Varnish Trading Private Limited
About Varnish Trading Private Limited
Data last updated:
Varnish Trading 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC076728.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.04 Lakh. It was led by directors Kishore Laxminarayan Biyani and Vijay Laxminarayan Biyani.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Varnish Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKnowledge House Off Jogeshwari Vikhroli Link Road Shyam Nagar Jogeshw, Ari(East), Mumbai, Maharashtra, India – 400060
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Varnish Trading Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varnish Trading Private Limited, buy the company report.
Board of directors of Varnish Trading Private Limited
Varnish Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Laxminarayan Biyani | Director | 10 Jul 2009 | 17 Years 3 Months | As last reported |
| Vijay Laxminarayan Biyani Also directs: Santosh V K Investments Management LLP | Director | 10 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
Varnish Trading Private Limited has 2 court cases on record: 2 filed by Varnish Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Varnish Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varnish Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varnish Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varnish Trading Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Kishore Laxminarayan Biyani ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Varnish Trading 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.
Varnish Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 22 February 1994 and is registered under CIN U65990MH1994PTC076728. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Varnish Trading was incorporated on 22 February 1994. It is registered with the Registrar of Companies, Mumbai.
Varnish Trading had 2 directors:
- Kishore Laxminarayan Biyani - Director
- Vijay Laxminarayan Biyani - Director
The CIN (Corporate Identification Number) of Varnish Trading is U65990MH1994PTC076728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Varnish Trading is at Knowledge House Off Jogeshwari Vikhroli Link Road Shyam Nagar Jogeshw, AriEast, Mumbai, Maharashtra, India – 400060.
The latest financial statements of Varnish Trading on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Varnish Trading operated in the financial services industry, in the brokerage and trading services segment.
Varnish Trading has 2 court cases on record: 2 filed by the company.
Kishore Laxminarayan Biyani ceased to be Additional Director on 30 Sep 2009. Vijay Laxminarayan Biyani ceased to be Additional Director on 30 Sep 2009. Deepak Navinchandra Tanna ceased to be Additional Director on 10 Jul 2009. Varnish Trading has 6 board changes on record in total.