Vari Commodities Private Limited
About Vari Commodities Private Limited
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Vari Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 03 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC203667.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balkrishna Maruti Lokare and Atul Madhukar Khadilkar.
The registered office was at Plot No. 292 No. 1 Prabhu Sandesh Chs Ltd. Shere – E – Punjab Colony Andheri (E), Mumbai, Maharashtra, India – 400093.
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- Registered AddressPlot No. 292 No. 1 Prabhu Sandesh Chs Ltd. Shere – E – Punjab Colony Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
- One PDF report, delivered after checkout
Financials of Vari Commodities Private Limited
Financial statements from 2015
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 Vari Commodities Private Limited
Vari Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishna Maruti Lokare | Director | 03 Jun 2010 | 16 Years 4 Months | As last reported |
| Atul Madhukar Khadilkar Also directs: Multiquo Consultancy LLP, Multiquo Agro Industries Private Limited, Tridhatu Minerals Private Limited and 1 more | Director | 03 Jun 2010 | 16 Years 4 Months | As last reported |
Charges & Borrowings of Vari Commodities Private Limited
Vari Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vari Commodities Private Limited
Employment history and EPFO contributions of people linked to Vari Commodities.
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
Verified entity values are shown only after access is granted.
Recent Activity on Vari Commodities Private Limited
Vari Commodities Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Atul Madhukar Khadilkar was appointed as Director on 03 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for Vari Commodities 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 Vari Commodities 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 Vari Commodities 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 Vari Commodities 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 Vari Commodities 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 Vari Commodities Private Limited
Vari Commodities 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.
Vari Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 June 2010 and is registered under CIN U51109MH2010PTC203667. The company has been struck off by the Registrar of Companies and is no longer operational.
Vari Commodities had 2 directors:
- Balkrishna Maruti Lokare - Director
- Atul Madhukar Khadilkar - Director
The CIN (Corporate Identification Number) of Vari Commodities is U51109MH2010PTC203667. 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 Vari Commodities is at Plot No. 292 No. 1 Prabhu Sandesh Chs Ltd. Shere – E – Punjab Colony Andheri E, Mumbai, Maharashtra, India – 400093.
Vari Commodities was incorporated on 03 June 2010. It is registered with the Registrar of Companies, Mumbai.
Vari Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Vari Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Vari Commodities is not listed on any stock exchange. It is an unlisted company.
Atul Madhukar Khadilkar was appointed as Director on 03 Jun 2010. Balkrishna Maruti Lokare was appointed as Director on 03 Jun 2010.