Varahi Coal Carriers Private Limited
About Varahi Coal Carriers Private Limited
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Varahi Coal Carriers Private Limited was a private limited company based in Bahadurgarh, Haryana, 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 leasing and property management segment of the real estate sector. It was incorporated on 27 March 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109HR2019PTC079351.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Garima Dhillon and Rambai Devi.
The registered office was at A – 575F Omaxe City – 2 Jhajjar Road Sector – 14, Bahadurgarh, Haryana, India – 124507.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Varahi Coal Carriers Private Limited's registered office is in Bahadurgarh, Haryana.
- Registered AddressA – 575F Omaxe City – 2 Jhajjar Road Sector – 14, Bahadurgarh, Haryana, India – 124507
- IndustryReal Estate, Real Estate Leasing
- 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 Varahi Coal Carriers Private Limited
Year-wise financial statements and ratios of Varahi Coal Carriers Private Limited are in the company report Buy the company report.
Board of directors of Varahi Coal Carriers Private Limited
Varahi Coal Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Dhillon | Director | 27 Mar 2019 | 7 Years 7 Months | As last reported |
| Rambai Devi | Director | 27 Mar 2019 | 7 Years 7 Months | As last reported |
Legal cases
Varahi Coal Carriers Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by CMD Coal India Ltd 10, Netaji Subhash Road , District: Kolkata ,Kolkata , West Bengal | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Disposed |
| High Court | Interim or miscellaneous application | Filed against the company by United India Insurance Co Ltd Through Divisional Manager | Disposed |
To see the full case history of Varahi Coal Carriers 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 Varahi Coal Carriers 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 Varahi Coal Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varahi Coal Carriers Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Garima Dhillon was appointed as Director on 27 Mar 2019.
Frequently asked questions
Varahi Coal Carriers 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.
Varahi Coal Carriers was a private limited company based in Bahadurgarh, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 27 March 2019 and is registered under CIN U70109HR2019PTC079351. The company has been struck off by the Registrar of Companies and is no longer operational.
Varahi Coal Carriers had 2 directors:
- Garima Dhillon - Director
- Rambai Devi - Director
The CIN (Corporate Identification Number) of Varahi Coal Carriers is U70109HR2019PTC079351. 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 Varahi Coal Carriers is at A – 575F Omaxe City – 2 Jhajjar Road Sector – 14, Bahadurgarh, Haryana, India – 124507.
Varahi Coal Carriers was incorporated on 27 March 2019. It is registered with the Registrar of Companies, Delhi.
Varahi Coal Carriers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Varahi Coal Carriers has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Garima Dhillon was appointed as Director on 27 Mar 2019. Rambai Devi was appointed as Director on 27 Mar 2019.
Varahi Coal Carriers can be reached at its registered office: A – 575F Omaxe City – 2 Jhajjar Road Sector – 14, Bahadurgarh, Haryana, India – 124507.
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