Varanasi Impex Llp - Company overview

Varanasi Impex LLP is shown as "Strike Off" in MCA records.

2016-03-30 Varanasi, Uttar Pradesh Strike Off 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
-
▼ -100.0%
FY 2023
PROFIT / LOSS
-
▼ -100.0%
FY 2023
EBITDA
-
▲ 100.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Varanasi Impex 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Revenue fell 100.0% year-on-year.
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 Varanasi Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Varanasi Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 30 March 2016 as a limited liability partnership. The registered office is at Vijay Alankar Mandir Manduadih Bazar, Varanasi, Uttar Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Sadhana Jaiswal and Vijay Kumar Jaiswal. The longest-serving is Vijay Kumar Jaiswal, on the board since 2016; the most recent to join is Sadhana Jaiswal, appointed in September 2020. One former partner, Rahul Jaisawal, left in September 2020. Between them, the partners also sit on the boards of 5 other companies, including Freedom Tradecom Private Limited and Vijayshree Jewellers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Vijay Alankar Mandir Manduadih Bazar, Varanasi, Uttar Pradesh - 221010
Legal NameVaranasi Impex Llp
CIN / LLPINAAG-0731
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-30
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

S
Sadhana Jaiswal
Designated Partner | Since 2020-09-01 | DIN: 08427627
V
Vijay Kumar Jaiswal
Designated Partner | Since 2016-03-30 | DIN: 02582116

Financial Performance of Varanasi Impex Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L - ▼ -100.0%
EBITDA - ▲ 100.0%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Freedom Tradecom Private Limited 2 Shared Directors
Vijayshree Jewellers Private Limited 2 Shared Directors
Freedom Exim Llp 1 Shared Director
Varanasi Business Private Limited 1 Shared Director
Varanasi Impex Private Limited 1 Shared Director

Financial Ratios of Varanasi Impex Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Varanasi Impex Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Varanasi Impex 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

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MCA Filings & Documents of Varanasi Impex 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.

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Frequently Asked Questions about Varanasi Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varanasi Impex LLP?
In an LLP the partners are the owners. The partners on record for Varanasi Impex LLP are Sadhana Jaiswal and Vijay Kumar Jaiswal.
Who are the current designated partners and partners of Varanasi Impex LLP?
Varanasi Impex LLP has two partners on record: Sadhana Jaiswal (since September 2020) and Vijay Kumar Jaiswal (since March 2016).
What is LLPIN/FCRN number of Varanasi Impex LLP?
The LLPIN of Varanasi Impex LLP is AAG-0731. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Varanasi Impex LLP incorporated?
Varanasi Impex LLP was incorporated on 30 March 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Varanasi Impex LLP?
The registered office on MCA records is Vijay Alankar Mandir Manduadih Bazar, Varanasi, Uttar Pradesh - 221010.
What is the current status of Varanasi Impex LLP?
MCA shows Varanasi Impex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Varanasi Impex LLP?
You can post to its registered office at Vijay Alankar Mandir Manduadih Bazar, Varanasi, Uttar Pradesh - 221010.
What industry or business activity is Varanasi Impex LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Varanasi Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Varanasi Impex LLP?
MCA shows no charges registered against Varanasi Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Varanasi Impex LLP?
Yes, one former partner is on record. Rahul Jaisawal (September 2020) left.
Which companies share directors with Varanasi Impex LLP?
5 companies share partners with Varanasi Impex LLP. Among them are Freedom Tradecom Private Limited, Vijayshree Jewellers Private Limited, Freedom Exim LLP and 2 more.
How can I get the financial details of Varanasi Impex LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Varanasi Impex LLP?
Varanasi Impex LLP is registered with ROC Kanpur.
What is the company classification of Varanasi Impex LLP?
MCA classifies Varanasi Impex 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.