Varuna Enterprises Llp - Company overview

Varuna Enterprises LLP is an active limited liability partnership registered with ROC Mumbai I on 2 January 2017, about 9 years ago.

2017-01-02 Mumbai, Maharashtra Active LLP
Connect MCP

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
9 Years 9 Months
since 2017-01-02
LAST FILING WITH ROC
-
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 Varuna Enterprises 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 9 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 Varuna Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Varuna Enterprises LLP is an active limited liability partnership registered with ROC Mumbai I on 2 January 2017, about 9 years ago. The registered office is at A-001, Building No 4, Sun View Apartments, Tilak Nagar, Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Satish Kailash Singh and Shadab Hashim 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 4 other companies, including Hive Travel Media Solutions LLP and Xperiri Technology Labs Private Limited.

No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location A-001, Building No 4, Sun View Apartments, Tilak Nagar,, Mumbai, Maharashtra - 400089
Legal NameVaruna Enterprises Llp
CIN / LLPINAAI-1558
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-02
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Satish Kailash Singh
Designated Partner | Since 2017-01-02 | DIN: 06660953
S
Shadab Hashim
Designated Partner | Since 2017-01-02 | DIN: 03542335

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

Board Overlap From MCA / Compliance Filings

Hive Travel Media Solutions Llp 2 Shared Directors
Xperiri Technology Labs Private Limited 2 Shared Directors
Tripworks Travel Services Private Limited 1 Shared Director
Xoptimo Technologies Private Limited 1 Shared Director

MSME Payment Delays by Varuna Enterprises 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 Varuna Enterprises 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 Varuna Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varuna Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Varuna Enterprises LLP are Satish Kailash Singh and Shadab Hashim.
Who are the current designated partners and partners of Varuna Enterprises LLP?
Varuna Enterprises LLP has two partners on record: Satish Kailash Singh (since January 2017) and Shadab Hashim (since January 2017).
What is LLPIN/FCRN number of Varuna Enterprises LLP?
The LLPIN of Varuna Enterprises LLP is AAI-1558. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Varuna Enterprises LLP incorporated?
Varuna Enterprises LLP was incorporated on 2 January 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Varuna Enterprises LLP?
The registered office on MCA records is A-001, Building No 4, Sun View Apartments, Tilak Nagar, Mumbai, Maharashtra - 400089.
What is the current status of Varuna Enterprises LLP?
MCA shows Varuna Enterprises LLP as Active.
What is the contact number or email for Varuna Enterprises LLP?
You can post to its registered office at A-001, Building No 4, Sun View Apartments, Tilak Nagar, Mumbai, Maharashtra - 400089.
What industry or business activity is Varuna Enterprises LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
Where can I see charges and lenders for Varuna Enterprises LLP?
MCA shows no charges registered against Varuna Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Varuna Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Varuna Enterprises LLP?
4 companies share partners with Varuna Enterprises LLP. Among them are Hive Travel Media Solutions LLP, Xperiri Technology Labs Private Limited, Tripworks Travel Services Private Limited and 1 more.
How can I get the financial details of Varuna Enterprises LLP?
No financial statements for Varuna Enterprises LLP are on record with us yet.
What is the ROC code of Varuna Enterprises LLP?
Varuna Enterprises LLP is registered with ROC Mumbai I.
What is the company classification of Varuna Enterprises LLP?
MCA classifies Varuna Enterprises 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.