Varni Global Mines Private Limited
About Varni Global Mines Private Limited
Data last updated: 16 October 2025
Varni Global Mines Private Limited is a private limited company based in Surat City, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 25 March 2023.
Registered with ROC Ahmedabad under CIN U07299GJ2023PTC139557.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devang Dipak Rao and Vijay Ishwarbhai Golakiya.
Office: Surat City, Gujarat.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. – 102 1St Floor Wing – A Harikrushana Complex, Opp. Bhagat Nagar Ved Gurukul Road, Surat City, Gujarat, India – 395004
- 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 Varni Global Mines Private Limited
Varni Global Mines Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Dipak Rao | Director | 25 Mar 2023 | 3 Years 4 Months | Current |
|
Vijay Ishwarbhai Golakiya
Also directs:
Shree99 Infravenue Llp
|
Director | 25 Mar 2023 | 3 Years 4 Months | Current |
Financials of Varni Global Mines Private Limited
Ten-year financial statements for Varni Global Mines 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 Varni Global Mines Private Limited
Varni Global Mines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varni Global Mines Private Limited
View historical data on people associated with Varni Global Mines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varni Global Mines 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 Varni Global Mines Private Limited
GST registrations and filing compliance for Varni Global Mines 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 Varni Global Mines Private Limited
Credit ratings, litigation, and regulatory alerts for Varni Global Mines 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 Varni Global Mines Private Limited
MSME payment history for Varni Global Mines 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 Varni Global Mines Private Limited
Corporate group structure for Varni Global Mines 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 Varni Global Mines Private Limited
MCA filings and documents for Varni Global Mines 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 Varni Global Mines Private Limited
Frequently Asked Questions about Varni Global Mines Private Limited
Varni Global Mines Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Varni Global Mines Private Limited is a company pending strike off, currently registered as a private limited company based in Surat City, Gujarat, India. It was incorporated on 25 March 2023 and is registered under CIN U07299GJ2023PTC139557. The company may be struck off soon - caution is advised.
The current directors of Varni Global Mines Private Limited are:
- Devang Dipak Rao - Director
- Vijay Ishwarbhai Golakiya - Director
The CIN (Corporate Identification Number) of Varni Global Mines Private Limited is U07299GJ2023PTC139557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varni Global Mines Private Limited can be reached at the registered office: Flat No. – 102 1St Floor Wing – A Harikrushana Complex, Opp. Bhagat Nagar Ved Gurukul Road, Surat City, Gujarat, India – 395004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.