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VARIA ENTERPRISES PRIVATE LIMITED




Varia Enterprises Private Limited is a Private incorporated on 28 September 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 28,177,100. It is inolved in Manufacturing n.e.c.

Varia Enterprises Private Limited's Annual General Meeting (AGM) was last held on 30 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Varia Enterprises Private Limited are Bina Kalpesh Varia, Kalpesh Ramniklal Varia and .

Varia Enterprises Private Limited's Corporate Identification Number is (CIN) U36912MH1994PTC081552 and its registration number is 81552.Its Email address is jayvaria201096@gmail.com and its registered address is 702, DIVYARATNA APARTMENT, BHARDAWADI ROAD, SHREE BALKRISHNA CO-OP HOUSING SOC LTD,ANDHERI (W) MUMBAI Mumbai City MH 400058 IN , - , .

Current status of Varia Enterprises Private Limited is - Active.

Company Details

CIN

U36912MH1994PTC081552

Company Name

VARIA ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

81552

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 September 1994

Age of Company

27 years, 10 month, 14 days

Activity

Manufacturing n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹28,177,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 October 2021

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

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Contact Details

Email ID: jayvaria201096@gmail.com

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Address:

702, DIVYARATNA APARTMENT, BHARDAWADI ROAD, SHREE BALKRISHNA CO-OP HOUSING SOC LTD,ANDHERI (W) MUMBAI Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

02432574

BINA KALPESH VARIA

Director

03 March 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Bina Kalpesh Varia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00943751

KALPESH RAMNIKLAL VARIA

Director

28 September 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Kalpesh Ramniklal Varia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

90212867

1996-05-21

1997-09-26

2020-10-31

2,500,000

THE NASIK MERCHANTS CO-OP BANK LTD

100099841

2017-03-29

2020-07-01

-

57,000,000

THE SOUTH INDIAN BANK LIMITED

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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