Variety Finances and Trades Pvt Ltd
About Variety Finances and Trades Pvt Ltd
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Variety Finances and Trades Pvt Ltd is a private limited company based in Thrissur, Kerala, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 24 October 1994.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65910KL1994PTC008290.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.6 Lakh.
The registered office is at C A M Complexkalamuri Kaipamangalam, Thrissur, Kerala, India – 680681.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Variety Finances and Trades Pvt Ltd's registered office is in Thrissur, Kerala.
- Registered AddressC A M Complexkalamuri Kaipamangalam, Thrissur, Kerala, India – 680681
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Variety Finances and Trades Pvt Ltd
Year-wise financial statements and ratios of Variety Finances and Trades Pvt Ltd are in the company report Buy the company report.
Board of directors of Variety Finances and Trades Pvt Ltd
No directors are listed for Variety Finances and Trades in the MCA records available to us.
Legal cases
Variety Finances and Trades Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (MCA) | Filed against the company by an individual | Pending |
To see the full case history of Variety Finances and Trades Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Variety Finances and Trades Pvt Ltd; 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 Variety Finances and Trades Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Variety Finances and Trades is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Variety Finances and Trades is a company under liquidation, formerly operating as a private limited company based in Thrissur, Kerala, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 24 October 1994 and is registered under CIN U65910KL1994PTC008290. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Variety Finances and Trades is U65910KL1994PTC008290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Variety Finances and Trades has 1 court case on record: 1 filed against it. 1 is pending.
Variety Finances and Trades was incorporated on 24 October 1994. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Variety Finances and Trades is at C A M Complexkalamuri Kaipamangalam, Thrissur, Kerala, India – 680681.
Variety Finances and Trades operates in the financial services industry, in the financial and leasing segment.
Variety Finances and Trades can be reached at its registered office: C A M Complexkalamuri Kaipamangalam, Thrissur, Kerala, India – 680681.
Variety Finances and Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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