VARSHA CAPITAL SERVICES LIMITED
is a Public Company that was incorporated on 05 February 1996 with the Corporate Identification Number (CIN) U67120PB1996PLC017690. It has been in operation for 28 Years , 10 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
VARSHA CAPITAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of 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 a.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of VARSHA CAPITAL SERVICES LIMITED is in the 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 a.
The registration number of this company is 017690 .Its Email address is [email protected] and its registered address is where Company is actual registered : 252, LSE, BUILDINGFEROZE, GANDHI, MARKET, LUDHIANA PUNJAB PB IN 0. For any Query You can reach this company by email address or Postal address.
VARSHA CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of VARSHA CAPITAL SERVICES LIMITED :
Khushbu Jindal, Amit Kumar, Sourav Gupta
Current status of VARSHA CAPITAL SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
017690
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
05 February 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 10 Months , 21 Days
Business Activity Code :
671
Main Business Activity Detail :
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 a
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in VARSHA CAPITAL SERVICES LIMITED :
Login to Get information related to Number of employees in VARSHA CAPITAL SERVICES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08963493 | Khushbu Jindal | Director | 28 January 2023 | View other directorships |
| 09152302 | Amit Kumar | Director | 28 January 2023 | View other directorships |
| 09540184 | Sourav Gupta | Director | 28 January 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
252, LSE, BUILDINGFEROZE, GANDHI, MARKET, LUDHIANA PUNJAB PB IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VARSHA CAPITAL SERVICES 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 VARSHA CAPITAL SERVICES 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 |
|---|---|---|
| U67120PB1995PTC015623 | LUDHIANA CAPITAL SERVICES PRIVATE LIMITED | ROOM, NO, 221, LSE, BUILDINGFEROZE, GANDHI, MARKET, LUDHIANA |
| U15694PB1995PTC015694 | MAJESTIC FINCAPS PVT LTD | 445, LSE, BUILDINGFEROZE, GANDHI, MARKET, LUDHIANA |
| U51909PB1995PTC016422 | PUNYA STOCK BROKERS PRIVATE LIMITED | 302, LSE, BUILDINGFEROZE, GANDHI, MARKET, LUDHIANA, PUNJAB |
| U17219PB1995PLC016855 | BIG BYTE SECURITIES LIMITED | 302,LSE, BUILDINGFEROZE, GANDHI, MARKET, LUDHIANA, PUNJAB |
| U67120PB2002PTC025153 | KRJ SHARE BROKER PRIVATE LIMITED | 536, LSE, BUILDINGFEROZE, GANDHI, MARKET, LUDHIANA |
| U15315PB1988PTC008185 | CLASSIC SURVEYORS PRIVATE LIMITED | #, 344, LSE, BUILDINGFEROZE, GANDHI, MAREKT, LUDHIANA |
| U26990GJ2020PTC118666 | GREENZONE GRANITO PRIVATE LIMITED | Survey, No., 252/1,, 252/1p7,, 252/1p6/p1, &, 252/1p9/p1, In, front, of, Gujarat, Gas, Station,, Matel, Road,, Lakaddhar |
| U65921PB2000PTC023609 | WORLD WIDE CAPITAL SERVICES PRIVATE LIMITED | 438-439, L, S, E, BUILDINGFEROZE, GANDHI, MARKET, LUDHIANA |
| U67120PB2004PTC027188 | CITY COMMODITIES & TRADING SERVICES PRIVATE LIMITED | 518, L, S, E, BUILDINGFEROZE, GANDHI, MARKET, LUDHIANA |
| U70109PB2012PTC036022 | HIMGAURI LAND DEVELOPERS PRIVATE LIMITED | ROOM, NO., 352,, LSE, BUILDING, FEROZE, GANDHI, MARKET, LUDHIANA |
| 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 |
|---|---|---|---|
| VARSHA CAPITAL SERVICES LIMITED | PB | 0 | 252, LSE, BUILDINGFEROZE, GANDHI, MARKET, LUDHIANA |