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VARSHA ORGANICS PRIVATE LIMITED




Varsha Organics Private Limited is a Private incorporated on 05 January 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 10,830,000. It is inolved in Manufacture of basic chemicals

Varsha Organics 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 Organics Private Limited are Shekhar Rajnikant Shah, Mishaal Miheer Chinai and Gajanan Dattatraya Raje.

Varsha Organics Private Limited's Corporate Identification Number is (CIN) U24117MH2001PTC130314 and its registration number is 130314.Its Email address is [email protected] and its registered address is 512, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai Mumbai Mumbai City MH 400021 IN.

Current status of Varsha Organics Private Limited is - Active.

Company Details

CIN

U24117MH2001PTC130314

Company Name

VARSHA ORGANICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

130314

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 2001

Age of Company

23 years, 3 month, 18 days

Activity

Manufacture of basic chemicals

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹10,830,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

512, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00002882

SHEKHAR RAJNIKANT SHAH

Director

14 February 2020

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Company Designation Appointment Date

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14 October 1988

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15 August 1983

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14 August 1989

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04 May 1993

IMPERIAL ASSETS AND CAPITAL MANAGEMENTPRIVATE LIMITED

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26 February 1992

CLOISTER INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

14 August 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03608638

MISHAAL MIHEER CHINAI

Director

08 January 2020

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Other Companies Associated with

Company Designation Appointment Date

CHINAI GLOBAL VENTURES LLP

Designated Partner

28 June 2021

CERIGO SPECIALTIES PRIVATE LIMITED

Director

26 May 2018

CERIGO ADDITIVES PRIVATE LIMITED

Director

20 September 2011

SHIVAJI INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

28 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09775717

GAJANAN DATTATRAYA RAJE

Additional Director

01 November 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Gajanan Dattatraya Raje is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

90234922

2003-02-22

-

2011-03-29

Immovable property or any interest therein

7,000,000

CANARA BANK

100410561

2021-01-19

-

-

Movable property (not being pledge); PG OF DIRECTORS

15,000,000

Axis Bank Limited

100446789

2020-12-29

-

-

Immovable property or any interest therein; PG OF DIRECTORS

5,000,000

Axis Bank Limited

100446790

2021-01-29

-

-

Immovable property or any interest therein; Book debts; Floating charge; PG OF DIRECTORS

5,000,000

Axis Bank Limited

100564646

2022-04-19

2022-04-27

-

Immovable property or any interest therein; PG OF DIRECTORS

5,000,000

Axis Bank Limited

100578854

2022-04-19

2022-04-27

-

Immovable property or any interest therein; ECLGS guarantee by NCGTC

2,569,000

Axis Bank 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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