Varuna Properties Private Limited
About Varuna Properties Private Limited
Data last updated:
Varuna Properties Private Limited was a private limited company based in Surat, Gujarat, 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 construction sector. It was incorporated on 18 June 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45202GJ2011PTC065964.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashwin Chhotalal Sheth and Madhav Bhageria.
The registered office was at 513 Rajhans Complex Opp J.K. Tower Civil Char Rasta Ring Road, Surat, Gujarat, India – 395002.
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- Registered Address513 Rajhans Complex Opp J.K. Tower Civil Char Rasta Ring Road, Surat, Gujarat, India – 395002
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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
- One PDF report, delivered after checkout
Financials of Varuna Properties Private Limited
Financial statements from 2015
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.
Board of Directors of Varuna Properties Private Limited
Varuna Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Chhotalal Sheth | Director | 18 Jun 2011 | 15 Years 3 Months | As last reported |
| Madhav Bhageria | Director | 18 Jun 2011 | 15 Years 3 Months | As last reported |
Charges & Borrowings of Varuna Properties Private Limited
Varuna Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varuna Properties Private Limited
Employment history and EPFO contributions of people linked to Varuna Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Varuna Properties Private Limited
Varuna Properties Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ashwin Chhotalal Sheth was appointed as Director on 18 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Varuna Properties Private Limited
Credit ratings, litigation, and regulatory alerts
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 Properties Private Limited
MSME payment history
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 Properties Private Limited
Corporate group structure
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.
GST Compliance of Varuna Properties Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Varuna Properties Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Varuna Properties Private Limited
Varuna Properties 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.
Varuna Properties was a private limited company based in Surat, Gujarat, India. The company worked in the construction industry. It was incorporated on 18 June 2011 and is registered under CIN U45202GJ2011PTC065964. The company has been struck off by the Registrar of Companies and is no longer operational.
Varuna Properties had 2 directors:
- Ashwin Chhotalal Sheth - Director
- Madhav Bhageria - Director
The CIN (Corporate Identification Number) of Varuna Properties is U45202GJ2011PTC065964. 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 Properties is at 513 Rajhans Complex Opp J.K. Tower Civil Char Rasta Ring Road, Surat, Gujarat, India – 395002.
Varuna Properties was incorporated on 18 June 2011. It is registered with the Registrar of Companies, Ahmedabad.
Varuna Properties has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Varuna Properties operated in the construction industry. It worked in this industry before it was struck off.
No. Varuna Properties is not listed on any stock exchange. It is an unlisted company.
Ashwin Chhotalal Sheth was appointed as Director on 18 Jun 2011. Madhav Bhageria was appointed as Director on 18 Jun 2011.