Varchasva Logistics Private Limited
About Varchasva Logistics Private Limited
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Varchasva Logistics Private Limited is a private limited company based in Bardez, Goa, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 14 March 2023.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U52231GA2023PTC015826.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asiya Parveen Abbasi and Mohammed Imran Abbasi.
The registered office is at Bardez, Goa.
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- Registered AddressGF – 3 Narmalkar Apts. Naika Vaddo, Behind Maria Rosa 2, Bardez, Goa, India – 403516
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Logistics 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
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Board of Directors of Varchasva Logistics Private Limited
Varchasva Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asiya Parveen Abbasi Also directs: Varchasva Impex Private Limited | Director | 14 Mar 2023 | 3 Years 6 Months | Current |
| Mohammed Imran Abbasi Also directs: Varchasva Impex Private Limited | Director | 14 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Varchasva Logistics Private Limited
Varchasva Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varchasva Logistics Private Limited
Employment history and EPFO contributions of people linked to Varchasva Logistics.
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 Logistics Private Limited
Varchasva Logistics Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Asiya Parveen Abbasi was appointed as Director on 14 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Varchasva Logistics 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
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MSME Payment Delays by Varchasva Logistics 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
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Subsidiaries & Group Companies of Varchasva Logistics 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
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GST Compliance of Varchasva Logistics 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
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MCA Filings & Documents of Varchasva Logistics 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 Logistics Private Limited
Varchasva Logistics is an active private limited company based in Bardez, Goa, India. The company works in food retail, within the food and beverages industry. It was incorporated on 14 March 2023 (3+ years old) and is registered under CIN U52231GA2023PTC015826.
Varchasva Logistics has 2 current directors:
- Asiya Parveen Abbasi - Director
- Mohammed Imran Abbasi - Director
The CIN (Corporate Identification Number) of Varchasva Logistics is U52231GA2023PTC015826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varchasva Logistics was incorporated on 14 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Goa.
Asiya Parveen Abbasi was appointed as Director on 14 Mar 2023. Mohammed Imran Abbasi was appointed as Director on 14 Mar 2023.
The registered office of Varchasva Logistics is at GF – 3 Narmalkar Apts. Naika Vaddo, Behind Maria Rosa 2, Bardez, Goa, India – 403516.
Varchasva Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Varchasva Logistics operates in the food and beverages industry, in the food retail segment.
No. Varchasva Logistics is not listed on any stock exchange. It is an unlisted company.
Varchasva Logistics can be reached at its registered office: GF – 3 Narmalkar Apts. Naika Vaddo, Behind Maria Rosa 2, Bardez, Goa, India – 403516.