VARSHA, INC.

Company Details

Name:	VARSHA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 2000 (24 years ago)
Entity Number:	2574206
ZIP code:	11030
County:	Nassau
Place of Formation:	New York
Address:	6 BRADFORD ROAD, NORTH HILLS, NY, United States, 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
VARSHA, INC.	DOS Process Agent	6 BRADFORD ROAD, NORTH HILLS, NY, United States, 11030

Name	Role	Address
PREMCHAND SAWLANI	Chief Executive Officer	6 BRADFORD ROAD, NORTH HILLS, NY, United States, 11030

Start date	End date	Type	Value
2000-11-14	2020-04-22	Address	1710 HEMPSTEAD TPKE., ELMONT, NY, 00000, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200422060407	2020-04-22	BIENNIAL STATEMENT	2018-11-01
001114000872	2000-11-14	CERTIFICATE OF INCORPORATION	2000-11-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4204927304

2020-04-29

0235

PPP

1710 Hempstead Turnpike, Elmont, NY, 11003

Loan Status Date	2021-06-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	147846
Loan Approval Amount (current)	147800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Elmont, NASSAU, NY, 11003-0001
Project Congressional District	NY-04
Number of Employees	20
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	149225.36
Forgiveness Paid Date	2021-05-03

3993268300

2021-01-22

0235

PPS

1710 Hempstead Tpke, Elmont, NY, 11003-1856

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	147849
Loan Approval Amount (current)	147849
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Elmont, NASSAU, NY, 11003-1856
Project Congressional District	NY-04
Number of Employees	17
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	149031.79
Forgiveness Paid Date	2021-11-26

Date of last update: 30 Mar 2025