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VARSHA INVESTMENTS AND ESTATES PRIVATE LIMITED




Varsha Investments And Estates Private Limited is a Private incorporated on 01 March 1976. 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. 60,000. It is inolved in 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].

Varsha Investments And Estates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Varsha Investments And Estates Private Limited are Varsha Saurabh Mehta, Saurabh Navinchandra Mehta, Aditi Mehta Premji and Jai Saurabh Mehta.

Varsha Investments And Estates Private Limited's Corporate Identification Number is (CIN) U67120MH1976PTC018864 and its registration number is 18864.Its Email address is [email protected] and its registered address is 195,SAHEB BUILDING, DR.D.N.ROAD MUMBAI MH 400001 IN.

Current status of Varsha Investments And Estates Private Limited is - Active.

Company Details

CIN

U67120MH1976PTC018864

Company Name

VARSHA INVESTMENTS AND ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

18864

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 March 1976

Age of Company

48 years, 0 month, 28 days

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹60,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of VARSHA INVESTMENTS AND ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

195,SAHEB BUILDING, DR.D.N.ROAD MUMBAI MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00282072

VARSHA SAURABH MEHTA

Director

01 March 1976

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CompanyDesignationAppointment Date

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Designated Partner

25 September 2016

PREMCHAND ROYCHAND & SONS LLP

Individual Partner

26 March 2016

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Designated Partner

18 July 2016

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JENS TRAVELS PRIVATE LIMITED

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13 July 2020

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Additional Director

23 February 2016

BHARTI INVESTMENTS AND ESTATE PRIVATELIMITED

Director

01 March 1976

NINA INVESTMENTS AND ESTATE PRIVATELIMITED

Director

01 March 1976

PREMCHAND ROYCHAND & SONS PRIVATELIMITED

Additional Director

23 February 2016

GEM PHOTOGRAPHIC MUMBAI PRIVATE LIMITED

Director

17 October 2016

GEM PHOTOGRAPHIC CHENNAI PRIVATE LIMITED

Director

20 October 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01115594

SAURABH NAVINCHANDRA MEHTA

Director

05 September 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 September 2016

PREMCHAND ROYCHAND & SONS LLP

Individual Partner

26 March 2016

PREMODYAN LLP

Designated Partner

18 July 2016

ESENEM ADVISORY SERVICES LLP

Designated Partner

27 September 2016

WHEYBIOTICS (INDIA) PRIVATE LIMITED

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23 August 2001

CENTRAL CAMERA COMPANY PRIVATE LIMITED

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05 September 2000

INDIFOSS ANALYTICAL PRIVATE LIMITED

Director

18 July 2016

GEM PHOTOGRAPHIC INDIA PRIVATE LIMITED

Director

27 March 1978

PROMPT EQUIPMENTS PRIVATE LIMITED

Director

07 October 2017

JENS TRAVELS PRIVATE LIMITED

Director

28 June 2008

PARDI INVESTMENTS PRIVATE LIMITED

Director

04 July 2002

PREMODYAN PRIVATE LIMITED

Additional Director

23 February 2016

BHARTI INVESTMENTS AND ESTATE PRIVATELIMITED

Director

05 September 2000

NINA INVESTMENTS AND ESTATE PRIVATELIMITED

Director

05 September 2000

PREMCHAND ROYCHAND & SONS PRIVATELIMITED

Director

05 December 2015

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Director

02 September 2021

MYANMAR VENTURES (INDIA) PRIVATE LIMITED

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01 August 2011

GEM PHOTOGRAPHIC MUMBAI PRIVATE LIMITED

Director

17 October 2016

GEM PHOTOGRAPHIC CHENNAI PRIVATE LIMITED

Director

20 October 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02246061

ADITI MEHTA PREMJI

Director

22 January 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

CENTRAL CAMERA COMPANY PRIVATE LIMITED

Director

22 January 2008

GEM PHOTOGRAPHIC INDIA PRIVATE LIMITED

Director

22 January 2008

BHARTI INVESTMENTS AND ESTATE PRIVATELIMITED

Director

22 January 2008

NINA INVESTMENTS AND ESTATE PRIVATELIMITED

Director

22 January 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02246079

JAI SAURABH MEHTA

Director

22 January 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

CENTRAL CAMERA COMPANY PRIVATE LIMITED

Director

22 January 2008

GEM PHOTOGRAPHIC INDIA PRIVATE LIMITED

Director

22 January 2008

BHARTI INVESTMENTS AND ESTATE PRIVATELIMITED

Director

22 January 2008

NINA INVESTMENTS AND ESTATE PRIVATELIMITED

Director

22 January 2008

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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