Varun Vinimay Private Limited
About Varun Vinimay Private Limited
Data last updated:
Varun Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the mineral products segment of the metals and mining sector. It was incorporated on 07 March 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U26931WB1997PTC083233.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Varun Patwari and Om Prakash Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 'Centre Point' 21 Hemanta Basu Sarani 4th Floor Suite No – 437, Kolkata, West Bengal, India – 700001.
The company had about 32 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Contact details
Varun Vinimay Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address'Centre Point' 21 Hemanta Basu Sarani 4th Floor Suite No – 437, Kolkata, West Bengal, India – 700001
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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 Vinimay Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varun Vinimay Private Limited, buy the company report.
Board of directors of Varun Vinimay Private Limited
Varun Vinimay has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Patwari Also directs: Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 4 more | Director | 04 Oct 2005 | 21 Years 1 Months | As last reported |
| Om Prakash Agarwala Also directs: Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 4 more | Director | 14 Jan 2002 | 24 Years 9 Months | As last reported |
Legal cases
Varun Vinimay Private Limited has 5 court cases on record: 2 filed by Varun Vinimay, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd | Disposed |
| High Court | Appeal | Filed by the company against VSP Udyog Pvt. Ltd. | Disposed |
| Calcutta High Court | Court case (CRR) | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against The Employees State Insurance Corpn. | Disposed |
To see the full case history of Varun Vinimay 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 Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varun Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varun Vinimay Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Varun Patwari was appointed as Director on 04 Oct 2005.
Frequently asked questions
Varun Vinimay has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Varun Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 07 March 1997 and is registered under CIN U26931WB1997PTC083233. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Varun Vinimay was incorporated on 07 March 1997. It is registered with the Registrar of Companies, Kolkata.
Varun Vinimay had 2 directors:
- Varun Patwari - Director
- Om Prakash Agarwala - Director
The CIN (Corporate Identification Number) of Varun Vinimay is U26931WB1997PTC083233. 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 Varun Vinimay is at Centre Point 21 Hemanta Basu Sarani 4th Floor Suite No – 437, Kolkata, West Bengal, India – 700001.
The latest financial statements of Varun Vinimay on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Varun Vinimay operated in the metal and minerals industry, in the mineral products segment.
Varun Vinimay has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Varun Patwari was appointed as Director on 04 Oct 2005. Om Prakash Agarwala was appointed as Director on 14 Jan 2002.
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