Varieties Merchandise Private Limited
About Varieties Merchandise Private Limited
Data last updated:
Varieties Merchandise 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 specialised services segment of the trading and commerce sector. It was incorporated on 24 November 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2005PTC157680.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Rashid Ibrahim Shaikh and Mohd Rashid Shafique Ahmed Shaikh.
The registered office was at 3 Madina Building Compoundground Floor Opp Saba Guest House Saboosiddik Rd, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Varieties Merchandise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 Madina Building Compoundground Floor Opp Saba Guest House Saboosiddik Rd, Mumbai, Maharashtra, India – 400001
- 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
Financials of Varieties Merchandise Private Limited
Year-wise financial statements and ratios of Varieties Merchandise Private Limited are in the company report Buy the company report.
Board of directors of Varieties Merchandise Private Limited
Varieties Merchandise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rashid Ibrahim Shaikh | Director | 30 Nov 2005 | 20 Years 10 Months | As last reported |
| Mohd Rashid Shafique Ahmed Shaikh | Director | 30 Nov 2005 | 20 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Varieties Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varieties Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varieties Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varieties Merchandise Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Abdul Rashid Ibrahim Shaikh was appointed as Director on 30 Nov 2005.
Frequently asked questions
Varieties Merchandise 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.
Varieties Merchandise was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 24 November 2005 and is registered under CIN U51900MH2005PTC157680. The company has been struck off by the Registrar of Companies and is no longer operational.
Varieties Merchandise had 2 directors:
- Abdul Rashid Ibrahim Shaikh - Director
- Mohd Rashid Shafique Ahmed Shaikh - Director
The CIN (Corporate Identification Number) of Varieties Merchandise is U51900MH2005PTC157680. 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 Varieties Merchandise is at 3 Madina Building Compoundground Floor Opp Saba Guest House Saboosiddik Rd, Mumbai, Maharashtra, India – 400001.
Varieties Merchandise was incorporated on 24 November 2005. It is registered with the Registrar of Companies, Mumbai.
Varieties Merchandise operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Abdul Rashid Ibrahim Shaikh was appointed as Director on 30 Nov 2005. Mohd Rashid Shafique Ahmed Shaikh was appointed as Director on 30 Nov 2005.
Varieties Merchandise can be reached at its registered office: 3 Madina Building Compoundground Floor Opp Saba Guest House Saboosiddik Rd, Mumbai, Maharashtra, India – 400001.
Varieties Merchandise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.