VARELI TRADING COMPANY LIMITED
OVERVIEW - VARELI TRADING COMPANY LIMITED
Vareli Trading Company Limited was an unlisted public company incorporated on 10 February, 1987. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 9.00 cr and the total paid-up capital was INR 14.89 lac.
The current status of Vareli Trading Company Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Vareli Trading Company Limited, per our records, was held on 30 September, 2021.
The Corporate Identification Number (CIN) of Vareli Trading Company Limited is U65910GJ1987PLC009405. The registered office of Vareli Trading Company Limited was at DR AMICHAND SHAH WADI, RAMPURA TUNKI, SURAT Surat , Gujarat. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - VARELI TRADING COMPANY LIMITED
CIN
U65910GJ1987PLC009405
Incorporation Date / Age
10 February, 1987 / 37 yrs
Last Reported AGM Date
30 September, 2021
Authorized Capital
INR 900.0 Lacs
Paidup Capital
INR 14.8906 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DR AMICHAND SHAH WADI, RAMPURA TUNKI, SURAT Surat
Gujarat - 395003
India
How to download VARELI TRADING COMPANY LIMITED report
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VARELI TRADING COMPANY LIMITED - Registration Details | ||||||
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CIN | U65910GJ1987PLC009405 | |||||
Incorporation Date / Age | 10 February, 1987 / 37 yrs | |||||
Last Reported AGM Date | 30 September, 2021 | |||||
Authorized Capital | INR 900.0 Lacs | |||||
Paidup Capital | INR 14.8906 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DR AMICHAND SHAH WADI, RAMPURA TUNKI, SURAT Surat Gujarat - 395003 India |
Directors - VARELI TRADING COMPANY LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Alok Praful Shah who was appointed on 27 April, 1989. Alok Praful Shah has been on the board for more than 35 years. The most recently appointed directors are Praful Amichand Shah and Suhail Praful Shah, who were appointed on 11 December, 2009.
Alok Praful Shah has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 28 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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PRAFUL AMICHAND SHAH | Director | 11 December, 2009 | Other directorships - ROSEKAMAL TEXTILES LIMITED, BIJLEE TEXTILES LIMITED, BIJLEE TEXTILES LIMITED, GLOBALE TEXTILE MARKET HOLDINGS LIMITED, CRYSPAL PROPERTIES LLP, AMALFI TEXTILES LLP, KUMOANI PROPERTIES LLP, COMO TEXTILES LLP, PORUS TEXTILES AND TRADING LLP, MAJESTIC LAND DEVELOPER LLP, VARELI FABRICS PVT LTD, SORRENTO TEXTILES PRIVATE LIMITED, PRABHAT SILK MILLS LIMITED, INITA POWER COMPANY LIMITED, ARMORAX BUSINESS CENTRE PRIVATE LIMITED, PASHAH TEXTILES LIMITED, AMICHAND TEXTILES LIMITED, SPS SILK LIMITED (SPS HOLDINGS), GARDEN FINMARK LIMITED, INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST), MIRMIRA PROPERTIES PRIVATE LIMITED, PALOMAR TEXTILES LIMITED, REGATTA TEXTILES PRIVATE LIMITED, AMIKA INDIAN TEXTILE AND ART MUSEUM LLP, ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED, |
ALOK PRAFUL SHAH | Director | 27 April, 1989 | Other directorships - ROSEKAMAL TEXTILES LIMITED, BIJLEE TEXTILES LIMITED, GLOBALE TEXTILE MARKET HOLDINGS LIMITED, CRYSPAL PROPERTIES LLP, AMALFI TEXTILES LLP, KUMOANI PROPERTIES LLP, COMO TEXTILES LLP, MAJESTIC LAND DEVELOPER LLP, VARELI FABRICS PVT LTD, SORRENTO TEXTILES PRIVATE LIMITED, TISSUE TEXTILES (INDIA) PVT LTD, VARELI SPINNING PVT LTD, PRABHAT SILK MILLS LIMITED, SCREEN CRAFT ENGINEERING PVT LTD, INITA POWER COMPANY LIMITED, ARMORAX BUSINESS CENTRE PRIVATE LIMITED, PASHAH TEXTILES LIMITED, AMICHAND TEXTILES LIMITED, SPS SILK LIMITED (SPS HOLDINGS), GARDEN FINMARK LIMITED, SURAT TRADE AND MERCANTILE LIMITED, INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST), MIRMIRA PROPERTIES PRIVATE LIMITED, PALOMAR TEXTILES LIMITED, REGATTA TEXTILES PRIVATE LIMITED, ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED, |
SUHAIL PRAFUL SHAH | Director | 11 December, 2009 | Other directorships - ROSEKAMAL TEXTILES LIMITED, BIJLEE TEXTILES LIMITED, GLOBALE TEXTILE MARKET HOLDINGS LIMITED, CRYSPAL PROPERTIES LLP, AMALFI TEXTILES LLP, KUMOANI PROPERTIES LLP, COMO TEXTILES LLP, MAJESTIC LAND DEVELOPER LLP, VARELI FABRICS PVT LTD, SORRENTO TEXTILES PRIVATE LIMITED, PRABHAT SILK MILLS LIMITED, INITA POWER COMPANY LIMITED, ARMORAX BUSINESS CENTRE PRIVATE LIMITED, PASHAH TEXTILES LIMITED, AMICHAND TEXTILES LIMITED, SPS SILK LIMITED (SPS HOLDINGS), GARDEN FINMARK LIMITED, SURAT TRADE AND MERCANTILE LIMITED, INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST), MIRMIRA PROPERTIES PRIVATE LIMITED, PALOMAR TEXTILES LIMITED, REGATTA TEXTILES PRIVATE LIMITED, ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRAFUL AMICHAND SHAH | Director | 11 December, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ALOK PRAFUL SHAH | Director | 27 April, 1989 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUHAIL PRAFUL SHAH | Director | 11 December, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
VARELI FINANCE LIMITED. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
KHAMGAON NIDHI LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 14.89 lac.
|
2017 | Maharashtra | 14.89 lac | Buy financial reports |
KILIMANOOR RURAL NIDHI LIMITED
It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 14.89 lac.
|
2022 | Kerala | 14.89 lac | Buy financial reports |
CAPITAL AUTO MARKETING PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 14.90 lac.
|
2004 | Delhi | 14.90 lac | Buy financial reports |
INVISH FINVEST PRIVATE LIMITED
It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 14.90 lac.
|
1997 | Delhi | 14.90 lac | Buy financial reports |
THAPASI YEL EM CHITS PRIVATE LIMITED
It was formed in year 2003 in Karnataka . The company currently has a paid up capital of INR 14.90 lac.
|
2003 | Karnataka | 14.90 lac | Buy financial reports |
SNEHSAMRUDDHI PARIWAR NIDHI LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 14.90 lac.
|
2018 | Maharashtra | 14.90 lac | Buy financial reports |
CHALAKUDY URBAN NIDHI LIMITED
It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 14.90 lac.
|
2016 | Kerala | 14.90 lac | Buy financial reports |
RAJ KAMAL FIBRES PRIVATE LIMITED
It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 14.87 lac.
|
1995 | Punjab | 14.87 lac | Buy financial reports |
HARITA TRADE & SERVICES PRIVATE LIMITED
It was formed in year 1981 in Tamil Nadu . The company currently has a paid up capital of INR 14.87 lac.
|
1981 | Tamil Nadu | 14.87 lac | Buy financial reports |
MAGILCHI NIDHI LIMITED
It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 14.87 lac.
|
2018 | Tamil Nadu | 14.87 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KHAMGAON NIDHI LIMITED | 2017 | Maharashtra | 14.89 lac |
KILIMANOOR RURAL NIDHI LIMITED | 2022 | Kerala | 14.89 lac |
CAPITAL AUTO MARKETING PRIVATE LIMITED | 2004 | Delhi | 14.90 lac |
INVISH FINVEST PRIVATE LIMITED | 1997 | Delhi | 14.90 lac |
THAPASI YEL EM CHITS PRIVATE LIMITED | 2003 | Karnataka | 14.90 lac |
SNEHSAMRUDDHI PARIWAR NIDHI LIMITED | 2018 | Maharashtra | 14.90 lac |
CHALAKUDY URBAN NIDHI LIMITED | 2016 | Kerala | 14.90 lac |
RAJ KAMAL FIBRES PRIVATE LIMITED | 1995 | Punjab | 14.87 lac |
HARITA TRADE & SERVICES PRIVATE LIMITED | 1981 | Tamil Nadu | 14.87 lac |
MAGILCHI NIDHI LIMITED | 2018 | Tamil Nadu | 14.87 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - VARELI TRADING COMPANY LIMITED
How to use company network of VARELI TRADING COMPANY LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - VARELI TRADING COMPANY LIMITED
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What is the Incorporation date of VARELI TRADING COMPANY LIMITED?
The Incorporation Date of VARELI TRADING COMPANY LIMITED is 10 February, 1987.
-
What is authorized share capital of VARELI TRADING COMPANY LIMITED?
The authorized share capital of VARELI TRADING COMPANY LIMITED is INR 900.0 Lacs.
-
What is the paid-up capital of VARELI TRADING COMPANY LIMITED?
The paid up capital of the VARELI TRADING COMPANY LIMITED is INR 14.8906 Lacs.
-
What is the registered address of VARELI TRADING COMPANY LIMITED?
The registered address of VARELI TRADING COMPANY LIMITED is DR AMICHAND SHAH WADI, RAMPURA TUNKI, SURAT Surat
Gujarat - 395003
India. -
What is the CIN number of VARELI TRADING COMPANY LIMITED?
The CIN number of VARELI TRADING COMPANY LIMITED is U65910GJ1987PLC009405.
-
Who are the directors of VARELI TRADING COMPANY LIMITED?
Vareli Trading Company Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
VARELI TRADING COMPANY LIMITED
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