Varjesh Trading Private Limited
About Varjesh Trading Private Limited
Data last updated:
Varjesh Trading Private Limited was a private limited company based in Nalasopara, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC214813.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Babulal Saremal Desai and Naresh Babulal Desai.
The registered office was at 4 Royal Sadan Lotus Road Opp. Achole Talav Near Gagansarita Nalasopara East, Maharashtra, India – 401209.
Company details
Contact details
Varjesh Trading Private Limited's registered office is in Nalasopara, Maharashtra.
- Registered Address4 Royal Sadan Lotus Road Opp. Achole Talav Near Gagansarita Nalasopara East, Maharashtra, India – 401209
- IndustryTrading, Wholesale, Specialty
- 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 Varjesh Trading Private Limited
Year-wise financial statements and ratios of Varjesh Trading Private Limited are in the company report Buy the company report.
Board of directors of Varjesh Trading Private Limited
Varjesh Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babulal Saremal Desai | Director | 13 Apr 2011 | 15 Years 6 Months | As last reported |
| Naresh Babulal Desai | Director | 13 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Varjesh Trading 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 Varjesh Trading 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 Varjesh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varjesh Trading Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ashish Agrawal ceased to be Director on 22 Apr 2011.
Frequently asked questions
Varjesh Trading 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.
Varjesh Trading was a private limited company based in Nalasopara, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 March 2011 and is registered under CIN U51909MH2011PTC214813. The company has been struck off by the Registrar of Companies and is no longer operational.
Varjesh Trading had 2 directors:
- Babulal Saremal Desai - Director
- Naresh Babulal Desai - Director
The CIN (Corporate Identification Number) of Varjesh Trading is U51909MH2011PTC214813. 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 Varjesh Trading is at 4 Royal Sadan Lotus Road Opp. Achole Talav Near Gagansarita Nalasopara East, Maharashtra, India – 401209.
Varjesh Trading was incorporated on 15 March 2011. It is registered with the Registrar of Companies, Mumbai.
Varjesh Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashish Agrawal ceased to be Director on 22 Apr 2011. Rachita Agrawal ceased to be Director on 22 Apr 2011. Babulal Saremal Desai was appointed as Director on 13 Apr 2011. Varjesh Trading has 4 board changes on record in total.
Varjesh Trading can be reached at its registered office: 4 Royal Sadan Lotus Road Opp. Achole Talav Near Gagansarita Nalasopara East, Maharashtra, India – 401209.
Varjesh Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.