Varnum Trading Private Limited
About Varnum Trading Private Limited
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Varnum Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC314608. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharat Sitarambhai Bhavsar and Darshit Rameshchandra Safi.
The registered office is at 127 A Wing Plot No Chk – 1 Sector – 3 Mhada Layout Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Varnum Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address127 A Wing Plot No Chk – 1 Sector – 3 Mhada Layout Charkop Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Varnum Trading Private Limited
Year-wise financial statements and ratios of Varnum Trading Private Limited are in the company report Buy the company report.
Board of directors of Varnum Trading Private Limited
Varnum 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 |
|---|---|---|---|---|
| Bharat Sitarambhai Bhavsar | Director | 28 Dec 2018 | 7 Years 10 Months | Current |
| Darshit Rameshchandra Safi | Director | 28 Dec 2018 | 7 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Varnum Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varnum Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varnum Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varnum Trading Private Limited, buy the company report.
Recent activity
Varnum Trading Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Bharat Sitarambhai Bhavsar ceased to be Director on 01 Nov 2021.
Frequently asked questions
Varnum Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 21 September 2018 (8+ years old) and is registered under CIN U74999MH2018PTC314608.
Varnum Trading has 2 current directors:
- Bharat Sitarambhai Bhavsar - Director
- Darshit Rameshchandra Safi - Director
No. Varnum Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varnum Trading is U74999MH2018PTC314608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varnum Trading was incorporated on 21 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Sitarambhai Bhavsar ceased to be Director on 01 Nov 2021. Raufulla Latifbhai Shekh ceased to be Director on 10 Jan 2019. Viabhav Maheshchandra Chauhan ceased to be Director on 10 Jan 2019. Varnum Trading has 6 board changes on record in total.
The registered office of Varnum Trading is at 127 A Wing Plot No Chk – 1 Sector – 3 Mhada Layout Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Varnum Trading operates in the business services industry, in the other services segment.
Varnum Trading can be reached at its registered office: 127 A Wing Plot No Chk – 1 Sector – 3 Mhada Layout Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Varnum Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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