Varghese Ventures Llp - Company overview

Varghese Ventures LLP was incorporated on 19 February 2019 and is registered with ROC Ernakulam.

2019-02-19 Kalpetta, Kerala 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
10.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Varghese Ventures 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2020 - 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 Varghese Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Varghese Ventures LLP was incorporated on 19 February 2019 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 7 years old. The registered office is at 712-A/Xvii, Thoompunkal House Kaniyambetta Po, Wayanad, Kalpetta, Kerala.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

Varghese Cecily and Manu Varghese are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 712-A/Xvii, Thoompunkal House Kaniyambetta Po, Wayanad, Kalpetta, Kerala - 673121
Legal NameVarghese Ventures Llp
CIN / LLPINAAO-3325
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-19
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

V
Varghese Cecily
Designated Partner | Since 2019-02-19 | DIN: 08367566
M
Manu Varghese
Designated Partner | Since 2019-02-19 | DIN: 08367565

MSME Payment Delays by Varghese Ventures 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 Varghese Ventures 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 Varghese Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varghese Ventures LLP?
In an LLP the partners are the owners. The partners on record for Varghese Ventures LLP are Varghese Cecily and Manu Varghese.
Who are the current designated partners and partners of Varghese Ventures LLP?
Varghese Ventures LLP has two partners on record: Varghese Cecily (since February 2019) and Manu Varghese (since February 2019).
What is LLPIN/FCRN number of Varghese Ventures LLP?
The LLPIN of Varghese Ventures LLP is AAO-3325. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Varghese Ventures LLP incorporated?
Varghese Ventures LLP was incorporated on 19 February 2019 with ROC Ernakulam. That makes it about 7 years old.
What is the registered address of Varghese Ventures LLP?
The registered office on MCA records is 712-A/Xvii, Thoompunkal House Kaniyambetta Po, Wayanad, Kalpetta, Kerala - 673121.
What is the current status of Varghese Ventures LLP?
MCA shows Varghese Ventures LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Varghese Ventures LLP?
You can post to its registered office at 712-A/Xvii, Thoompunkal House Kaniyambetta Po, Wayanad, Kalpetta, Kerala - 673121.
What industry or business activity is Varghese Ventures LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Varghese Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Varghese Ventures LLP?
MCA shows no charges registered against Varghese Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Varghese Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Varghese Ventures LLP?
No financial statements for Varghese Ventures LLP are on record with us yet.
What is the ROC code of Varghese Ventures LLP?
Varghese Ventures LLP is registered with ROC Ernakulam.
What is the company classification of Varghese Ventures LLP?
MCA classifies Varghese Ventures 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.