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
VARASHI INVESTMENTS PRIVATE LIMITED
CIN: U65990MH2002PTC075412 As on: 2026-07-13
VARASHI INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2002PTC075412) is a Private company incorporated on 27 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.VARASHI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
VARASHI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2002PTC075412 and its registration number is 75412. Users may contact VARASHI INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of VARASHI INVESTMENTS PRIVATE LIMITED is 1 NAV SANTOSH APARTMENTSIST FLOOR SHIVAJI NAGAR RD NAUPADA , THANE, Maharashtra, India - 000000.
Current status of VARASHI INVESTMENTS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARASHI INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VARASHI INVESTMENTS
Purchase full report of VARASHI INVESTMENTS
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 VARASHI INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VARASHI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VARASHI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1993PTC070821 | THOMSON AGRO-INDUSTRIES PVT LTD | 309 ANANT LAXMI CHAMBERS3RD FLOOR SHIVAJI NAGAR ROAD NAUPADA , THANE, Maharashtra, India - 000000 |
| U29299MH1986PTC041495 | ROTHSONS IMPEX PVT. LTD. | NIRANKAR 1ST FLOOR 11333/5FERGUSSEN COLLAGE RD. SHIVAJI NAGAR PUNE , PUNE, Maharashtra, India - 000000 |
| U13100MH1999PTC121257 | VISHWARAJ ALUMINA PRAKALP PRIVATE LIMITED | ROOM NO.1, FIRST FLOOR, MARUTIPALACE, KISAN NAGAR NO,1, VAGLE ESTATE , THANE-604, Maharashtra, India - 000000 |
| U00898PN2006PTC128358 | PRIME PERSONNEL SERVICES PRIVATE LIMITED | BHAGIRATHI CORNER, FLAT NO.12,1ST FLOOR CTS NO. 1187/27, GHOLE ROAD, OPP. KELKAR , HOSPITAL, SHIVAJI NAGAR, PUNE, Maharashtra, India - 000000 |
| U74140MH2001PTC130256 | S W MIGRATION PRIVATE LIMITED | 605 PARADISE TWOERS,GOKHALE RD.,NAUPADA THANE W , THANE-400602WEF.7.1.03, Maharashtra, India - 000000 |
| U45200MH2005PTC152328 | MADHUMILIND HOUSING AND CONSTRUCTION PRIVATE LIMITED | SAHAS BUILDING 1ST FLOORSAMBHAJI ROAD VISHNU NAGAR NAUPADA , THANE., Maharashtra, India - 000000 |
| U99999MH1990PTC056143 | APEX CHEMTRADE PRIVATE LIMITED | AAJI KRUPA 2ND FLOOR, M.G. RD,NAUPADA, , THANE, Maharashtra, India - 000000 |
| U51909MH2004PTC147302 | STANDARDLIFE MERCHANTILE SERVICES PRIVATE LIMITED | B/103 1ST FLOOR SHAN APTSRADHA NAGAR ROAD NALASOPARA (E) , THANE, Maharashtra, India - 000000 |
| U65990MH1995PTC094906 | LACROMI FINANCE AND INVESTMENTS PRIVATE LIMITED | 13 3RD FLOOR, ASHIRWAD SOCIETY PANCH PANKHADI NAUPADA, , DIST THANE, Maharashtra, India - 000000 |
| U55200MH1999PTC121013 | R.N.ENTERTAINMENT PRIVATE LIMITED | 309, SHIVANAND, 3RD FLOOR,NEAR HIGH WAY, DARSHAN, RAGHUNATH NAGAR , THANE(W), Maharashtra, India - 000000 |
| U63040MH2005PTC151294 | ARNIKO TRAVEL AND RECRUITMENT SERVICE PRIVATE LIMITED | G-103 1ST FLOOR C WINGNANDANVAN BUILDING AZAD NAGAR KOLSHET , THANE (W), Maharashtra, India - 000000 |
| U45200MH1995PTC088413 | VAGAD CONSTRUCTION PRIVATE LIMITED | GROUND FLOOR, RAM THIRTH RAM MURUTI CROSS ROAD NO. 1. NAUPADA, DA TED - 97. , THANE, Maharashtra, India - 000000 |
| U74210MH2003PTC142800 | CLASSITECH INDIA CONSULTANCY SERVICES PRIVATE LIMITED | 3/A, SAMIR SOCIETY, SATHEWADI,8, CABIN SHIVAJI NAGAR, NAUPADA, TANE WEST, , THANE-400 602., Maharashtra, India - 000000 |
| U51909MH2004PTC148524 | SOFTWORD MERCANTILE COMPANY PRIVATE LIMITED | BONANZA CO-OP HSG SOC LTDB WING 1ST FLOOR FLAT NO 103 MANIKPUR ANAND NAGAR VASAI , THANE, Maharashtra, India - 000000 |
| U72900MH2003PTC141347 | AGTEK SOFTWARE SOLUTIONS PRIVATE LIMITED | F NO -102 JAIISH KRUPA CO-OPHSG SOC 1ST FLOOR ANAND NAGAR VILL-NAVGHAR TALUKA-VASAI , THANE, Maharashtra, India - 000000 |
| U85199MH1998PTC117662 | BODY CARE COSMETICS PRIVATE LIMITED | GREEN PARK, A1/501,OPP.JANGID TOWER, A-203,SATYA NAGAR,MIRA RD.(E), , DIST-THANE., Maharashtra, India - 000000 |
| U51900MH1973PTC016256 | KINIAMIS INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | V.T. ADHEYA,1/2, MISTRY NAGAR,1ST FLOOR, FLAT NO.18, SHIVAJI ROAD NO.5, , MUMBAI- 400 016., Maharashtra, India - 000000 |
| U65990MH1997PTC105968 | SKYNET LEASING AND FIN-VEST PRIVATE LIMITED | B/10,SANT JALARAM NAGAR NO.1,CO OP HSG SOC.LTD. NEAR GOPIKA TALKIES,UTTAN RD. , BHAYANDER WEST,DIST THANE., Maharashtra, India - 000000 |
| U92140MH1997PTC110646 | GLOTECH ENTERTAINMENT PRIVATE LIMITED | CLASSIC COUNTRY, EMBASSY NO.6,OPP.SAI PETROL PUMP MIRA- BHAYANDER RD,MIRA RD. , THANE 401 104 W.E.F.1.8.98, Maharashtra, India - 000000 |
| U35112MH2006PTC161378 | SEASHORE OFFSHORE SHIPPING PRIVATE LIMIT ED | 301,HIMALAYA HOUSE, 3RD FLOOR,79,PALTON RD MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U67120MH1995PTC094011 | MONEYWIN INVESTRADE PRIVATE LIMITED | 309,AMAR NAGAR NO.2,TALAO RD,NEAR B.P.RD, BHAYABDER EAST,THANE , THANE, Maharashtra, India - 000000 |
| U51900MH2005PTC157835 | PANKTI TRADING PRIVATE LIMITED | C-27,SHANTI NAGAR, CO.OP.HOS.SOC, 3RD FLR FLAT NO.301,OPP. SHANTINAGAR HIGH SCHOOL ,SECTOR , NO.2,MIRA RD, E DIST THANE, Maharashtra, India - 000000 |
| U99999MH1986PTC039481 | RAPID ILLUMINATION PVT LTD | 14 AMEET SHIVAJI NAGAR RD.,THANE , NA, Maharashtra, India - 000000 |
| U35110MH1984PTC032342 | BOMBAY SALVAGE AND SHIP BREAKERS PRIVATE LIMITED | 30,WESTERN INDIA HOUSE,3RD FLOOR SIR PM ROAD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1988PTC048327 | APOORVA ADVERTISING AND PROMOTION PRIVATE LIMITED | SHIVAJI NAGAR, NAUPADA,THANE - 400 602 , NA, Maharashtra, India - 000000 |
| U51900MH1996PTC100422 | SUPEREXPRESS IMPORT-EXPORT PRIVATE LIMITED | 603,SWAGAT APARTMENTS,SHIVAJI NAGAR,NAUPADA, THANE 400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC045018 | ASWAMEDH TECHNOCRAFTS PVT LTD | 3 GOKUL APTS., SHIVAJI NAGAR,NAUPADA, THANE (W)-2. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC096558 | HI-PURITY AROMATICS PRIVATE LIMITED | 1, SAPTARSHI APT NEAR BHARTBANK VISHNU NAGAR NAUPADA THANE , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC103414 | PRECISE HIGH SPEED SPINDLES SERVICE CENTRE PRIVATE LIMITED | 307, ANADT LAXMI CHAMBERS,SHIVAJI NAGAR, NAUPADA, THANE-2, , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.