Varminex Systems Llp - Company overview

Varminex Systems Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-0372). Business overview includes Info…

2021-02-25 Lucknow, Uttar Pradesh 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 6 Months
since 2021-02-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 05:38:41
SATISFIED CHARGES
-
-

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

Health scores for Varminex Systems 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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
85/100
Board strength, DIN status and churn.
  • 3 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 Varminex Systems Llp Company identity, industry, contact, and registration details from MCA and company records.

Varminex Systems Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-0372). Business overview includes Information Technology (Computer Related Activities), incorporated on February 25, 2021 (5+ years old), based in Lucknow. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Information Technology ••••••••
  • Location G 13/49, Phase 2 Transport Nagar, Lucknow, Uttar Pradesh - 226012
Legal NameVarminex Systems Llp
CIN / LLPINAAW-0372
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-25
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of Varminex Systems Llp (3) Current board members from MCA filings, including designation and appointment details.

I
Indeevar Goodwill Kuldeep Indeevar
Designated Partner | Since 2021-02-25 | DIN: 08035865
U
Umang Agarwal
Designated Partner | Since 2021-02-25 | DIN: 06924353
R
Ragini Upadhyay
Designated Partner | Since 2024-07-26 | DIN: 10718633

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

Board Overlap From MCA / Compliance Filings

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Arjun Residency Llp 1 Shared Director
Canadian Solar India Llp 1 Shared Director
Eklingam Ventures Llp 1 Shared Director
Hera Sun Power Private Limited 1 Shared Director
Knockout Commerce Llp 1 Shared Director
Linnet Umang Pharmacy Llp 1 Shared Director
Max Planck Solarfarms Private Limited 1 Shared Director
Umang Cure Private Limited 1 Shared Director
Vanilla Vanijya Llp 1 Shared Director
Xpact Globiz Llp 1 Shared Director

GST Compliance of Varminex Systems 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 Varminex Systems 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 Varminex Systems 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 Varminex Systems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Varminex Systems Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Varminex Systems Llp is AAW-0372.
When was Varminex Systems Llp incorporated?
Varminex Systems Llp was incorporated 5 years 7 months ago on 25 Feb 2021.
Who are the current designated partners and partners of Varminex Systems Llp?
Varminex Systems Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varminex Systems Llp?
Varminex Systems Llp is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Varminex Systems Llp?
Varminex Systems Llp ROC code is Roc Uttar Pradesh I.
What is the company classification of Varminex Systems Llp?
Varminex Systems Llp is classified as Limited Liability Partnership.
What is the current status of Varminex Systems Llp?
Varminex Systems Llp is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Varminex Systems Llp associated with?
Varminex Systems Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Does Varminex Systems Llp have GST registrations on file?
Varminex Systems 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.
What is the turnover or revenue of Varminex Systems 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 Varminex Systems 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.