CIN |
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Company Name |
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
21882 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
12 November 1979 |
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Age of Company |
44 years, 5 month, 6 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹9,800,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
209 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00047544 |
Director |
08 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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07060026 |
Director |
09 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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09400073 |
Director |
18 November 2021 |
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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 |
|---|---|---|
U65990MH1987PTC042358 |
SUBHAM VINIYOG PRIVATE LIMITED | 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U34102MH2000PTC130148 |
TRANSMODAL SERVICES PRIVATE LIMITED | Unit 21, Plot 267, Ground Floor,A To Z Industrial Estate,Ganpatrao Kadam Marg,Lower Parel, Delise Rd Mumbai Mumbai City MH 400013 IN |
U17120MH2012PTC238938 |
ONS COUTURIES PRIVATE LIMITED | 251&252,Floor-2nd,Plot-267,Lower Parel,Delisle Rd, A to Z Industrial Estate,Ganpatrao Kadam Marg, Mumbai Mumbai City MH 400013 IN |
U18101MH1978PLC020272 |
KIRAN KNIT AND GARMENTS PRIVATE LIMITED | 246 A/Z, A To Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road Mumbai Mumbai City MH 400013 IN |
U92490MH2019PTC329093 |
FT FILMS TODAY MEDIA PRIVATE LIMITED | 324, A/Z, FLOOR 3, PLOT NO 267, A TO Z INDUSTRIAL ESTATE, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U51909MH2011PTC222951 |
KARELIDES TRADERS PRIVATE LIMITED | Shop 318 A/Z, Floor 3, Plot 267, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U80900MH2021PTC354890 |
BIZZI FINTECH PRIVATE LIMITED | 152 A/Z, FLOOR-1 PLOT-267 A TO Z INDUSTRIAL ESTATE GANPATRAO KADAM MARG LOWER PAREL DELISLE ROAD MUMBAI Mumbai City MH 400013 IN |
U65993MH1988PTC047463 |
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 IN |
U33112MH1999PTC118294 |
EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED | 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 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
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
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250