Varosha Development Nidhi Limited
About Varosha Development Nidhi Limited
Data last updated: 11 February 2026
Varosha Development Nidhi Limited is a nidhi company based in Sakchi, Jharkhand, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 30 June 2023.
Registered with ROC Ranchi under CIN U64199JH2023PLN020792.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sumit Sarkar and Jabed Miadad.
Office: Sakchi, Jharkhand.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No – 366 Khata No 245, Ward No 7 Kishori Nagar, Sakchi, Jharkhand, India – 831001
-
IndustryLogistics, Postal & Courier
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Varosha Development Nidhi Limited
Varosha Development Nidhi Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumit Sarkar
Also directs:
Vihangam Global Nidhi Limited
|
Individual Subscriber | 30 Jun 2023 | 3 Years 1 Months | Current |
| Jabed Miadad | Director | 30 Jun 2023 | 3 Years 1 Months | Current |
| Biswajit Das | Director | 30 Jun 2023 | 3 Years 1 Months | Current |
|
Nilotpal Samanta
Also directs:
M Gold Jeweels Private Limited
|
Director | 30 Jun 2023 | 3 Years 1 Months | Current |
|
Hasib Alam
Also directs:
Vedicwell Private Limited
|
Individual Subscriber | 30 Jun 2023 | 3 Years 1 Months | Current |
Financials of Varosha Development Nidhi Limited
Ten-year financial statements for Varosha Development Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Varosha Development Nidhi Limited
Varosha Development Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varosha Development Nidhi Limited
View historical data on people associated with Varosha Development Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varosha Development Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varosha Development Nidhi Limited
GST registrations and filing compliance for Varosha Development Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Development Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Varosha Development Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Development Nidhi Limited
MSME payment history for Varosha Development Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varosha Development Nidhi Limited
Corporate group structure for Varosha Development Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Development Nidhi Limited
MCA filings and documents for Varosha Development Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Development Nidhi Limited
Frequently Asked Questions about Varosha Development Nidhi Limited
Varosha Development Nidhi Limited is an active nidhi company in the logistics sector based in Sakchi, Jharkhand, India. It was incorporated on 30 June 2023 (3+ years old) and is registered under CIN U64199JH2023PLN020792.
The current directors of Varosha Development Nidhi Limited are:
- Sumit Sarkar - Individual Subscriber
- Jabed Miadad - Director
- Biswajit Das - Director
- Nilotpal Samanta - Director
- Hasib Alam - Individual Subscriber
The primary industry of Varosha Development Nidhi Limited is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Varosha Development Nidhi Limited can be reached at the registered office: Plot No – 366 Khata No 245, Ward No 7 Kishori Nagar, Sakchi, Jharkhand, India – 831001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Plot No – 366 Khata No 245, Ward No 7 Kishori Nagar, Sakchi, Jharkhand, India – 831001.