Varuna Multifin Pvt.Ltd.
About Varuna Multifin Pvt.Ltd.
Data last updated: 22 July 2025
Varuna Multifin Pvt.Ltd. 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 March 1993.
Registered with ROC Kolkata under CIN U51909WB1993PTC058393.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.1 Lakh. It was led by directors Lalit Kumar Kothari and Nand Kumar Mohta.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 12/1 B Lindsay Street., Kolkata, West Bengal, India – 700087.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address12/1 B Lindsay Street., Kolkata, West Bengal, India – 700087
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Varuna Multifin Pvt.Ltd.
Varuna Multifin Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058393. The current CIN is U51909WB1993PTC058393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058393 | Current |
| U99999WB1993PTC058393 | Previous |
Board of Directors of Varuna Multifin Pvt.Ltd.
Varuna Multifin Pvt.Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Kothari | Director | 31 Mar 1993 | 33 Years 4 Months | As last reported |
| Nand Kumar Mohta | Director | 22 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Varuna Multifin Pvt.Ltd. FY 2014 filings available
Ten-year financial statements for Varuna Multifin Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Varuna Multifin Pvt.Ltd.
Varuna Multifin Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varuna Multifin Pvt.Ltd.
View historical data on people associated with Varuna Multifin Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Varuna Multifin Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Varuna Multifin Pvt.Ltd.
GST registrations and filing compliance for Varuna Multifin Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Varuna Multifin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Varuna Multifin Pvt.Ltd.
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MSME Payment Delays by Varuna Multifin Pvt.Ltd.
MSME payment history for Varuna Multifin Pvt.Ltd.
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Subsidiaries & Group Companies of Varuna Multifin Pvt.Ltd.
Corporate group structure for Varuna Multifin Pvt.Ltd.
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MCA Filings & Documents of Varuna Multifin Pvt.Ltd.
MCA filings and documents for Varuna Multifin Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Varuna Multifin Pvt.Ltd.
Frequently Asked Questions about Varuna Multifin Pvt.Ltd.
Varuna Multifin Pvt.Ltd. 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 Multifin Pvt.Ltd. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1993 and is registered under CIN U51909WB1993PTC058393. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Varuna Multifin Pvt.Ltd. was incorporated on 31 March 1993. Registered with ROC Kolkata.
The current directors of Varuna Multifin Pvt.Ltd. are:
- Lalit Kumar Kothari - Director
- Nand Kumar Mohta - Director
The CIN (Corporate Identification Number) of Varuna Multifin Pvt.Ltd. is U51909WB1993PTC058393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Varuna Multifin Pvt.Ltd. is trading. The company specifically operates in specialty.