Varunraj Traders Private Limited
About Varunraj Traders Private Limited
Data last updated:
Varunraj Traders Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the rental and leasing services segment of the construction sector. It was incorporated on 25 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45500MH2020PTC350739. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Mukesh Pawar and Mukesh Dnyaneshwar Pawar.
Its last annual general meeting (AGM) was held on 24 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Fl – A/204 Shreebalaji Krupa Plot – 19A Sec – 20 Kharghar, Panvel, Maharashtra, India – 410210.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Varunraj Traders Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFl – A/204 Shreebalaji Krupa Plot – 19A Sec – 20 Kharghar, Panvel, Maharashtra, India – 410210
- IndustryConstruction, Renting, Construction Or Demolition Equipment
To see the full contact details of Varunraj Traders 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 Varunraj Traders Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varunraj Traders Private Limited, buy the company report.
Board of directors of Varunraj Traders Private Limited
Varunraj Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Mukesh Pawar | Director | 25 Nov 2020 | 5 Years 11 Months | Current |
| Mukesh Dnyaneshwar Pawar Also directs: Aumkkaar Infra Projects Private Limited | Director | 25 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
Varunraj Traders Private Limited has 1 court case on record: 1 filed by Varunraj Traders. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Mauli International Webrages Pvt Ltd Through Pipala Kinkhede | Pending |
To see the full case history of Varunraj Traders 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 Varunraj Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Varunraj Traders Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Varunraj Traders 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 Varunraj Traders Private Limited, buy the company report.
Recent activity
Varunraj Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Anita Mukesh Pawar was appointed as Director on 25 Nov 2020.
Frequently asked questions
Varunraj Traders is an active private limited company based in Panvel, Maharashtra, India. The company works in renting, within the construction industry. It was incorporated on 25 November 2020 (6+ years old) and is registered under CIN U45500MH2020PTC350739.
Varunraj Traders has 2 current directors:
- Anita Mukesh Pawar - Director
- Mukesh Dnyaneshwar Pawar - Director
The latest financial statements of Varunraj Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 24 September 2022. Year-wise statements from FY 2021 are in the company report.
No. Varunraj Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varunraj Traders is U45500MH2020PTC350739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varunraj Traders has 1 court case on record: 1 filed by the company. 1 is pending.
Varunraj Traders was incorporated on 25 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Anita Mukesh Pawar was appointed as Director on 25 Nov 2020. Mukesh Dnyaneshwar Pawar was appointed as Director on 25 Nov 2020.
The registered office of Varunraj Traders is at Fl – A204 Shreebalaji Krupa Plot – 19A Sec – 20 Kharghar, Panvel, Maharashtra, India – 410210.
Varunraj Traders operates in the construction industry, in the renting segment.