Varun Trafin LLP

Varun Trafin LLP - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-5116 Incorporated 26 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹11.5 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Dec 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Varun Trafin LLP

Data last updated:

Varun Trafin LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 26 December 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-5116.

The LLP has a total obligation of contribution of ₹11.5 Lakh. It is led by designated partners Richa Vinay Karve and Vinay Purushottam Karve.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 19 4th Floor Plot Plot – 14 Prafulla Gokuldas Pasta Lane Dadar (East), Mumbai, Maharashtra, India – 400014.

Company Details of Varun Trafin LLP
LLPIN AAL-5116
Incorporation Date 26 December 2017
Total Obligation of Contribution ₹11.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Richa Vinay Karve Designated Partner Vinay Purushottam Karve Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    19 4th Floor Plot Plot – 14 Prafulla Gokuldas Pasta Lane Dadar (East), Mumbai, Maharashtra, India – 400014
  • Industry
    Construction, Building Construction
Comprehensive company report
Varun Trafin 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Varun Trafin LLP report

Financials, compliance, directors, charges, ownership and filings for Varun Trafin LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Varun Trafin LLP

Varun Trafin has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Richa Vinay KarveDesignated Partner24 Dec 20214 Years 9 MonthsCurrent
Vinay Purushottam Karve
Also directs: United Motors (India) Private Limited
Designated Partner26 Dec 20178 Years 9 MonthsCurrent
View all designated partners

Financials of Varun Trafin LLP FY 2025 filings available

Financial Statement Summary of Varun Trafin LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Varun Trafin LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Varun Trafin are in the company report.

Premium access

Financial statements from FY 2018

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.

Charges & Borrowings of Varun Trafin LLP

Varun Trafin LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Varun Trafin LLP

Employment history and EPFO contributions of people linked to Varun Trafin.

Premium access

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.

GST Compliance of Varun Trafin LLP

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Varun Trafin LLP

Premium access

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 Varun Trafin LLP

Premium access

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 Varun Trafin LLP

Premium access

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.

MCA Filings & Documents of Varun Trafin LLP

Premium access

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.

Recent Activity on Varun Trafin LLP

Activity
31 Mar 2025
Varun Trafin Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Varun Trafin Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
24 Dec 2021
Richa Vinay Karve was appointed as a Designated Partner on 24 Dec 2021 & has been associated with this company since 4 years 9 months.
Directors
26 Dec 2017
Vinay Purushottam Karve was appointed as a Designated Partner on 26 Dec 2017 & has been associated with this company since 8 years 9 months.
Activity
26 Dec 2017
Varun Trafin Llp was registered on 26 Dec 2017 with Roc Mumbai I & aged 8 years 9 months as per MCA records.

Frequently Asked Questions about Varun Trafin LLP

Varun Trafin is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 26 December 2017 (9+ years old) and is registered under LLPIN AAL-5116.

Varun Trafin has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Varun Trafin is AAL-5116. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Varun Trafin was incorporated on 26 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Varun Trafin is at 19 4th Floor Plot Plot – 14 Prafulla Gokuldas Pasta Lane Dadar East, Mumbai, Maharashtra, India – 400014.

The total obligation of contribution is ₹11.5 Lakh.

Varun Trafin operates in the construction industry, in the building construction segment.

Varun Trafin can be reached at its registered office: 19 4th Floor Plot Plot – 14 Prafulla Gokuldas Pasta Lane Dadar East, Mumbai, Maharashtra, India – 400014.

Varun Trafin is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available