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VARNIKA REALTY PRIVATE LIMITED




Varnika Realty Private Limited is a Private incorporated on 04 March 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Varnika Realty Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Varnika Realty Private Limited are Ritesh Praful Sheth and Rajesh Ramesh Turakhia.

Varnika Realty Private Limited's Corporate Identification Number is (CIN) U45202MH2015PTC262453 and its registration number is 262453.Its Email address is account.mumbai@pashminadevelopers.com and its registered address is 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI Mumbai City MH 400025 IN , - , .

Current status of Varnika Realty Private Limited is - Amalgamated.

Company Details

CIN

U45202MH2015PTC262453

Company Name

VARNIKA REALTY PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

262453

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 March 2015

Age of Company

7 years, 5 month, 16 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 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: account.mumbai@pashminadevelopers.com

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Address:

3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI Mumbai City MH 400025 IN

Director Details

DIN Director Name Designation Appointment Date

03259869

RITESH PRAFUL SHETH

Director

04 March 2015

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00240506

RAJESH RAMESH TURAKHIA

Director

04 March 2015

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Designated Partner

26 June 2014

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11 February 2020

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27 May 2011

PASHMINA MEHTA ENCLAVE LLP

Designated Partner

06 June 2014

PASHMINA ASHALAY ENCLAVE LLP

Designated Partner

11 June 2014

PASHMINA MATRU MANDIR ENCLAVE LLP

Designated Partner

21 July 2014

PASHMINA MISTRY ENCLAVE LLP

Designated Partner

25 August 2014

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Designated Partner

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Designated Partner

19 April 2018

FAVE STUDIOS LLP

Designated Partner

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BRIGHTBOXX ANIMATION AND EDUCATIONPRIVATE LIMITED

Additional Director

14 July 2008

FRAMEBOXX ANIMATION AND VISUAL EFFECTSPRIVATE LIMITED

Director

26 November 2018

FRAMEBOXX LOGISTICS PRIVATE LIMITED

Managing Director

13 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U45400MH2015PTC264145
PRUTHA REALTY PRIVATE LIMITED 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI Mumbai City MH 400025 IN
U45202MH2015PTC262453
VARNIKA REALTY PRIVATE LIMITED 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI Mumbai City MH 400025 IN
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KAADAMBARI REALTY PRIVATE LIMITED 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN
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MAIKA REALTY PRIVATE LIMITED 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI Mumbai City MH 400025 IN
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PASHMINA VALLABH ENCLAVE LLP 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN
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TRIKALA REALTY PRIVATE LIMITED 502, 3RD FLOOR, BENGAL CHEMICAL BLDG, VEER SAVARKAR MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN
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PASHMINA MEHTA ENCLAVE LLP 3RD FLOOR, BENGAL CHEMICALS BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN
U45400MH2015PTC262491
JYOTSNA REALTY PRIVATE LIMITED 3RD FLOOR, BENGAL CHEMICALS BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI Mumbai City MH 400025 IN
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DIKSHA DEVELOPERS PRIVATE LIMITED 3RD FLOOR, BENGAL CHEMICALS BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI Mumbai City MH 400025 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10582120

2015-03-12

2016-10-21

2018-03-27

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

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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