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VARUN MERCANTILE LIMITED




Varun Mercantile Limited is a Public incorporated on 12 February 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 19,920,000. It is inolved in 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.]

Varun Mercantile 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 2021.

Directors of Varun Mercantile Limited are Mehul Rajnikant Shah, Ambalal Tolchandji Jain, Lopamudra Dixit, Sanjay Tukaram More, Baskar Asirvatham Moduthagam, Deepak Aithappa Karkera, Kirti Bhagwan Chaudhari, Paresh Jayantibhai Darji and Forum Jay Sheth.

Varun Mercantile Limited's Corporate Identification Number is (CIN) L51909MH1985PLC321068 and its registration number is 321068.Its Email address is [email protected] and its registered address is 147, 14th Floor, Atlanta Nariman Point Mumbai Mumbai City MH 400021 IN.

Current status of Varun Mercantile Limited is - Active.

Company Details

CIN

L51909MH1985PLC321068

Company Name

VARUN MERCANTILE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

321068

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 February 1985

Age of Company

39 years, 1 month, 16 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹19,920,000

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 2021

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 VARUN MERCANTILE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

147, 14th Floor, Atlanta Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00094503

MEHUL RAJNIKANT SHAH

Director

03 December 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

31 March 2011

-

Designated Partner

29 September 2010

-

Designated Partner

29 June 2010

-

Designated Partner

29 September 2010

-

Designated Partner

29 June 2010

SYNERGY SYNTHETICS PRIVATE LIMITED

Director

15 December 2009

WHITEGOLD HOLDINGS PRIVATE LIMITED

Director

30 June 2022

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CompanyDesignationAppointment DateCessation Date

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01073113

AMBALAL TOLCHANDJI JAIN

Director

03 December 2018

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CompanyDesignationAppointment Date

GENNEXT VENTURES PARTNERS LLP

Designated Partner

19 December 2012

MONICA TEXTURISING PRIVATE LIMITED

Director

25 February 2009

G R N FINSEC PRIVATE LIMITED

Director

13 September 2007

NEWGEN BRANDS PRIVATE LIMITED

Director

06 August 2012

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CompanyDesignationAppointment DateCessation Date

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02299572

LOPAMUDRA DIXIT

Director

31 March 2015

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CompanyDesignationAppointment Date

TWIN ROSES TRADES AND AGENCIES LIMITED

Director

31 March 2015

PADMA RAGA COMMERCIALS PRIVATE LIMITED

Director

16 May 2022

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CompanyDesignationAppointment DateCessation Date

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07711625

SANJAY TUKARAM MORE

Director

10 May 2021

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CompanyDesignationAppointment Date

PADMA RAGA COMMERCIALS PRIVATE LIMITED

Director

19 January 2017

RELOGISTICS (INDIA ) PRIVATE LIMITED

Additional Director

29 April 2023

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CompanyDesignationAppointment DateCessation Date

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ABQPA2762E

BASKAR ASIRVATHAM MODUTHAGAM

Manager

31 January 2017

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CompanyDesignationAppointment Date

VARUN MERCANTILE LIMITED

Manager

31 January 2017

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CompanyDesignationAppointment DateCessation Date

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AJKPK1917H

DEEPAK AITHAPPA KARKERA

CFO(KMP)

04 September 2019

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CompanyDesignationAppointment Date

Currently Deepak Aithappa Karkera is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AQQPC2815B

Kirti Bhagwan Chaudhari

Manager

02 September 2021

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CompanyDesignationAppointment Date

Currently Kirti Bhagwan Chaudhari is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ASLPD1692E

PARESH JAYANTIBHAI DARJI

CFO(KMP)

18 April 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

VARUN MERCANTILE LIMITED

CFO(KMP)

18 April 2018

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CompanyDesignationAppointment DateCessation Date

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BSFPS3367C

FORUM JAY SHETH

Company Secretary

31 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

VARUN MERCANTILE LIMITED

Company Secretary

31 March 2015

SIKKA PORTS & TERMINALS LIMITED

Company Secretary

01 April 2022

BAHAR TRADING PRIVATE LIMITED

Company Secretary

26 March 2009

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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