varsi Cold Chain is ACI-7302. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Varsi Cold Chain was incorporated on 02 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Afsari Bagam was appointed as Designated Partner on 02 Aug 2024. Danish Raini was appointed as Designated Partner on 02 Aug 2024.
The registered office of Varsi Cold Chain is at CO Mohd Zilani 67 Ward No.22 Yusufpur, Mohammadabad Ghazipur, Uttar Pradesh, India – 233227.
Varsi Cold Chain has open charges of ₹9.5 Cr and no satisfied charges on record as per latest MCA filings.
Varsi Cold Chain can be reached at its registered office: CO Mohd Zilani 67 Ward No.22 Yusufpur, Mohammadabad Ghazipur, Uttar Pradesh, India – 233227.
Varsi Cold Chain is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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