Varganpati Global Llp - Company overview

Varganpati Global LLP is shown as "Strike Off" in MCA records.

2016-09-07 Udaipur, Rajasthan 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
10 Years 1 Months
since 2016-09-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Varganpati Global 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), 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 2017 - 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 Varganpati Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Varganpati Global LLP is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 7 September 2016 as a limited liability partnership. Its registered office is at 11-A, 201, Shubham Complex, New Fatehpura, Udaipur, Rajasthan.

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

It has two partners - Bharatkumar Tharumal Somai and Sanjay Giri Goswami - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Charms India Tours Private Limited and Sanjay Infraconstruction Private Limited.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 11-A, 201, Shubham Complex, New Fatehpura, Udaipur, Rajasthan - 313004
Legal NameVarganpati Global Llp
CIN / LLPINAAH-3417
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-07
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

B
Bharatkumar Tharumal Somai
Designated Partner | Since 2016-09-07 | DIN: 07607567
S
Sanjay Giri Goswami
Designated Partner | Since 2016-09-07 | DIN: 01731123

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

Board Overlap From MCA / Compliance Filings

Charms India Tours Private Limited 1 Shared Director
Sanjay Infraconstruction Private Limited 1 Shared Director
Sharpex Metals Private Limited 1 Shared Director
Vasbeam Private Limited 1 Shared Director

MSME Payment Delays by Varganpati Global 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 Varganpati Global 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 Varganpati Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varganpati Global LLP?
In an LLP the partners are the owners. The partners on record for Varganpati Global LLP are Bharatkumar Tharumal Somai and Sanjay Giri Goswami.
Who are the current designated partners and partners of Varganpati Global LLP?
Varganpati Global LLP has two partners on record: Bharatkumar Tharumal Somai (since September 2016) and Sanjay Giri Goswami (since September 2016).
What is LLPIN/FCRN number of Varganpati Global LLP?
The LLPIN of Varganpati Global LLP is AAH-3417. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Varganpati Global LLP incorporated?
Varganpati Global LLP was incorporated on 7 September 2016 with ROC Jaipur. That makes it about 10 years old.
What is the registered address of Varganpati Global LLP?
The registered office on MCA records is 11-A, 201, Shubham Complex, New Fatehpura, Udaipur, Rajasthan - 313004.
What is the current status of Varganpati Global LLP?
MCA shows Varganpati Global 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 Varganpati Global LLP?
You can post to its registered office at 11-A, 201, Shubham Complex, New Fatehpura, Udaipur, Rajasthan - 313004.
What industry or business activity is Varganpati Global LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Varganpati Global LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Varganpati Global LLP?
MCA shows no charges registered against Varganpati Global LLP, so no assets are pledged for a registered secured loan.
Have any partners left Varganpati Global LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Varganpati Global LLP?
4 companies share partners with Varganpati Global LLP. Among them are Charms India Tours Private Limited, Sanjay Infraconstruction Private Limited, Sharpex Metals Private Limited and 1 more.
How can I get the financial details of Varganpati Global LLP?
No financial statements for Varganpati Global LLP are on record with us yet.
What is the ROC code of Varganpati Global LLP?
Varganpati Global LLP is registered with ROC Jaipur.
What is the company classification of Varganpati Global LLP?
MCA classifies Varganpati Global 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.