Variya Properties Private Limited - Company overview

Variya Properties Private Limited was incorporated on 30 July 2013 and is registered with ROC Mumbai.

2013-07-30 Nashik, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2022
EBITDA
Loss · Under ₹1 Lakh
FY 2022
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 0.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.48 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
13 Years 2 Months
since 2013-07-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Variya Properties Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (40), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MAHESH MEHTANI JHAMANDAS has DIN status "Deactivated".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Variya Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Variya Properties Private Limited was incorporated on 30 July 2013 and is registered with ROC Mumbai. It is an active private limited company, now about 13 years old. Its registered office is at 10, Bele Park, Raviwar Peth, Nashik, Maharashtra.

Its filings describe the main line of business as buildings.

It has four directors: Mahesh Mehtani Jhamandas, Nilima Pandharinath Patil, Vinay Ramchandra Bele and Gaurav Nandkumar Jain. The longest-serving is Vinay Ramchandra Bele, on the board since 2014; the most recent to join is Gaurav Nandkumar Jain, appointed in June 2017. The board changed around March 2016, when Madhura Vinay Bele, Vijay Suryakant Wagh and Pradnya Mangesh Bagde stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Express Way Truck Terminus Private Limited and Mastech Upvc Window Systems Private Limited.

Paid-up capital stands at ₹2.48 crore out of ₹2.5 crore authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 10, Bele Park, Raviwar Peth, Nashik, Maharashtra - 422001
Legal NameVariya Properties Private Limited
CIN / LLPINU45201MH2013PTC246432
Company No.246432
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-30
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Variya Properties Private Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Mehtani Jhamandas
Director | Since 2016-02-22 | DIN: 07442553
N
Nilima Pandharinath Patil
Director | Since 2016-02-22 | DIN: 07442560
V
Vinay Ramchandra Bele
Director | Since 2014-10-01 | DIN: 06402122
G
Gaurav Nandkumar Jain
Director | Since 2017-06-02 | DIN: 03066316

Financial Performance of Variya Properties Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr ▼ 0.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Variya Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Express Way Truck Terminus Private Limited 1 Shared Director
Mastech Upvc Window Systems Private Limited 1 Shared Director
Novel Financial Solutions Private Limited 1 Shared Director
Novel Tech Services Private Limited 1 Shared Director

Financial Ratios of Variya Properties Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Variya Properties Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Variya Properties Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Variya Properties Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Variya Properties Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Variya Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Variya Properties Private Limited?
MCA does not publish an "owner" field. Variya Properties Private Limited is run by its directors, Mahesh Mehtani Jhamandas, Nilima Pandharinath Patil, Vinay Ramchandra Bele and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Variya Properties Private Limited?
Variya Properties Private Limited has four current directors: Mahesh Mehtani Jhamandas (since February 2016), Nilima Pandharinath Patil (since February 2016), Vinay Ramchandra Bele (since October 2014) and Gaurav Nandkumar Jain (since June 2017).
What is CIN of Variya Properties Private Limited?
The CIN of Variya Properties Private Limited is U45201MH2013PTC246432. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 246432 is its registration number.
When was Variya Properties Private Limited incorporated?
Variya Properties Private Limited was incorporated on 30 July 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Variya Properties Private Limited?
The registered office on MCA records is 10, Bele Park, Raviwar Peth, Nashik, Maharashtra - 422001.
What is the current status of Variya Properties Private Limited?
MCA shows Variya Properties Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Variya Properties Private Limited?
You can post to its registered office at 10, Bele Park, Raviwar Peth, Nashik, Maharashtra - 422001.
What industry or business activity is Variya Properties Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Variya Properties Private Limited?
Paid-up capital is ₹2.48 crore and authorised capital is ₹2.5 crore, so about 99% of the authorised amount has been issued.
When did Variya Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Variya Properties Private Limited?
MCA shows no charges registered against Variya Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Variya Properties Private Limited?
Yes, five former directors are on record. The most recent to leave were Madhura Vinay Bele (March 2016), Vijay Suryakant Wagh (March 2016) and Pradnya Mangesh Bagde (March 2016).
Which companies share directors with Variya Properties Private Limited?
4 companies share directors with Variya Properties Private Limited. Among them are Express Way Truck Terminus Private Limited, Mastech Upvc Window Systems Private Limited, Novel Financial Solutions Private Limited and 1 more.
What is the net worth of Variya Properties Private Limited?
For FY 2022, the net worth of Variya Properties Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Variya Properties Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Variya Properties Private Limited - is it listed or unlisted?
Variya Properties Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Variya Properties Private Limited?
Variya Properties Private Limited is registered with ROC Mumbai.
What is the company classification of Variya Properties Private Limited?
MCA classifies Variya Properties Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.