About Varosha Detergent Private Limited
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Varosha Detergent Private Limited is a private limited company based in Puri, Orissa, India, recognised as a startup by DPIIT. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 09 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U24246OR2020PTC033112.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dipanjali Nayak and Sita Rani Nayak.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O – Banambar Nayak Plotno.113/37 Sanakundura Po – Sarada Ps – Gop, Puri, Orissa, India – 752111.
As per MCA filings, the company has open charges of ₹34.68 Lakh on record.
For more details, the company can be reached via its website varoshadetergent.com.
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- Registered AddressC/O – Banambar Nayak Plotno.113/37 Sanakundura Po – Sarada Ps – Gop, Puri, Orissa, India – 752111
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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
- One PDF report, delivered after checkout
Board of Directors of Varosha Detergent Private Limited
Varosha Detergent has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banambar Nayak | Additional Director | 09 Nov 2020 | 5 Years 10 Months | Current |
| Dipanjali Nayak | Director | 09 Jun 2020 | 6 Years 3 Months | Current |
| Sita Rani Nayak | Director | 02 Jan 2025 | 1 Years 9 Months | Current |
| Minati Sahoo | Director | 02 Jan 2025 | 1 Years 9 Months | Current |
Financials of Varosha Detergent Private Limited FY 2022 filings available
Ten-year financial statements for Varosha Detergent Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varosha Detergent
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2021 | Others | ₹34.68 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varosha Detergent
Employment history and EPFO contributions of people linked to Varosha Detergent.
Employee and EPFO history for Varosha Detergent Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varosha Detergent
GST registrations and filing compliance for Varosha Detergent Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Varosha Detergent
Credit ratings, litigation, and regulatory alerts for Varosha Detergent Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Varosha Detergent
MSME payment history for Varosha Detergent Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Varosha Detergent
Corporate group structure for Varosha Detergent Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Varosha Detergent
MCA filings and documents for Varosha Detergent Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Varosha Detergent
Frequently Asked Questions about Varosha Detergent Private Limited
Varosha Detergent is an active private limited company based in Puri, Orissa, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 09 June 2020 (6+ years old) and is registered under CIN U24246OR2020PTC033112.
Varosha Detergent has 4 current directors:
- Banambar Nayak - Additional Director
- Dipanjali Nayak - Director
- Sita Rani Nayak - Director
- Minati Sahoo - Director
The CIN (Corporate Identification Number) of Varosha Detergent is U24246OR2020PTC033112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varosha Detergent was incorporated on 09 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Cuttack.
Yes, Varosha Detergent is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Varosha Detergent can be reached through the website varoshadetergent.com. Its registered office is in Puri, Orissa, India.
The registered office of Varosha Detergent is at CO – Banambar Nayak Plotno.11337 Sanakundura Po – Sarada Ps – Gop, Puri, Orissa, India – 752111.
Varosha Detergent has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Varosha Detergent operates in the chemicals industry, in the manufacturing segment.