Varieties Merchandise Private Limited
About Varieties Merchandise Private Limited
Data last updated: 26 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 November 2005.
Registered with ROC Mumbai under CIN U51900MH2005PTC157680.
Capital: 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.
Office: 3 Madina Building Compoundground Floor Opp Saba Guest House Saboosiddik Rd, Mumbai, Maharashtra, India – 400001.
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 Address3 Madina Building Compoundground Floor Opp Saba Guest House Saboosiddik Rd, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Varieties Merchandise Private Limited
Varieties Merchandise Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rashid Ibrahim Shaikh | Director | 30 Nov 2005 | 20 Years 7 Months | As last reported |
| Mohd Rashid Shafique Ahmed Shaikh | Director | 30 Nov 2005 | 20 Years 7 Months | As last reported |
Financials of Varieties Merchandise Private Limited
Ten-year financial statements for Varieties Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Varieties Merchandise Private Limited
Varieties Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varieties Merchandise Private Limited
View historical data on people associated with Varieties Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varieties Merchandise Private Limited
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GST Compliance of Varieties Merchandise Private Limited
GST registrations and filing compliance for Varieties Merchandise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varieties Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Varieties Merchandise Private Limited
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- Rating history
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MSME Payment Delays by Varieties Merchandise Private Limited
MSME payment history for Varieties Merchandise Private Limited
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Subsidiaries & Group Companies of Varieties Merchandise Private Limited
Corporate group structure for Varieties Merchandise Private Limited
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MCA Filings & Documents of Varieties Merchandise Private Limited
MCA filings and documents for Varieties Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Varieties Merchandise Private Limited
Frequently Asked Questions about Varieties Merchandise Private Limited
Varieties Merchandise 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.
Varieties Merchandise Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Varieties Merchandise Private Limited are:
- Abdul Rashid Ibrahim Shaikh - Director
- Mohd Rashid Shafique Ahmed Shaikh - Director
The CIN (Corporate Identification Number) of Varieties Merchandise Private Limited is U51900MH2005PTC157680. 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 Varieties Merchandise Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 3 Madina Building Compoundground Floor Opp Saba Guest House Saboosiddik Rd, Mumbai, Maharashtra, India – 400001.