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      VARAHI EXPORTS PRIVATE LIMITED

      CIN: U51909PB2001PTC024487 As on: 2026-07-13
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      VARAHI EXPORTS PRIVATE LIMITED (CIN: U51909PB2001PTC024487) is a Private company incorporated on 02 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VARAHI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.VARAHI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VARAHI EXPORTS PRIVATE LIMITED are VIJAY VIG, ASHOK SHARMA, and AJAY SHARMA.

      VARAHI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2001PTC024487 and its registration number is 24487. Users may contact VARAHI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARAHI EXPORTS PRIVATE LIMITED is H.NO. 132/2, ST.NO. 3, HARGOBIND NAGAR NEAR OSWAL AGRO OLD, GAISPURA , LUDHIANA, Punjab, India - 141010.

      Current status of VARAHI EXPORTS 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 VARAHI EXPORTS 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 VARAHI EXPORTS 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 VARAHI EXPORTS
      DIN Director Name Designation Appointment Date
      00989749 VIJAY VIG Director 2001-07-02
      01062941 ASHOK SHARMA Director 2001-07-02
      05331045 AJAY SHARMA Director 2012-07-16
      Past Directors & Key Managerial Personnel of VARAHI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJAY VIG
      Company Name CIN Designation Appointment Date Cessation
      GALAXY STATIONERY PRIVATE LIMITED U21098PB1998PTC021834 Director 1998-09-28 Ongoing
      MAJESTIC FINANCIAL SERVICES LTD U65910PB1995PLC015565 Director 1995-01-05 Ongoing
      Other Directorships of ASHOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY STATIONERY PRIVATE LIMITED U21098PB1998PTC021834 Director 1998-11-28 Ongoing
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U58201PB2025PTC065691 ELEVENCE PRIVATE LIMITED P NO 26 ST.NO.3 RAM NAGAR, NEAR KVM SCHOOL MUNDIAN,Ludhiana,Ludhiana,Punjab,141010-India
      U85499PB2023PTC059062 WORLD OF WORDS PRIVATE LIMITED H No 13 Guru Teg Bahadur Nagar MundianKalan St No2 , Ludhiana, Punjab, India - 141010
      U22209PB2025PTC065884 ARINOVA PLASTICS PRIVATE LIMITED Plot No 08-09-10, St No 3,, Manjeet Nagar,,Ludhiana,Ludhiana,Punjab,141010-India
      U46206PB2025PTC065285 AVIK HEALTH AND WELLNESS PRIVATE LIMITED SHOP NO. 28, ST. NO. 3,GTB NAGAR, MUNDIAN KALAN,Ludhiana,Ludhiana,Punjab,141010-India
      U46206PB2025PTC065644 AVIK INTERNATIONAL HEALTH CARE PRIVATE LIMITED SHOP NO. 28, ST. NO. 3,GTB NAGAR, MUNDIAN KALAN,Ludhiana,Ludhiana,Punjab,141010-India
      AAT-9824 SPAARQ INSTITUTE LLP H. 9, ST. NO. 3, GTB NAGAR, CHANDIGARH ROAD, B/S VEER PALACE, LUDHIANA, Punjab, India - 141010
      U17299PB2016PTC045429 REYDHUM FASHIONS PRIVATE LIMITED H NO. 212/1-8, STREET NO. 3 NEW GAGAN NAGAR, GIASPURA , LUDHIANA, Punjab, India - 141010
      U60232PB2008PTC032118 MULTIFORM GLOBAL LOGISTICS PRIVATE LIMITED H.NO. 553, STREET NO. 3, GURU TEG BAHADAR NAGAR MUNDIAN KALAN , LUDHIANA, Punjab, India - 141010
      U80301PB2013PTC037429 WISDOM-GURUKUL EDUTEK PRIVATE LIMITED PLOT NO 60/249/33, AMRPURI ST NO 2 GAISPURA DABHA ROAD , LUDHIANA, Punjab, India - 141010
      U72900PB2021PTC053800 RSIT SERVICES PRIVATE LIMITED H. No. 1138/80-B, Street No. 2, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road , Ludhiana, Punjab, India - 141010
      U50220PB2025PTC064384 GLOBE SEAIR AGENCIES PRIVATE LIMITED 1029, ST No. 2 , Lucky Complex, Jiwan Nagar Chowk,Ludhiana,Ludhiana,Punjab,141010-India
      U35100PB2024PTC062644 DAYAL LUDHIANVI INFRA & POWER SOLUTIONS PRIVATE LIMITED ST . NO 3, GURU TEG,BAHADUR NAGAR, CHD ROAD,Ludhiana,Ludhiana,Punjab,141010-India
      U22192PB2025PTC064092 TEAM INDIA TRANSMISSION PRIVATE LIMITED H No.58, Gali NO.1, New,Sukhdev Nagar, Kulewal,Ludhiana,Ludhiana,Punjab,141010-India
      ACK-2312 URBANMINDS TECHNOLOGIES LLP H.No. 3044, Street No. 03,Sawan Vihar Colony, Bhamia, Near Focal Point,Ludhiana,Ludhiana,Punjab,India-141010
      U74110PB2021PTC054788 KV SHIPPING PRIVATE LIMITED #1029, St. No.2, Lucky Complex, Jiwan Nagar Chownk , Ludhiana, Punjab, India - 141010
      U74990PB2023PTC057701 DGN MARCOM PRIVATE LIMITED # 9329/2, St. No 25, Kot Mangal Singh Nagar , Ludhiana, Punjab, India - 141010
      U63090PB2015PTC039845 MAX-XPRESS LOGISTICS PRIVATE LIMITED SCO-77 ST NO. 3 G.T.B. NAGAR, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010
      U52100PB2021PTC054145 GOOD LIFE FOREVER PRIVATE LIMITED PLOT NO 53, 1ST FLOOR, ST NO 03, W NO 14 VISHAKHA COLONY, DHANDARI KHURD , LUDHIANA, Punjab, India - 141010
      U52399PB2015PTC039639 HEALTHCENTRIC PHARMA PRIVATE LIMITED H.No. 17, Gobind Nagar, Ward No. 14 , Ludhiana, Punjab, India - 141010
      U17290PB2014PTC038878 PARASPIN IMPEX PRIVATE LIMITED H.NO. B-30-3804, STREET NO. 6, HARGOBINDPURA NEAR TRUCK UNION , LUDHIANA, Punjab, India - 141010
      U47912PB2023PTC059022 AVIK INTERNATIONAL MARKETING PRIVATE LIMITED SHOP NO 17 STREET NO 3 GURU TEG BAHADUR NAGAR, MUNDIAN KALAN , Ludhiana, Punjab, India - 141010
      U52609PB2018PTC048374 ALFINO INDUSTRIES PRIVATE LIMITED H No 30/90 B St No. 1 Shaheed Bhagat Singh Colony Sherpur , LUDHIANA, Punjab, India - 141010
      U63030PB2013PTC037844 SANCOLINE INDIA PRIVATE LIMITED H.NO. 4-B, MOTI NAGAR, BLOCK A,B,C,D (SHERPUR KALAN) WARD NO.18 , LUDHIANA, Punjab, India - 141010
      U63090PB2015PTC039622 SECON LOGISTICS PRIVATE LIMITED ROOM NO. 102,155, VENUS HOUSE ST NO. 9 OPP. URBAN ESTATE NURSURY JIWAN NAGAR FO CAL POINT , LUDHIANA, Punjab, India - 141010
      U72900PB2018PTC047843 YOTTABYTES ONLINE PRIVATE LIMITED H.No.1138/80-B, Street No. 02, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road , LUDHIANA, Punjab, India - 141010
      U29220PB2012PTC035879 FORWARD CUTTING TOOLS PRIVATE LIMITED S-13, 1ST FLOOR, ANAMI HOUSE ST. NO.-24, JEEVAN NAGAR CHOWK, FOCAL PO INT , LUDHIANA, Punjab, India - 141010
      U74909PB2023PTC059057 DIYACERT INTERNATIONAL PRIVATE LIMITED 147-C, ST.NO. 03,GTB NAGAR,Ludhiana,Ludhiana,Punjab,141010-India
      ACN-1708 LSV HOME BUILDERS LLP Shop No. 3,,H.I.G. Market, Jamalpur,Ludhiana,Ludhiana,Punjab,India-141010
      U66190PB2025PTC066246 R.S.SAGGU GROUP MARKETING PRIVATE LIMITED #3862, B-30,,HARGOBIND PURA,ST NO-5,,Ludhiana,Ludhiana,Punjab,141010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90174505 2005-03-03 - - 3,000,000.00 STATE BANK OF INDIA

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      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.

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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

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      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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