Varahi Exports Private Limited
Company specializes in importing and exporting various tools, auto parts, and sewing machine parts.
2001 | Ludhiana, Punjab (India) | Active
Varahi Exports Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 3.00 M
About Varahi Exports
Varahi Exports Private Limited (VEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 2001 and has a history of 23 years and 11 months. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.00 M.
Vijay Vig, Ajay Sharma, and Ashok Sharma serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909PB2001PTC024487
- Company No.
024487
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jul 2001
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Metals and Minerals
Varahi Exports Private Limited
Explore comprehensive data for Varahi Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varahi Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Vig  | Director | 02-Jul-2001 | Current |
| Ajay Sharma | Director | 16-Jul-2012 | Current |
| Ashok Sharma | Director | 02-Jul-2001 | Current |
Financial Performance of Varahi Exports.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Varahi Exports?
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Related Corporates (Common Directorship)
- Galaxy Stationery Private Limited
Vijay Vig and Ashok Sharma are mutual person
- Majestic Financial Services Ltd
Vijay Vig is a mutual person
- Deeps Special Steels Limited
Ashok Sharma is a mutual person
Charges (Loans)
Open Charges
₹3.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2005 | State Bank Of India | ₹3.00 M | Open |
How Many Employees Work at Varahi Exports?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Varahi Exports
Recent activity within the organization
- Director Appointment
Ajay Sharma was appointed as a Director was appointed as a Director on 16 Jul 2012 & has been associated with this company since 12 years 10 months .
- Annual General Meeting
Varahi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Varahi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chandigarh.
- Charges
A charge with State Bank Of India amounted to Rs. 3.00 M with Charge ID 90174505 was registered on 03 Mar 2005.
- Director Appointment
Vijay Vig was appointed as a Director was appointed as a Director on 02 Jul 2001 & has been associated with this company since 23 years 11 months .
- Director Appointment
Ashok Sharma was appointed as a Director was appointed as a Director on 02 Jul 2001 & has been associated with this company since 23 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Varahi Exports Private Limited?
Varahi Exports Private Limited was incorporated on 02 Jul 2001.
What is authorized share capital and paid-up capital of Varahi Exports Private Limited?
The authorized share capital of Varahi Exports Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Varahi Exports Private Limited?
Currently 3 directors are associated with Varahi Exports Private Limited.
- Vijay Vig
- Ajay Sharma
- Ashok Sharma
What is the registered address of Varahi Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varahi Exports Private Limited is H.No. 132/2 St.No. 3 Hargobind Nagar Near Oswal Agro Old, Gaispura India, Ludhiana, Punjab, 141010.
What is the corporate identification number (CIN) and company number of Varahi Exports Private Limited?
The corporate identification number (CIN) of Varahi Exports Private Limited is U51909PB2001PTC024487 and the company number is 024487 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Varahi Exports Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Varahi Exports Private Limited amount to ₹ 3.00 M.
When was the last Balance Sheet of Varahi Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Varahi Exports Private Limited was filed with the ROC on 31 Mar 2010.
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