Indian Company Master Data Made Simple
Varsha Refractories Private Limited
Established in 1999, Varsha Refractories Private Limited has 27 years of operational experience. Varsha Refractories Private Limited holds the CIN U51900MH1999PTC122008 and registration number 122008. Varsha Refractories Private Limited is registered as company limited by shares. The declared authorized capital is ₹20.00 lakh. Paid-up capital currently stands at ₹1.36 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Mumbai. Its registered address is 203-206 Krishna Complex Vallipir Road Next To Shree Devi Hospital Bhanu Sagar, Talkies, Thane, Kalyan West, Maharashtra, India, 421301. The company is currently active. Its PAN is registered as AAACV9947J. The Legal Entity Identifier assigned to the company is 335800S2IC5APPXXJZ92. The firm’s registered email for correspondence is refractory9@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/09/1999
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹1,36,070.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- refractory9@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACV9947J2ZT | Active |
| 24AAACV9947J1ZU | Active | |
| Maharashtra | 27AAACV9947J1ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/1999 | Prakash Anantrai Mehta | 00603074 | Director | View other directorships |
| 30/09/1999 | Bhavesh Anantrai Mehta | 00620657 | Director | View other directorships |
| 04/12/2007 | Nilesh Anantrai Mehta | 01830273 | Director | View other directorships |
Business Network
Directors 3
- Nilesh Anantrai MehtaDirector
- Bhavesh Anantrai MehtaDirector
- Prakash Anantrai MehtaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-20112024 | - |
| 30/10/2024 | Form AOC-4-30102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8799018 | 10/10/2025 | ₹51,47,000.00 | Axis Bank Limited |
| AB3849201 | 28/04/2025 | ₹4,25,00,000.00 | Axis Bank Limited |
| AB0351000 | 23/05/2023 | ₹7,85,99,992.00 | Axis Bank Limited |
| AB3993675 | 06/01/2022 | ₹1,75,00,000.00 | Axis Bank Limited |
| G88722996 | 29/01/2016 | ₹45,00,000.00 | Icici Bank Limited |
| G39598289 | 31/03/2000 | ₹15,00,000.00 | Dena Bank |
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| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Varsha Refractories Private Limited are:
- Prakash Anantrai Mehta
- Bhavesh Anantrai Mehta
- Nilesh Anantrai Mehta