Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE LIMITED
CIN: U74999PB2003PTC026342 As on: 2026-07-13
VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE LIMITED (CIN: U74999PB2003PTC026342) is a Private company incorporated on 04 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE LIMITED's Corporate Identification Number (CIN) is U74999PB2003PTC026342 and its registration number is 26342. Users may contact VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE LIMITED on its Email address - [email protected]. Registered address of VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE LIMITED is # 2177 GURU NANAK NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000.
Current status of VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VAARUN AND DEVESH FINANCIAL ASSOCIATES P RIVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85110PB1993PTC013290 | DR.KULWANT SINGH HOSPITALS PRIVATE LIMITED | # 1 GURU NANAK AVENUEMAJITHA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U00060PB2006PLC029648 | RKD MERCANTILE LIMITED | 49, GF, NEHRU SHOPPING COMPLEXLAWRENCE ROAD, AMRITSAR-143 001 (PUNJAB). , AMRITSAR-143 001 (PUNJAB)., Punjab, India - 000000 |
| U17111PB1989PTC009011 | ANKURA KNITTER PVT LTD | TANDON NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17177PB1989PTC009742 | ADHIRAJ SPINNERS PVT LTD | TANDON NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U28991PB1990PTC010438 | BUTTAR ENGINEERING COMPANY PRIVATE LIMITED | 323 SHIV NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17111PB1987PTC007793 | SEHMEE CLOTH MILLS PVT LTD | 5 VIJAY NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U18101PB1996PTC017529 | ASHU SYNTHETICS PRIVATE LIMITED | 125 BHARAT NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1982PTC004952 | BHIFIN FINANCE CO PVT LTD | 96 PREM NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PLC011768 | K C LEASING LIMITED | GURU NANAK NAGARCHANDIGARH ROAD NAWANSHAHR , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC011901 | MAHALON HIRE PURCHASE PVT LTD | GURU NANAK MARKETBANGA ROAD NAWANSHAHR , PUNJAB, Punjab, India - 000000 |
| U92111PB1980PTC004131 | S R DISTRIBUTORS AND TRANSPORTS PVT LTD | GURU NANAK NAGARBATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U24232PB1990PTC009995 | OCEAN ORGANICS PRIVATE LIMITED | POST OFFICE KHANNA NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U01110PB1986PTC007102 | JCD FARMS PVT LTD | 58 GURU NANAK MARKETGILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70200PB1996PLC018983 | SATGURU LEASING AND REAL ESTATE LIMITED | 25 GURU NANAK NAGARBATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U17111PB1987PTC007882 | A K YARN INDUSTRIES PVT LTD | GALI NO 1 VIJAY NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U18101PB1999PTC022745 | G E EXPORTS PRIVATE LIMITED | 44, GURU NANAK DEV MARKETGILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74999PB2004PTC027706 | CROWN EXIM PRIVATE LIMITED | 16-D GURU AMARDASS AVENUEAJNALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U85110PB1993PTC013289 | TUNG NURSING HOMES PVT LTD | # 1 GURU NANAK AVENUEMAJITHA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U21012PB1993PTC013874 | SHRIDI SAI PRINTERS PVT LTD | # 83 POST OFFICE KHANNA NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U18101PB2001PTC024168 | MAHAVIR HOSIERY PRIVATE LIMITED | R O 61 GURU NANAK MARKETHAJURI ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030080 | PARTAP NETWORK CONCEPTS PRIVATE LIMITED | 136/7CITY CENTER GURU NANAK BHAWAN AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U74999PB2002PTC025050 | ORION IMMIGRATION CONSULTANTS PRIVATE LIMITED | D-10 GURU AMAR DASS AVENUEAJNALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U92112PB1996PLC018235 | PUBLIC SAHARA COMMUNICATIONS LIMITED | # 83 P O KHANNA NAGARBATALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U01120PB2003PTC026437 | ORNAMENTAL GARDEN PLANTS AND LANDSCAPES PRIVATE LIMITED | SHOP NO.52, GURU NANAK DEVMARKET, GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60221PB1995PTC016578 | SAGAR BUS SERVICE PRIVATE LIMITED | GURU NANAK NAGAR COLONYCHANDIGARH ROAD NAWANSHAHR DOABA JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC014741 | SARUP HIRE PURCHASE PRIVATE LIMITED | GURU NANAK PURA MARKETLADOWALI ROAD PATHANKOT BYE PASS JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65992PB1986PTC006962 | HEMKUND CHIT FUNDANDFINANCE PVT LTD | SHOP NO I GURU NANAK DEVMARKET GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25199PB2000PTC023477 | EVERSHINE RUBBERS PRIVATE LIMITED | VILLAGE MANAWALA KURD BACKSIDESANT & BROS AMRITSAR AMRITSAR DABURJI G T ROAD , AMRITSAR PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC019771 | K D FINCAP PRIVATE LIMITED | 11 BRAHM NAGARLAWRENCE ROAD AMRITSAR PUNJAB , punjab, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.