CIN |
|
|
Company Name |
VARKEYS RETAIL VENTURES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
20161 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 January 2007 |
|
Age of Company |
17 years, 3 month, 15 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹70,000,000 |
|
Paid up capital |
₹68,689,320 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2010 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| 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 VARKEYS RETAIL VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
32/1188 TRINITY TOWER CHATHANGATTU ROAD PALARIVATTOM KOCHI Ernakulam KL 682025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00871714 |
Director |
03 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00871756 |
Director |
03 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00871826 |
Director |
03 January 2007 |
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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. | |||||
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Address |
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U74999KL2021PTC069373 |
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| 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 |
10061928 |
2007-07-05 |
2009-09-29 |
- |
230,000,000 |
SOUTHY INDIAN BANK LIMITED |
|
10074994 |
2007-10-27 |
- |
- |
7,400,000 |
THE FEDERAL BANK LIMITED |
|
10075063 |
2007-10-27 |
- |
- |
20,999,000 |
THE FEDERAL BANK LIMITED |
|
10075064 |
2007-10-27 |
2009-08-03 |
- |
44,100,000 |
THE FEDERAL BANK LIMITED |
|
10098115 |
2008-04-17 |
- |
- |
40,000,000 |
3i Infotech Trusteeship Services Limited |
|
10102621 |
2008-04-29 |
- |
- |
56,500,000 |
THE FEDERAL BANK LIMITED |
|
10173899 |
2009-08-03 |
- |
- |
19,500,000 |
THE FEDERAL BANK LIMITED |
|
10184705 |
2009-10-09 |
- |
- |
6,000,000 |
THE FEDERAL BANK LIMITED |
|
10192386 |
2009-11-11 |
- |
- |
5,841,000 |
FEDERAL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
VARKEYS RETAIL VENTURES (P) LTD; |
KOZHIKODECALICUT |
673004 |
MAVOOR ROADCALICUTCALICUT672KL |
VARKEYS RETAIL VENTURES P LTD |
KOCHI |
682025 |
32/1174-E. CIVIL LINES ROADPALARIVATTOMPALARIVATTOM676KL |
VARKEYS RETAIL VENTURES P LTD |
KOCHI |
682025 |
32/1174-E. CIVIL LINES ROADPALARIVATTOMPALARIVATTOM676KL |
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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