CIN |
|
|
Company Name |
VARSHNA INVESTMENTS P LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
56545 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
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Date of Incorporation |
07 September 1992 |
|
Age of Company |
31 years, 7 month, 13 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]. 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 |
₹100,000,000 |
|
Paid up capital |
₹96,329,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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 VARSHNA INVESTMENTS P LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
11, WOODLANDS SYNDICATE 8/7, ALIPORE ROAD, P. S. ALIPORE KOLKATA WB 700027 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00731411 |
Director |
07 September 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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00731981 |
Director |
07 September 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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ARCPA4919R |
Company Secretary |
01 June 2019 |
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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 |
|---|---|---|
U70102WB2013PTC196950 |
BLUESQUARE REAL ESTATE PRIVATE LIMITED | 11A, SANKAR BOSE ROAD, P.S - CHETLA, P.O- ALIPORE KOLKATA Kolkata WB 700027 IN |
U74994WB2018PTC225580 |
READY TO DELIVER CONSTRUCTION PRIVATE LIMITED | 19F, Alipore Road, P.S.-Alipore, Kolkata Kolkata WB 700027 IN |
U51109WB2005PTC101740 |
DAYANIDHI COMMOSALES PRIVATE LIMITED | DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE KOLKATA Kolkata WB 700027 IN |
U52100WB2010PTC145661 |
ZEST DEALTRADE PRIVATE LIMITED | DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE KOLKATA Kolkata WB 700027 IN |
U74300WB2005PTC104121 |
MAHAMANI MULTIMEDIA PRIVATE LIMITED | DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE KOLKATA Kolkata WB 700027 IN |
U51109WB1982PTC034477 |
SAS (INDIA) PRIVATE LIMITED | 7/2 BURDWAN ROAD P S ALIPORE KOLKATA WB 700027 IN |
U51494WB1987PTC041971 |
DHEER IMPEX PVT. LTD. | 89 ALIPORE ROAD P S ALIPORE KOLKATA WB 700027 IN |
U63022WB1995PTC075226 |
SURYA TANKS PVT LTD | 12 ALIPORE PARK ROAD P S ALIPORE KOLKATA WB 700027 IN |
U45202WB1994PTC064703 |
AKASH CONSTRUCTIONS PVT.LTD. | 2B HASTINS PARK ROAD,ALIPORE P S ALIPORE KOLKATA WB 700027 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 |
10350012 |
2012-03-26 |
- |
2014-02-05 |
Immovable property or any interest therein |
22,350,000 |
NKGSB Co-operative Bank Ltd |
100116814 |
2017-06-22 |
2023-05-20 |
- |
53,500,000 |
SVC CO-OPERATIVE BANK LTD |
|
100173473 |
2018-03-07 |
- |
- |
Mutual fund units |
50,000,000 |
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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