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VARNER RETAIL SERVICES SOUTH ASIA PRIVATE LIMITED




Varner Retail Services South Asia Private Limited is a Private incorporated on 03 May 2011. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,250,000. 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.]

Varner Retail Services South Asia Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Varner Retail Services South Asia Private Limited are Oyvind Kristian Bustnes, Bodil Kristiansen, Johanna Victoria Barcia, .

Varner Retail Services South Asia Private Limited's Corporate Identification Number is (CIN) U51909DL2011FTC218471 and its registration number is 218471.Its Email address is johanna-victoria.barcia@varner.co.in and its registered address is A-94/3, Ground Floor Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN , - , .

Current status of Varner Retail Services South Asia Private Limited is - Active.

Company Details

CIN

U51909DL2011FTC218471

Company Name

VARNER RETAIL SERVICES SOUTH ASIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

218471

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

03 May 2011

Age of Company

8 years, 3 month, 16 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,250,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

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

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Contact Details

Email ID: johanna-victoria.barcia@varner.co.in

Website: http://www.varner.co.in (Incorrect website?)

Address:

A-94/3, Ground Floor Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

03472705

OYVIND KRISTIAN BUSTNES

Director

03 May 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Oyvind Kristian Bustnes is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03472751

BODIL KRISTIANSEN

Director

03 May 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bodil Kristiansen is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08136459

JOHANNA VICTORIA BARCIA

Director

22 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Johanna Victoria Barcia is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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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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