CIN |
|
|
Company Name |
VARSHA IMPEX PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
96487 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 January 1996 |
|
Age of Company |
28 years, 2 month, 29 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.] 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 |
₹500,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 |
|
Click here to view all available financial documents and regulatory filings of VARSHA IMPEX PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
12/11 NAVJEEVAN SOCIETYBLDG NO.3,LAMINGTON ROAD, MUMBAI 8 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15412MH1979PTC021364 |
MONARCH BISCUITS PRIVATE LIMITED | 11, NAVJEEVAN HOUSING SOCIETY, BUILDING NO.3, 11TH FLOOR,LAMINGTON ROAD, MUMBAI MH 000000 IN |
U67190MH1994PTC078752 |
KASHIDEV FINANCIAL SERVICES P.LTD. | NAVJEEVAN CO OP SOCIETY,COMMERCIAL BLDG.,NO.3 R NO.16, LAMINGTON ROAD,BOMBAY -8. MUMBAI MH 000000 IN |
U99999MH1999PTC122548 |
MUSKAN SALES AND MARKETING PRIVATE LIMIT ED | 3/406,NAVJEEVAN COM.PRE.CO.OPSOC.LIMITED LAMINGTON ROAD MUMBAI 8 MUMBAI-400008 W.E.F.05/11/99 MH 000000 IN |
U51900MH1995PTC095007 |
VOIS TRADING AND INVESTMENTS PRIVATE LIMITED | 911 NAVJEEVAN BLDG NO.3,LAMINGTON ROAD, MUMBAI 8 MH 000000 IN |
U67120MH1995PTC088861 |
NESARGI FINANCE AND INVESTMENTS PRIVATE LIMITED | 911 NAVJEEVAN BLDG. NO.3,LAMINGTON ROAD, MUMBAI 8 MH 000000 IN |
U99999MH1997PTC105252 |
NEESHA FININVEST PRIVATE LIMITED | NAVJIVAN SOCIETY, BUILDINGNO.3 11TH FLOOR ROOM NO. 12 LAMINGTON ROAD, MUMBAI- 400 008. MH 000000 IN |
U51900MH1995PTC086476 |
KIWI TRADERS PRIVATE LIMITED | OFFICE NO.408,BLDG.NO.3,,NAVJEEVAN SOCIETY, LAMINGTION ROAD, MUMBAI-8 DT.16.3.96 MH 000000 IN |
U99999MH1987PTC044377 |
KARIGAR INTERIORS PVT LTD | 3/18, NAVJIVAN SOCIETY,11TH FLOOR, LAMINGTON ROAD, MUMBAI-8. MUMBAI MH 000000 IN |
U21017MH1955PTC009518 |
KIMEX (INDIA) PRIVATE LIMITED | PLOT NO.12, FLAT NO.11,3RD FLOOR, SLEATER ROAD, MUMBAI-400 007. MH 000000 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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