Varuni Investments Private Limited
Establishes various investment funds for profit and non-profit sectors.
2021 | Mumbai, Maharashtra (India) | Active
Varuni Investments Profile
Key Indicators
- Authorised Capital ₹ 2.51 Cr
- Paid Up Capital ₹ 2.51 Cr
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Varuni Investments
Varuni Investments Private Limited (VIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 May 2021 (Three years and 11 months 7 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 2.51 Cr and a paid-up capital of Rs 2.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
Arun Lakhani and Vandana Lakhani 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
U65990MH2021PTC359834
- Company No.
359834
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 May 2021
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Varuni Investments Private Limited
Explore comprehensive data for Varuni Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varuni Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Lakhani  | Director | 03-May-2021 | Current |
| Vandana Lakhani | Director | 03-May-2021 | Current |
Financial Performance of Varuni Investments.
Varuni Investments Private Limited, for the financial year ended 2022, 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 Varuni Investments?
Unlock access to Varuni Investments'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.
Related Corporates (Common Directorship)
Vishvaraj Environment International Private LimitedArun Lakhani is a mutual person
Vishvaraj Waste Water Management Private LimitedArun Lakhani is a mutual person
Vishvaraj Infrastructure Private LimitedArun Lakhani is a mutual person
Vishvaraj FoundationVandana Lakhani is a mutual person
Vishvaraj Environment Private LimitedArun Lakhani and Vandana Lakhani are mutual person
Nagpur Waste Water Management Private LimitedArun Lakhani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Varuni Investments?
Varuni Investments has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Varuni Investments, 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 Varuni Investments'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 Varuni Investments
Recent activity within the organization
- Annual General Meeting
Varuni Investments Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
- Balance Sheet
Varuni Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Arun Hanumandas Lakhani was appointed as a Director was appointed as a Director on 03 May 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Vandana Arun Lakhani was appointed as a Director was appointed as a Director on 03 May 2021 & has been associated with this company since 3 years 11 months .
- Company Incorporation
Varuni Investments Private Limited was registered on 03 May 2021 with Roc Mumbai & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Varuni Investments Private Limited?
Varuni Investments Private Limited was incorporated on 03 May 2021.
What is authorized share capital and paid-up capital of Varuni Investments Private Limited?
The authorized share capital of Varuni Investments Private Limited is ₹ 2.51 Cr and paid-up capital is ₹ 2.51 Cr.
Who are the current board members & directors of Varuni Investments Private Limited?
Currently 2 directors are associated with Varuni Investments Private Limited.
- Arun Hanumandas Lakhani
- Vandana Arun Lakhani
What is the registered address of Varuni Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varuni Investments Private Limited is 116A 11Th Floor Maker Chambers Vi 220 Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Varuni Investments Private Limited?
The corporate identification number (CIN) of Varuni Investments Private Limited is U65990MH2021PTC359834 and the company number is 359834 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Varuni Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Varuni Investments Private Limited was filed with the ROC on 31 Mar 2024.
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