Varun Forex Private Limited
About Varun Forex Private Limited
Data last updated:
Varun Forex Private Limited was a private limited company based in Thane, 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 service-based operations segment of the business services sector. It was incorporated on 24 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2005PTC154231.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sitaram Krishna Bangera (Managing Director) and Namita Sitaram Bangera.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at G – 01/B Shashankshrishti Hsg Complex Sector 2 Penkarpada Mira Road, Thane, Maharashtra, India – 401107.
Company details
Contact details
Varun Forex Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressG – 01/B Shashankshrishti Hsg Complex Sector 2 Penkarpada Mira Road, Thane, Maharashtra, India – 401107
- 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 Varun Forex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varun Forex Private Limited, buy the company report.
Board of directors of Varun Forex Private Limited
Varun Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namita Sitaram Bangera | Director | 24 Jun 2005 | 21 Years 4 Months | As last reported |
| Sitaram Krishna Bangera | Managing Director | 24 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Varun Forex 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 Varun Forex 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 Varun Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varun Forex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Namita Sitaram Bangera was appointed as Director on 24 Jun 2005.
Frequently asked questions
Varun Forex 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.
Varun Forex was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 24 June 2005 and is registered under CIN U74999MH2005PTC154231. The company has been struck off by the Registrar of Companies and is no longer operational.
Varun Forex had 2 directors:
- Sitaram Krishna Bangera - Managing Director
- Namita Sitaram Bangera - Director
The CIN (Corporate Identification Number) of Varun Forex is U74999MH2005PTC154231. 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 Varun Forex is at G – 01B Shashankshrishti Hsg Complex Sector 2 Penkarpada Mira Road, Thane, Maharashtra, India – 401107.
Varun Forex was incorporated on 24 June 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Varun Forex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Varun Forex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Namita Sitaram Bangera was appointed as Director on 24 Jun 2005. Sitaram Krishna Bangera was appointed as Managing Director on 24 Jun 2005.
Varun Forex can be reached at its registered office: G – 01B Shashankshrishti Hsg Complex Sector 2 Penkarpada Mira Road, Thane, Maharashtra, India – 401107.