Varad Vinayak Trading Private Limited
About Varad Vinayak Trading Private Limited
Data last updated:
Varad Vinayak Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2011PTC214084.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Prakash Malgaonkar and Geeta Rajendra Varma.
Its last annual general meeting (AGM) was held on 12 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at R N 12 Sai Sadan T Nagar R Chawl Bandongri Village Malad Near Times Of India, Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Varad Vinayak Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR N 12 Sai Sadan T Nagar R Chawl Bandongri Village Malad Near Times Of India, Mumbai, Maharashtra, India – 400064
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Varad Vinayak Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varad Vinayak Trading Private Limited, buy the company report.
Board of directors of Varad Vinayak Trading Private Limited
Varad Vinayak Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Prakash Malgaonkar | Additional Director | 02 Feb 2016 | 10 Years 9 Months | As last reported |
| Geeta Rajendra Varma Also directs: Prabhav Industries Limited, Narois Impex Private Limited | Additional Director | 05 Dec 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Varad Vinayak Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varad Vinayak Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varad Vinayak Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varad Vinayak Trading Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Priti Manish Thakkar ceased to be Director on 02 Feb 2016.
Frequently asked questions
Varad Vinayak Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varad Vinayak Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 26 February 2011 and is registered under CIN U52100MH2011PTC214084. The company has been struck off by the Registrar of Companies and is no longer operational.
Varad Vinayak Trading had 2 directors:
- Rajesh Prakash Malgaonkar - Additional Director
- Geeta Rajendra Varma - Additional Director
The CIN (Corporate Identification Number) of Varad Vinayak Trading is U52100MH2011PTC214084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Varad Vinayak Trading is at R N 12 Sai Sadan T Nagar R Chawl Bandongri Village Malad Near Times Of India, Mumbai, Maharashtra, India – 400064.
Varad Vinayak Trading was incorporated on 26 February 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Varad Vinayak Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 12 September 2013. Year-wise statements from 2015 are in the company report.
Varad Vinayak Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Priti Manish Thakkar ceased to be Director on 02 Feb 2016. Rajesh Prakash Malgaonkar was appointed as Additional Director on 02 Feb 2016. Kartik Sudhir Thakkar ceased to be Director on 09 Dec 2014. Varad Vinayak Trading has 6 board changes on record in total.
Varad Vinayak Trading can be reached at its registered office: R N 12 Sai Sadan T Nagar R Chawl Bandongri Village Malad Near Times Of India, Mumbai, Maharashtra, India – 400064.
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