Varah Realty Private Limited
About Varah Realty Private Limited
Data last updated:
Varah Realty Private Limited was a private limited company based in Mumbai, 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2011PTC213491.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Nitin Nimbalkar and Aniruddha Sakharam Solkar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 16 1st Floor A Wing Pinnacle Corporate Park, Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Varah Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 16 1st Floor A Wing Pinnacle Corporate Park BKC Bandra (Ea, St), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Varah Realty 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 Varah Realty 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 Varah Realty Private Limited, buy the company report.
Board of directors of Varah Realty Private Limited
Varah Realty has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Nitin Nimbalkar | Director | 29 Sep 2018 | 8 Years 0 Months | As last reported |
| Aniruddha Sakharam Solkar | Director | 29 Sep 2018 | 8 Years 0 Months | As last reported |
Auditor
Varah Realty Private Limited is audited by LAHOTI NAVNEET & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAHOTI NAVNEET & CO | FY 2017 | 116870W |
Shareholding
The shareholding of Varah Realty 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 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Varah Realty Private Limited, buy the company report.
Legal cases
Varah Realty Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Varah Realty 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 Varah Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varah Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varah Realty Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Sandeep Nitin Nimbalkar ceased to be Director on 28 Oct 2019.
3 earlier events are in the company report.
Frequently asked questions
Varah Realty 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.
Varah Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 February 2011 and is registered under CIN U70100MH2011PTC213491. The company has been struck off by the Registrar of Companies and is no longer operational.
Varah Realty had 2 directors:
- Sandeep Nitin Nimbalkar - Director
- Aniruddha Sakharam Solkar - Director
The CIN (Corporate Identification Number) of Varah Realty is U70100MH2011PTC213491. 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 Varah Realty is at Unit No. 16 1st Floor A Wing Pinnacle Corporate Park BKC Bandra Ea, St, Mumbai, Maharashtra, India – 400051.
Varah Realty was incorporated on 13 February 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Varah Realty on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Varah Realty operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Varah Realty has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Sandeep Nitin Nimbalkar ceased to be Director on 28 Oct 2019. Aniruddha Sakharam Solkar ceased to be Director on 25 Oct 2019. Hemant Raju Lokare ceased to be Additional Director on 01 Oct 2018. Varah Realty has 12 board changes on record in total.