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VARADA DIAMONDS PRIVATE LIMITED




Varada Diamonds Private Limited is a Private incorporated on 25 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Varada Diamonds Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Varada Diamonds Private Limited are Kumarpal Jain and Nikita Jain.

Varada Diamonds Private Limited's Corporate Identification Number is (CIN) U74900KA2014PTC074399 and its registration number is 74399.Its Email address is [email protected] and its registered address is Reliable Phoenix Towers, No.16 & 16/1, 2nd Floor, Museum Road, Bangalore Bangalore KA 560001 IN.

Current status of Varada Diamonds Private Limited is - Strike Off.

Company Details

CIN

U74900KA2014PTC074399

Company Name

VARADA DIAMONDS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Bangalore

Registration Number

74399

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 March 2014

Age of Company

10 years, 0 month, 25 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VARADA DIAMONDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Reliable Phoenix Towers, No.16 & 16/1, 2nd Floor, Museum Road, Bangalore Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

06790552

KUMARPAL JAIN

Director

25 March 2014

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Other Companies Associated with

Company Designation Appointment Date

SAAKIVRIKSH REALTY HOLDINGS LIMITED LIABILITY PARTNERSHIP

Designated Partner

28 August 2021

DIGITAL INDIA WALLET PRIVATE LIMITED

Director

02 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06790659

NIKITA JAIN

Director

25 March 2014

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Other Companies Associated with

Company Designation Appointment Date

DIGITAL INDIA WALLET PRIVATE LIMITED

Director

02 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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