Shree Varsa Investors & Traders Pvt Ltd

Shree Varsa Investors & Traders Pvt Ltd

Provides financial services as a Non-Banking Financial Company (NBFC).

1991 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

7 days ago

Shree Varsa Investors & Traders Pvt Ltd was founded with a vision to provide financial solutions to individuals and businesses. As a Non-Banking Financial Company (NBFC), it is actively involved in various financial activities such as lending, investment, and trading. The company has been operating for over a decade and has established a strong reputation in the market for its reliable and efficient services. The company's journey began with a small team of passionate individuals who shared a common goal of empowering people through financial stability. Over the years, Shree Varsa has grown into a well-established NBFC, serving a diverse range of clients across different industries. Its success can be attributed to its customer-centric approach and commitment to providing tailored financ... Read More

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU65993WB1991PTC051198
Company No.051198
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Mar 1991
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Shree Varsa Investors & Traders Pvt Ltd

financial-graph financial-graph
Content-lock

Enhance accessibility to Shree Varsa Investors & Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Shree Varsa Investors & Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Shree Varsa Investors & Traders Pvt Ltd

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Shree Varsa Investors & Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Varsa Investors & Traders's trajectory.

Rating

Rating-Graph Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Shree Varsa Investors & Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Shree Varsa Investors & Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Director Appointment

    Shuchi Nathany was appointed as a Director was appointed as a Director on 21 Aug 2012 & has been associated with this company since 11 years 8 months .

    21 Aug 2012
  • Activity

    Director Appointment

    Akshay Nathany was appointed as a Director was appointed as a Director on 21 Aug 2012 & has been associated with this company since 11 years 8 months .

    21 Aug 2012
  • Activity

    Director Appointment

    Priyanka Nathany was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 18 years 4 months .

    01 Dec 2005

Frequently asked questions

What is the Incorporation or founding date of Shree Varsa Investors & Traders Pvt Ltd?

Shree Varsa Investors & Traders Pvt Ltd was incorporated 33 years 1 month ago on 20 Mar 1991 with Registrar of Companies Roc Kolkata.

People also Viewed

Similar Companies Based on NBFC

  • Regency Shares & Holding Pvt Ltd

    Kolkata, West Bengal, India

  • Ekanta Plastics Pvt Ltd

    Howrah, West Bengal, India

  • Micro Capitals Private Limited

    Navi Mumbai, Maharashtra, India

  • Welplan Distributors Pvt.Ltd.

    Kolkata, West Bengal, India

  • Cosmos Business Pvt.Ltd.

    Kolkata, West Bengal, India

  • Maruti Countrywide Auto Financial Servic Es Private Limited

    North West Delhi, Delhi, India

  • Shivam Securities Private Limited

    Sitamarhi, Bihar, India

  • Swojas Finance Private Limited

    Pune, Maharashtra, India

  • Blue Stone Finvest Private Limited

    Kolkata, West Bengal, India

  • Aditya Marketing & Manufacturing Ltd

    Kolkata, West Bengal, India

  • Maryn Industries Private Limited

    Kolkata, West Bengal, India

  • Shakuntlam Investment And Leasing Private Limited

    South Delhi, Delhi, India