Varad Shankar Shopping Zone Private Limited
About Varad Shankar Shopping Zone Private Limited
Data last updated: 22 July 2025
Varad Shankar Shopping Zone Private Limited was a private limited company based in Kandhar, 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 specialised in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 12 October 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC222942.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lakshmibai Sambhaji Kagne and Sambhaji Nivruti Kagne.
Office: Near Bushara Hotel Maharana Pratap Chowk Kandhar, Maharashtra, India – 431714.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNear Bushara Hotel Maharana Pratap Chowk Kandhar, Maharashtra, India – 431714
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IndustryProfessional Services, Accounting, Tax Consultant, Book Keeping, Taxation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Varad Shankar Shopping Zone Private Limited
Varad Shankar Shopping Zone Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmibai Sambhaji Kagne | Additional Director | 24 Apr 2012 | 14 Years 3 Months | As last reported |
| Sambhaji Nivruti Kagne | Director | 12 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Varad Shankar Shopping Zone Private Limited
Ten-year financial statements for Varad Shankar Shopping Zone Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Varad Shankar Shopping Zone Private Limited
Varad Shankar Shopping Zone Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varad Shankar Shopping Zone Private Limited
View historical data on people associated with Varad Shankar Shopping Zone Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varad Shankar Shopping Zone Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Varad Shankar Shopping Zone Private Limited
GST registrations and filing compliance for Varad Shankar Shopping Zone Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Varad Shankar Shopping Zone Private Limited
Credit ratings, litigation, and regulatory alerts for Varad Shankar Shopping Zone Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Varad Shankar Shopping Zone Private Limited
MSME payment history for Varad Shankar Shopping Zone Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Varad Shankar Shopping Zone Private Limited
Corporate group structure for Varad Shankar Shopping Zone Private Limited
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MCA Filings & Documents of Varad Shankar Shopping Zone Private Limited
MCA filings and documents for Varad Shankar Shopping Zone Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Varad Shankar Shopping Zone Private Limited
Frequently Asked Questions about Varad Shankar Shopping Zone Private Limited
Varad Shankar Shopping Zone Private Limited 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.
Varad Shankar Shopping Zone Private Limited is a struck-off private limited company in the professional services sector based in Kandhar, Maharashtra, India. It was incorporated on 12 October 2011 and is registered under CIN U74120MH2011PTC222942. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Varad Shankar Shopping Zone Private Limited are:
- Lakshmibai Sambhaji Kagne - Additional Director
- Sambhaji Nivruti Kagne - Director
The CIN (Corporate Identification Number) of Varad Shankar Shopping Zone Private Limited is U74120MH2011PTC222942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Varad Shankar Shopping Zone Private Limited is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at Near Bushara Hotel Maharana Pratap Chowk Kandhar, Maharashtra, India – 431714.