Varnika Realty Private Limited
About Varnika Realty Private Limited
Data last updated: 24 July 2025
Varnika Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 04 March 2015.
Registered with ROC Mumbai under CIN U45202MH2015PTC262453.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Ramesh Turakhia and Ritesh Praful Sheth.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3Rd Floor Bengal Chemical Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per MCA filings, the company had satisfied charges of ₹50 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor Bengal Chemical Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Varnika Realty Private Limited
Varnika Realty Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramesh Turakhia | Director | 04 Mar 2015 | 11 Years 5 Months | As last reported |
| Ritesh Praful Sheth | Director | 04 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Varnika Realty Private Limited FY 2018 filings available
Ten-year financial statements for Varnika Realty Private Limited
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Charges & Borrowings of Varnika Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2015 | Idbi Trusteeship Services Limited | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varnika Realty Private Limited
View historical data on people associated with Varnika Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varnika Realty Private Limited
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GST Compliance of Varnika Realty Private Limited
GST registrations and filing compliance for Varnika Realty Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varnika Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Varnika Realty Private Limited
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MSME Payment Delays by Varnika Realty Private Limited
MSME payment history for Varnika Realty Private Limited
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Subsidiaries & Group Companies of Varnika Realty Private Limited
Corporate group structure for Varnika Realty Private Limited
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MCA Filings & Documents of Varnika Realty Private Limited
MCA filings and documents for Varnika Realty Private Limited
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Recent Activity on Varnika Realty Private Limited
Frequently Asked Questions about Varnika Realty Private Limited
Varnika Realty Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Varnika Realty Private Limited is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2015 and is registered under CIN U45202MH2015PTC262453. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Varnika Realty Private Limited was incorporated on 04 March 2015. Registered with ROC Mumbai.
The current directors of Varnika Realty Private Limited are:
- Rajesh Ramesh Turakhia - Director
- Ritesh Praful Sheth - Director
The CIN (Corporate Identification Number) of Varnika Realty Private Limited is U45202MH2015PTC262453. 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 Varnika Realty Private Limited is construction. The company specifically operates in buildings.