Raj Varni Enterprise Llp - Company overview

Registered with ROC Ahmedabad on 27 January 2016, Raj Varni Enterprise LLP is an active limited liability partnership that has been around f…

2016-01-27 Ahmedabad, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
32.50 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-01-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raj Varni Enterprise Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raj Varni Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 27 January 2016, Raj Varni Enterprise LLP is an active limited liability partnership that has been around for about 10 years. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

Chimanbhai Popatbhai Rafalia and Vyomesh Vinodrai Patel are its two partners, both appointed when the LLP was incorporated. Six former partners are also on record. Between them, the partners also sit on the boards of 22 other companies, including Jay Jalaram Extrusion LLP and Meticulous Traders LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2021. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 18, Satyam Bunglows, Opp. Karnavati Club, S. G. Highway, Ramdevnagar, Satellite,, Ahmedabad, Gujarat - 380015
Legal NameRaj Varni Enterprise Llp
CIN / LLPINAAF-5652
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-27
Date of AGM2021-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Raj Varni Enterprise Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chimanbhai Popatbhai Rafalia
Designated Partner | Since 2016-01-27 | DIN: 02067115
V
Vyomesh Vinodrai Patel
Designated Partner | Since 2016-01-27 | DIN: 01248302

Companies With Common Directors Of Raj Varni Enterprise Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jay Jalaram Extrusion Llp 2 Shared Directors
Meticulous Traders Llp 2 Shared Directors
Bimal Orgachem Pvt Ltd 1 Shared Director
Cp Infra Projects Private Limited 1 Shared Director
Grandpaw Pet Resorts Private Limited 1 Shared Director
Gurukul Vinimay Private Limited 1 Shared Director
Janakiswar Marketing Llp 1 Shared Director
Karmadev Associates Llp 1 Shared Director
Kasumbi Tradelink Llp 1 Shared Director
Malhar Buildcon Private Limited 1 Shared Director
Satyam Developers (Gujarat) Private Limited 1 Shared Director
Satyam Developers Limited 1 Shared Director
Satyam Import Export Llp 1 Shared Director
Satyam Import Export Private Limited 1 Shared Director
Satyam Sentossa Developers Llp 1 Shared Director
Sentossa Realty Llp 1 Shared Director
Subhlabh Commodeal Private Limited 1 Shared Director
Sun Materials Llp 1 Shared Director
Team Cement Private Limited 1 Shared Director
Turabit Solutions Private Limited 1 Shared Director
Unique Pvc Pipes Llp 1 Shared Director
Vtechfamily Solution India Private Limited 1 Shared Director

MSME Payment Delays by Raj Varni Enterprise Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Raj Varni Enterprise Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raj Varni Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raj Varni Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Raj Varni Enterprise LLP are Chimanbhai Popatbhai Rafalia and Vyomesh Vinodrai Patel.
Who are the current designated partners and partners of Raj Varni Enterprise LLP?
Raj Varni Enterprise LLP has two partners on record: Chimanbhai Popatbhai Rafalia (since January 2016) and Vyomesh Vinodrai Patel (since January 2016).
What is LLPIN/FCRN number of Raj Varni Enterprise LLP?
The LLPIN of Raj Varni Enterprise LLP is AAF-5652. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raj Varni Enterprise LLP incorporated?
Raj Varni Enterprise LLP was incorporated on 27 January 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Raj Varni Enterprise LLP?
The registered office on MCA records is 18, Satyam Bunglows, Opp. Karnavati Club, S. G. Highway, Ramdevnagar, Satellite, Ahmedabad, Gujarat - 380015.
What is the current status of Raj Varni Enterprise LLP?
MCA shows Raj Varni Enterprise LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Raj Varni Enterprise LLP?
You can post to its registered office at 18, Satyam Bunglows, Opp. Karnavati Club, S. G. Highway, Ramdevnagar, Satellite, Ahmedabad, Gujarat - 380015.
What industry or business activity is Raj Varni Enterprise LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Raj Varni Enterprise LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Raj Varni Enterprise LLP?
MCA shows no charges registered against Raj Varni Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raj Varni Enterprise LLP?
Yes, six former partners are on record.
Which companies share directors with Raj Varni Enterprise LLP?
22 companies share partners with Raj Varni Enterprise LLP. Among them are Jay Jalaram Extrusion LLP, Meticulous Traders LLP, Bimal Orgachem Pvt Ltd and 19 more.
How can I get the financial details of Raj Varni Enterprise LLP?
No financial statements for Raj Varni Enterprise LLP are on record with us yet.
What is the ROC code of Raj Varni Enterprise LLP?
Raj Varni Enterprise LLP is registered with ROC Ahmedabad.
What is the company classification of Raj Varni Enterprise LLP?
MCA classifies Raj Varni Enterprise LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.