Varnika Realty Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Merged
Varnika Realty Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 50.00 Cr
About Varnika Realty
Varnika Realty Private Limited (VRPL) is Amalgamated company established on 04 Mar 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45202MH2015PTC262453
- Company No.
262453
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Mar 2015
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Varnika Realty Private Limited
Explore comprehensive data for Varnika Realty Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varnika Realty?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Sheth  | Director | 04-Mar-2015 | Current |
| Rajesh Turakhia | Director | 04-Mar-2015 | Current |
Financial Performance of Varnika Realty.
Enhance accessibility to Varnika Realty's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Varnika Realty?
In 2017, Varnika Realty had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹500.00 M
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2015 | Idbi Trusteeship Services Limited | ₹50.00 Cr | Satisfied |
How Many Employees Work at Varnika Realty?
Unlock and access historical data on people associated with Varnika Realty, 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 Varnika Realty, 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 Varnika Realty'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 Varnika Realty
Recent activity within the organization
- Annual General Meeting
Varnika Realty Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Varnika Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Charges
A charge registered on 12 Mar 2015 via Charge ID 10582120 with Idbi Trusteeship Services Limited was fully satisfied on 27 Mar 2018.
- Charges
A charge with Idbi Trusteeship Services Limited of Rs. 500.00 M registered on 12 Mar 2015 with Charge ID 10582120 was modified on 21 Oct 2016.
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 500.00 M with Charge ID 10582120 was registered on 12 Mar 2015.
- Director Appointment
Rajesh Ramesh Turakhia was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Varnika Realty Private Limited?
Varnika Realty Private Limited was incorporated on 04 Mar 2015.
What is authorized share capital and paid-up capital of Varnika Realty Private Limited?
The authorized share capital of Varnika Realty Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Varnika Realty Private Limited?
Currently 2 directors are associated with Varnika Realty Private Limited.
- Rajesh Ramesh Turakhia
- Ritesh Praful Sheth
What is the registered address of Varnika Realty Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varnika Realty Private Limited is 3Rd Floor Bengal Chemical Building 502 Veer Savarkar Marg Prabhadevi, India, Mumbai, Maharashtra, 400025.
What is the corporate identification number (CIN) and company number of Varnika Realty Private Limited?
The corporate identification number (CIN) of Varnika Realty Private Limited is U45202MH2015PTC262453 and the company number is 262453 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Varnika Realty Private Limited filed with the ROC?
The most recent Balance Sheet for Varnika Realty Private Limited was filed with the ROC on 31 Mar 2018.
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