Varshika Exim Private Limited
About Varshika Exim Private Limited
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Varshika Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 manufacturing segment of the plastics and polymers sector. It was incorporated on 14 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25200MH1996PTC100258.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 8 Yogi Indl.Estate Ram Mandir Road Goregaon Est, Mumbai, Maharashtra, India.
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- Registered Address8 Yogi Indl.Estate Ram Mandir Road Goregaon Est, Mumbai, Maharashtra, India
- IndustryPlastics, Manufacturing, Plastic
- 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
Financials of Varshika Exim Private Limited
Financial statements from 2015
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.
Board of Directors of Varshika Exim Private Limited
No directors are listed for Varshika Exim in the MCA records available to us.
Charges & Borrowings of Varshika Exim Private Limited
Varshika Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varshika Exim Private Limited
Employment history and EPFO contributions of people linked to Varshika Exim.
Employee and EPFO history
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.
Recent Activity on Varshika Exim Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Varshika Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Varshika Exim Private Limited
MSME payment history
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 Varshika Exim Private Limited
Corporate group structure
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.
GST Compliance of Varshika Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Varshika Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Varshika Exim Private Limited
Varshika Exim 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.
Varshika Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the plastics industry. It was incorporated on 14 June 1996 and is registered under CIN U25200MH1996PTC100258. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Varshika Exim is U25200MH1996PTC100258. 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 Varshika Exim is at 8 Yogi Indl.Estate Ram Mandir Road Goregaon Est, Mumbai, Maharashtra, India.
Varshika Exim was incorporated on 14 June 1996. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Varshika Exim operated in the plastics industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Varshika Exim is not listed on any stock exchange. It is an unlisted company.
Varshika Exim can be reached at its registered office: 8 Yogi Indl.Estate Ram Mandir Road Goregaon Est, Mumbai, Maharashtra, India.