Varsani Plastic Private Limited
About Varsani Plastic Private Limited
Data last updated:
Varsani Plastic Private Limited is a private limited company based in Sukhpar Roha, Gujarat, India. It operates in the fabricated metal products segment of the plastics and polymers sector. It was incorporated on 04 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U25200GJ2012PTC071008. The company has 1 GST registration on record, which is no longer active.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 Pravinkumar Samji Varsani and Shamji Dhanji Varsani.
Its last annual general meeting (AGM) was held on 13 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 2/30/1 Khirasara Road Sukhpar Roha Ta. Nakhatrana Kachchh, Gujarat, India – 370030.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.3 Lakh, a growth of 95% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2/30/1 Khirasara Road Sukhpar Roha Ta. Nakhatrana Kachchh, Gujarat, India – 370030
- IndustryPlastics, Fabricated Metal Products, Plastic Products, Non-Metallic Mineral Products, Rubber Products
- 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
Business Activity of Varsani Plastic
The main business activity of Varsani Plastic is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Varsani Plastic Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Varsani Plastic
Varsani Plastic Private Limited is audited by SURENDRA NAVINCHANDRA CHAUHAN for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA NAVINCHANDRA CHAUHAN | Locked | Locked | Locked |
Complete auditor history for Varsani Plastic Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Varsani Plastic Private Limited
Varsani Plastic has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamji Dhanji Varsani | Additional Director | 20 Jul 2013 | 13 Years 2 Months | Current |
| Pravinkumar Samji Varsani Also directs: Impex-Expo Private Limited | Director | 04 Jul 2012 | 14 Years 3 Months | Current |
Financials of Varsani Plastic Private Limited FY 2017 filings available
Varsani Plastic Private Limited reported revenue of ₹20.3 Lakh (up 95.00% YoY) for FY 2017.
Ten-year financial statements for Varsani Plastic 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.
Ownership and Shareholding of Varsani Plastic
Shareholding and ownership data for Varsani Plastic Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varsani Plastic
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2017 | Dena Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varsani Plastic
Employment history and EPFO contributions of people linked to Varsani Plastic.
Employee and EPFO history for Varsani Plastic 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 Varsani Plastic
Varsani Plastic has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Varsani Plastic 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 Varsani Plastic
Credit ratings, litigation, and regulatory alerts for Varsani Plastic 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 Varsani Plastic
MSME payment history for Varsani Plastic 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varsani Plastic
Corporate group structure for Varsani Plastic 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 Varsani Plastic
MCA filings and documents for Varsani Plastic 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 Varsani Plastic
Frequently Asked Questions about Varsani Plastic Private Limited
Varsani Plastic is an active private limited company based in Sukhpar Roha, Gujarat, India. The company works in fabricated metal products, within the plastics industry. It was incorporated on 04 July 2012 (14+ years old) and is registered under CIN U25200GJ2012PTC071008.
Varsani Plastic reported revenue of ₹20.3 Lakh for FY 2017 (up 95.00% YoY).
Varsani Plastic has 2 current directors:
- Shamji Dhanji Varsani - Additional Director
- Pravinkumar Samji Varsani - Director
No. Varsani Plastic has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varsani Plastic is U25200GJ2012PTC071008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varsani Plastic was incorporated on 04 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Varsani Plastic is at 2301 Khirasara Road Sukhpar Roha Ta. Nakhatrana Kachchh, Gujarat, India – 370030.
Varsani Plastic has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Varsani Plastic operates in the plastics industry, in the fabricated metal products segment.