CIN |
|
|
Company Name |
VARNI EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
53619 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 November 2012 |
|
Age of Company |
11 years, 5 month, 12 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| 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 |
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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 VARNI EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
131, KURMANCHAL NAGAR PILIBHIT ROAD BAREILLY Bareilly UP 243122 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05323637 |
Director |
12 November 2012 |
||||||||||||||||
06609224 |
Director |
18 June 2013 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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07207223 |
Director |
28 September 2021 |
||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18209UP2019PTC116257 |
PARTHMESH APPARELS PRIVATE LIMITED | 35 KURMANCHAL NAGAR PILIBHIT ROAD BAREILLY Bareilly UP 243122 IN |
ABD-0889 |
DCN ESSENTIAL OILS AND FRAGNANCES LLP | C/O SUDESH GOSWAMI A-131 KURMANCHAL NAGAR PILIBHIT ROAD Izzat Nagar Bareilly Bareilly Uttar Pradesh 243122 |
U72300UP2013PTC055144 |
MICROFLAIR TECHNOLOGIES AND IT SERVICES PRIVATE LIMITED | C/o SH. AJAI K. SRIVASTAVA, B-14 NORTH CITY EXTEN. OPP. KURMANCHAL NAGAR, PILIBHIT ROAD BAREILLY UP 243122 IN |
U74900UP2010PTC042142 |
AIRS STOCK BROKING PRIVATE LIMITED | B-62,EKTA NAGAR, PILIBHIT ROAD BAREILLY Bareilly UP 243122 IN |
U15400UP2018PTC102282 |
WFF MANUFACTURER AND MARKETING PRIVATE LIMITED | C/O REEMA DIXIT, MUNSHI NAGAR PILIBHIT BYPASS ROAD BAREILLY Bareilly UP 243122 IN |
U93090UP2019PTC121199 |
JATKOS 11 PRIVATE LIMITED | MUNSHI NAGAR PHASE 2 NEAR LIC COLONY PILIBHIT BYEPASS ROAD BAREILLY Bareilly UP 243122 IN |
U74999UP2022PTC157835 |
STAG VRAJ INDIA PRIVATE LIMITED | NEAR CHOTI BIHAR PARWANA NAGAR, OPP PHONEIX MALL, PILIBHIT BYPASS ROAD, BAREILLY Bareilly UP 243122 IN |
U74120UP2011PTC045658 |
HIGHSTAR FOODMART PRIVATE LIMITED | 69, VILLAGE SAIDPUR CHUNNI LAL, PILIBHIT ROAD P.O MUDIA AHMED NAGAR, BLOCK BITHRI CHAINPUR BAREILLY Bareilly UP 243122 IN |
U45201UP2003PTC027441 |
AADI SHAKTI ASSOCIATES PRIVATE LIMITED | 41 SHVI NAGAR COLONYIVRI ROAD IZZAT NAGAR BAREILLY Bareilly UP 243122 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 |
10596063 |
2015-08-17 |
- |
- |
10,000,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250