Vaarya Impex Private Limited
About Vaarya Impex Private Limited
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Vaarya Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC286296.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sana Nayeem and Kandala Mala Konda Reddy.
The registered office is at Flat No.02 Ground Floor Gajanan Apt. Mahesh Park Tulinj Road Nallasopra East, Thane, Maharashtra, India – 401209.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No.02 Ground Floor Gajanan Apt. Mahesh Park Tulinj Road Nallasopra East, Thane, Maharashtra, India – 401209
- 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
- One PDF report, delivered after checkout
Financials of Vaarya Impex Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Vaarya Impex Private Limited
Vaarya Impex 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 |
|---|---|---|---|---|
| Sana Nayeem Also directs: Persistent Tradelink Private Limited, Replete Traders Private Limited, Hierarchy Trading Private Limited and 4 more | Additional Director | 02 Jan 2017 | 9 Years 9 Months | Current |
| Kandala Mala Konda Reddy Also directs: Persistent Tradelink Private Limited, Replete Traders Private Limited, Dacey Mercantile Private Limited and 2 more | Additional Director | 02 Jan 2017 | 9 Years 9 Months | Current |
Charges & Borrowings of Vaarya Impex Private Limited
Vaarya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaarya Impex Private Limited
Employment history and EPFO contributions of people linked to Vaarya Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Vaarya Impex Private Limited
Vaarya Impex Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Dinesh Sarswat ceased to be Director on 21 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Vaarya Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vaarya Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vaarya Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Vaarya Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vaarya Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vaarya Impex Private Limited
Vaarya Impex is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 27 September 2016 (10+ years old) and is registered under CIN U74999MH2016PTC286296.
Vaarya Impex has 2 current directors:
- Sana Nayeem - Additional Director
- Kandala Mala Konda Reddy - Additional Director
The CIN (Corporate Identification Number) of Vaarya Impex is U74999MH2016PTC286296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaarya Impex was incorporated on 27 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Sarswat ceased to be Director on 21 Jan 2017. Mukesh Sarswat ceased to be Director on 21 Jan 2017. Kandala Mala Konda Reddy was appointed as Additional Director on 02 Jan 2017. Vaarya Impex has 4 board changes on record in total.
The registered office of Vaarya Impex is at Flat No.02 Ground Floor Gajanan Apt. Mahesh Park Tulinj Road Nallasopra East, Thane, Maharashtra, India – 401209.
Vaarya Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Vaarya Impex operates in the business services industry, in the other services segment.
No. Vaarya Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Vaarya Impex is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.