Varija Tradecom Private Limited
Founded in 2010 and headquartered in Maharashtra, India.
2010 | Mumbai, Maharashtra (India) | Merged
Varija Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.12 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2018
About Varija Tradecom
Varija Tradecom Private Limited (VTPL) is Amalgamated company established on 24 May 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 9 Months with a paid up capital of 0.12 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2010PTC288708
- Company No.
288708
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 2010
- Date of AGM
25 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Varija Tradecom Private Limited
Explore comprehensive data for Varija Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varija Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babita Jhunjhunwala  | Director | 07-Feb-2017 | Current |
| Ritesh Bajoria | Director | 03-May-2017 | Current |
Financial Performance of Varija Tradecom.
Varija Tradecom 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 Varija Tradecom?
In 2017, Varija Tradecom had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sagun Vincom Llp
Babita Jhunjhunwala is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Varija Tradecom?
Unlock and access historical data on people associated with Varija Tradecom, 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 Varija Tradecom, 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 Varija Tradecom'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 Varija Tradecom
Recent activity within the organization
- Annual General Meeting
Varija Tradecom Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
- Balance Sheet
Varija Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Ritesh Kumar Govind Lal Bajoria was appointed as a Director was appointed as a Director on 03 May 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Babita Jhunjhunwala was appointed as a Director was appointed as a Director on 07 Feb 2017 & has been associated with this company since 8 years 1 month .
- Company Incorporation
Varija Tradecom Private Limited was registered on 24 May 2010 with Roc Mumbai & aged 14 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Varija Tradecom Private Limited?
Varija Tradecom Private Limited was incorporated on 24 May 2010.
What is authorized share capital and paid-up capital of Varija Tradecom Private Limited?
The authorized share capital of Varija Tradecom Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.12 M.
Who are the current board members & directors of Varija Tradecom Private Limited?
Currently 2 directors are associated with Varija Tradecom Private Limited.
- Babita Jhunjhunwala
- Ritesh Kumar Govind Lal Bajoria
What is the registered address of Varija Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varija Tradecom Private Limited is 502 Malad Shopping Center Co-Op. H.S.G. Soc. Ltd. S.V. Road, West India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Varija Tradecom Private Limited?
The corporate identification number (CIN) of Varija Tradecom Private Limited is U51909MH2010PTC288708 and the company number is 288708 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Varija Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Varija Tradecom Private Limited was filed with the ROC on 31 Mar 2018.
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