It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveShree Varsa Investors & Traders Pvt Ltd, a active private limited company, was established on 20 March 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993WB1991PTC051198. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.15 Cr and a paid-up capital of ₹9.52 M.
It upholds a compliant status. Its leadership includes Akshay Nathany (Director), Priyanka Nathany (Director), Shuchi Nathany (Director). Past directors included Nalini Nathany, Rajesh Nathany. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 789 Anandpur, Biowonder, 14Th Floor. Unit No.1402, Kolkata, West Bengal, 700107.
U65993WB1991PTC051198
051198
20 March 1991
₹2.15 Cr
₹9.52 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshay Nathany | Director | 21 Aug 2012 | Current |
| Priyanka Nathany | Director | 01 Dec 2005 | Current |
| Shuchi Nathany | Director | 21 Aug 2012 | Current |
| Anant Nathany | Director | 04 Aug 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2012 | Past |
| Pramod Abcsdd | Director | 21 Aug 2012 | Past |
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Shree Varsa Investors & Traders Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.97% decrease. The company also saw a substantial fall in profitability, with a 63.13% decrease in profit. The company's net worth moved up by a moderate rise of 1.24%.
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In 2023, Shree Varsa Investors & Traders had a promoter holding of 100.00%. The company had 1 Subsidiary and 10 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shree Varsa Investors & Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Shree Varsa Investors & Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Akshay Nathany was appointed as a Director was appointed as a Director on 21 Aug 2012 & has been associated with this company since 13 years 4 months . was documented.
The activity Shuchi Nathany was appointed as a Director was appointed as a Director on 21 Aug 2012 & has been associated with this company since 13 years 4 months . was completed.
The activity Priyanka Nathany was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 20 years 20 days . was completed.
Progress on Anant Nathany was appointed as a Director was appointed as a Director on 04 Aug 2004 & has been associated with this company since 21 years 4 months . was documented.
The CIN of Shree Varsa Investors & Traders Pvt Ltd is U65993WB1991PTC051198.
Shree Varsa Investors & Traders Pvt Ltd is headquartered at 789 Anandpur, Biowonder, 14Th Floor. Unit No.1402, Kolkata, West Bengal, 700107.
Shree Varsa Investors & Traders Pvt Ltd was incorporated on 20 March 1991.
The current directors of Shree Varsa Investors & Traders Pvt Ltd are
The primary industry of Shree Varsa Investors & Traders Pvt Ltd is Financial And Insurance Service.
Shree Varsa Investors & Traders Pvt Ltd is unlisted.
The authorized capital of Shree Varsa Investors & Traders Pvt Ltd is ₹2.15 Cr, and the paid-up capital is ₹9.52 M.
The compliance status of Shree Varsa Investors & Traders Pvt Ltd is Compliant.
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