Varanasi Paridhan Private Limited
About Varanasi Paridhan Private Limited
Data last updated:
Varanasi Paridhan Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the traditional and ethnic wear segment of the fashion and textiles sector. It was incorporated on 10 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U18101UP1996PTC020120. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shrish Agrawal and Pramod Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at K – 38/04 First Floor Super Market Chowk Varanasi, Uttar Pradesh, India – 221001.
As per MCA filings, the company has open charges of ₹44 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Varanasi Paridhan Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressK – 38/04 First Floor Super Market Chowk Varanasi, Uttar Pradesh, India – 221001
- IndustryFashion and Textile, Traditional & Ethnic Wear
- 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 Varanasi Paridhan Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varanasi Paridhan Private Limited, buy the company report.
Board of directors of Varanasi Paridhan Private Limited
Varanasi Paridhan has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrish Agrawal | Director | 15 Jan 2007 | 19 Years 9 Months | Current |
| Pramod Kumar Agrawal | Director | 10 Jun 1996 | 30 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2013 | 10472175 | Bank of Baroda | ₹44 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Varanasi Paridhan Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by Magma Fincorp Ltd. | Disposed |
| District court, Varanasi, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Varanasi, Uttar Pradesh | Execution petition | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Krishna, Andhra Pradesh | Court case (IP) | Filed against the company by an individual | Disposed |
To see the full case history of Varanasi Paridhan 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 Varanasi Paridhan Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varanasi Paridhan has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varanasi Paridhan Private Limited, buy the company report.
Recent activity
Varanasi Paridhan Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Manish Kumar Agrawal ceased to be Director on 01 Nov 2013.
Frequently asked questions
Varanasi Paridhan is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in traditional and ethnic wear, within the fashion and textile industry. It was incorporated on 10 June 1996 (30+ years old) and is registered under CIN U18101UP1996PTC020120.
Varanasi Paridhan has 2 current directors:
- Shrish Agrawal - Director
- Pramod Kumar Agrawal - Director
The latest financial statements of Varanasi Paridhan on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Varanasi Paridhan has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varanasi Paridhan is U18101UP1996PTC020120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varanasi Paridhan has 7 court cases on record: 7 filed against it.
Varanasi Paridhan was incorporated on 10 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Manish Kumar Agrawal ceased to be Director on 01 Nov 2013. Shrish Agrawal was appointed as Director on 15 Jan 2007. Pramod Kumar Agrawal was appointed as Director on 10 Jun 1996.
The registered office of Varanasi Paridhan is at K – 3804 First Floor Super Market Chowk Varanasi, Uttar Pradesh, India – 221001.
Varanasi Paridhan operates in the fashion and textile industry, in the traditional and ethnic wear segment.
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