Vaari Logistics Llp - Company overview

Vaari Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-9441). Business overview includes Logis…

2015-10-16 Navi Mumbai, Maharashtra Active LLP
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VL Vaari Logistics Llp

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
1.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-10-16
LAST FILING WITH ROC
2019-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 18:41:04
SATISFIED CHARGES
-
-

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

Health scores for Vaari Logistics 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 Vaari Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Vaari Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-9441). Business overview includes Logistics (Logistics), incorporated on October 16, 2015 (11+ years old), based in Navi Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Logistics ••••••••
  • Location Shop No. 13- Plot 82, Sec 19, Siddhivinayak Tower Kamothe, Navi Mumbai, Maharashtra - 410209
Legal NameVaari Logistics Llp
CIN / LLPINAAE-9441
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-16
Date of AGM2024-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Vaari Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ramakant Ramjit Tiwari
Designated Partner | Since 2015-10-16 | DIN: 02461337
S
Satish Kumar Singh
Designated Partner | Since 2015-10-16 | DIN: 07253053

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

Board Overlap From MCA / Compliance Filings

H2o Logistics Opc Private Limited 1 Shared Director
Ics Shipping Lines Private Limited 1 Shared Director
Onus Engineering And Commercials Private Limited 1 Shared Director
Onus Shipping And Logistics Private Limited 1 Shared Director
Ramadhar Dubey And Sons Developers Llp 1 Shared Director

GST Compliance of Vaari Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Vaari Logistics 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

MCA Filings & Documents of Vaari Logistics 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
Frequently Asked Questions about Vaari Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Vaari Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Vaari Logistics Llp is AAE-9441.
When was Vaari Logistics Llp incorporated?
Vaari Logistics Llp was incorporated 10 years 11 months ago on 16 Oct 2015.
Who are the current designated partners and partners of Vaari Logistics Llp?
Vaari Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vaari Logistics Llp?
Vaari Logistics Llp is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Vaari Logistics Llp?
Vaari Logistics Llp ROC code is Roc Mumbai Ii.
What is the company classification of Vaari Logistics Llp?
Vaari Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Vaari Logistics Llp?
Vaari Logistics Llp is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Vaari Logistics Llp associated with?
Vaari Logistics Llp lists activity aligned with: Logistics. See the Overview and Competition sections for fuller industry context.
Does Vaari Logistics Llp have GST registrations on file?
Vaari Logistics Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Vaari Logistics Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Vaari Logistics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Vaari Logistics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.