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  5. VARSHA, INC.

VARSHA, INC.

Company Details

Name: VARSHA, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Feb 2006 (19 years ago)
Identification Number: 000153756
ZIP code: 02835
County: Newport County
Principal Address: 30 SOUTHWEST AVE, JAMESTOWN, RI, 02835-1120, USA
Purpose: SELL WINE-LIQUORS AND OTHER MALT AND SOFT BEVERAGES, LOTTERY, PACKAGED SNACK, FROZEN FOOD AND CANDY,SOUVENIRS, ETC.
NAICS: 445310 - Beer, Wine, and Liquor Stores
Fictitious names: Jamestown Wine & Spirits (trading name, 2006-02-17 - )

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARSHA, INC. 401(K) PLAN 2023 204378629 2024-10-15 VARSHA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 4014230100
Plan sponsor’s address 30 SOUTHWEST AVENUE, JAMESTOWN, RI, 02835
VARSHA, INC. 401(K) PLAN 2022 204378629 2023-10-15 VARSHA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 4014230100
Plan sponsor’s address 30 SOUTHWEST AVENUE, JAMESTOWN, RI, 02835
VARSHA, INC. 401(K) PLAN 2021 204378629 2022-08-11 VARSHA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 4014230100
Plan sponsor’s address 30 SOUTHWEST AVENUE, JAMESTOWN, RI, 02835
VARSHA, INC. 401(K) PLAN 2020 204378629 2021-07-20 VARSHA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 4014230100
Plan sponsor’s address 30 SOUTHWEST AVENUE, JAMESTOWN, RI, 02835
VARSHA, INC. 401(K) PLAN 2019 204378629 2020-05-27 VARSHA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 4014230100
Plan sponsor’s address 30 SOUTHWEST AVENUE, JAMESTOWN, RI, 02835
VARSHA, INC. 401(K) PLAN 2018 204378629 2019-03-26 VARSHA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 4014230100
Plan sponsor’s address 30 SOUTHWEST AVENUE, JAMESTOWN, RI, 02835

Agent

Name Role Address
ALFRED A. VELTRI, ESQ. Agent 331 BROADWAY, PROVIDENCE, RI, 02909, USA

PRESIDENT

Name Role Address
VARSHA I PATEL PRESIDENT 30-A SOUTHWEST AVE JAMESTOWN, RI 02835 USA

VICE PRESIDENT

Name Role Address
ILESH R PATEL VICE PRESIDENT 30-A SOUTHWEST AVE JAMESTOWN, RI 02835 USA

Filings

Number Name File Date
202445792740 Annual Report 2024-02-07
202328341230 Annual Report 2023-02-14
202209596500 Annual Report 2022-02-07
202191320620 Annual Report 2021-02-12
202033718460 Annual Report 2020-02-04
201985850040 Annual Report 2019-02-01
201859042540 Annual Report 2018-02-23
201737165040 Annual Report 2017-03-01
201692353670 Annual Report 2016-02-12
201554987920 Annual Report 2015-02-12

Related by officers

ALFRED A. VELTRI, ESQ.

Statewide Plumbing & Heating Co., Inc. MANBRO REALTY CO., INC. GIOVANNI VELTRI & SON, INC. VENDA RAVIOLI INC. Rhode Island Limb Co. GREY GOOSE LINES, INC. FLORENZ PROPERTIES, LLC BHAV Liquors, Inc. S.P.M. Patidar Properties, LLC Dib Corporation

VARSHA I PATEL

ROMA ENTERPRISES, LLC LAKSH, LLC RRJP Holdings, LLC

ILESH R PATEL

VARSHA, INC. Damyanti Liquors, Inc. LAKSH, LLC

Related by address

No related companies by address

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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