Varanasi Jewellery Private Limited

Jewelry trading company with registered office in Uttar Pradesh.

1998 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: January 09, 2025

Varanasi Jewellery Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.43 Cr
  • Company Age 27 Year, 12 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.28 M

About Varanasi Jewellery

Varanasi Jewellery Private Limited (VJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 February 1998 and has a history of 27 years. Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 2.43 Cr.

The company currently has active open charges totaling ₹2.28 M.

Sanjay Soni, Asha Soni, Krishan Soni, and Two other members serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27205UP1998PTC023121

  • Company No.

    023121

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Consumer Goods

Who are the key members and board of directors at Varanasi Jewellery?

Board Members (5)

Name Designation Appointment Date Status
Krishan Soni Country flag representing In Director 31-Mar-2015 Current
Sanjay Soni Country flag representing In Director 03-Feb-1998 Current
Asha Soni Country flag representing In Director 01-Jun-2010 Current
Aryan Soni Country flag representing In Director 24-Jan-2020 Current
Shail Kumari Country flag representing In Director 03-Feb-1998 Current

Financial Performance of Varanasi Jewellery.

Varanasi Jewellery Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Varanasi Jewellery?

In 2017, Varanasi Jewellery had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.23 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.23 Cr

Latest Charge Details

Date Lender Amount Status
31 Mar 2023 Others ₹2.28 M Open

How Many Employees Work at Varanasi Jewellery?

Unlock and access historical data on people associated with Varanasi Jewellery, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varanasi Jewellery, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varanasi Jewellery's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Varanasi Jewellery

Recent activity within the organization

  • Annual General Meeting

    Varanasi Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Varanasi Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.23 Cr with Charge ID 100704383 was registered on 31 Mar 2023.

    31 Mar 2023

  • Director Appointment

    Aryan Soni was appointed as a Director was appointed as a Director on 24 Jan 2020 & has been associated with this company since 5 years 22 days .

    24 Jan 2020

  • Director Appointment

    Krishan Kumar Soni was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 9 years 10 months .

    31 Mar 2015

  • Director Appointment

    Asha Soni was appointed as a Director was appointed as a Director on 01 Jun 2010 & has been associated with this company since 14 years 8 months .

    01 Jun 2010

Frequently asked questions

  • Varanasi Jewellery Private Limited was incorporated on 03 Feb 1998.

  • The authorized share capital of Varanasi Jewellery Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.43 Cr.

  • Currently 5 directors are associated with Varanasi Jewellery Private Limited.

    • Sanjay Kumar Soni
    • Asha Soni
    • Krishan Kumar Soni
    • Aryan Soni
    • Shail Kumari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Varanasi Jewellery Private Limited is K35/15 Chowkhambha Varanasi India, Uttar Pradesh, 221001.

  • The corporate identification number (CIN) of Varanasi Jewellery Private Limited is U27205UP1998PTC023121 and the company number is 023121 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Varanasi Jewellery Private Limited amount to ₹ 2.28 M.

  • The most recent Balance Sheet for Varanasi Jewellery Private Limited was filed with the ROC on 31 Mar 2024.