Varun PM Engitech Private Limited
About Varun PM Engitech Private Limited
Data last updated:
Varun PM Engitech Private Limited was a private limited company based in Silvassa, Dadra And Nagar Haveli, 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 specialty chemicals segment of the chemicals and materials sector. It was incorporated on 26 April 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27100DN2012PTC000398. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Varun Chetan Dhruv and Pratik Chetan Dhruv.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Survey No 280/2/3 Plot No 3 Villege Velugam, Silvassa, Dadra and Nagar Haveli, India – 396230.
The company had about 21 employees on its provident fund (EPFO) records before it was struck off.
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
Company details
Contact details
Varun PM Engitech Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSurvey No 280/2/3 Plot No 3 Villege Velugam, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryChemicals and Materials, Specialty Chemicals
To see the full contact details of Varun PM Engitech 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
Financials of Varun PM Engitech 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 Varun PM Engitech Private Limited, buy the company report.
Board of directors of Varun PM Engitech Private Limited
Varun PM Engitech 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 |
|---|---|---|---|---|
| Varun Chetan Dhruv | Director | 26 Apr 2012 | 14 Years 6 Months | As last reported |
| Pratik Chetan Dhruv | Director | 26 Mar 2015 | 11 Years 7 Months | As last reported |
Shareholding
The shareholding of Varun PM Engitech Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Varun PM Engitech Private Limited, buy the company report.
Legal cases
Varun PM Engitech Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dmsons Metal Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Dmsons Metal Pvt Ltd Through Santosh Eknath Gadkar | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by M/S. Dmsons Tetal Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Dmsons Tetal Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by M/S. Dmsons Tetal Pvt Ltd | Disposed |
To see the full case history of Varun PM Engitech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varun PM Engitech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Varun PM Engitech Private Limited has a workforce of 21 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Varun PM Engitech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varun PM Engitech Private Limited, buy the company report.
Recent activity
Varun PM Engitech Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Pratik Chetan Dhruv was appointed as Director on 26 Mar 2015.
Frequently asked questions
Varun PM Engitech 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 PM Engitech was a private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company worked in specialty chemicals, within the chemicals and materials industry. It was incorporated on 26 April 2012 and is registered under CIN U27100DN2012PTC000398. The company has been struck off by the Registrar of Companies and is no longer operational.
Varun PM Engitech had 2 directors:
- Varun Chetan Dhruv - Director
- Pratik Chetan Dhruv - Director
The CIN (Corporate Identification Number) of Varun PM Engitech is U27100DN2012PTC000398. 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 PM Engitech is at Survey No 28023 Plot No 3 Villege Velugam, Silvassa, Dadra and Nagar Haveli, India – 396230.
Varun PM Engitech was incorporated on 26 April 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Varun PM Engitech on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Varun PM Engitech has 1 GST registration on record and it is cancelled or inactive.
Varun PM Engitech operated in the chemicals and materials industry, in the specialty chemicals segment. It worked in this industry before it was struck off.
Varun PM Engitech has 6 court cases on record: 6 filed against it. 2 are pending.