Vartta Risk Management LLP
About Vartta Risk Management LLP
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Vartta Risk Management LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 28 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABZ-2208.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanat Tokas and Sachin Parashar.
The registered office is at Gurgaon, Haryana.
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- Registered AddressK – 9/1E Second Floor, DLF City Phase – II, Gurgaon, Haryana, India – 122002
- IndustryProfessional Services, Tax Consultant, Accounting
- 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
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Financials of Vartta Risk Management LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Vartta Risk Management LLP
Vartta Risk Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanat Tokas | Designated Partner | 28 Nov 2022 | 3 Years 10 Months | Current |
| Sachin Parashar | Designated Partner | 28 Nov 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Vartta Risk Management LLP
Vartta Risk Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vartta Risk Management LLP
Employment history and EPFO contributions of people linked to Vartta Risk Management.
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
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Recent Activity on Vartta Risk Management LLP
Vartta Risk Management LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Sachin Parashar was appointed as Designated Partner on 28 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Vartta Risk Management 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
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MSME Payment Delays by Vartta Risk Management 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
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Subsidiaries & Group Companies of Vartta Risk Management 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
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GST Compliance of Vartta Risk Management LLP
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
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MCA Filings & Documents of Vartta Risk Management 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
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Frequently Asked Questions about Vartta Risk Management LLP
Vartta Risk Management is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in tax consultant, within the professional services industry. It was incorporated on 28 November 2022 (4+ years old) and is registered under LLPIN ABZ-2208.
Vartta Risk Management has 2 current designated partners:
- Sanat Tokas - Designated Partner
- Sachin Parashar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vartta Risk Management is ABZ-2208. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vartta Risk Management was incorporated on 28 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Sachin Parashar was appointed as Designated Partner on 28 Nov 2022. Sanat Tokas was appointed as Designated Partner on 28 Nov 2022.
The registered office of Vartta Risk Management is at K – 91E Second Floor, DLF City Phase – II, Gurgaon, Haryana, India – 122002.
The total obligation of contribution is ₹1 Lakh.
Vartta Risk Management operates in the professional services industry, in the tax consultant segment.
Vartta Risk Management can be reached at its registered office: K – 91E Second Floor, DLF City Phase – II, Gurgaon, Haryana, India – 122002.
Vartta Risk Management is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.