Varkha Construction Private Limited - Company overview

Varkha Construction Private Limited was incorporated on 29 February 1996 and is registered with ROC Kolkata I.

1996-02-29 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
30 Years 7 Months
since 1996-02-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-23
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Varkha Construction 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MOHAMMAD TOUSEEF QAISER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Varkha Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Varkha Construction Private Limited was incorporated on 29 February 1996 and is registered with ROC Kolkata I. It is an active private limited company, now more than 30 years old. The registered office is at 1, Ripon Street, Kolkata, West Bengal. It was earlier known as Varkha Construction Pvt Ltd.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Mohammad Touseef Qaiser, Abul Balagh Mohammad Masud Jamil and Mohammed Jamiluddin. The longest-serving is Abul Balagh Mohammad Masud Jamil, on the board since 1997; the most recent to join is Mohammad Touseef Qaiser, appointed in May 2023. One former director, Abul Balagh Mohammad Saud Jamil, left in October 2019. Between them, the directors also sit on the boards of 21 other companies, including Evershine Construction Company Pvt.Ltd. and Indonext Enterprises LLP.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 23 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 1, Ripon Street, Kolkata, West Bengal - 700016
Name History
Legal NameVarkha Construction Private Limited
CIN / LLPINU70101WB1996PTC077705
Company No.077705
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-29
Date of AGM2024-09-23
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Varkha Construction Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammad Touseef Qaiser
Additional Director | Since 2023-05-15 | DIN: 07770968
A
Abul Balagh Mohammad Masud Jamil
Director | Since 1997-04-30 | DIN: 01380463
M
Mohammed Jamiluddin
Director | Since 2012-04-02 | DIN: 01380368

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Evershine Construction Company Pvt.Ltd. 3 Shared Directors
Indonext Enterprises Llp 3 Shared Directors
A B M Handicrafts Pvt Ltd 2 Shared Directors
Arcadia Commerce Llp 2 Shared Directors
H.A.G. Lifestyles Private Limited 2 Shared Directors
H.A.G. Realty Llp 2 Shared Directors
Hungerford Properties Pvt Ltd 2 Shared Directors
Royal Indian Carpets Manufacturing Company Pvt Ltd 2 Shared Directors
Titas Industries Private Limited 2 Shared Directors
Vaina Apartments Private Limited 2 Shared Directors
A K D Properties Private Limited 1 Shared Director
Angshuman Properties Private Limited 1 Shared Director
Arpee Properties Pvt Ltd 1 Shared Director
H.A.G. Properties & Builders Private Limited 1 Shared Director
H.A.G.Carpets Private Limited 1 Shared Director
Hena Properties Private Limited 1 Shared Director
Nauratans Builders Private Limited 1 Shared Director
Park Business Centre Llp 1 Shared Director
Pinafore Builders & Developers Pvt.Ltd. 1 Shared Director
Rama Polyfil Pvt Ltd 1 Shared Director
Sk Nasiruddin Biri Merchants Pvt Ltd 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Varkha Construction 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Varkha Construction 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Varkha Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varkha Construction Private Limited?
MCA does not publish an "owner" field. Varkha Construction Private Limited is run by its directors, Mohammad Touseef Qaiser, Abul Balagh Mohammad Masud Jamil and Mohammed Jamiluddin. 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 Varkha Construction Private Limited?
Varkha Construction Private Limited has three current directors: Mohammad Touseef Qaiser (since May 2023), Abul Balagh Mohammad Masud Jamil (since April 1997) and Mohammed Jamiluddin (since April 2012).
What is CIN of Varkha Construction Private Limited?
The CIN of Varkha Construction Private Limited is U70101WB1996PTC077705. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 077705 is its registration number.
When was Varkha Construction Private Limited incorporated?
Varkha Construction Private Limited was incorporated on 29 February 1996 with ROC Kolkata I. That makes it more than 30 years old.
What is the registered address of Varkha Construction Private Limited?
The registered office on MCA records is 1, Ripon Street, Kolkata, West Bengal - 700016.
What is the current status of Varkha Construction Private Limited?
MCA shows Varkha Construction Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Varkha Construction Private Limited?
You can post to its registered office at 1, Ripon Street, Kolkata, West Bengal - 700016.
What industry or business activity is Varkha Construction Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Varkha Construction Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Varkha Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 23 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Varkha Construction Private Limited?
MCA shows no charges registered against Varkha Construction Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Varkha Construction Private Limited?
Yes, one former director is on record. Abul Balagh Mohammad Saud Jamil (October 2019) left.
Which companies share directors with Varkha Construction Private Limited?
21 companies share directors with Varkha Construction Private Limited. Among them are Evershine Construction Company Pvt.Ltd., Indonext Enterprises LLP, A B M Handicrafts Pvt Ltd and 18 more.
What is the turnover or revenue of Varkha Construction Private Limited?
Based on filed financial statements, the revenue of Varkha Construction Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Varkha Construction Private Limited?
For FY 2017, the net worth of Varkha Construction Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Varkha Construction Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Varkha Construction Private Limited - is it listed or unlisted?
Varkha Construction 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 Varkha Construction Private Limited?
Varkha Construction Private Limited is registered with ROC Kolkata I.
What is the company classification of Varkha Construction Private Limited?
MCA classifies Varkha Construction 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.