Vark Estates Private Limited
About Vark Estates Private Limited
Data last updated: 08 January 2026
Vark Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U68100MH1994PTC081303.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Vark Impex (India) Private Limited. It is led by directors including Vishal Ashok Ramsinghani and Rachna Ashok Ramsinghani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 124 12Th Floor Free Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address124 12Th Floor Free Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Vark Estates Private Limited
Vark Estates Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68100MH1994PTC081303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH1994PTC081303 | Current |
| U51900MH1994PTC081303 | Previous |
| U70100MH1994PTC081303 | Previous |
Business Activity of Vark Estates Private Limited
Vark Estates Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Vark Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Vark Estates Private Limited
Vark Estates Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Ashok Ramsinghani
Also directs:
Vark Estates Private Limited, Vark Industries Private Limited, Lizer Technologies Private Limited and 5 more
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Director | 17 Dec 2013 | 12 Years 8 Months | Current |
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Rachna Ashok Ramsinghani
Also directs:
Vark Estates Private Limited, Vark Industries Private Limited, Lizer Technologies Private Limited and 5 more
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Director | 01 Jun 2002 | 24 Years 2 Months | Current |
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Paresh Suresh Bajaj
Also directs:
Vark Estates Private Limited
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Director | 01 May 1999 | 27 Years 3 Months | Current |
Financials of Vark Estates Private Limited FY 2025 filings available
Ten-year financial statements for Vark Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vark Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 1999 | State Bank of Mysore | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vark Estates Private Limited
View historical data on people associated with Vark Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vark Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vark Estates Private Limited
GST registrations and filing compliance for Vark Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vark Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Vark Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vark Estates Private Limited
MSME payment history for Vark Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Vark Estates Private Limited
Corporate group structure for Vark Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vark Estates Private Limited
MCA filings and documents for Vark Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vark Estates Private Limited
Frequently Asked Questions about Vark Estates Private Limited
Vark Estates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 1994 (32+ years old) and is registered under CIN U68100MH1994PTC081303.
The current directors of Vark Estates Private Limited are:
- Vishal Ashok Ramsinghani - Director
- Rachna Ashok Ramsinghani - Director
- Paresh Suresh Bajaj - Director
The primary industry of Vark Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Vark Estates Private Limited can be reached at the registered office: 124 12Th Floor Free Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 124 12Th Floor Free Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021.