VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED

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OVERVIEW - VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED

Varkey Overseas Trading Company Private Limited is an unlisted private company incorporated on 19 April, 1989. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 51.94 lac.

The current status of Varkey Overseas Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Varkey Overseas Trading Company Private Limited, per our records, was held on 30 September, 2023.

Varkey Overseas Trading Company Private Limited has three directors - Aby George, Biju Kachanathu Philip, and others.

The Corporate Identification Number (CIN) of Varkey Overseas Trading Company Private Limited is U52321KA1989PTC010009. The registered office of Varkey Overseas Trading Company Private Limited is at 509, CARLTON TOWERS1 AIRPORT ROAD, BANGALORE, BANGALORE, Karnataka.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED


CIN

U52321KA1989PTC010009

Incorporation Date / Age

19 April, 1989 / 35 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 51.9402 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

509, CARLTON TOWERS1 AIRPORT ROAD
BANGALORE
BANGALORE - 560008
Karnataka - India


How to download VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED report

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VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU52321KA1989PTC010009
Incorporation Date / Age19 April, 1989 / 35 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 51.9402 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address509, CARLTON TOWERS1 AIRPORT ROAD BANGALORE BANGALORE - 560008 Karnataka - India

FINANCIAL HIGHLIGHTS - VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2014. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth -0.15 %
Debt/Equity Ratio -1.87
Return on Equity N/A

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sunny Varkey who was appointed on 19 April, 1989. Sunny Varkey has been on the board for more than 35 years. The most recently appointed director is Biju Kachanathu Philip, who was appointed on 10 January, 2001.


Aby George has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABY GEORGE Director 01 November, 1999 Other directorships - LABKRAFT INNOVATIONS PRIVATE LIMITED,  INTERNATIONAL AMERICAN COLLEGE PRIVATE LIMITED,  STAR HILL REAL ESTATE COMPANY PRIVATE LIMITED,  THE CONCORDE RESIDENTIAL SCHOOLS (BANGALORE) PRIVATE LIMITED,  S KODER PRIVATE LIMITED,  VARKEY EDUCATIONAL SERVICES PRIVATE LIMITED,  VARKEY INTERNATIONAL SCHOOLS PRIVATE LIMITED,  CONCORDE RESIDENTIAL SCHOOLS (MADRAS) PRIVATE LIMITED, 
BIJU KACHANATHU PHILIP Director 10 January, 2001 Other directorships - INTERNATIONAL AMERICAN COLLEGE PRIVATE LIMITED,  SOUTHERN FOOD PRODUCTS PRIVATE LIMITED,  THE CONCORDE RESIDENTIAL SCHOOLS (BANGALORE) PRIVATE LIMITED,  VARKEY EDUCATIONAL SERVICES PRIVATE LIMITED,  CONCORDE RESIDENTIAL SCHOOLS (MADRAS) PRIVATE LIMITED, 
SUNNY VARKEY Director 19 April, 1989 Other directorships - STS TRANSPORT PRIVATE LIMITED,  THE CONCORDE RESIDENTIAL SCHOOLS (BANGALORE) PRIVATE LIMITED,  S KODER PRIVATE LIMITED,  VARKEY INTERNATIONAL SCHOOLS PRIVATE LIMITED,  CONCORDE RESIDENTIAL SCHOOLS (MADRAS) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ABY GEORGE Director 01 November, 1999 View other directorships
BIJU KACHANATHU PHILIP Director 10 January, 2001 View other directorships
SUNNY VARKEY Director 19 April, 1989 View other directorships
19 April, 1989

SUNNY VARKEY

Director

01 November, 1999

ABY GEORGE

Director

10 January, 2001

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MANINDRA METAL SUPPLIERS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 51.92 lac.
2008 West Bengal 51.92 lac Buy financial reports
CEREMONY MARKETING PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 51.90 lac.
2010 West Bengal 51.90 lac Buy financial reports
NAYANTARA JEWELLERS PRIVATE LIMITED It was formed in year 2009 in Chattisgarh . The company currently has a paid up capital of INR 52.11 lac.
2009 Chattisgarh 52.11 lac Buy financial reports
LCT FEEDER'S PRIVATE LIMITED It was formed in year 2006 in Telangana . The company currently has a paid up capital of INR 51.77 lac.
2006 Telangana 51.77 lac Buy financial reports
SAI RADHA PHARMA (INDIA) PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 51.55 lac.
2011 Karnataka 51.55 lac Buy financial reports
MOUNTVIEW MERCHANDISE PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 51.51 lac.
2010 West Bengal 51.51 lac Buy financial reports
HI-CHOICE COLLECTIONS PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 51.42 lac.
2005 West Bengal 51.42 lac Buy financial reports
UMIYA PHONES PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 52.48 lac.
2007 Gujarat 52.48 lac Buy financial reports
SAFE HANDS PRODUCTS PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 52.55 lac.
2007 Gujarat 52.55 lac Buy financial reports
NICE BARTER PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 52.61 lac.
2010 West Bengal 52.61 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VARKEY OVERSEAS TRADING COMPANY PRIVATE 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 - VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED is 19 April, 1989.

  • What is authorized share capital of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED is INR 51.9402 Lacs.

  • What is the registered address of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED?

    The registered address of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED is 509, CARLTON TOWERS1 AIRPORT ROAD
    BANGALORE
    BANGALORE - 560008
    Karnataka - India.

  • What is the CIN number of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED?

    The CIN number of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED is U52321KA1989PTC010009.

  • Who are the directors of VARKEY OVERSEAS TRADING COMPANY PRIVATE LIMITED?

    Varkey Overseas Trading Company Private Limited has three directors - Aby George, Biju Kachanathu Philip, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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