• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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VARANIUM GIFT (IFSC) PRIVATE LIMITED

CIN: U66309GJ2023PTC144754 As on: 2026-07-13

VARANIUM GIFT (IFSC) PRIVATE LIMITED (CIN: U66309GJ2023PTC144754) is a Private company incorporated on 16 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42800000.00.VARANIUM GIFT (IFSC) PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

Directors of VARANIUM GIFT (IFSC) PRIVATE LIMITED are APARAJIT BHALCHANDRA BHANDARKAR, and KOPPARA SAJEEVE THOMAS.

VARANIUM GIFT (IFSC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309GJ2023PTC144754 and its registration number is 144754. Users may contact VARANIUM GIFT (IFSC) PRIVATE LIMITED on its Email address - . Registered address of VARANIUM GIFT (IFSC) PRIVATE LIMITED is Pragya Accelerator, Gr Fl,Block 15, Pragya Tower,Gandhinagar,Gandhi Nagar,Gujarat,382355-India.

Current status of VARANIUM GIFT (IFSC) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for VARANIUM GIFT (IFSC) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARANIUM GIFT (IFSC) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VARANIUM GIFT (IFSC)
DIN Director Name Designation Appointment Date
07775422 APARAJIT BHALCHANDRA BHANDARKAR Director 2023-09-16
08069585 KOPPARA SAJEEVE THOMAS Director 2023-09-16
Past Directors & Key Managerial Personnel of VARANIUM GIFT (IFSC)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of APARAJIT BHALCHANDRA BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
VARANIUM VENTURES LLP AAC-8829 Designated Partner 2022-10-18 Ongoing
ART FIN-COMBINATOR ADVISORS LLP AAJ-3898 Designated Partner - 2019-03-31
VARANIUM ADVISORY PRIVATE LIMITED U67190MH2013PTC250474 Additional Director - 2022-09-30
VARANIUM ADVISORY PRIVATE LIMITED U67190MH2013PTC250474 Director 2022-06-15 Ongoing
OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED U67200KA2017PTC166507 Nominee Director - 2019-03-18
EASEBUZZ PRIVATE LIMITED U72200PN2014PTC153535 Nominee Director 2021-06-29 Ongoing
GISKARD DATATECH PRIVATE LIMITED U72900KA2016PTC094083 Additional Director - 2018-09-27
GISKARD DATATECH PRIVATE LIMITED U72900KA2016PTC094083 Director - 2019-03-29
GETVANTAGE TECH PRIVATE LIMITED U72900MH2019PTC329983 Director 2022-09-22 Ongoing
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2022-06-13
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Whole-time director 2022-06-13 Ongoing
AIMCREST VENTURES PRIVATE LIMITED U74999MH2018PTC318622 Director 2018-12-20 Ongoing
TATSA EDUCATION PRIVATE LIMITED U80302MH2018PTC305728 Additional Director - 2022-09-30
TATSA EDUCATION PRIVATE LIMITED U80302MH2018PTC305728 Director 2022-06-10 Ongoing
Other Directorships of KOPPARA SAJEEVE THOMAS
Company Name CIN Designation Appointment Date Cessation
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2019-08-09
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2024-03-28
VARANIUM ADVISORY PRIVATE LIMITED U67190MH2013PTC250474 Additional Director - 2018-03-21

CIN Company Name Company Address
U64199GJ2025FTC161682 INTERPOLITAN MONEY (IFSC) PRIVATE LIMITED Block15/PragyaAccelerator,GroundFloor15APragyaTower,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
U66220GJ2025FTC161914 1291 GROUP INSURANCE BROKERS IFSC PRIVATE LIMITED Block15/PragyaAccelerator,GroundFloor15APragyaTower,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
U66300GJ2024FTC153352 FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED PRAGYA ACCELERATOR2 GR FL,U108 BLDG 15B BL 15 RD 1C,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
ACL-3741 GLOVENTURES FUND MANAGEMENT IFSC LLP Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACM-4297 ASCENDUM FINTECH IFSC LLP Unit No. 160, Ground Floor, Pragya Accelerator II, Building - 15B, Block -15, Road No. -1C, Zone -1,,GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
U66190GJ2023PTC142065 AWM BROKING (IFSC) PRIVATE LIMITED Block15 PragyaAccelerator,Gr Floor 1c Zone 1 SEZ PA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACN-3636 ALI CAPITAL MANAGEMENT IFSC LLP Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACE-2721 EQUILUX VENTURES LLP BLK15 PRAGYA ACCELERATOR,PRAGYA TOWER RD1C Zone 1,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
ABC-6123 Vortis Advisors Overseas LLP FF-03, Seat 1 to 4, FF Floor Pragya Accelerator,,Block-15, Zone-1, Road No.11, Processing Area GIFT SEZ, GIFT CITY, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
U66190GJ2024PTC154149 PRIMEARTHA INVESTMENT ADVISORS IFSC PRIVATE LIMITED No112 Pragya Accelerator2,Gr-Flr Blg-15B BL-15 Zon1,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
ACC-7291 V M SATTVIC ADVISORS IFSC LLP Block 15,Pragya Accelerator GB 43,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
U66309GJ2024PTC147633 RIVERSOURCE ASSET MANAGEMENT IFSC PRIVATE LIMITED Unit No FF 31 Pragya,Accelerator, Block -15,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
ACJ-3021 ARAVALI INVESTMENT ADVISORY (IFSC) LLP 134, ground floor, pragya accelerator-ii, building no. 15b,,block no. 15, road no. 1c, zone-1, gift sez,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACK-6392 AIKYAM INVESTMENT MANAGERS IFSC LLP Unit no 129 Pragya Accelerator II Building 15 B Block 15 Road no 1C,Zone 1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACK-3577 ACE SHIPBROKERS IFSC LLP 140, Seat No 1-4, Ground Floor, Pragya Accelerator II,Building 15B, Block 15, Road No 1C, Zone 1, Gift Sez,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
U64990GJ2023PTC145424 VAGA CAPITAL IFSC PRIVATE LIMITED FF16,Pragya Accelerator, Block 15, Zone1, Road 11,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
U64990GJ2024FTC147619 NEXT BHARAT VENTURES IFSC PRIVATE LIMITED FF 42 PRAGYA ACCELERATOR,BLOCK15 ZONE 1 GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
U66309GJ2023PTC142518 IQ EQ INDIA IFSC SERVICES PRIVATE LIMITED GB-08, Pragya Accelerator,Block-15, Zone-1,GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
U66309GJ2023PTC146498 NK FIF (IFSC) PRIVATE LIMITED Pragya Accelerator,Ground,Floor,Road 1C,Block15,SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
U66309GJ2024PTC147939 INSIGHTFUL VENTURES FUND IFSC PRIVATE LIMITED Pragya Accelerator, Groun,Road 1C, Block 15, Zone 1,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
ACN-3193 IAPPSECURE TECHNOLOGIES IFSC LLP PRAGYA ACCELERATOR 2, GROUND FLOOR, BUILDING 15B RELIANCE,CAPITAL, BLOCK 15, ROAD 1C, ZONE 1(SEZ-PA), GIFT SEZ-PA, GIFT CITY,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACK-7962 KRISHN GLOBAL IFSC LLP Unit No. FF-34,Seat No. 1-2, First Floor,Pragya Accelerator Building 15B, Block-15,,Road No.1-C, Zone-1, GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACD-1272 VOLMER INVESTCO IFSC LLP PragyaAccelerator Road 1C,Block 15, Zone 1, SEZ-PA,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
ACC-6525 SUPRIYATA GLOBALL IFSC LLP FF-17, 1-4, Block-15 T,,Pragya Accelerator, Rd.11,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
U64990GJ2024FTC148742 HASHGRAPH VENTURES INDIA IFSC PRIVATE LIMITED Pragya Accelerator, Block,15Zone 1 Road 1C, SEZ, PT,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
U66190GJ2023PTC146493 WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED GA-04, Block15,Ground Flr,Pragya Accelerator, Rd 1C,Gandhinagar,Gandhi Nagar,Gujarat,382355-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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