Varcap Advisors Llp - Company overview

Registered with ROC Mumbai on 16 August 2021, Varcap Advisors LLP is an active limited liability partnership that has been around for about …

2021-08-16 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-08-16
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Varcap Advisors 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Varcap Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 16 August 2021, Varcap Advisors LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Sunanda Varma and Mala Anilkumar Varma are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Foundtech International Impex Private Limited and Ruvama Chemicals Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 58 Floor No.2, Evergreen Industrial Estate Dr. E Moses Road, Shakti Mill Lane Jacob, Mumbai, Maharashtra - 400011
Legal NameVarcap Advisors Llp
CIN / LLPINAAY-1969
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-16
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sunanda Varma
Designated Partner | Since 2021-08-16 | DIN: 09282764
M
Mala Anilkumar Varma
Designated Partner | Since 2021-08-16 | DIN: 08732960

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

Board Overlap From MCA / Compliance Filings

Foundtech International Impex Private Limited 1 Shared Director
Ruvama Chemicals Private Limited 1 Shared Director

MSME Payment Delays by Varcap Advisors 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Varcap Advisors 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 Varcap Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varcap Advisors LLP?
In an LLP the partners are the owners. The partners on record for Varcap Advisors LLP are Sunanda Varma and Mala Anilkumar Varma.
Who are the current designated partners and partners of Varcap Advisors LLP?
Varcap Advisors LLP has two partners on record: Sunanda Varma (since August 2021) and Mala Anilkumar Varma (since August 2021).
What is LLPIN/FCRN number of Varcap Advisors LLP?
The LLPIN of Varcap Advisors LLP is AAY-1969. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Varcap Advisors LLP incorporated?
Varcap Advisors LLP was incorporated on 16 August 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Varcap Advisors LLP?
The registered office on MCA records is 58 Floor No.2, Evergreen Industrial Estate Dr. E Moses Road, Shakti Mill Lane Jacob, Mumbai, Maharashtra - 400011.
What is the current status of Varcap Advisors LLP?
MCA shows Varcap Advisors LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Varcap Advisors LLP?
You can post to its registered office at 58 Floor No.2, Evergreen Industrial Estate Dr. E Moses Road, Shakti Mill Lane Jacob, Mumbai, Maharashtra - 400011.
What industry or business activity is Varcap Advisors LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Varcap Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Varcap Advisors LLP?
MCA shows no charges registered against Varcap Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Varcap Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Varcap Advisors LLP?
2 companies share partners with Varcap Advisors LLP: Foundtech International Impex Private Limited and Ruvama Chemicals Private Limited.
How can I get the financial details of Varcap Advisors LLP?
No financial statements for Varcap Advisors LLP are on record with us yet.
What is the ROC code of Varcap Advisors LLP?
Varcap Advisors LLP is registered with ROC Mumbai.
What is the company classification of Varcap Advisors LLP?
MCA classifies Varcap Advisors 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.