| CIN | U74999MH2018PTC316802 |
| Company Name | VARASHEE VENTURES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 316802 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 05-11-2018 |
| Registered Address | 1, TRISARAN NAGAR NIT LAYOUT, Nagpur Maharashtra India 440022 |
| Email Id | Dheeraj.bhagat@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08274037 | VARSHA DHEERAJ BHAGAT | 05-11-2018 |
| 02283156 | DHEERAJ RAMBHAU BHAGAT | 05-11-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 8,66,500 |
| MGT-7 | ₹ 8,45,500 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 17,12,000 |
🎉90% WAIVER APPLIED | - ₹ 15,40,800 |
| Amount Payable (10%) | ₹ 1,71,200 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.