VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED

Active    As on: 23 April, 2024    Update Info    Print    Share

OVERVIEW - VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED

Varnilam Investments And Trading Company Limited is an unlisted public company incorporated on 12 November, 1979. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 98.00 lac.

The current status of Varnilam Investments And Trading Company Limited is - Active.

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

Varnilam Investments And Trading Company Limited has three directors - Nitin Hariyantlal Datanwala, Rustom Adi Sui, and others.

The Corporate Identification Number (CIN) of Varnilam Investments And Trading Company Limited is U67120MH1979PLC021882. The registered office of Varnilam Investments And Trading Company Limited is at 209 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG, LOWER PAREL, MUMBAI, Maharashtra.

  • 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)

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REGISTERED DETAILS - VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED


CIN

U67120MH1979PLC021882

Incorporation Date / Age

12 November, 1979 / 45 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 98.0 Lacs

industry*

Finance

type

Unlisted Public 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

209 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG
LOWER PAREL
MUMBAI - 400013
Maharashtra - India

How to download VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED report

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VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED - Registration Details
CINU67120MH1979PLC021882
Incorporation Date / Age12 November, 1979 / 45 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 98.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address209 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* 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 VARNILAM INVESTMENTS AND TRADING COMPANY 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 - VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED

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


The longest serving director currently on board is Nitin Hariyantlal Datanwala who was appointed on 08 March, 2007. Nitin Hariyantlal Datanwala has been on the board for more than 17 years. The most recently appointed director is Alok Dayanand Sureka, who was appointed on 18 November, 2021.


Nitin Hariyantlal Datanwala has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NITIN HARIYANTLAL DATANWALA Director 08 March, 2007 Other directorships - LOTUS VINIYOG PRIVATE LIMITED,  SEA WIND INVESTMENT AND TRADING COMPANY LIMITED,  N W EXPORTS LIMITED,  ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  AFCO INDUSTRIAL AND CHEMICALS LIMITED,  VAARAD VENTURES LIMITED,  LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  TECHNOJET CONSULTANTS LTD,  ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED,  KAMDHENU WELFARE ASSOCIATION,  MSIL INVESTMENTS PRIVATE LIMITED,  PERMAN PROJECT SUPPORTS LIMITED,  SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED,  SCAL SERVICES LIMITED,  OSEASPRE CONSULTANTS LIMITED,  CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  ELECTROMAGS AUTOMOTIVE PRODUCTS PRIVATE LIMITED,  INOR MEDICAL PRODUCTS LIMITED,  B R T LIMITED,  MACROFIL INVESTMENTS LIMITED, 
RUSTOM ADI SUI Director 09 November, 2016 Other directorships - EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED,  WADIA BSN INDIA LIMITED,  AFCO INDUSTRIAL AND CHEMICALS LIMITED,  PLACID PLANTATIONS LIMITED,  HARVARD PLANTATIONS LIMITED,  BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED,  SUBHAM VINIYOG PRIVATE LIMITED,  MEDICAL MICROTECHNOLOGY LIMITED,  DPI PRODUCTS AND SERVICES LIMITED, 
ALOK DAYANAND SUREKA Director 18 November, 2021 Other directorships - SPECIALITY THERAPEUTICS LIMITED,  SUBHAM VINIYOG PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NITIN HARIYANTLAL DATANWALA Director 08 March, 2007 View other directorships
RUSTOM ADI SUI Director 09 November, 2016 View other directorships
ALOK DAYANAND SUREKA Director 18 November, 2021 View other directorships
08 March, 2007

NITIN HARIYANTLAL DATANWALA

Director

09 November, 2016

RUSTOM ADI SUI

Director

18 November, 2021

ALOK DAYANAND SUREKA

Director

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
PESO INFRASTRUCTURES LIMITED It was formed in year 2007 in Kerala . The company currently has a paid up capital of INR 98.00 lac.
2007 Kerala 98.00 lac Buy financial reports
DEVKINANDAN TRADELINKS PRIVATE LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 98.00 lac.
1981 Maharashtra 98.00 lac Buy financial reports
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 98.04 lac.
2013 Maharashtra 98.04 lac Buy financial reports
GKCL STOCK BROKING PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 98.05 lac.
1997 West Bengal 98.05 lac Buy financial reports
VENKATESH VINCOM PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 98.07 lac.
1994 West Bengal 98.07 lac Buy financial reports
MONEYBASE FINSERV INDIA PRIVATE LIMITED It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 98.10 lac.
2012 Kerala 98.10 lac Buy financial reports
SHRUTI SECURITIES & HOLDINGS PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 97.81 lac.
1994 West Bengal 97.81 lac Buy financial reports
PANKAJ INVESTMENTS LTD It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 98.20 lac.
1974 West Bengal 98.20 lac Buy financial reports
MAHESH SNACKS PRIVATE LIMITED It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 97.77 lac.
1992 Uttar Pradesh 97.77 lac Buy financial reports
DIWALI CAPITAL AND FINANCE PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 98.25 lac.
1995 Maharashtra 98.25 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VARNILAM INVESTMENTS AND 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 - VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED

  • What is the Incorporation date of VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED?

    The Incorporation Date of VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED is 12 November, 1979.

  • What is authorized share capital of VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED?

    The authorized share capital of VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED?

    The paid up capital of the VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED is INR 98.0 Lacs.

  • What is the registered address of VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED?

    The registered address of VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED is 209 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG
    LOWER PAREL
    MUMBAI - 400013
    Maharashtra - India.

  • What is the CIN number of VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED?

    The CIN number of VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED is U67120MH1979PLC021882.

  • Who are the directors of VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED?

    Varnilam Investments And Trading Company Limited has three directors - Nitin Hariyantlal Datanwala, Rustom Adi Sui, 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
View all



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