Varuna Multifin Pvt.Ltd. - Company overview

Varuna Multifin Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1993PTC058393). B…

1993-03-31 Kolkata, West Bengal Amalgamated Unlisted
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VM Varuna Multifin Pvt.Ltd.

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
24.10 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
33 Years 6 Months
since 1993-03-31
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Varuna Multifin Pvt.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 33+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - 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.
  • 2 directors on the board.
  • Director LALIT KUMAR KOTHARI 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 Varuna Multifin Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Varuna Multifin Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1993PTC058393). Business overview includes Trading (Specialty), incorporated on March 31, 1993 (33+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 12/1 B , Lindsay Street., Kolkata, West Bengal - 700087
Legal NameVaruna Multifin Pvt.Ltd.
CIN / LLPINU51909WB1993PTC058393
Company No.058393
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-03-31
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Varuna Multifin Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

L
Lalit Kumar Kothari
Director | Since 1993-03-31 | DIN: 00112684
N
Nand Kumar Mohta
Director | Since 2009-08-22 | DIN: 01084003

Companies With Common Directors Of Varuna Multifin Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Jms Commercial Coal Blocks Private Limited 1 Shared Director
Jms Mines & Minerals Private Limited 1 Shared Director
Laxmidhan Appartment Private Limited 1 Shared Director
Laxmidhan Housing Private Limited 1 Shared Director
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Makelife Realestate Private Limited 1 Shared Director
Makelife Realtors Private Limited 1 Shared Director
Meantime Projects Private Limited 1 Shared Director
Moriya Appartment Private Limited 1 Shared Director
Nissan Trading Private Limited 1 Shared Director
Pc Patel Mahalaxmi Simplex Consortium Private Limited 1 Shared Director
Sandeepan Exports Pvt Ltd 1 Shared Director
Sil Land & Development Private Limited 1 Shared Director
Simplex Eco Tech Limited 1 Shared Director
Simplex Finance Ltd 1 Shared Director
Simplex Management Consultants Limited 1 Shared Director
Universal Earth Engineering Consultancy Services Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Varuna Multifin Pvt.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 Varuna Multifin Pvt.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 Varuna Multifin Pvt.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 Varuna Multifin Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Varuna Multifin Pvt.Ltd.?
The Corporate Identification Number (CIN) for Varuna Multifin Pvt.Ltd. is U51909WB1993PTC058393. 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 058393 as per MCA.
When was Varuna Multifin Pvt.Ltd. incorporated?
Varuna Multifin Pvt.Ltd. was incorporated 33 years 6 months ago on 31 Mar 1993.
Who are the current board members and directors of Varuna Multifin Pvt.Ltd.?
Varuna Multifin Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varuna Multifin Pvt.Ltd.?
Varuna Multifin Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Varuna Multifin Pvt.Ltd.?
Varuna Multifin Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Varuna Multifin Pvt.Ltd.?
Varuna Multifin Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Varuna Multifin Pvt.Ltd. - is it listed or unlisted?
Varuna Multifin Pvt.Ltd. is a Unlisted company.
What is the current status of Varuna Multifin Pvt.Ltd.?
Varuna Multifin Pvt.Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Varuna Multifin Pvt.Ltd. associated with?
Varuna Multifin Pvt.Ltd. lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Varuna Multifin Pvt.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 Varuna Multifin Pvt.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.