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
VARKEYS REALTIES PRIVATE LIMITED
CIN: U70100KL2012PTC030489 As on: 2026-07-13
VARKEYS REALTIES PRIVATE LIMITED (CIN: U70100KL2012PTC030489) is a Private company incorporated on 09 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VARKEYS REALTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VARKEYS REALTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of VARKEYS REALTIES PRIVATE LIMITED are VISHUWAN SHANMUGAM NEELAMMA, and VARKEY PYNGOTTU JAMES.
VARKEYS REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2012PTC030489 and its registration number is 30489. Users may contact VARKEYS REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARKEYS REALTIES PRIVATE LIMITED is PYNGOTTU HOUSE PONEVAZHI ROAD, ELAMAKKARA .P.O , ERNAKULAM, Kerala, India - 682026.
Current status of VARKEYS REALTIES PRIVATE 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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Previous CINs
ZaubaCorp's company report for VARKEYS REALTIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 VARKEYS REALTIES 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 VARKEYS REALTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06489706 | VISHUWAN SHANMUGAM NEELAMMA | Additional Director | 2016-12-31 |
| 03356532 | VARKEY PYNGOTTU JAMES | Director | 2012-02-09 |
Past Directors & Key Managerial Personnel of VARKEYS REALTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05121867 | ASHISHKUMAR PADMANABHANNAIR PALAKKATTU | Director | - | 2016-12-31 |
Other Directorships of VISHUWAN SHANMUGAM NEELAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALSHANES TRADERS INDIA PRIVATE LIMITED | U52300KA2013PTC068111 | Director | 2013-03-07 | Ongoing |
Other Directorships of VARKEY PYNGOTTU JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARKEY PALVAI RENEWABLES PRIVATE LIMITED | U40107TG2022PTC162889 | Director | 2022-05-21 | Ongoing |
| SHAN EPC & INDUSTRIES PRIVATE LIMITED | U45204KA2008PTC071480 | Additional Director | - | 2020-12-31 |
| SHAN EPC & INDUSTRIES PRIVATE LIMITED | U45204KA2008PTC071480 | Director | 2020-12-31 | Ongoing |
| MCMILLAN WOODS TECHNOSOLUTIONS PRIVATE LIMITED | U72200KL2012PTC030488 | Director | 2012-02-09 | Ongoing |
| XREVOL TECHNOLOGIES PRIVATE LIMITED | U72900KL2012PTC032222 | Director | - | 2016-04-22 |
| MARQUEE INTERNATIONAL EXIM PRIVATE LIMITED | U74999KA2020PTC139460 | Director | 2020-10-08 | Ongoing |
| KOCHI PETROCHEMICAL HUB AND PARK LIMITED | U74999KL2016PLC046641 | Director | 2016-08-24 | Ongoing |
| KOCHI PETROCHEMICAL HUB AND PARK LIMITED | U74999KL2016PLC046641 | Director | - | 2018-05-17 |
Other Directorships of ASHISHKUMAR PADMANABHANNAIR PALAKKATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2012PTC032222 | XREVOL TECHNOLOGIES PRIVATE LIMITED | PYNGOTTU HOUSE PONEVAZHI ROAD, ELAMAKKARA .P.O , ERNAKULAM, Kerala, India - 682026 |
| U70102KL2007PTC020877 | JUSTMONSOON HOLIDAY REALTORS PRIVATE LIM ITED | House No. 49/584-D, Thittethara House, Lourde Matha Church Road, Elamakkara.P.O ., , Ernakulam, Kerala, India - 682026 |
| U63030KL2022OPC077199 | BRIGHT HOLIDAYS (OPC) PRIVATE LIMITED | HOUSE NO.33/457,CHERUKATTUSSERY VILLA, ELAMAKKARA P.O,DESHABHIMANI ROAD, , ERNAKULAM, Kerala, India - 682026 |
| U65992KL2014PTC036951 | DEEPESH CHITS PRIVATE LIMITED | 49/99-B(34/299), PANDIPILLY HOUSE, PADAM ROAD ELAMAKKARA P.O. , ERNAKULAM, Kerala, India - 682026 |
| U20239KL2024PTC088092 | LUXEAROME ENTERPRISES PRIVATE LIMITED | 72/34, Manha Building, Homeo Dispensary Road,,Karukappilly Jn, Elamakkara P.O, Ernakulam, 682026,Ernakulam,Ernakulam,Kerala,682026-India |
| U72900KL2021PTC069917 | TEQNIA DIGITAL SOLUTIONS PRIVATE LIMITED | House No: 33/583 Shems, Aiswarya Lane, Elamakkara P.O, Deshabimani Road , Ernakulam, Kerala, India - 682026 |
| U47820KL2024OPC087584 | SACREDTHEORY FASHION (OPC) PRIVATE LIMITED | 33/1039, Puthenpura Road,Elamakkara P.O,Ernakulam,Ernakulam,Kerala,682026-India |
| U20219KL2025FTC092941 | NUTRICOIR GLOBAL PRIVATE LIMITED | 33/1474, Akhila, Perumbotta Road,,Elamakkara P.O,,Ernakulam,Ernakulam,Kerala,682026-India |
| U47590KL2024PTC085867 | SINSOID TECHNOLOGIES PRIVATE LIMITED | Door No. 71/2663,Deshabhimani Road, Elamakkara P. O.,Ernakulam,Ernakulam,Kerala,682026-India |
| U74140KL2015PTC039745 | GREENTORUS ORGANICS PRIVATE LIMITED | Akhila, Perumbotta Road Elamakkara P.O , Ernakulam, Kerala, India - 682026 |
| U74300KL2019PTC060050 | GIGGLEPANDA VENTURES PRIVATE LIMITED | 72/1506, VAISHNAVAM BABY SMARAKA ROAD, ELAMAKKARA P O , ERNAKULAM, Kerala, India - 682026 |
| U52599KL2003PTC016654 | EARNERSNET NETWORKS AND SERVICES PRIVATE LIMITED | BUILDING NO 48/205 IST FLOORPLASSERY HOUSE ELAMAKKARA P O , ERNAKULAM, Kerala, India - 682026 |
| U92111KL2002PTC015574 | IMAGES AD FILMS AND ANIMATIONS PRIVATE LIMITED | 48/59C OPP CHOICE PARKPERANDOOR ROAD ELAMAKKARA P O , ERNAKULAM, Kerala, India - 682026 |
| U24239KL2003PTC016446 | FORELEY PHARMACEUTICALS PRIVATE LIMITED | BUILDING NO 29/1477GOVIND BUILDING PERANDOOR ROAD ELAMAKKARA P O KOCHI , ERNAKULAM, Kerala, India - 682026 |
| U51432KL2004PTC017497 | JAAS CERAMICS PRIVATE LIMITED | DOOR NO 48/1645 EKEERTHI NAGAR DESHABHIMANI ROAD ELAMAKKARA P O KOCHI , ERNAKULAM, Kerala, India - 682026 |
| U70109KL2017PTC047704 | HAGNOS PROPERTY MAINTENANCE SERVICES PRIVATE LIMITED | DOOR NO.48/20A, NEDUMPARAMBIL HOUSE POTTAKUZHY LANE ,ELAMAKKARA P.O , ERNAKULAM, Kerala, India - 682026 |
| AAV-4508 | COLLECTIVE CLOUD LLP | DOOR NO. 49/652 B3, AMBADI BUILDING MULAKKAYIL ROAD, PUTHUKALAVATTOM, ELAMAKKARA P.O ERNAKULAM, Kerala, India - 682026 |
| U72200KL2005PTC018038 | RISCE SYSTEMS PRIVATE LIMITED | DOOR NO 48/1748E2AZAD COMPLEX PERUMBHOTTA ROAD ELAMAKKARA P O , ERNAKULAM, Kerala, India - 682026 |
| AAS-2748 | GAZO COLOR LAB LLP | 2759/A3, 1ST FLOOR, KARISHMA BUILDING KAUSALYA NAGAR, DESHABHIMANI ROAD, ELAMAKKARA P.O ERNAKULAM, Kerala, India - 682026 |
| AAY-7200 | EZYLAK LLP | 48/1298 A, SY No. 205/2A,2B, Baby Smaraka Road, Elamakkara P.O., Ernakulam, Kerala, India - 682026 |
| U65991KL2020PLN065547 | COCHIN URBAN NIDHI LIMITED | 71/572, FIRST FLOOR EACHARANGAT BUILDING, DESABHIMANI ROAD , ELAMAKKARA P O, Kerala, India - 682026 |
| U93090KL2018PTC055942 | BUSHBROWN INNOVATIONS PRIVATE LIMITED | 33/239 A (48/476D) Behind Punnakkal Devi Temple Punnakkal, Deshabhimani Road , Elamakkara P O, Kerala, India - 682026 |
| U62013KL2024PTC087491 | INFOTURA SLIP INNOVATIONS PRIVATE LIMITED | 72/1515 BABYMEMORIAL ROAD, POTTAKUZHI KALOOR,Elamakkara, Ernakulam, Ernakulam, Kerala, India, 682026,Ernakulam,Ernakulam,Kerala,682026-India |
| ACA-5200 | COCHINPMC SECOND OPINION LLP | URBAN LEAF DESIGN AND DEVELOPERS PVT.LTD, 1ST FLOOR, CONFIDENT ANTLIA THANNICKAL JN, ELAMAKKARA P O, ERNAKULAM,682026 Ernakulam, Kerala, India - 682026 |
| U45200KL2009PTC024593 | SHALLHOME BUILDERS AND CONTRACTORS PRIVATE LIMITED | SHALOM 48/579,CHIRAMEL HOUSE,BTS ROAD, ELAMAKKARA. P O , Cochin, Kerala, India - 682026 |
| U92100KL2014PTC036534 | TRITVAM MOVIES PRIVATE LIMITED | Chennoth House, 48/2583C, Pink Avenue, Karukapilly-Pottakuzhy Road,, Elamakkara P.O., , Cochin, Kerala, India - 682026 |
| U13100KL2004PTC017415 | GOLDEN OCEANIC IMPEX PRIVATE LIMITED | DOOR NO 48/1954 BGREEN GATE ELAMAKKARA PLAY GROUND ELAMAKKARA P O KOCHI , ERNAKULAM, Kerala, India - 682026 |
| U72200KL2010PTC025781 | JCUBE SYSTEMS AND SOLUTIONS PRIVATE LIMITED | KATTASSERY SWAMIPADY ELAMAKKARA (P.O), ERNAKULAM (DT), KOCHI , ERNAKULAM, Kerala, India - 682026 |
| U36990KL2018PTC053081 | SALVINZ HARDWARES FITTINGS INDIA PRIVATE LIMITED | FIZA TOWER,48/1071-A, DESHABHIMANI ROAD ELAMAKKARA P.O, KEERTHI NAGAR , ELAMAKKARA, Kerala, India - 682026 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.