Variegate Consulting Private Limited
About Variegate Consulting Private Limited
Data last updated: 26 July 2025
Variegate Consulting Private Limited was a private limited company based in Mumbai-400 086, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 February 2006.
Registered with ROC Mumbai under CIN U67110MH2006PTC159730.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Samad Saya and Archana Ketan Kataria.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Mumbai – 400 086, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address11 Naveen Villa Co – Op.Soc.Ltd. J P Road Near Jhunjhun Wala College Ghatkopar Wes, T, Mumbai – 400 086, Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Variegate Consulting Private Limited
Variegate Consulting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abdul Samad Saya
Also directs:
Mini Melts Ice Cream (India) Private Limited
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Director | 15 Feb 2006 | 20 Years 5 Months | As last reported |
|
Archana Ketan Kataria
Also directs:
Fusion Corporate Advisors Llp, Holasure India Private Limited
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Director | 15 Feb 2006 | 20 Years 5 Months | As last reported |
Financials of Variegate Consulting Private Limited FY 2009 filings available
Ten-year financial statements for Variegate Consulting Private Limited
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Charges & Borrowings Variegate Consulting Private Limited
Variegate Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Variegate Consulting Private Limited
View historical data on people associated with Variegate Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Variegate Consulting Private Limited
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GST Compliance of Variegate Consulting Private Limited
GST registrations and filing compliance for Variegate Consulting Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Variegate Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Variegate Consulting Private Limited
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MSME Payment Delays by Variegate Consulting Private Limited
MSME payment history for Variegate Consulting Private Limited
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Subsidiaries & Group Companies of Variegate Consulting Private Limited
Corporate group structure for Variegate Consulting Private Limited
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MCA Filings & Documents of Variegate Consulting Private Limited
MCA filings and documents for Variegate Consulting Private Limited
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Recent Activity on Variegate Consulting Private Limited
Frequently Asked Questions about Variegate Consulting Private Limited
Variegate Consulting Private Limited 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.
Variegate Consulting Private Limited is a struck-off private limited company in the financial services sector based in Mumbai-400 086, Maharashtra, India. It was incorporated on 15 February 2006 and is registered under CIN U67110MH2006PTC159730. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Variegate Consulting Private Limited are:
- Abdul Samad Saya - Director
- Archana Ketan Kataria - Director
The CIN (Corporate Identification Number) of Variegate Consulting Private Limited is U67110MH2006PTC159730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Variegate Consulting Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 11 Naveen Villa Co – Op.Soc.Ltd. J P Road Near Jhunjhun Wala College Ghatkopar Wes, T, Mumbai – 400 086, Maharashtra, India.