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VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED

CIN : U60300MH2017PTC298609
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-08-2022
CINU60300MH2017PTC298609
Company NameVARUN CARGO MOVERS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number298609
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 Incorporation14-08-2017
Registered AddressRoom No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi Mumbai Mumbai City MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004972DEEPAK JAIN14-08-2017
00004993ANMOL JAIN14-08-2017
09572056EHUD MIZRAHI09-05-2022
09572101GIL SHERATZKY09-05-2022
VARUN CARGO MOVERS (INDIA) 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 14-08-2017. Its Corporate Identification Number (CIN) is U60300MH2017PTC298609, and it carries the registration number 298609. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VARUN CARGO MOVERS (INDIA) 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 Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi Mumbai Mumbai City MH 400002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED?
    Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi Mumbai Mumbai City MH 400002 IN
  • Who are the owners / directors of VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED?
    • DEEPAK JAIN
    • ANMOL JAIN
    • EHUD MIZRAHI
    • GIL SHERATZKY
  • How can I contact VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED established?
    It was founded on 14-08-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,300
MGT-7₹ 4,20,300
Total Penalty₹ 8,55,600
🎉90% WAIVER APPLIED
- ₹ 7,70,040
Amount Payable (10%)₹ 85,560
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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.