VARIA FINANCIAL SERVICES PVT LTD
is a Private Company that was incorporated on 25 October 1994 with the Corporate Identification Number (CIN) U65910GJ1994PTC023400. It has been in operation for 30 Years , 2 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
VARIA FINANCIAL SERVICES PVT LTD 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of VARIA FINANCIAL SERVICES PVT LTD 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 023400 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1ST, FLR, VARIA, HOUSE, NR, CITYDISPENSARY, RANJIT, ROAD JAMNAGAR GJ IN 361001. For any Query You can reach this company by email address or Postal address.
VARIA FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of VARIA FINANCIAL SERVICES PVT LTD :
Vivek Vimalbhai Varia, Vimal Varia
Current status of VARIA FINANCIAL SERVICES PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
023400
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 October 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 2 Months , 1 Day
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in VARIA FINANCIAL SERVICES PVT LTD :
Login to Get information related to Number of employees in VARIA FINANCIAL SERVICES PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08892282 | Vivek Vimalbhai Varia | Director | 16 February 2021 | View other directorships |
| 00421334 | Vimal Varia | Director | 25 October 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
1ST, FLR, VARIA, HOUSE, NR, CITYDISPENSARY, RANJIT, ROAD JAMNAGAR GJ IN 361001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VARIA FINANCIAL SERVICES PVT LTD 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 VARIA FINANCIAL SERVICES PVT LTD
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
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| U93000DL2012NPL230342 | PILOT FOUNDATION | 3263,, RANJIT, NAGAR, NEAR, GURUDWARA/RADHA, KRISHAN, MANDIR, RANJIT |
| U21099DL2022PTC392888 | LEADEDGE FLEXO APAC PRIVATE LIMITED | B-6, Samrat, Bhawan,, Ranjit, Nagar, Commercial, Complex, Ranjit, Nagar, New, Delhi, North |
| 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 |
|---|---|---|---|
| VARIA FINANCIAL SERVICES PVT LTD | GJ | 361001 | 1ST, FLR, VARIA, HOUSE, NR, CITYDISPENSARY, RANJIT, ROAD |