Varuna Exim Trade Llp - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACD-3660 Incorporated 13 October 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Varuna Exim Trade Llp

Data last updated: 16 February 2026

Varuna Exim Trade Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 13 October 2023.

Registered with ROC Mumbai under LLPIN ACD-3660.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Praveen Dhanrajmal Khoreja and Mayur Kumar Dayani.

Accounts filed on 31 March 2025. Office: Sector 19, Thane, Maharashtra.

Company Details of Varuna Exim Trade Llp
LLPIN ACD-3660
Incorporation Date 13 October 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Off No C/3/1 Plot No 14C, Sector 19 Washi, Thane, Maharashtra, India – 400705
  • Industry
    Business Services, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Varuna Exim Trade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Varuna Exim Trade Llp

Varuna Exim Trade Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Praveen Dhanrajmal KhorejaDesignated Partner13 Oct 20232 Years 11 MonthsCurrent
Mayur Kumar DayaniDesignated Partner13 Oct 20232 Years 11 MonthsCurrent
Rahul Umesh SharmaDesignated Partner13 Oct 20232 Years 11 MonthsCurrent

Financials of Varuna Exim Trade Llp FY 2025 filings available

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Charges & Borrowings Varuna Exim Trade Llp

Varuna Exim Trade Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Varuna Exim Trade Llp

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GST Compliance of Varuna Exim Trade Llp

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Credit Ratings, Litigation & Regulatory Alerts for Varuna Exim Trade Llp

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MSME Payment Delays by Varuna Exim Trade Llp

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Subsidiaries & Group Companies of Varuna Exim Trade Llp

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MCA Filings & Documents of Varuna Exim Trade Llp

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MCA filings and documents for Varuna Exim Trade Llp

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Recent Activity on Varuna Exim Trade Llp

Activity
31 Mar 2025
Varuna Exim Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Varuna Exim Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
13 Oct 2023
Praveen Dhanrajmal Khoreja was appointed as a Designated Partner on 13 Oct 2023 & has been associated with this company since 2 years 11 months.
Directors
13 Oct 2023
Mayur Kumar Dayani was appointed as a Designated Partner on 13 Oct 2023 & has been associated with this company since 2 years 11 months.
Directors
13 Oct 2023
Rahul Umesh Sharma was appointed as a Designated Partner on 13 Oct 2023 & has been associated with this company since 2 years 11 months.
Activity
13 Oct 2023
Varuna Exim Trade Llp was registered on 13 Oct 2023 with Roc Mumbai Ii & aged 2 years 11 months as per MCA records.

Frequently Asked Questions about Varuna Exim Trade Llp

Varuna Exim Trade Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 13 October 2023 (3+ years old) and is registered under LLPIN ACD-3660.

The current designated partners of Varuna Exim Trade Llp are:

The primary industry of Varuna Exim Trade Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Varuna Exim Trade Llp can be reached at the registered office: Off No C31 Plot No 14C, Sector 19 Washi, Thane, Maharashtra, India – 400705.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Off No C31 Plot No 14C, Sector 19 Washi, Thane, Maharashtra, India – 400705.

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