Varvich Trading LLP
About Varvich Trading LLP
Data last updated:
Varvich Trading LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 26 November 2023.
Registered with ROC Ernakulam under LLPIN ACE-1040.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Madan Mohan Ambat and Sajitha Madan Mohan.
Accounts filed on 31 March 2025. Office: Kozhikode, Kerala.
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- Registered AddressC/O Sajitha Madan Mohan, Karthika Green Gardens, Kozhikode, Kerala, India – 673010
- IndustryBusiness Services, Commission Trade
- 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 Varvich Trading LLP
Varvich Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Mohan Ambat | Designated Partner | 26 Nov 2023 | 2 Years 10 Months | Current |
| Sajitha Madan Mohan Also directs: V2m Collective Private Limited | Designated Partner | 26 Nov 2023 | 2 Years 10 Months | Current |
Financials of Varvich Trading LLP FY 2025 filings available
Ten-year financial statements for Varvich Trading 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 Varvich Trading
Varvich Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varvich Trading
Employment history and EPFO contributions of people linked to Varvich Trading.
Employee and EPFO history for Varvich Trading 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 Varvich Trading
GST registrations and filing compliance for Varvich Trading 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 Varvich Trading
Credit ratings, litigation, and regulatory alerts for Varvich Trading 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 Varvich Trading
MSME payment history for Varvich Trading 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 Varvich Trading
Corporate group structure for Varvich Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varvich Trading
MCA filings and documents for Varvich Trading 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
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Recent Activity on Varvich Trading
Frequently Asked Questions about Varvich Trading LLP
Varvich Trading is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 26 November 2023 (3+ years old) and is registered under LLPIN ACE-1040.
The current designated partners of Varvich Trading are:
- Madan Mohan Ambat - Designated Partner
- Sajitha Madan Mohan - Designated Partner
The primary industry of Varvich Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Varvich Trading can be reached at the registered office: CO Sajitha Madan Mohan, Karthika Green Gardens, Kozhikode, Kerala, India – 673010.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at CO Sajitha Madan Mohan, Karthika Green Gardens, Kozhikode, Kerala, India – 673010.