MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0199089
Varun Exports Global LLP
Varun Exports Global LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹4 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Varun Exports Global LLP
Data last updated:
Varun Exports Global LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 17 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-0205. Its GSTIN is 27AAAFV1261E1ZI (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Viren Bhagat Vrajlal and Jay Viren Bhagat.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4 Om Chambers Kemps Corner Mumbai, Maharashtra, India – 400026.
As per MCA filings, the LLP has open charges of ₹4 Cr on record. Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it.
Varun Exports Global LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0199089).
Company details
LLPIN AAK-0205
Incorporation Date 17 July 2017
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0199089
Key People
Viren Bhagat Vrajlal Designated Partner Jay Viren Bhagat Designated Partner Varun Viren Bhagat Designated Partner Recognitions & Rankings of Varun Exports Global
Contact details
Varun Exports Global LLP's registered office is in Mumbai, Maharashtra.
- Registered Address4 Om Chambers Kemps Corner Mumbai, Maharashtra, India – 400026
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Varun Exports Global LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Varun Exports Global LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Varun Exports Global LLP, buy the company report.
Designated partners of Varun Exports Global LLP
Varun Exports Global has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viren Bhagat Vrajlal Also directs: Hefiz Gems Private Limited | Designated Partner | 17 Jul 2017 | 9 Years 3 Months | Current |
| Jay Viren Bhagat | Designated Partner | 27 Jul 2017 | 9 Years 2 Months | Current |
| Varun Viren Bhagat Also directs: Hefiz Gems Private Limited | Designated Partner | 17 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2026 | 101230539 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 26 Apr 2025 | 101096451 | Kotak Mahindra Bank Limited | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Varun Exports Global LLP has 3 court cases on record: 2 filed by Varun Exports Global, 1 filed against it. All cases are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Assistant Commissioner of Income Tax Circle 19(3) | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle-19( and 5 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle - 19( and 4 others | Disposed |
To see the full case history of Varun Exports Global LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varun Exports Global LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varun Exports Global has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAAFV1261E1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Varun Exports Global LLP, buy the company report.
Recent activity
Varun Exports Global LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Jay Viren Bhagat was appointed as Designated Partner on 27 Jul 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 101230539 was registered on 02 Jan 2026.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 101096451 was registered on 26 Apr 2025.
AGM
Varun Exports Global Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Varun Exports Global Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Jay Viren Bhagat was appointed as Designated Partner.
Ceased
Jay Viren Bhagat ceased to be Partner.
Appointed
Varun Viren Bhagat was appointed as Designated Partner.
Appointed
Viren Bhagat Vrajlal was appointed as Designated Partner.
Incorporation
17 Jul 2017
Varun Exports Global Llp was registered on 17 Jul 2017 with Roc Mumbai I & aged 9 years 3 months as per MCA records.
Frequently asked questions
Varun Exports Global is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 17 July 2017 (9+ years old) and is registered under LLPIN AAK-0205.
Varun Exports Global has 3 current designated partners:
- Viren Bhagat Vrajlal - Designated Partner
- Jay Viren Bhagat - Designated Partner
- Varun Viren Bhagat - Designated Partner
The latest financial statements of Varun Exports Global on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Varun Exports Global is 27AAAFV1261E1ZI, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Varun Exports Global is AAK-0205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Varun Exports Global has 3 court cases on record: 2 filed by the LLP and 1 filed against it. Most are in the high courts.
Varun Exports Global was incorporated on 17 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Jay Viren Bhagat was appointed as Designated Partner on 27 Jul 2017. Jay Viren Bhagat ceased to be Partner on 26 Jul 2017. Varun Viren Bhagat was appointed as Designated Partner on 17 Jul 2017. Varun Exports Global has 4 designated partner changes on record in total.
Yes, Varun Exports Global is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0199089).
The registered office of Varun Exports Global is at 4 Om Chambers Kemps Corner Mumbai, Maharashtra, India – 400026.