Varuna Drinking Water Solutions Limited

Varuna Drinking Water Solutions Limited - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U41000MH2011PLC214211 Incorporated 01 March 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company food and beverages
Data last updated
Revenue · FY 2022
₹1,000
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.33 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data

About Varuna Drinking Water Solutions Limited

Data last updated:

Varuna Drinking Water Solutions Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Vaarad Ventures Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 01 March 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U41000MH2011PLC214211.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.33 Lakh. It was led by directors including Sanjay Shankar Nimbalkar and Harsh Vikram Doshi.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

Its group structure included 1 subsidiary.

Company Details of Varuna Drinking Water Solutions Limited
CIN U41000MH2011PLC214211
Registration Number 214211
Incorporation Date 01 March 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Vaarad Ventures Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2F Court Chambers 35 Vitthaldas Thackarsey Marg New Marine Lines Behind Income Tax Offi, Ce, Mumbai, Maharashtra, India – 400020
  • Industry
    Food and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
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Financials, compliance, directors, charges, ownership and filings for Varuna Drinking Water Solutions Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Varuna Drinking Water Solutions

Varuna Drinking Water Solutions Limited is audited by G C PATEL & CO for the financial year 2019.

NameStatusAppointment DateCessation Date
G C PATEL & COLockedLockedLocked
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Complete auditor history for Varuna Drinking Water Solutions Limited

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Board of Directors of Varuna Drinking Water Solutions Limited

Varuna Drinking Water Solutions has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Shankar NimbalkarDirector01 Mar 201115 Years 7 MonthsAs last reported
Harsh Vikram DoshiDirector31 Aug 201610 Years 1 MonthsAs last reported
Leena Vikram DoshiDirector21 Jan 201511 Years 8 MonthsAs last reported
Tanvi Doshi VikramDirector31 Aug 201610 Years 1 MonthsAs last reported

Financials of Varuna Drinking Water Solutions Limited FY 2024 filings available

Varuna Drinking Water Solutions Limited reported revenue of ₹1,000 for FY 2022.

Revenue · FY 2022
₹1,000
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Ten-year financial statements for Varuna Drinking Water Solutions Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Varuna Drinking Water Solutions

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Shareholding and ownership data for Varuna Drinking Water Solutions Limited

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Group Structure of Varuna Drinking Water Solutions Limited

Varuna Drinking Water Solutions has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Geo Thermal Water LimitedU41000MH2010PLC201691Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Varuna Drinking Water Solutions

Varuna Drinking Water Solutions Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Varuna Drinking Water Solutions

Employment history and EPFO contributions of people linked to Varuna Drinking Water Solutions.

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Employee and EPFO history for Varuna Drinking Water Solutions Limited

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GST Compliance of Varuna Drinking Water Solutions

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GST registrations and filing compliance for Varuna Drinking Water Solutions Limited

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Credit Ratings, Litigation & Regulatory Alerts for Varuna Drinking Water Solutions

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Credit ratings, litigation, and regulatory alerts for Varuna Drinking Water Solutions Limited

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MSME Payment Delays by Varuna Drinking Water Solutions

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MSME payment history for Varuna Drinking Water Solutions Limited

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Subsidiaries & Group Companies of Varuna Drinking Water Solutions

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Corporate group structure for Varuna Drinking Water Solutions Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Varuna Drinking Water Solutions

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MCA filings and documents for Varuna Drinking Water Solutions Limited

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Recent Activity on Varuna Drinking Water Solutions

Activity
30 Sep 2024
Varuna Drinking Water Solutions Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Varuna Drinking Water Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
31 Aug 2016
Harsh Vikram Doshi was appointed as a Director on 31 Aug 2016 & has been associated with this company since 10 years 1 month.
Directors
31 Aug 2016
Tanvi Doshi Vikram was appointed as a Director on 31 Aug 2016 & has been associated with this company since 10 years 1 month.
Directors
21 Jan 2015
Leena Vikram Doshi was appointed as a Director on 21 Jan 2015 & has been associated with this company since 11 years 8 months.
Directors
01 Mar 2011
Sanjay Shankar Nimbalkar was appointed as a Director on 01 Mar 2011 & has been associated with this company since 15 years 7 months.

Frequently Asked Questions about Varuna Drinking Water Solutions Limited

Varuna Drinking Water Solutions 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.

Varuna Drinking Water Solutions was a public limited company based in Mumbai, Maharashtra, India. The company worked in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 01 March 2011 and is registered under CIN U41000MH2011PLC214211. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Varuna Drinking Water Solutions was incorporated on 01 March 2011. It is registered with the Registrar of Companies, Mumbai.

Varuna Drinking Water Solutions had 4 directors:

The CIN (Corporate Identification Number) of Varuna Drinking Water Solutions is U41000MH2011PLC214211. 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 Varuna Drinking Water Solutions is at 2F Court Chambers 35 Vitthaldas Thackarsey Marg New Marine Lines Behind Income Tax Offi, Ce, Mumbai, Maharashtra, India – 400020.

Varuna Drinking Water Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.33 Lakh.

Varuna Drinking Water Solutions operated in the food and beverages industry, in the non-alcoholic beverage manufacturing and distribution segment.

No. Varuna Drinking Water Solutions is not listed on any stock exchange. It is an unlisted company.

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