Varindera Overseas Private Limited
About Varindera Overseas Private Limited
Data last updated:
Varindera Overseas Private Limited was a private limited company based in Jalandhar, Punjab, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 September 2001.
Registered with ROC Chandigarh under CIN U51909PB2001PTC024630.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 30 September 2004. Financial statements filed for year ended 31 March 2004. Office: Basti Sheikh Jalandhar City, Punjab, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBasti Sheikh Jalandhar City, Punjab, India
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Varindera Overseas Private Limited
No directors are listed for Varindera Overseas in the MCA records available to us.
Financials of Varindera Overseas Private Limited FY 2004 filings available
Ten-year financial statements for Varindera Overseas Private Limited
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.
Charges & Borrowings of Varindera Overseas
Varindera Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varindera Overseas
Employment history and EPFO contributions of people linked to Varindera Overseas.
Employee and EPFO history for Varindera Overseas Private Limited
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.
GST Compliance of Varindera Overseas
GST registrations and filing compliance for Varindera Overseas Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Varindera Overseas
Credit ratings, litigation, and regulatory alerts for Varindera Overseas Private Limited
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 Varindera Overseas
MSME payment history for Varindera Overseas Private Limited
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 Varindera Overseas
Corporate group structure for Varindera Overseas Private Limited
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.
MCA Filings & Documents of Varindera Overseas
MCA filings and documents for Varindera Overseas Private Limited
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.
Recent Activity on Varindera Overseas
Frequently Asked Questions about Varindera Overseas Private Limited
Varindera Overseas 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.
Varindera Overseas is a struck-off private limited company in the trading sector based in Jalandhar, Punjab, India. It was incorporated on 07 September 2001 and is registered under CIN U51909PB2001PTC024630. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Varindera Overseas is U51909PB2001PTC024630. 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 Varindera Overseas is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Basti Sheikh Jalandhar City, Punjab, India.
Varindera Overseas can be reached at the registered office: Basti Sheikh Jalandhar City, Punjab, India.