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VARUN EXIMP PRIVATE LIMITED

CIN : U27104TN1972PTC006121
|
ROC : RoC-Chennai
Active
Last Updated On : 11-03-2023
CINU27104TN1972PTC006121
Company NameVARUN EXIMP PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number006121
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-02-1972
Registered Address403 T H ROADTIRUVOTTRIYUR CHENNAI CHENNAI Chennai TN 600019 IN
Address other than R/oPrestige Palladiyum Bayan, II Floor, 129-140, Greams Road, Chennai TN 600006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003084RITESH RAI14-11-2005
00003092RAJIV RAI25-08-1999
00009876RAJIV TULSHAN29-06-1990
VARUN EXIMP 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-02-1972. Its Corporate Identification Number (CIN) is U27104TN1972PTC006121, and it carries the registration number 006121. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VARUN EXIMP PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. 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 403 T H ROADTIRUVOTTRIYUR CHENNAI CHENNAI Chennai TN 600019 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 EXIMP PRIVATE LIMITED?
    403 T H ROADTIRUVOTTRIYUR CHENNAI CHENNAI Chennai TN 600019 IN
  • Who are the owners / directors of VARUN EXIMP PRIVATE LIMITED?
    • RITESH RAI
    • RAJIV RAI
    • RAJIV TULSHAN
  • How can I contact VARUN EXIMP PRIVATE LIMITED?
    [email protected]
  • When was VARUN EXIMP PRIVATE LIMITED established?
    It was founded on 29-02-1972 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
View Waiver Details →

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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.