Varia Enterprises Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 06-11-2024
- Paid Up Capital ₹ 2.82 Cr
as on 06-11-2024
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.70 Cr
as on 06-11-2024
- Satisfied Charges ₹ 0.25 Cr
as on 06-11-2024
- Revenue 20.83%
(FY 2023)
- Profit 20.11%
(FY 2023)
- Ebitda -255.80%
(FY 2023)
- Net Worth 6.71%
(FY 2023)
- Total Assets -7.01%
(FY 2023)
About Varia Enterprises
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 2023. 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.
Kalpesh Varia and Bina Varia serve as directors at the Company.
- CIN/LLPIN
U36912MH1994PTC081552
- Company No.
081552
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Sep 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 and Corporate Structure Insights 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
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 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)
| Lender | Amount | Status |
|---|---|---|
The South Indian Bank Limited Creation Date: 29 Mar 2017 | ₹5.70 Cr | Open |
The Nasik Merchants Co-Op Bank Ltd Creation Date: 21 May 1996 | ₹2.50 M | Satisfied |
How Many Employees Work at Varia Enterprises?
Unlock and access historical data on people associated with Varia Enterprises, 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 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
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.
