Varun Vanijya Private Limited
About Varun Vanijya Private Limited
Data last updated:
Varun Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC103514. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹16.5 Lakh. It is led by directors Pradip Majumdar and Amalendu Maitra.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 2 N.C. Dutta Sarani Basement Room No – 15, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹9.7 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Varun Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2 N.C. Dutta Sarani Basement Room No – 15, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Financials of Varun Vanijya Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varun Vanijya Private Limited, buy the company report.
Board of directors of Varun Vanijya Private Limited
Varun Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Majumdar Also directs: Vab Steel Private Limited | Director | 31 Oct 2013 | 13 Years 0 Months | Current |
| Amalendu Maitra Also directs: Vab Steel Private Limited | Director | 10 Feb 2006 | 20 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2008 | 10139716 | Punjab National Bank | ₹6.6 Cr | Open | |
| 09 Jan 2007 | 10034444 | Punjab National Bank | ₹3.1 Cr | Open |
To see the full charge records of Varun Vanijya Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Varun Vanijya Private Limited has 4 court cases on record: 4 filed by Varun Vanijya. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (RVW) | Filed by the company against State of West Bengal & Ors | Pending |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India & Ors | Disposed |
To see the full case history of Varun Vanijya 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varun Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varun Vanijya has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varun Vanijya Private Limited, buy the company report.
Recent activity
Varun Vanijya Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Ashok Kumar Vidyasaria ceased to be Director on 01 Nov 2013.
Frequently asked questions
Varun Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 June 2005 (21+ years old) and is registered under CIN U51909WB2005PTC103514.
Varun Vanijya has 2 current directors:
- Pradip Majumdar - Director
- Amalendu Maitra - Director
The latest financial statements of Varun Vanijya on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Varun Vanijya has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Varun Vanijya is U51909WB2005PTC103514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varun Vanijya has 4 court cases on record: 4 filed by the company. 1 is pending.
Varun Vanijya was incorporated on 03 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Vidyasaria ceased to be Director on 01 Nov 2013. Pradip Majumdar was appointed as Director on 31 Oct 2013. Pradip Majumdar ceased to be Director on 08 Mar 2010. Varun Vanijya has 4 board changes on record in total.
The registered office of Varun Vanijya is at 2 N.C. Dutta Sarani Basement Room No – 15, Kolkata, West Bengal, India – 700001.
Varun Vanijya operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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