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VARNUM TRADING PRIVATE LIMITED

CIN : U74999MH2018PTC314608
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-02-2019
CINU74999MH2018PTC314608
Company NameVARNUM TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number314608
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-09-2018
Registered Address31-A WING, ROLEX SHOPPING PREMISES, STATION ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN
Email Idvarnumtrading09@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08322656DARSHIT RAMESHCHANDRA SAFI28-12-2018
08323260BHAVSAR BHARAT SITARAMBHAI28-12-2018
VARNUM TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-09-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC314608, and it carries the registration number 314608. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VARNUM TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 31-A WING, ROLEX SHOPPING PREMISES, STATION ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN. Correspondence or inquiries may be sent to the official email address, varnumtrading09@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VARNUM TRADING PRIVATE LIMITED?
    31-A WING, ROLEX SHOPPING PREMISES, STATION ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN
  • Who are the owners / directors of VARNUM TRADING PRIVATE LIMITED?
    • DARSHIT RAMESHCHANDRA SAFI
    • BHAVSAR BHARAT SITARAMBHAI
  • How can I contact VARNUM TRADING PRIVATE LIMITED?
    varnumtrading09@gmail.com
  • When was VARNUM TRADING PRIVATE LIMITED established?
    It was founded on 21-09-2018 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 8,67,900
MGT-7₹ 8,46,900
Total Penalty₹ 17,14,800
🎉90% WAIVER APPLIED
- ₹ 15,43,320
Amount Payable (10%)₹ 1,71,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

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.