You are here

VARUNA MULTIFIN PVT.LTD.




Varuna Multifin Pvt.ltd. is a Private incorporated on 31 March 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,410,000. 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.]

Varuna Multifin Pvt.ltd.'s Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Varuna Multifin Pvt.ltd. are Lalit Kumar Kothari, Nand Kumar Mohta and .

Varuna Multifin Pvt.ltd.'s Corporate Identification Number is (CIN) U51909WB1993PTC058393 and its registration number is 58393.Its Email address is roc_house@rediffmail.com and its registered address is 12/1 B , LINDSAY STREET. KOLKATA WB 700087 IN , - , .

Current status of Varuna Multifin Pvt.ltd. is - Amalgamated.

Company Details

CIN

U51909WB1993PTC058393

Company Name

VARUNA MULTIFIN PVT.LTD.

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

58393

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 March 1993

Age of Company

28 years, 2 month, 23 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,410,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2014

Date of Latest Balance Sheet

31 March 2014

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

Unlock complete report with historical financials and view all 54 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 54 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: roc_house@rediffmail.com

Website: Click here to add.

Address:

12/1 B , LINDSAY STREET. KOLKATA WB 700087 IN

Director Details

DIN Director Name Designation Appointment Date

00112684

LALIT KUMAR KOTHARI

Director

31 March 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SALARPURIA SIMPLEX BUILDCON LLP

Nominee-Body Corp Partner

22 November 2012

SIMPLEX FINANCE LTD

Director

29 August 2006

ASNEW FINANCE AND INVESTMENT PRIVATE LIMITED

Director

12 February 2007

PAROP FINANCE AND INVESTMENT PRIVATE LIMITED

Director

12 February 2007

NISSAN TRADING PRIVATE LIMITED

Director

20 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01084003

NAND KUMAR MOHTA

Director

22 August 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNIVERSAL EARTH ENGINEERING CONSULTANCYSERVICES PVT LTD

Director

02 April 2019

LINKLIKE PROJECTS PRIVATE LIMITED

Director

22 August 2013

MEANTIME PROJECTS PRIVATE LIMITED

Director

28 October 2013

LAXMIDHAN APPARTMENT PRIVATE LIMITED

Director

28 October 2013

RADHIKA TECHNOCRATS PVT LTD

Director

08 November 2011

FLOWTOP REALESTATE PRIVATE LIMITED

Director

22 August 2013

MAKELIFE REALTORS PRIVATE LIMITED

Director

28 October 2013

LAXMIDHAN HOUSING PRIVATE LIMITED

Director

28 October 2013

AMAY COMMERCIAL PRIVATE LIMITED

Director

26 July 2010

PAROP FINANCE AND INVESTMENT PRIVATE LIMITED

Director

01 March 1999

SALARPURIA SIMPLEX BUILDCON LLP

Nominee-Body Corp Partner

22 November 2012

JMS MINES & MINERALS PRIVATE LIMITED

Director

03 December 2009

SIMPLEX ECO TECH LIMITED

Director

13 April 2010

ANGAN RESIDENCY PRIVATE LIMITED.

Director

22 March 2019

ARROWLINE REALTORS PRIVATE LIMITED

Director

22 August 2013

MAKELIFE REALESTATE PRIVATE LIMITED

Director

28 October 2013

MORIYA APPARTMENT PRIVATE LIMITED

Director

28 October 2013

SANDEEPAN EXPORTS PVT LTD

Director

18 May 2009

SIL LAND & DEVELOPMENT PRIVATE LIMITED

Director

12 June 2013

SIMPLEX MANAGEMENT CONSULTANTS LIMITED

Director

12 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U52190WB2021PTC244774
AASTEY DESIGNS PRIVATE LIMITED 12/1B, LINDSAY STREET KOLKATA Kolkata WB 700087 IN
AAU-5400
ANJANEYA ART MEDIA LLP 12/1B LINDSAY STREET KOLKATA Kolkata WB 700087 IN
U31501WB1941PTC010670
EAST END TRADING & ENGINEERING CO PVT LTD 12/1B LINDSAY STREET KOLKATA WB 700087 IN
U27209WB1987PTC043010
RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. 12/1 B LINDSAY STREET KOLKATA WB 700087 IN
U51909WB2005PLC105958
STARTRADE VYAPAAR LIMITED 12/1B LINDSAY STREET KOLKATA WB 700087 IN
U45201WB1986PTC041080
VISHWAPATI ESTATES PVT LTD 12/1B LINDSAY STREET KOLKATA WB 700087 IN
U51909WB1993PTC058393
VARUNA MULTIFIN PVT.LTD. 12/1 B , LINDSAY STREET. KOLKATA WB 700087 IN
U51109WB1986PTC041270
GIRIRAJ APPARTMENTS PVT LTD 12/1B, LINDSAY STREET (GROUND FLOOR) KOLKATA WB 700087 IN
U67190WB1986PTC041338
RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. 12/1B, LINDSAY STREET, GROUND FLOOR KOLKATA WB 700087 IN
View all 605 companies with similar address


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

No charges found

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.

Update Information

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.

Top of page