Varsha Construction Private Limited
About Varsha Construction Private Limited
Data last updated:
Varsha Construction Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 26 May 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1984PTC018197.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemant Kumar and Rakesh Kumar Thakur.
Its last annual general meeting (AGM) was held on 16 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 5th Floor Bhandari House91 Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Varsha Construction Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Bhandari House91 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Varsha Construction Private Limited, buy the company report.
- 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
Business activity
The main business activities of Varsha Construction are real estate and construction. In detail, this covers real estate activities with own or leased property and buildings. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| F | Construction | F1 | Buildings |
Financials of Varsha Construction Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varsha Construction Private Limited, buy the company report.
Board of directors of Varsha Construction Private Limited
Varsha Construction has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar Also directs: Beas Hillview Hotels LLP, Ambridge Developers LLP, Oliver Investments Private Limited and 2 more | Director | 01 Mar 2017 | 9 Years 7 Months | As last reported |
| Rakesh Kumar Thakur | Director | 01 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Varsha Construction Private Limited is audited by LALITKUMAR&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALITKUMAR&CO. | FY 2017 | 002085N |
Shareholding
The shareholding of Varsha Construction Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Varsha Construction Private Limited, buy the company report.
Legal cases
Varsha Construction Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chengalpattu, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Varsha Construction 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.
Credit ratings & regulatory alerts
Varsha Construction Private Limited was last rated by Crisil on 30 Jan 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 30 Jan 2020 |
To see the full credit ratings and regulatory alerts of Varsha Construction Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varsha Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Varsha Construction Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
No GST registration is on our record for Varsha Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varsha Construction Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Hemant Kumar ceased to be Additional Director on 15 Sep 2017.
Frequently asked questions
Varsha Construction has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varsha Construction was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 26 May 1984 and is registered under CIN U74899DL1984PTC018197. The company has been struck off by the Registrar of Companies and is no longer operational.
Varsha Construction had 2 directors:
- Hemant Kumar - Director
- Rakesh Kumar Thakur - Director
The CIN (Corporate Identification Number) of Varsha Construction is U74899DL1984PTC018197. 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 Varsha Construction is at 5th Floor Bhandari House91 Nehru Place, New Delhi, Delhi, India – 110019.
Varsha Construction was incorporated on 26 May 1984. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Varsha Construction on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 16 August 2023. Year-wise statements from 2015 are in the company report.
Varsha Construction operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Varsha Construction has 1 court case on record: 1 filed against it.
Hemant Kumar ceased to be Additional Director on 15 Sep 2017. Rakesh Kumar Thakur ceased to be Additional Director on 15 Sep 2017. Gautam Pal ceased to be Director on 10 Mar 2017. Varsha Construction has 9 board changes on record in total.
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