Varniace Infotech Private Ltd. - Company overview

Varniace Infotech Private Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72901DL2006PTC1489…

2006-05-18 Delhi, Delhi Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 4 Months
since 2006-05-18
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-29
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 Varniace Infotech Private Ltd. 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
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.
  • 3 directors on the board.
  • Director SHUBHDEEP KAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Varniace Infotech Private Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Varniace Infotech Private Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72901DL2006PTC148906). Business overview includes Information Technology (Other Computer Related Activities), incorporated on May 18, 2006 (20+ years old), based in Delhi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Information Technology •••••••• ••••••••
  • Location A-19, Bathala Apartments 43, I.P.Extension, Delhi, Delhi - 110092
Legal NameVarniace Infotech Private Ltd.
CIN / LLPINU72901DL2006PTC148906
Company No.148906
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-05-18
Date of AGM2008-09-29
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Varniace Infotech Private Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Shubhdeep Kar
Director | Since 2006-05-18 | DIN: 00085838
C
Chheda Shukla Lal
Director | Since 2006-05-18 | DIN: 00085732
D
Dinesh Shukla
Director | Since 2007-09-17 | DIN: 01754897

Companies With Common Directors Of Varniace Infotech Private Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Algorism Softech Private Limited 1 Shared Director
Amani India Realty Private Limited 1 Shared Director
Aqua Mason Developers Private Limited 1 Shared Director
Atari Technologies Limited 1 Shared Director
Axis India Calling Infotech Private Limited 1 Shared Director
D3s Engineering And Projects Private Limited 1 Shared Director
Jsb Constructions Llp 1 Shared Director
Livstone Developers Llp 1 Shared Director
Livstone Developers Private Limited 1 Shared Director
Shubhank Realty Llp 1 Shared Director
Typhoon Sports Academy Llp 1 Shared Director
Varnsace Developers And Infratech Private Limited 1 Shared Director
Varnsace Dps Infratech Private Limited 1 Shared Director
Vayudoot Steels Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Varniace Infotech Private Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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

MSME Payment Delays by Varniace Infotech Private Ltd. 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

MCA Filings & Documents of Varniace Infotech Private Ltd. 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
Frequently Asked Questions about Varniace Infotech Private Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Varniace Infotech Private Ltd.?
The Corporate Identification Number (CIN) for Varniace Infotech Private Ltd. is U72901DL2006PTC148906. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 148906 as per MCA.
When was Varniace Infotech Private Ltd. incorporated?
Varniace Infotech Private Ltd. was incorporated 20 years 4 months ago on 18 May 2006.
Who are the current board members and directors of Varniace Infotech Private Ltd.?
Varniace Infotech Private Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varniace Infotech Private Ltd.?
Varniace Infotech Private Ltd. is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Varniace Infotech Private Ltd.?
Varniace Infotech Private Ltd. ROC code is Roc Delhi.
What is the company classification of Varniace Infotech Private Ltd.?
Varniace Infotech Private Ltd. is classified as Private Limited Indian Non-Government Company.
Varniace Infotech Private Ltd. - is it listed or unlisted?
Varniace Infotech Private Ltd. is a Unlisted company.
What is the current status of Varniace Infotech Private Ltd.?
Varniace Infotech Private Ltd. is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Varniace Infotech Private Ltd. associated with?
Varniace Infotech Private Ltd. lists activity aligned with: Information Technology - Other Computer Related Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Varniace Infotech Private Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Varniace Infotech Private Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.