Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VARAD LOGISTICS PRIVATE LIMITED
CIN: U63030MH2011PTC218940 As on: 2026-07-13
VARAD LOGISTICS PRIVATE LIMITED (CIN: U63030MH2011PTC218940) is a Private company incorporated on 22 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 300000.00.
VARAD LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARAD LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of VARAD LOGISTICS PRIVATE LIMITED are VINAYAK BALKRISHNA APARAJ, and SIDDHI VINAYAK APARAJ.
VARAD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2011PTC218940 and its registration number is 218940. Users may contact VARAD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARAD LOGISTICS PRIVATE LIMITED is F-108, 1st Floor, Nerul Railway Station Complex Sector 20, Nerul (West) , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of VARAD LOGISTICS 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 CINs
ZaubaCorp's company report for VARAD LOGISTICS 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 VARAD LOGISTICS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARAD LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00529680 | VINAYAK BALKRISHNA APARAJ | Director | 2011-06-22 |
| 00533798 | SIDDHI VINAYAK APARAJ | Director | 2011-06-22 |
Past Directors & Key Managerial Personnel of VARAD LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINAYAK BALKRISHNA APARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAD EXIM AND TRANSPORT SERVICES PRIVATE LIMITED | U51500MH2004PTC148587 | Director | 2004-09-14 | Ongoing |
| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | 2018-06-29 | Ongoing |
Other Directorships of SIDDHI VINAYAK APARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAD EXIM AND TRANSPORT SERVICES PRIVATE LIMITED | U51500MH2004PTC148587 | Director | 2004-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC317235 | EXPERIA GATEWAY PRIVATE LIMITED | OFFICE NO. F/101B, 1ST FLOOR,NERUL RAILWAY STATION SECTOR-20, NERUL(WEST) NAVI MUMBAI , THANE, Maharashtra, India - 400706 |
| U74900MH2010PTC209765 | SUN ELCO ELECTRI-TECH PRIVATE LIMITED | OFFICE NO. F-109, HALF PORTION 1ST FLOOR, NERUL RAILWAY STATION COMPLEX, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U80904MH2013PTC242436 | BAGUNA MEDICAL ACADEMY PRIVATE LIMITED | B-111, Nerul Railway Station, Commercial Complex 1st floor,Nerul ( East), Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U61200MH2016PTC281479 | VRIGS MARINE SHIP MANAGEMENT PRIVATE LIMITED | Shop No.- F 103, 1st Floor, RLY Station Complex Nerul West , Navi Mumbai, Maharashtra, India - 400706 |
| U74110MH2012PTC232334 | SHRIVAIS INFRATECH PRIVATE LIMITED | SHOP NO-G-107, 1ST FLOOR NERUL RAILWAY STATION COMPLEX, NERUL WES T , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45309MH2017PTC294501 | SAMARPAN RETRA INFRACON PRIVATE LIMITED | B-008, Nerul Railway Station Complex, Ground floor, Near National Co-op Bank , Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| U74910MH2008PTC186504 | CENTRE FOR RECRUITMENT & SELECTION PRIVATE LIMITED | CAREER AVENUE, F 203, 2ND FLOOR, NERUL RAILWAY STATION COMPLEX, NERUL (WEST), NAVI MUMBAI MH 400706 IN |
| AAB-1396 | SEA4MARINE SHIPPING LLP | F-23, 1st Floor, Haware Centurion Complex, Plot No. 88-91 Sector 19A, Nerul (E) Navi Mumbai, Maharashtra, India - 400706 |
| AAI-1714 | BROS IMPEX LLP | Flat No. 5, 1ST FLOOR, PHOENIX CHS LIMITED PLOT NO. D-15, SECTOR-20, NERUL WEST NAVI MUMBAI, Maharashtra, India - 400706 |
| U63000MH2008PTC183739 | ADVANCE FREIGHT FORWARDERS PRIVATE LIMITED | G-103 NERUL RAILWAY STATION COMPLEX NERUL [WEST] , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC299714 | MICROTONE HEALTHCARE PRIVATE LIMITED | Shop No. F-102, Nerul Railway Station Complex, Nerul, , Navi-Mumbai, Maharashtra, India - 400706 |
| U45200MH2007PTC168656 | SILVERSEA MARINE SERVICES PRIVATE LIMITED | B-114, 1ST FLOOR NERUL RAILWAY STATION BUILDING, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2015PTC262184 | SANADI REALTY PROPERTIES PRIVATE LIMITED | OFFICE NO B 118, 1ST FLOOR, NERUL STATION COMPLEX, NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U02929MH2017PTC294362 | THINKPOD HR SOLUTIONS PRIVATE LIMITED | SHOP NO.C-216, 2ND FLOOR NERUL RAILWAY STATION COMPLEX, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-7887 | KAUNANASYA CONSULTANCY LLP | FLAT NO 5/4,5TH FLOOR, WING A-4, SHREE GANESH CHSL SECTOR 28, NR NERUL RAILWAY STATION, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U55204MH2019PTC323437 | OJO STAY SYSTEMS PRIVATE LIMITED | OFFICE NO. A-4, A-WING, 1ST FLOOR, PLOT NO. A-35, MORESHWAR APT, SECTOR-20, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC288669 | SEAL VOYAGE PRIVATE LIMITED | Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC296464 | PINNACLE MINING PRIVATE LIMITED | F506,5TH LEVEL,7TH FLOOR,F WING,TOWER 2 SEAWOODS GRAND CENTRAL,PLT NO R/1, , SECTOR4,NERUL,NAVI MUMBAI, Maharashtra, India - 400706 |
| U74210MH2010PTC201090 | RBP ENGINEERS AND CONTRACTS PRIVATE LIMITED | 314, 3RD FLOOR, THE GREAT EASTERN GALLERIA CHS LTD PLOT NO 20, SECTOR 4, NERUL WEST, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U52290MH2025PTC439932 | KESHAVRAJ TRANSLOGISTICS PRIVATE LIMITED | F-112 , FIRST FLOOR , RAILWAY STATION COMPLEX,NERUL (W) , NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U01110MH1998PTC116417 | M.F. PLANTATION PRIVATE LIMITED | A/F2, EX SERVICEMENCOMMERCIAL COMPLEX, SECTOR 1, BELOW RAJIV GANDHI BRIDGE, , NERUL, NAVI MUMBAI 400706., Maharashtra, India - 000000 |
| U51900MH1999PTC121323 | YENNAR TRADEX PRIVATE LIMITED | A-108RAILWAY STATION COMPLEX NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45200MH2004PTC145592 | ADVANCED BUILDTECH PRIVATE LIMITED | F-003, RAILWAY STATION COMPLEX, JUINAGAR (east), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U22219MH2019PTC328308 | KOEC ENTERTAINMENT PRIVATE LIMITED | C-208, 2nd Floor,Railway Station Complex Nerul (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC296364 | KOEC MARINE SERVICES PRIVATE LIMITED | C-208, 2nd Floor, Railway Station Complex,Nerul (E) , Navi Mumbai, Maharashtra, India - 400706 |
| U80901MH2013PTC243976 | THE GURUKUL PRACTICE CENTRE PRIVATE LIMITED | SHOP NO- G/201, 2nd FLOOR, RAILWAY STATION COMPLEX NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63030MH2019PTC325139 | SCEPTER HOSPITALITY AND HOLIDAYS PRIVATE LIMITED | F-25, 1ST FLOOR, HAWARE CENTURION MALL, 88/91, SECTOR 19A, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63011MH2001PTC131707 | SHRI SAIBABA CARGO CLEARING PRIVATE LIMITED | F-9, 1st Floor, NBD Shopping Premises, Sector 4 Plot No.10/11, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100032077 | 2016-03-04 | - | 2019-07-28 | 9,500,000.00 | UNION BANK OF INDIA LIMITED | |
| 100152685 | 2018-01-20 | 2019-06-04 | - | 23,200,000.00 | Axis Bank Limited | |
| 100230898 | 2018-12-04 | - | - | 2,500,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100253408 | 2019-02-28 | - | - | 2,500,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100612995 | 2022-09-20 | 2023-01-25 | - | 6,600,000.00 | Axis Bank Limited |
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.