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VARIJA TRADECOM PRIVATE LIMITED




Varija Tradecom Private Limited is a Private incorporated on 24 May 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 120,000. 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.]

Varija Tradecom 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 2018.

Directors of Varija Tradecom Private Limited are Babita Jhunjhunwala and Ritesh Kumar Govind Lal Bajoria.

Varija Tradecom Private Limited's Corporate Identification Number is (CIN) U51909MH2010PTC288708 and its registration number is 288708.Its Email address is [email protected] and its registered address is 502, MALAD SHOPPING CENTER CO-OP. H.S.G. SOC. LTD. S.V. ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN.

Current status of Varija Tradecom Private Limited is - Amalgamated.

Company Details

CIN

U51909MH2010PTC288708

Company Name

VARIJA TRADECOM PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

288708

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 May 2010

Age of Company

13 years, 9 month, 26 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

₹200,000

Paid up capital

₹120,000

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 2018

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 VARIJA TRADECOM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

502, MALAD SHOPPING CENTER CO-OP. H.S.G. SOC. LTD. S.V. ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN

Director Details

DINDirector NameDesignationAppointment Date

01243180

BABITA JHUNJHUNWALA

Director

07 February 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

SAGUN VINCOM LLP

Designated Partner

14 February 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07804050

RITESH KUMAR GOVIND LAL BAJORIA

Director

03 May 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

PROVIEW TRADERS PRIVATE LIMITED

Director

26 April 2017

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

No charges found

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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