Varnika Realty Private Limited - Company Profile

It is a construction private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Amalgamated
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About Varnika Realty Private Limited

Varnika Realty Private Limited, a amalgamated private limited company, was established on 04 March 2015 in Mumbai, Maharashtra, India. Engaging in buildings within the construction sector, it holds CIN: U45202MH2015PTC262453. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajesh Ramesh Turakhia (Director), Ritesh Praful Sheth (Director). It holds no open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 3Rd Floor, Bengal Chemical Building, 502, Veer Savarkar Marg, Prabhadevi,, Mumbai, Maharashtra, 400025.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45202MH2015PTC262453

  • Registration Number

    262453

  • Incorporation Date

    04 March 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 50.00 Cr
Company report

Varnika Realty Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Varnika Realty Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Varnika Realty Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Ramesh Turakhia Director 04 Mar 2015 Current
Ritesh Praful Sheth Director 04 Mar 2015 Current

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Financial Performance of Varnika Realty.

Enhance accessibility to Varnika Realty's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Varnika Realty revenue growth over time
Varnika Realty profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Varnika Realty?

In 2017, Varnika Realty had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹500,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Mar 2015 Idbi Trusteeship Services Limited ₹50.00 Cr Satisfied

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How Many Employees Work at Varnika Realty?

Unlock and access historical data on people associated with Varnika Realty, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Varnika Realty
Recent Activity within the Organization
  • Annual General Meeting

    The activity Varnika Realty Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Varnika Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 12 Mar 2015 via Charge ID 10582120 with Idbi Trusteeship Services Limited was fully satisfied on 27 Mar 2018. was completed.

  • Charges

    Progress on A charge with Idbi Trusteeship Services Limited of Rs. 500.00 M registered on 12 Mar 2015 with Charge ID 10582120 was modified on 21 Oct 2016. was documented.

  • Charges

    Progress on A charge with Idbi Trusteeship Services Limited amounted to Rs. 500.00 M with Charge ID 10582120 was registered on 12 Mar 2015. was documented.

  • Director Appointment

    The activity Rajesh Ramesh Turakhia was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 11 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Varnika Realty Private Limited?

The CIN of Varnika Realty Private Limited is U45202MH2015PTC262453.

Where is Varnika Realty Private Limited headquartered?

Varnika Realty Private Limited is headquartered at 3Rd Floor, Bengal Chemical Building, 502, Veer Savarkar Marg, Prabhadevi,, Mumbai, Maharashtra, 400025.

When was Varnika Realty Private Limited incorporated?

Varnika Realty Private Limited was incorporated on 04 March 2015.

Who are the current directors of Varnika Realty Private Limited?

The current directors of Varnika Realty Private Limited are

What is the primary industry of Varnika Realty Private Limited?

The primary industry of Varnika Realty Private Limited is Construction.

Is Varnika Realty Private Limited a listed company?

Varnika Realty Private Limited is unlisted.

What is the capital structure of Varnika Realty Private Limited?

The authorized capital of Varnika Realty Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Varnika Realty Private Limited?

The compliance status of Varnika Realty Private Limited is Compliant.

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