Varsima Traders LLP
About Varsima Traders LLP
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Varsima Traders LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 07 August 2015, the LLP has been in operation for over 11 years.
Registered with ROC Bangalore under LLPIN AAE-5342.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Simran Chetal and Versha Singh.
Office: E – 2/12 Platinum City Hmt Main Road, Bangalore, Karnataka, India – 560022.
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- Registered AddressE – 2/12 Platinum City Hmt Main Road, Bangalore, Karnataka, India – 560022
- 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 Varsima Traders LLP
Varsima Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Chetal | Designated Partner | 07 Aug 2015 | 11 Years 1 Months | Current |
| Versha Singh Also directs: Apparelinc International Private Limited | Designated Partner | 07 Aug 2015 | 11 Years 1 Months | Current |
Financials of Varsima Traders LLP
Ten-year financial statements for Varsima Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Varsima Traders
Varsima Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varsima Traders
Employment history and EPFO contributions of people linked to Varsima Traders.
Employee and EPFO history for Varsima Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Varsima Traders
GST registrations and filing compliance for Varsima Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Varsima Traders
Credit ratings, litigation, and regulatory alerts for Varsima Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Varsima Traders
MSME payment history for Varsima Traders 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
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Subsidiaries & Group Companies of Varsima Traders
Corporate group structure for Varsima Traders 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
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MCA Filings & Documents of Varsima Traders
MCA filings and documents for Varsima Traders 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 Varsima Traders
Frequently Asked Questions about Varsima Traders LLP
Varsima Traders is an active limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 07 August 2015 (11+ years old) and is registered under LLPIN AAE-5342.
The current designated partners of Varsima Traders are:
- Simran Chetal - Designated Partner
- Versha Singh - Designated Partner
The primary industry of Varsima Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Varsima Traders can be reached at the registered office: E – 212 Platinum City Hmt Main Road, Bangalore, Karnataka, India – 560022.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at E – 212 Platinum City Hmt Main Road, Bangalore, Karnataka, India – 560022.