Varnali Impex Private Limited - Company overview

Varnali Impex Private Limited was incorporated on 6 July 2000 and is registered with ROC Kolkata I.

2000-07-06 Kolkata, West Bengal Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
10.00 cr
PAID-UP CAPITAL
1.02 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
26 Years 3 Months
since 2000-07-06
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-26
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 Varnali Impex 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUKRITI KUMAR GHOSH DASTIDAR 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 Varnali Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Varnali Impex Private Limited was incorporated on 6 July 2000 and is registered with ROC Kolkata I. It is an active private limited company, now more than 26 years old. The registered office is at 98 Harish Mukherjee Rd5Th Floor Bhowanipore, Kolkata, West Bengal. It was earlier known as Calcutta Login.Com Private Limited.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

It has two directors: Sukriti Kumar Ghosh Dastidar and Pranesh Sarkar. The longest-serving is Sukriti Kumar Ghosh Dastidar, on the board since 2003; the most recent to join is Pranesh Sarkar, appointed in December 2005. No director has left so far.

Paid-up capital is ₹1.02 lakh against an authorised ₹20 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 26 September 2008. Nothing newer than 2008 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Manufacturing ••••••••
  • Location 98 Harish Mukherjee Rd5Th Floor Bhowanipore, Kolkata, West Bengal - 700025
Name History
Legal NameVarnali Impex Private Limited
CIN / LLPINU51909WB2000PTC092113
Company No.092113
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-06
Date of AGM2008-09-26
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Varnali Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sukriti Kumar Ghosh Dastidar
Director | Since 2003-07-01 | DIN: 01406362
P
Pranesh Sarkar
Director | Since 2005-12-23 | DIN: 01734647

Charges of Varnali Impex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 10.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 04 Jun 2004
 10.00 cr Open

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

2 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Varnali Impex 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 Varnali Impex 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 Varnali Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varnali Impex Private Limited?
MCA does not publish an "owner" field. Varnali Impex Private Limited is run by its directors, Sukriti Kumar Ghosh Dastidar and Pranesh Sarkar. 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 Varnali Impex Private Limited?
Varnali Impex Private Limited has two current directors: Sukriti Kumar Ghosh Dastidar (since July 2003) and Pranesh Sarkar (since December 2005).
What is CIN of Varnali Impex Private Limited?
The CIN of Varnali Impex Private Limited is U51909WB2000PTC092113. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2000 is the year it was registered, PTC is the company type and 092113 is its registration number.
When was Varnali Impex Private Limited incorporated?
Varnali Impex Private Limited was incorporated on 6 July 2000 with ROC Kolkata I. That makes it more than 26 years old.
What is the registered address of Varnali Impex Private Limited?
The registered office on MCA records is 98 Harish Mukherjee Rd5Th Floor Bhowanipore, Kolkata, West Bengal - 700025.
What is the current status of Varnali Impex Private Limited?
MCA shows Varnali Impex Private Limited as Active, and its last AGM on record was in September 2008.
What is the contact number or email for Varnali Impex Private Limited?
You can post to its registered office at 98 Harish Mukherjee Rd5Th Floor Bhowanipore, Kolkata, West Bengal - 700025.
What industry or business activity is Varnali Impex Private Limited associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
What is paid-up capital and authorised share capital of Varnali Impex Private Limited?
Paid-up capital is ₹1.02 lakh and authorised capital is ₹20 lakh, so about 5% of the authorised amount has been issued.
When did Varnali Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2008, and the latest balance sheet is for the year ending 31 March 2008. Nothing newer than 2008 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Varnali Impex Private Limited?
One charge against Varnali Impex Private Limited is still open.
Have any directors left Varnali Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Varnali Impex Private Limited?
No financial statements for Varnali Impex Private Limited are on record with us yet.
Varnali Impex Private Limited - is it listed or unlisted?
Varnali Impex 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 Varnali Impex Private Limited?
Varnali Impex Private Limited is registered with ROC Kolkata I.
What is the company classification of Varnali Impex Private Limited?
MCA classifies Varnali Impex 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.