VARELI TRADING COMPANY LIMITED
is a Public Company that was incorporated on 10 February 1987 with the Corporate Identification Number (CIN) U65910GJ1987PLC009405. It has been in operation for 37 Years , 10 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in Ahmedabad.
VARELI TRADING COMPANY LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 90000000 and a paid-up capital of Rs. 90000000.
The main activity of VARELI TRADING COMPANY LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 009405 .Its Email address is [email protected] and its registered address is where Company is actual registered : DR, AMICHAND, SHAH, WADI, RAMPURA, TUNKI, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.
VARELI TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of VARELI TRADING COMPANY LIMITED :
Praful Shah
Current status of VARELI TRADING COMPANY LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
009405
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
10 February 1987 View all Companies Registration with similar Date
Age of The Company :
37 Years , 10 Months , 16 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 90000000
Paid up capital :
₹ 90000000
Number of Employees in VARELI TRADING COMPANY LIMITED :
Login to Get information related to Number of employees in VARELI TRADING COMPANY LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00218143 | Praful Shah | Director | 27 April 1989 | View other directorships |
Email ID:
Website:
Registered Office Address:
DR, AMICHAND, SHAH, WADI, RAMPURA, TUNKI, SURAT Surat GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VARELI TRADING COMPANY LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of VARELI TRADING COMPANY LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65910GJ1992FLC017983 | GARDEN FINMARK LIMITED | DR., AMICHAND, SHAH'S, WADI, RAMPURA, TUNKI, SURAT |
| U17110GJ1986PLC008919 | AMICHAND TEXTILES LIMITED | DR, AMICHAND, SHAH'S, WADI, RAMPURA-TUNKI |
| U45201GJ1990PTC014660 | KUMOANI PROPERTIES PRIVATE LIMITED | DR., AMICHAND, SHAH, WADI,, RAMPURA, TUNKI, |
| U45200GJ1990PTC014658 | INTROSCOPE PROPERTIES PRIVATE LIMITED(INTROSCOPE INVEST) | DR, AMICHAND, SHAH, WADIRAMPURA, TUNKI, SURAT, GUJARAT |
| U65910GJ1985PLC007623 | PASHAH TEXTILES LIMITED | DR, AMICHAND, SHAH'S, WADIRAMPURA, TUNKI |
| U17119GJ1986PLC008739 | PRABHAT SILK MILLS LIMITED | DR, AMICHAND, SHAH, SWADIRAMPURA-TUNKI |
| U65910GJ1986PLC008920 | SPS SILK LIMITED(SPS HOLDINGS) | DR, AMICHAND, SHAH'S, WADIRAMPURA-TUNKI |
| U45200GJ1990PTC014661 | MIRMIRA PROPERTIES PRIVATE LIMITED | DR, AMICHAND, SHAH, WADIRAMPURA, TUNKI |
| U65990GJ1990PTC014659 | CRYSPAL PROPERTIES PRIVATE LIMITED | DR, AMICHAND, SHAH, WADIRAMPURA, TUNKI, URAT, 10 |
| U65990GJ1990PLC014657 | PALOMAR TEXTILES LIMITED | DR, AMICHAND, SHAH, WADIRAMPURA, TUNKI |
| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| VARELI TRADING COMPANY LIMITED | GJ | 395003 | DR, AMICHAND, SHAH, WADI, RAMPURA, TUNKI, SURAT |