Varenyam Overseas Trades Private Limited
Founded in 2015 and headquartered in Delhi, India.
2015 | Delhi (India) | Active
Varenyam Overseas Trades Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Varenyam Overseas Trades
Varenyam Overseas Trades Private Limited (VOTPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 2015 (Nine years and ten months 17 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mukesh Verma and Rajesh Verma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101DL2015PTC280035
- Company No.
280035
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Varenyam Overseas Trades?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Verma  | Director | 13-May-2015 | Current |
| Rajesh Verma | Director | 13-May-2015 | Current |
Financial Performance of Varenyam Overseas Trades.
Varenyam Overseas Trades 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Varenyam Overseas Trades?
In 2017, Varenyam Overseas Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Worthmart Ventures Private Limited
Rajesh Verma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Varenyam Overseas Trades?
Unlock and access historical data on people associated with Varenyam Overseas Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Varenyam Overseas Trades, 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 Varenyam Overseas Trades's trajectory.
Rating
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
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 Varenyam Overseas Trades
Recent activity within the organization
- Annual General Meeting
Varenyam Overseas Trades Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Varenyam Overseas Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Mukesh Verma was appointed as a Director was appointed as a Director on 13 May 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Rajesh Verma was appointed as a Director was appointed as a Director on 13 May 2015 & has been associated with this company since 9 years 10 months .
- Company Incorporation
Varenyam Overseas Trades Private Limited was registered on 13 May 2015 with Roc Delhi & aged 9 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Varenyam Overseas Trades Private Limited?
Varenyam Overseas Trades Private Limited was incorporated on 13 May 2015.
What is authorized share capital and paid-up capital of Varenyam Overseas Trades Private Limited?
The authorized share capital of Varenyam Overseas Trades Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Varenyam Overseas Trades Private Limited?
Currently 2 directors are associated with Varenyam Overseas Trades Private Limited.
- Mukesh Verma
- Rajesh Verma
What is the registered address of Varenyam Overseas Trades Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varenyam Overseas Trades Private Limited is 519 B-1 Plot No-5 Shop No-3 G.T Road Dilshad Garden Shahdara, Opposite Sansa R Factory India, Delhi, 110095.
What is the corporate identification number (CIN) and company number of Varenyam Overseas Trades Private Limited?
The corporate identification number (CIN) of Varenyam Overseas Trades Private Limited is U51101DL2015PTC280035 and the company number is 280035 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Varenyam Overseas Trades Private Limited filed with the ROC?
The most recent Balance Sheet for Varenyam Overseas Trades Private Limited was filed with the ROC on 31 Mar 2023.