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VARIETY INVESTMENTS PVT LTD




Variety Investments Pvt Ltd is a Private incorporated on 21 August 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 400,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Variety Investments Pvt Ltd's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Variety Investments Pvt Ltd are Dinesh Ishwarlal Vaghani, Mina Mahendra Ghelani and Mahendra Kalyanji Ghelani.

Variety Investments Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1984PTC033797 and its registration number is 33797.Its Email address is lawcharter@hotmail.com and its registered address is 1st Floor, Raja Bahadur Mansion, Ambalal Doshi Marg, Bombay Stock Exchange, Fort Mumbai Mumbai City MH 400001 IN , - , .

Current status of Variety Investments Pvt Ltd is - Active.

Company Details

CIN

U67120MH1984PTC033797

Company Name

VARIETY INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

33797

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 1984

Age of Company

36 years, 11 month, 14 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹2,500,000

Paid up capital

₹400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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: lawcharter@hotmail.com

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Address:

1st Floor, Raja Bahadur Mansion, Ambalal Doshi Marg, Bombay Stock Exchange, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00194064

DINESH ISHWARLAL VAGHANI

Director

24 August 1984

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Other Companies Associated with

Company Designation Appointment Date

TAO PLASTICS PRIVATE LIMITED

Director

20 August 1998

D J HOLDINGS PRIVATE LIMITED

Director

26 June 1992

ISHWAR ASHISH PLASTICS LLP

Designated Partner

16 September 2019

RISING STAR PLASTICS PVT LTD

Director

18 January 2008

EUROLINE DOMESTIC APPLIANCES PRIVATELIMITED

Director

02 December 2014

HAMILTON CONSULTANTS PRIVATE LIMITED

Director

19 November 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01108411

MINA MAHENDRA GHELANI

Director

24 August 1984

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Other Companies Associated with

Company Designation Appointment Date

Currently Mina Mahendra Ghelani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01108297

MAHENDRA KALYANJI GHELANI

Director

24 August 1984

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Other Companies Associated with

Company Designation Appointment Date

CHEMBOND MATERIAL TECHNOLOGIES PRIVATELIMITED

Director

15 June 2009

PHIROZE SETHNA PRIVATE LIMITED

Director

17 November 2017

CHEMBOND CHEMICALS LIMITED

Director

14 September 1994

CHEMBOND WATER TECHNOLOGIES LIMITED

Director

27 October 2016

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

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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