Varanasi Retail Private Limited
About Varanasi Retail Private Limited
Data last updated:
Varanasi Retail Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 diversified business activities segment of the business services sector. It was incorporated on 17 April 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2009PTC037184.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hari Shankar Dubey and Prem Prakash Dubey.
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 was at D – 58/2 Kuber Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010.
Company details
Contact details
Varanasi Retail Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressD – 58/2 Kuber Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Retail Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varanasi Retail Private Limited, buy the company report.
Board of directors of Varanasi Retail Private Limited
Varanasi Retail has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Shankar Dubey | Director | 18 Oct 2010 | 16 Years 0 Months | As last reported |
| Prem Prakash Dubey Also directs: Jaikapeesh Capital Private Limited, India Jewellers Ltd, Jaikapeesh Projects Private Limited and 4 more | Director | 17 Apr 2009 | 17 Years 6 Months | As last reported |
| Om Prakash Dubey | Director | 17 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Varanasi Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varanasi Retail 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 Varanasi Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varanasi Retail Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Arun Kumar Dubey ceased to be Director on 18 Oct 2010.
Frequently asked questions
Varanasi Retail 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.
Varanasi Retail was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 17 April 2009 and is registered under CIN U74900UP2009PTC037184. The company has been struck off by the Registrar of Companies and is no longer operational.
Varanasi Retail had 3 directors:
- Hari Shankar Dubey - Director
- Prem Prakash Dubey - Director
- Om Prakash Dubey - Director
The CIN (Corporate Identification Number) of Varanasi Retail is U74900UP2009PTC037184. 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 Varanasi Retail is at D – 582 Kuber Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010.
Varanasi Retail was incorporated on 17 April 2009. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Varanasi Retail 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.
Varanasi Retail operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Arun Kumar Dubey ceased to be Director on 18 Oct 2010. Hari Shankar Dubey was appointed as Director on 18 Oct 2010. Om Prakash Dubey was appointed as Director on 17 Apr 2009. Varanasi Retail has 4 board changes on record in total.
Varanasi Retail can be reached at its registered office: D – 582 Kuber Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010.