Varun Writing Instrument Private Limited
About Varun Writing Instrument Private Limited
Data last updated:
Varun Writing Instrument 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 diversified operations segment of the manufacturing sector. It was incorporated on 20 January 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36999MH1997PTC105236.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹26.95 Lakh. It was led by directors Vipinkumar Keshardeo Ginodia and Asha Vipinkumar Ginodia.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at A/17 Kiran Industrial Co Op Som G Rd Goregoan, Mumbai, Maharashtra, India – 400062.
As per MCA filings, the company had satisfied charges of ₹59.5 Lakh on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 1 case is pending.
Company details
Contact details
Varun Writing Instrument Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/17 Kiran Industrial Co Op Som G Rd Goregoan, Mumbai, Maharashtra, India – 400062
- IndustryManufacturing, Other, 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 Writing Instrument Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varun Writing Instrument Private Limited, buy the company report.
Board of directors of Varun Writing Instrument Private Limited
Varun Writing Instrument has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipinkumar Keshardeo Ginodia | Director | 20 Jan 1997 | 29 Years 9 Months | As last reported |
| Asha Vipinkumar Ginodia | Director | 20 Jan 1997 | 29 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2000 | 90143130 | The Malad Sahakari Bank Ltd | ₹19.5 Lakh | Satisfied | |
| 22 Mar 1999 | 90140684 | The Malad Sahakari Bank Ltd | ₹20 Lakh | Satisfied | |
| 08 May 1998 | 90147186 | The Malad Sahakari Bank Ltd | ₹10 Lakh | Satisfied | |
| 08 May 1998 | 90142141 | The Malad Sahakari Bank Ltd | ₹10 Lakh | Satisfied |
To see the full charge records of Varun Writing Instrument Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Varun Writing Instrument Private Limited has 11 court cases on record: 3 filed by Varun Writing Instrument, 8 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 8 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Navsari, Gujarat | Criminal complaint | Filed against the company by Hi-Shine Inks Pvt.Ltd,Bilimora On Behalf Vijay Kanubhai Desai | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Varun Writing Instrument 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 Writing Instrument 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 Writing Instrument Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varun Writing Instrument Private Limited has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Naresh Keshardeo Ginodia ceased to be Director on 02 Jan 2009.
7 earlier events are in the company report.
Frequently asked questions
Varun Writing Instrument 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.
Varun Writing Instrument was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 20 January 1997 and is registered under CIN U36999MH1997PTC105236. The company has been struck off by the Registrar of Companies and is no longer operational.
Varun Writing Instrument had 2 directors:
- Vipinkumar Keshardeo Ginodia - Director
- Asha Vipinkumar Ginodia - Director
The CIN (Corporate Identification Number) of Varun Writing Instrument is U36999MH1997PTC105236. 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 Writing Instrument is at A17 Kiran Industrial Co Op Som G Rd Goregoan, Mumbai, Maharashtra, India – 400062.
Varun Writing Instrument was incorporated on 20 January 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Varun Writing Instrument on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Varun Writing Instrument operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Varun Writing Instrument has 11 court cases on record: 3 filed by the company and 8 filed against it. 1 is pending.
Naresh Keshardeo Ginodia ceased to be Director on 02 Jan 2009. Sanjaykumar Motilal Kamalia ceased to be Director on 02 Jan 2009. Santosh Rajesh Sureka ceased to be Director on 02 Jan 2009. Varun Writing Instrument has 5 board changes on record in total.
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