Varieties Builders and Trustees Private Limited
About Varieties Builders and Trustees Private Limited
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Varieties Builders and Trustees 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 utility projects segment of the construction sector. It was incorporated on 30 March 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2005PTC152298.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.5 Lakh. It was led by directors Nita Tushar Tanna and Anupa Tanna Shah.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3rd Floor Devidas Mansionmere Weather Road Apollo Bunder, Mumbai, Maharashtra, India – 400039.
Company details
Contact details
Varieties Builders and Trustees Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Devidas Mansionmere Weather Road Apollo Bunder, Mumbai, Maharashtra, India – 400039
- IndustryConstruction, Utility Projects, Roads, Railways
To see the full contact details of Varieties Builders and Trustees Private Limited, buy the company report.
- 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
Business activity
The main business activity of Varieties Builders and Trustees is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
Financials of Varieties Builders and Trustees Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varieties Builders and Trustees Private Limited, buy the company report.
Board of directors of Varieties Builders and Trustees Private Limited
Varieties Builders and Trustees has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Tushar Tanna | Director | 30 Mar 2005 | 21 Years 6 Months | As last reported |
| Anupa Tanna Shah Also directs: Perique Properties LLP, Goldcrest Solutions LLP, Goldcrest Habitats Private Limited and 3 more | Director | 05 Aug 2015 | 11 Years 2 Months | As last reported |
Auditor
Varieties Builders and Trustees Private Limited is audited by RAMESH M. SHETH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH M. SHETH & ASSOCIATES | FY 2017 | 111883W |
Shareholding
The shareholding of Varieties Builders and Trustees Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Varieties Builders and Trustees Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Varieties Builders and Trustees 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 Varieties Builders and Trustees 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 Varieties Builders and Trustees Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varieties Builders and Trustees Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Tulsidas Jamnadas Tanna ceased to be Director on 27 Jan 2018.
Frequently asked questions
Varieties Builders and Trustees 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.
Varieties Builders and Trustees was a private limited company based in Mumbai, Maharashtra, India. The company worked in utility projects, within the construction industry. It was incorporated on 30 March 2005 and is registered under CIN U45200MH2005PTC152298. The company has been struck off by the Registrar of Companies and is no longer operational.
Varieties Builders and Trustees had 2 directors:
- Nita Tushar Tanna - Director
- Anupa Tanna Shah - Director
The CIN (Corporate Identification Number) of Varieties Builders and Trustees is U45200MH2005PTC152298. 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 Varieties Builders and Trustees is at 3rd Floor Devidas Mansionmere Weather Road Apollo Bunder, Mumbai, Maharashtra, India – 400039.
Varieties Builders and Trustees was incorporated on 30 March 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Varieties Builders and Trustees on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.
Varieties Builders and Trustees operated in the construction industry, in the utility projects segment. It worked in this industry before it was struck off.
Tulsidas Jamnadas Tanna ceased to be Director on 27 Jan 2018. Anupa Tanna Shah ceased to be Additional Director on 30 Sep 2015. Anupa Tanna Shah was appointed as Director on 05 Aug 2015. Varieties Builders and Trustees has 4 board changes on record in total.
Varieties Builders and Trustees can be reached at its registered office: 3rd Floor Devidas Mansionmere Weather Road Apollo Bunder, Mumbai, Maharashtra, India – 400039.