Varuna Multifin Pvt.Ltd.
About Varuna Multifin Pvt.Ltd.
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12/1 B Lindsay Street., Kolkata, West Bengal, India – 700087
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Varuna Multifin
Varuna Multifin 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 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Kothari | Director | 31 Mar 1993 | 33 Years 6 Months | As last reported |
| Nand Kumar Mohta | Director | 22 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of Varuna Multifin Pvt.Ltd. FY 2014 filings available
Ten-year financial statements for Varuna Multifin Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varuna Multifin
Varuna Multifin Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varuna Multifin
Employment history and EPFO contributions of people linked to Varuna Multifin.
Employee and EPFO history for Varuna Multifin Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varuna Multifin
GST registrations and filing compliance for Varuna Multifin Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varuna Multifin
Credit ratings, litigation, and regulatory alerts for Varuna Multifin Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varuna Multifin
MSME payment history for Varuna Multifin Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varuna Multifin
Corporate group structure for Varuna Multifin Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varuna Multifin
MCA filings and documents for Varuna Multifin Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Varuna Multifin
Frequently Asked Questions about Varuna Multifin Pvt.Ltd.
Varuna Multifin 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 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 was incorporated on 31 March 1993. Registered with ROC Kolkata.
The current directors of Varuna Multifin are:
- Lalit Kumar Kothari - Director
- Nand Kumar Mohta - Director
The CIN (Corporate Identification Number) of Varuna Multifin 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 is trading. The company specifically operates in specialty.