Varnali Impex Private Limited
About Varnali Impex Private Limited
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Varnali Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 06 July 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U51909WB2000PTC092113.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.02 Lakh. Formerly known as Calcutta Login.Com Private Limited. It is led by directors Sukriti Kumar Ghosh Dastidar and Pranesh Sarkar.
Last AGM: 26 September 2008. Financial statements filed for year ended 31 March 2008. Office: 98 Harish Mukherjee Rd5Th Floor Bhowanipore, Kolkata, West Bengal, India – 700025.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address98 Harish Mukherjee Rd5Th Floor Bhowanipore, Kolkata, West Bengal, India – 700025
- IndustryManufacturing, Textile & Fabric Production
- 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 Varnali Impex Private Limited
Varnali Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukriti Kumar Ghosh Dastidar | Director | 01 Jul 2003 | 23 Years 3 Months | Current |
| Pranesh Sarkar | Director | 23 Dec 2005 | 20 Years 9 Months | Current |
Financials of Varnali Impex Private Limited FY 2008 filings available
Ten-year financial statements for Varnali Impex 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 Varnali Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2004 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varnali Impex
Employment history and EPFO contributions of people linked to Varnali Impex.
Employee and EPFO history for Varnali Impex 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 Varnali Impex
GST registrations and filing compliance for Varnali Impex 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 Varnali Impex
Credit ratings, litigation, and regulatory alerts for Varnali Impex 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 Varnali Impex
MSME payment history for Varnali Impex 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
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Subsidiaries & Group Companies of Varnali Impex
Corporate group structure for Varnali Impex 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 Varnali Impex
MCA filings and documents for Varnali Impex 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 Varnali Impex
Frequently Asked Questions about Varnali Impex Private Limited
Varnali Impex is an active private limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 06 July 2000 (26+ years old) and is registered under CIN U51909WB2000PTC092113.
The current directors of Varnali Impex are:
- Sukriti Kumar Ghosh Dastidar - Director
- Pranesh Sarkar - Director
The primary industry of Varnali Impex is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Varnali Impex can be reached at the registered office: 98 Harish Mukherjee Rd5Th Floor Bhowanipore, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1.02 Lakh.
The company has its registered office at 98 Harish Mukherjee Rd5Th Floor Bhowanipore, Kolkata, West Bengal, India – 700025.