Varchasva Impex Private Limited
About Varchasva Impex Private Limited
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Varchasva Impex Private Limited is a private limited company based in Calangute, Goa, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 December 2022.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51909GA2022PTC015673.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Imran Abbasi (Managing Director) and Asiya Parveen Abbasi.
The registered office is at GF – 3 Narmalkar Apts. Naika Vaddo Behind Maria Rosa 2, Calangute, Goa, India – 403516.
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- Registered AddressGF – 3 Narmalkar Apts. Naika Vaddo Behind Maria Rosa 2, Calangute, Goa, India – 403516
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Varchasva Impex Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Varchasva Impex Private Limited
Varchasva Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asiya Parveen Abbasi Also directs: Varchasva Logistics Private Limited | Director | 14 Dec 2022 | 3 Years 10 Months | Current |
| Mohammed Imran Abbasi Also directs: Varchasva Logistics Private Limited | Managing Director | 14 Dec 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Varchasva Impex Private Limited
Varchasva Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varchasva Impex Private Limited
Employment history and EPFO contributions of people linked to Varchasva Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Varchasva Impex Private Limited
Varchasva Impex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Asiya Parveen Abbasi was appointed as Director on 14 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Varchasva Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varchasva Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varchasva Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Varchasva Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varchasva Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Varchasva Impex Private Limited
Varchasva Impex is an active private limited company based in Calangute, Goa, India. The company works in specialty, within the trading industry. It was incorporated on 14 December 2022 (4+ years old) and is registered under CIN U51909GA2022PTC015673.
Varchasva Impex has 2 current directors:
- Mohammed Imran Abbasi - Managing Director
- Asiya Parveen Abbasi - Director
The CIN (Corporate Identification Number) of Varchasva Impex is U51909GA2022PTC015673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varchasva Impex was incorporated on 14 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Goa.
Asiya Parveen Abbasi was appointed as Director on 14 Dec 2022. Mohammed Imran Abbasi was appointed as Managing Director on 14 Dec 2022.
The registered office of Varchasva Impex is at GF – 3 Narmalkar Apts. Naika Vaddo Behind Maria Rosa 2, Calangute, Goa, India – 403516.
Varchasva Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Varchasva Impex operates in the trading industry, in the specialty segment.
No. Varchasva Impex is not listed on any stock exchange. It is an unlisted company.
Varchasva Impex can be reached at its registered office: GF – 3 Narmalkar Apts. Naika Vaddo Behind Maria Rosa 2, Calangute, Goa, India – 403516.