Variegate Import and Export Private Limited
About Variegate Import and Export Private Limited
Data last updated:
Variegate Import and Export Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 October 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC122169.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Sunil Vinodrai Doshi and Shilpa Shah.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at C/0/S V Doshi 7 Co 602 – Eneelkanth 98 Marine Drive, Mumbai, Maharashtra, India – 400002.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
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- Registered AddressC/0/S V Doshi 7 Co 602 – Eneelkanth 98 Marine Drive, Mumbai, Maharashtra, India – 400002
- 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
- One PDF report, delivered after checkout
Financials of Variegate Import and Export Private Limited FY 2007 filings available
Financial Statement Summary of Variegate Import and Export Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Variegate Import and Export Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Variegate Import and Export are in the company report.
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 Variegate Import and Export Private Limited
Variegate Import and Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Vinodrai Doshi | Director | 02 Jul 2001 | 25 Years 3 Months | As last reported |
| Shilpa Shah | Director | 30 Mar 2007 | 19 Years 6 Months | As last reported |
Charges & Borrowings of Variegate Import and Export Private Limited
Variegate Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Variegate Import and Export Private Limited
Variegate Import and Export Private Limited has 6 court cases on record: 5 filed by Variegate Import and Export, 1 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Coyote Investments Private Limited | Disposed |
| Bombay High Court | Company petition | Filed by the company against Coyote Investments Private Limited | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Variegate Import and Export Private Limited
Employment history and EPFO contributions of people linked to Variegate Import and Export.
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 Variegate Import and Export Private Limited
Variegate Import and Export Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Shilpa Shah was appointed as Director on 30 Mar 2007.
Credit Ratings, Litigation & Regulatory Alerts for Variegate Import and Export 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 Variegate Import and Export 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 Variegate Import and Export 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 Variegate Import and Export 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 Variegate Import and Export 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 Variegate Import and Export Private Limited
Variegate Import and Export has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Variegate Import and Export was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 12 October 1999 and is registered under CIN U51900MH1999PTC122169. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Variegate Import and Export was incorporated on 12 October 1999. It is registered with the Registrar of Companies, Mumbai.
Variegate Import and Export had 2 directors:
- Sunil Vinodrai Doshi - Director
- Shilpa Shah - Director
The CIN (Corporate Identification Number) of Variegate Import and Export is U51900MH1999PTC122169. 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 Variegate Import and Export is at C0S V Doshi 7 Co 602 – Eneelkanth 98 Marine Drive, Mumbai, Maharashtra, India – 400002.
Variegate Import and Export has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh.
Variegate Import and Export operated in the trading industry, in the specialty segment.
No. Variegate Import and Export is not listed on any stock exchange. It is an unlisted company.
Variegate Import and Export has 6 court cases on record: 5 filed by the company and 1 filed against it.