VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD

VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD ( CIN No: U65990MH1991PTC060832 ) Company Information

VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD is a Private Company that was incorporated on 20 March 1991 with the Corporate Identification Number (CIN) U65990MH1991PTC060832. It has been in operation for 33 Years , 9 Months , 16 Days as of today. The company is registered at the Registrar of Companies in Mumbai. VARSHA K SHAH TRADING AND INVESTMENT COMPANY 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. 500000 and a paid-up capital of Rs. 500000. The main activity of VARSHA K SHAH TRADING AND INVESTMENT COMPANY 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 060832 .Its Email address is - and its registered address is where Company is actual registered : PLOT, NO, 43, 4TH, FLR, NAVYUGNAGAR, BLDG, NO, 1, FOREJET, HILL, ROAD, TARDEO MUMBAI MH IN 400036. For any Query You can reach this company by email address or Postal address.

VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD'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 -.

Directors of VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD :
Current status of VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD is - Strike Off.

Company Details of VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD

  • Company Name :

    VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    060832

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    33 Years , 9 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.]

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD


Financial Report of VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
VARSHA K SHAH TRADING AND INVESTMENT COMPANY PVT LTD MH 400036 PLOT, NO, 43, 4TH, FLR, NAVYUGNAGAR, BLDG, NO, 1, FOREJET, HILL, ROAD, TARDEO