Varia Enterprises Private Limited
Diamond cutting and polishing business since 1994, based in Maharashtra.
1994 | Mumbai, Maharashtra (India) | Active
Varia Enterprises Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.82 Cr
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.70 Cr
- Satisfied Charges ₹ 2.50 M
- Revenue Growth 20.83%
- Profit Growth 20.11%
- Ebitda -255.80%
- Net Worth 6.71%
- Total Assets -7.01%
About Varia Enterprises
Varia Enterprises Private Limited (VEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 September 1994 and has a history of 30 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Great Diamond Private Limited. 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 3.00 Cr and a paid-up capital of Rs 2.82 Cr.
The company currently has active open charges totaling ₹5.70 Cr. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Bina Varia and Kalpesh Varia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH1994PTC081552
- Company No.
081552
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Sep 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Varia Enterprises Private Limited
Explore comprehensive data for Varia Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varia Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpesh Varia  | Director | 28-Sep-1994 | Current |
| Bina Varia | Director | 03-Mar-1999 | Current |
Financial Performance of Varia Enterprises.
Varia Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.83% increase. The company also saw a substantial improvement in profitability, with a 20.11% increase in profit. The company's net worth moved up by a moderate rise of 6.71%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Varia Enterprises?
Unlock access to Varia Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹5.70 Cr
Satisfied Charges
₹0.25 Cr
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 5.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2017 | The South Indian Bank Limited | ₹5.70 Cr | Open |
| 21 May 1996 | The Nasik Merchants Co-Op Bank Ltd | ₹2.50 M | Satisfied |
How Many Employees Work at Varia Enterprises?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Varia Enterprises, 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 Varia Enterprises's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Varia Enterprises
Recent activity within the organization
- Annual General Meeting
Varia Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Varia Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 21 May 1996 via Charge ID 90212867 with The Nasik Merchants Co-Op Bank Ltd was fully satisfied on 31 Oct 2020.
- Charges
A charge with The South Indian Bank Limited of Rs. 5.70 Cr registered on 29 Mar 2017 with Charge ID 100099841 was modified on 01 Jul 2020.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 5.70 Cr with Charge ID 100099841 was registered on 29 Mar 2017.
- Director Appointment
Bina Kalpesh Varia was appointed as a Director was appointed as a Director on 03 Mar 1999 & has been associated with this company since 26 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Varia Enterprises Private Limited?
Varia Enterprises Private Limited was incorporated on 28 Sep 1994.
What is authorized share capital and paid-up capital of Varia Enterprises Private Limited?
The authorized share capital of Varia Enterprises Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.82 Cr.
Who are the current board members & directors of Varia Enterprises Private Limited?
Currently 2 directors are associated with Varia Enterprises Private Limited.
- Bina Kalpesh Varia
- Kalpesh Ramniklal Varia
What is the registered address of Varia Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varia Enterprises Private Limited is 702 Divyaratna Apartment Bhardawadi Road Shree Balkrishna Co-Op Housing Soc Ltd, A Ndheri (W) India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Varia Enterprises Private Limited?
The corporate identification number (CIN) of Varia Enterprises Private Limited is U36912MH1994PTC081552 and the company number is 081552 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Varia Enterprises Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Varia Enterprises Private Limited has risen by 20.83%.
What change has been observed in the net worth of Varia Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Varia Enterprises Private Limited has experienced an upsurge of 6.71%.
What are the total open charges for Varia Enterprises Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Varia Enterprises Private Limited amount to ₹ 5.70 Cr.
When was the last Balance Sheet of Varia Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Varia Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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