Varma Impex Private Limited
About Varma Impex Private Limited
Data last updated:
Varma Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 service-based operations segment of the business services sector. It was incorporated on 13 September 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2007PTC055512.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Anil Kumar Penumatsa and Kalyansatya Ramachandra Raju Penmetsa.
The registered office was at Flat No. R5 Mhr House. 261 – 3Rt Sanjeevareddy Nagar, Hyderabad, Telangana, India – 500038.
Company details
CIN history
Varma Impex has one previous CIN (Corporate Identification Number): U74999AP2007PTC055512. The current CIN is U74999TG2007PTC055512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TG2007PTC055512 | Current |
| U74999AP2007PTC055512 | Previous |
Contact details
Varma Impex Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No. R5 Mhr House. 261 – 3Rt Sanjeevareddy Nagar, Hyderabad, Telangana, India – 500038
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Varma Impex Private Limited
Year-wise financial statements and ratios of Varma Impex Private Limited are in the company report Buy the company report.
Board of directors of Varma Impex Private Limited
Varma Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Penumatsa | Director | 13 Sep 2007 | 19 Years 1 Months | As last reported |
| Kalyansatya Ramachandra Raju Penmetsa | Director | 13 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Varma Impex 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 Varma Impex 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 Varma Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varma Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Anil Kumar Penumatsa was appointed as Director on 13 Sep 2007.
Frequently asked questions
Varma Impex 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.
Varma Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in other services, within the business services industry. It was incorporated on 13 September 2007 and is registered under CIN U74999TG2007PTC055512. The company has been struck off by the Registrar of Companies and is no longer operational.
Varma Impex had 2 directors:
- Anil Kumar Penumatsa - Director
- Kalyansatya Ramachandra Raju Penmetsa - Director
The CIN (Corporate Identification Number) of Varma Impex is U74999TG2007PTC055512. 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 Varma Impex is at Flat No. R5 Mhr House. 261 – 3Rt Sanjeevareddy Nagar, Hyderabad, Telangana, India – 500038.
Varma Impex was incorporated on 13 September 2007. It is registered with the Registrar of Companies, Hyderabad.
Varma Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Anil Kumar Penumatsa was appointed as Director on 13 Sep 2007. Kalyansatya Ramachandra Raju Penmetsa was appointed as Director on 13 Sep 2007.
Varma Impex can be reached at its registered office: Flat No. R5 Mhr House. 261 – 3Rt Sanjeevareddy Nagar, Hyderabad, Telangana, India – 500038.
Varma Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.