VARSHA ENCLAVES PRIVATE LIMITED (CIN: U45201WB2003PTC096567) is a Private company incorporated on 14 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VARSHA ENCLAVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARSHA ENCLAVES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VARSHA ENCLAVES PRIVATE LIMITED are KAILASH CHANANI, RATAN CHAND BANGANI, and VISHAL KUMAR BENGANI.
VARSHA ENCLAVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2003PTC096567 and its registration number is 96567. Users may contact VARSHA ENCLAVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARSHA ENCLAVES PRIVATE LIMITED is 40, EZRA STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of VARSHA ENCLAVES PRIVATE LIMITED is - Active.
| CIN | U45201WB2003PTC096567 |
| Name | VARSHA ENCLAVES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 96567 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-07-14 |
| Age of Company | 21 years, 7 months, 29 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARSHA ENCLAVES PRIVATE LIMITED |
| U45201WB2003PTC096567 |
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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 VARSHA ENCLAVES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02023038 | KAILASH CHANANI | Director | 2012-01-02 |
| 00637774 | RATAN CHAND BANGANI | Director | 2012-01-02 |
| 01545231 | VISHAL KUMAR BENGANI | Director | 2012-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01759693 | MADHUSUDAN ROUT | Director | - | 2012-01-07 |
| 02104508 | THANWANG LOWANG RAJKUMAR | Director | - | 2008-06-20 |
| 02214763 | GIRISH CHANDRA LENKA | Director | - | 2012-01-07 |
| 00308254 | SAWAR MAL AGRAWAL | Director | - | 2013-11-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAF-8964 | ROVER DEALERS LLP | 40, EZRA STREET, 5TH FLOOR, kolkata, West Bengal, India - 700001 |
| AAF-9871 | PRATIK PROMOTERS LLP | 40, EZRA STREET 5TH FLOOR, Kolkata, West Bengal, India - 700001 |
| AAG-6427 | RBMJ PROMOTER LLP | 40, Ezra Street 5th Floor Kolkata, West Bengal, India - 700001 |
| AAG-6424 | RBMJ REALTY LLP | 40, Ezra Street 5th Floor Kolkata, West Bengal, India - 700001 |
| AAG-6428 | RBMJ ENCLAVE LLP | 40, Ezra Street 5th Floor Kolkata, West Bengal, India - 700001 |
| AAG-7953 | PRB EXOTICA LLP | 40 Ezra Street 5th Floor Kolkata, West Bengal, India - 700001 |
| AAV-0828 | PRB ARCADE LLP | 40 EZRA STREET 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126206 | MOUNTVIEW TIE-UP PRIVATE LIMITED | 40, EZRA STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAQ-3462 | FLEXTURF POLYPLAST LLP | 32, EZRA STREET 5TH FLOOR ROOM NO. 554 KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAF-8962 | INTIMATE COMMERCIAL LLP | 40, EZRA STREET ,5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U32204WB2012PTC187692 | INDO SMART HOME SOLUTIONS PRIVATE LIMITED | 55, EZRA STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC234829 | FLEXTRACE POLYPLAST PRIVATE LIMITED | 32 EZRA STREET 5TH FLOOR ROOM NO. 554 , KOLKATA, West Bengal, India - 700001 |
| AAL-7008 | V J PHARMACO LLP | 40 Ezra Street 3rd Floor, Room - 2N Kolkata, West Bengal, India - 700001 |
| U27109WB1955PTC022799 | KALITARA GLASS MOULDING WORKS PVT LTD | 32 EZRA STREET, SUITE NO.554, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28992WB1993PTC058451 | SHREE BALAJI VALVES PVT LTD | SUIT NO- 503, 5TH FLOOR, 32, EZRA STREET, , KOLKATA, West Bengal, India - 700001 |
| U25209WB1980PTC032863 | EVERLAST PIPES PVT LTD | 35 EZRA STREET 2ND FLOOR, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U29197WB1995PTC071935 | VINAYAK PHARMA CHEM PVT.LTD. | 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001 |
| U70109WB1995PTC072023 | RAJSHREE PROPERTIES PVT. LTD. | 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15143WB1994PTC066330 | COSMIC EXTRACTION PVT LTD | ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74300WB2011PTC168806 | GALLANT ADVERTISING PRIVATE LIMITED | 5TH FLOOR, ROOM NO 502, M.K. POINT 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U31506WB1985PTC039372 | PHALICS (INDIA)PVT LTD | 40 EZRA STREET , KOLKATA, West Bengal, India - 700001 |
| AAB-4306 | KESARISUTA TRADERS LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4202 | BROJOGOPI SALES LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4195 | BROJOGOPI DEALERS LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4289 | KESARISUTA SALES LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4240 | DROPSY DEALCOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4242 | GOVATI COMMERCIAL LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
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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.
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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.
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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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