It is a transport and logistics private limited company based in Hathras, Uttar Pradesh, India, established in 2008.
2008 | Hathras, Uttar Pradesh, India | ActiveVarshney Sheetgrah Private Limited, a active private limited company, was established on 06 May 2008 in Hathras, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U15139UP2008PTC035177. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.11 Cr and a paid-up capital of ₹1.11 Cr.
It upholds a compliant status. Employing 6 professional, Its leadership includes Ajay Kumar Gupta (Director), Beena Gupta (Director). Past directors included Chetan Prakash, Geeta Ram Varshney, Omvati Devi Varshney. It holds ₹10.19 Cr open charges and ₹10.44 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Village And Post Ladpur Tehsil Hathras, Dist Mahamayanagar, Hathras, Uttar Pradesh, 204101.
U15139UP2008PTC035177
035177
06 May 2008
₹1.11 Cr
₹1.11 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Kumar Gupta | Director | 06 May 2008 | Current |
| Beena Gupta | Director | 15 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jan 2010 | Past |
| Pramod Abcsdd | Director | 15 Jan 2010 | Past |
| Pramod Abcsdd | Director | 15 Jan 2010 | Past |
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Varshney Sheetgrah Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.11% increase. The company also saw a substantial improvement in profitability, with a 89.42% increase in profit. The company's net worth Soared by an impressive increase of 25.14%.
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In 2023, Varshney Sheetgrah had a public holding of 42.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹101,900,000.00
₹104,375,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2024 | Others | ₹6.90 M | Open |
| 19 Jan 2023 | Others | ₹1.60 Cr | Open |
| 19 Jan 2023 | Others | ₹7.90 Cr | Open |
| 29 Sep 2021 | Hdfc Bank Limited | ₹4.65 Cr | Satisfied |
| 10 Dec 2015 | Punjab National Bank | ₹9.50 M | Satisfied |
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Varshney Sheetgrah has a workforce of 6 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Varshney Sheetgrah, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varshney Sheetgrah's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others of Rs. 7.90 Cr registered on 19 Jan 2023 with Charge ID 100686410 was modified on 05 Feb 2025. was recorded as a recent event.
Progress on Varshney Sheetgrah Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 0.69 Cr with Charge ID 100953692 was registered on 16 Jul 2024. was completed.
Varshney Sheetgrah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity A charge registered on 29 Sep 2021 via Charge ID 100490325 with Hdfc Bank Limited was fully satisfied on 15 Feb 2023. was completed.
Progress on A charge with Others amounted to Rs. 1.60 Cr with Charge ID 100686412 was registered on 19 Jan 2023. was documented.
The CIN of Varshney Sheetgrah Private Limited is U15139UP2008PTC035177.
Varshney Sheetgrah Private Limited is headquartered at Village And Post Ladpur Tehsil Hathras, Dist Mahamayanagar, Hathras, Uttar Pradesh, 204101.
Varshney Sheetgrah Private Limited was incorporated on 06 May 2008.
The current directors of Varshney Sheetgrah Private Limited are
The primary industry of Varshney Sheetgrah Private Limited is Transport And Storage.
Varshney Sheetgrah Private Limited is unlisted.
The authorized capital of Varshney Sheetgrah Private Limited is ₹1.11 Cr, and the paid-up capital is ₹1.11 Cr.
The compliance status of Varshney Sheetgrah Private Limited is Compliant.
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