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VARADA IMPEX PRIVATE LIMITED




Varada Impex Private Limited is a Private incorporated on 01 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Varada Impex 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 2021.

Directors of Varada Impex Private Limited are Payal Jain and Virendra Kumar Jain.

Varada Impex Private Limited's Corporate Identification Number is (CIN) U51909DL2006PTC146955 and its registration number is 146955.Its Email address is [email protected] and its registered address is D-24, 3rd Floor Preet Vihar New Delhi East Delhi DL 110092 IN.

Current status of Varada Impex Private Limited is - Active.

Company Details

CIN

U51909DL2006PTC146955

Company Name

VARADA IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

146955

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 March 2006

Age of Company

18 years, 0 month, 27 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹100,000

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 2021

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 IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-24, 3rd Floor Preet Vihar New Delhi East Delhi DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

05350275

PAYAL JAIN

Director

14 May 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SHUBH INFRACONSTRUCTIONS LLP

Designated Partner

30 August 2012

DAYODAY REAL ESTATE PRIVATE LIMITED

Director

06 January 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08444969

VIRENDRA KUMAR JAIN

Director

10 May 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Virendra Kumar Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100045239

2016-08-17

-

2018-10-15

70,000,000

ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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