Varma Jain Contractors Private Limited
About Varma Jain Contractors Private Limited
Data last updated: 23 July 2025
Varma Jain Contractors Private Limited was a private limited company based in Mumbai, 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 12 December 1989.
Registered with ROC Mumbai under CIN U45200MH1989PTC054593.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.45 Lakh. It was led by directors including Yogesh Piareylal Solanki and Neeta Yogesh Solanki.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: C2/C3 Fariyas Cumballa Hill Kemps Corner, Mumbai, Maharashtra, India – 400036.
As per MCA filings, the company had satisfied charges of ₹80 Lakh on record.
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 AddressC2/C3 Fariyas Cumballa Hill Kemps Corner, Mumbai, Maharashtra, India – 400036
-
IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Varma Jain Contractors Private Limited
Varma Jain Contractors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Piareylal Solanki | Director | 10 Jan 1990 | 36 Years 6 Months | As last reported |
| Neeta Yogesh Solanki | Director | 12 Dec 1989 | 36 Years 7 Months | As last reported |
| Piareylal Verma | Director | 12 Dec 1989 | 36 Years 7 Months | As last reported |
Financials of Varma Jain Contractors Private Limited FY 2010 filings available
Ten-year financial statements for Varma Jain Contractors 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 Varma Jain Contractors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2000 | Dena Bank | ₹80 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varma Jain Contractors Private Limited
View historical data on people associated with Varma Jain Contractors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varma Jain Contractors 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 Varma Jain Contractors Private Limited
GST registrations and filing compliance for Varma Jain Contractors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varma Jain Contractors Private Limited
Credit ratings, litigation, and regulatory alerts for Varma Jain Contractors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varma Jain Contractors Private Limited
MSME payment history for Varma Jain Contractors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varma Jain Contractors Private Limited
Corporate group structure for Varma Jain Contractors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varma Jain Contractors Private Limited
MCA filings and documents for Varma Jain Contractors 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 Varma Jain Contractors Private Limited
Frequently Asked Questions about Varma Jain Contractors Private Limited
Varma Jain Contractors Private Limited 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.
Varma Jain Contractors Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 1989 and is registered under CIN U45200MH1989PTC054593. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Varma Jain Contractors Private Limited are:
- Yogesh Piareylal Solanki - Director
- Neeta Yogesh Solanki - Director
- Piareylal Verma - Director
The CIN (Corporate Identification Number) of Varma Jain Contractors Private Limited is U45200MH1989PTC054593. 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 Varma Jain Contractors Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at C2C3 Fariyas Cumballa Hill Kemps Corner, Mumbai, Maharashtra, India – 400036.