CIN |
|
|
Company Name |
VARISTHA TREXIM PVT. LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
62267 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 March 1994 |
|
Age of Company |
30 years, 1 month, 9 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]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,427,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VARISTHA TREXIM PVT. LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
47A JAKARIA STREET 1ST FLOOR KOLKATA WB 700073 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00770068 |
Director |
25 April 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00770247 |
Director |
25 April 2000 |
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Previous Companies Associated with
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05309098 |
Director |
05 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB1995PTC069275 |
DAKSH VYAPAAR PVT.LTD. | 47A JAKARIA STREET 1ST FLOOR BADABAZAR KOLKATA WB 700073 IN |
U70109WB2011PTC165990 |
J P PROJECTS PRIVATE LIMITED | 47A ZAKARIA STREET 1ST FLOOR KOLKATA WB 700073 IN |
U51909WB1996PTC077326 |
DALTON TRADING PVT LTD | 47A ZAKARIA STREET 1ST FLOOR KOLKATA WB 700073 IN |
U74999WB2012PTC182919 |
INTEGRATED VYAPAR PRIVATE LIMITED | 35, JAKARIA STREET GROUND FLOOR KOLKATA Kolkata WB 700073 IN |
U70102WB2014PTC203304 |
GHAZIPUR ENCLAVE PRIVATE LIMITED | 1 MANDIR STREET 1ST FLOOR KOLKATA Kolkata WB 700073 IN |
U16002WB2013PTC194636 |
JISI INDUSTRIES PRIVATE LIMITED | 22, ZAKARIA STREET, 1ST FLOOR KOLKATA Kolkata WB 700073 IN |
U21093WB2005PTC105205 |
MUSA INDUSTRIES (INDIA) PRIVATE LIMITED | 33 ZACARIA STREET 1ST FLOOR KOLKATA Kolkata WB 700073 IN |
U51909WB2011PTC157484 |
EVERFAST VINTRADE PRIVATE LIMITED | 47A, ZAKARIA STREET 1ST FLOOR KOLKATA Kolkata WB 700073 IN |
AAQ-9253 |
MAA VAISHNO LOGITRANS LLP | 7, RAJ MOHAN STREET, 1ST FLOOR, KOLKATA Kolkata WB 700073 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250