Variya Properties Private Limited
About Variya Properties Private Limited
Data last updated:
Variya Properties Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2013PTC246432.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors including Mahesh Mehtani Jhamandas and Nilima Pandharinath Patil.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 10 Bele Park Raviwar Peth, Nashik, Maharashtra, India – 422001.
Court records list 7 cases involving the company, including 7 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Variya Properties Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Bele Park Raviwar Peth, Nashik, Maharashtra, India – 422001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Variya Properties Private Limited, buy the company report.
- 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
Business activity
The main business activity of Variya Properties is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Variya Properties Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Variya Properties Private Limited, buy the company report.
Board of directors of Variya Properties Private Limited
Variya Properties has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Mehtani Jhamandas Also directs: Mastech Upvc Window Systems Private Limited | Director | 22 Feb 2016 | 10 Years 8 Months | Current |
| Nilima Pandharinath Patil | Director | 22 Feb 2016 | 10 Years 8 Months | Current |
| Vinay Ramchandra Bele | Director | 01 Oct 2014 | 12 Years 1 Months | Current |
| Gaurav Nandkumar Jain Also directs: Om Navkar Qualcon LLP, Om Amarkailaji Hospitality LLP, 3Ap Foods Private Limited and 5 more | Director | 02 Jun 2017 | 9 Years 5 Months | Current |
Auditor
Variya Properties Private Limited is audited by Birari & Kulkarni for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Birari & Kulkarni | FY 2022 | 116559W |
Shareholding
The shareholding of Variya Properties Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Variya Properties Private Limited, buy the company report.
Legal cases
Variya Properties Private Limited has 7 court cases on record: 7 filed against it. 6 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 6 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Express Way Truck Terminus Pvt. Ltd. and 1 other | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by Express Way Truck Terminus Pvt Ltd and 1 other | Pending |
| Bombay High Court | Court case (COARP) | Filed against the company by Om Navkar Qualcon LLP | Disposed |
| NCLAT, Court II | Tribunal matter | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Variya Properties Private Limited, 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 Variya Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Variya Properties has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Variya Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Variya Properties Private Limited has 12 board changes on record since 2014: 4 appointments and 8 cessations. The latest: Gaurav Nandkumar Jain was appointed as Director on 02 Jun 2017.
3 earlier events are in the company report.
Frequently asked questions
Variya Properties is an active private limited company based in Nashik, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 July 2013 (13+ years old) and is registered under CIN U45201MH2013PTC246432.
Variya Properties has 4 current directors:
- Mahesh Mehtani Jhamandas - Director
- Nilima Pandharinath Patil - Director
- Vinay Ramchandra Bele - Director
- Gaurav Nandkumar Jain - Director
The latest financial statements of Variya Properties on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Variya Properties is U45201MH2013PTC246432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Variya Properties has 7 court cases on record: 7 filed against it. 6 are pending. Most are in the nclat.
Variya Properties was incorporated on 30 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Nandkumar Jain was appointed as Director on 02 Jun 2017. Madhura Vinay Bele ceased to be Director on 10 Mar 2016. Mahesh Mehtani Jhamandas ceased to be Additional Director on 09 Mar 2016. Variya Properties has 12 board changes on record in total.
The registered office of Variya Properties is at 10 Bele Park Raviwar Peth, Nashik, Maharashtra, India – 422001.
Variya Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Variya Properties is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
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