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
VARDA FOREX PRIVATE LIMITED
CIN: U74140GJ2016PTC086446 As on: 2026-07-13
VARDA FOREX PRIVATE LIMITED (CIN: U74140GJ2016PTC086446) is a Private company incorporated on 15 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
VARDA FOREX 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.VARDA FOREX PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of VARDA FOREX PRIVATE LIMITED are NAYANABEN PIYUSHKUMAR THUMAR, and SUMITRA SATISH PATEL.
VARDA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2016PTC086446 and its registration number is 86446. Users may contact VARDA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDA FOREX PRIVATE LIMITED is BLOCK C C/5/6,TAKSHA SHILA ORIENT OPP KALYAN FARM,NICOL NARODA ROAD,NICOL , AHMEDABAD, Gujarat, India - 382350.
Current status of VARDA FOREX 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 VARDA FOREX 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 VARDA FOREX
Purchase full report of VARDA FOREX
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 VARDA FOREX 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
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Current Directors & Key Managerial Personnel of VARDA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03085877 | NAYANABEN PIYUSHKUMAR THUMAR | Director | 2016-03-15 |
| 07377547 | SUMITRA SATISH PATEL | Director | 2016-03-15 |
Past Directors & Key Managerial Personnel of VARDA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAYANABEN PIYUSHKUMAR THUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT SOLAR LIMITED | L51109GJ2010PLC060377 | Director | - | 2014-03-29 |
| ROCKMAN CONVEYORS PRIVATE LIMITED | U29254GJ2008PTC052989 | Director | 2010-05-27 | Ongoing |
| SARASIYA AGRITECH LIMITED | U31904GJ2017PLC095791 | Director | - | 2019-05-09 |
Other Directorships of SUMITRA SATISH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73200GJ2019PTC111066 | AEROBOTICS7 INVENTIONS PRIVATE LIMITED | A/31/FF-INDRAPRAKASH C.H.S.L. OPP.INDRAJIT SOCIETY,NR.DIAMOND MILL , NICOL ROAD, AHMEDABAD, Gujarat, India - 382350 |
| U74999GJ2017PTC100277 | ADVEDES BRANDING PRIVATE LIMITED | C/401 BALAJI RESIDENCY, NR KALYAN FARM, OPP SURYAM BUNGLOW NIKOL, NARODA ROAD , AHMEDABAD, Gujarat, India - 382350 |
| U74999GJ2019PTC106509 | AMAZING AMDAVAD PRIVATE LIMITED | C/401 BALAJI RESIDENCY, NR KALYAN FARM, OPP SURYAM BUNGLOW NIKOL, NARODA ROAD , AHMEDABAD, Gujarat, India - 382350 |
| U74900GJ2018PTC103022 | IKHODAL PRIVATE LIMITED | 504-D, 328/1 18/102 SHYAM SAUNDARYA B/H SHYAM FARM B/S, JANSEVA KENDRA, NICOL NARODA ROAD, , NICOL AHMEDABAD, Gujarat, India - 382350 |
| U29309GJ2020PTC118554 | AVIT MECHANIK PRIVATE LIMITED | C 101 KRISH RESIDENCY,B/H UMA SCHOOL NARODA NICOL ROAD,NAVA NARODA , AHMEDABAD, Gujarat, India - 382350 |
| AAN-7569 | FARM BASKET NUTRITION LLP | BLOCK E 201, PANCHRATNA AVENUE, OPP.DIPAK SCHOOL,NR.KRISH RESIDENCY, NICOL NARODA RO NICOL, AHMEDABAD Ahmedabad, Gujarat, India - 382350 |
| U01100GJ2019OPC106427 | SATAMAR SUPPLIER (OPC) PRIVATE LIMITED | C/5, Krushan Kunj Society, Nr Saraswati Vidhyalaya, Nicol Road , AHMEDABAD, Gujarat, India - 382350 |
| U74999GJ2016PLC093600 | ARSH CARE WORLD LIMITED | SHOP NO. 4 & 5, AADISHWAR GOLD, OPP.KATHWADA G.I.D.C., NICOL, , AHMEDABAD, Gujarat, India - 382350 |
| AAH-2962 | AEROBOTICS7 TECH SOLUTIONS LLP | A/31/FF INDRAPRAKASH C.H.S.L OPP. INDRAJIT SOCIETY NR. DIAMOND MILL, NICOL ROAD AHMEDABAD, Gujarat, India - 382350 |
| AAR-2189 | NAVINES SOLUTIONS LLP | C/202, 328/1, 18, 201, SHYAM SAUNDARYA, B/H, SHYAM FARM, B/S, JANSEVA KENDRA, NICOL,NARODA AHMEDABAD, Gujarat, India - 382350 |
| U21014GJ2020PTC115750 | SAFE PRINT PACK PRIVATE LIMITED | 12, SUROHI-3, OPP. MANOHAR VILLA, NICOL NARODA ROAD, NICOL, , AHMEDABAD, Gujarat, India - 382350 |
| AAP-7160 | NICEWOOD INDUSTRIES LLP | 1, SAUNDARYA VILLA SOCIETY, OPP. SHUKAN BUNGLOWS, NICOL NARODA ROAD, NICOL, AHMEDABAD, Gujarat, India - 382350 |
| AAW-5838 | PANCHAT MEDIA LLP | 53, SHAKUNTAL BUNGLOWS, OPP. SHUKAN BUNGLOWS, NEW INDIA COLONY ROAD, NICOL NARODA ROAD AHMEDABAD, Gujarat, India - 382350 |
| U93090GJ2017PTC095142 | LUCIFER ENTERTAINMENT PRIVATE LIMITED | SHOP NO. J-22, KRISH RESIDENCY B/H. UMA SCHOOL, NARODA NICOL ROAD , NICOL, AHMEDABAD, Gujarat, India - 382350 |
| U17299GJ2019PTC106715 | JPBG INTERNATIONAL PRIVATE LIMITED | C-SF 202, GREEN VELLY, OPP DEVINE, ENGLISH SCHOOL, NIKOL NARODA ROAD,,AHMEDABAD,Ahmedabad,Gujarat,382350-India |
| U82990GJ2019PTC109648 | DNS RUNI SERVICES PRIVATE LIMITED | F/202, Balaji Residency, Nr Kalyan Farm,Opp Suryam Bunglow, Nikol Naroda Road, Nikol,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| U28999GJ2018PTC104123 | ARMOREN HEAVY ENGINEERING PRIVATE LIMITED | 7, 286 PAIKI SAKAR TENAMENTS,B/H NISHANT BUNGLOWS,OPP.JAY SHUKAN TENAMENTS, , NICOL,NARODA RD,AHMEDABAD, Gujarat, India - 382350 |
| U28250GJ2024PTC147830 | VISHWAKARMA INSPIRING PRIVATE LIMITED | C-501, BALAJI RESIDENCY,OPP.JAN SEWA KENDRA,NICOL,Ahmadabad City,Ahmedabad,Gujarat,382350-India |
| U01100GJ2017PTC098352 | FERNWEH ORBIT PRIVATE LIMITED | 20, Vaibhavpark, Opp. Krishna Vihar Society, Nicol Naroda Road , Ahmedabad, Gujarat, India - 382350 |
| U74999GJ2020OPC115725 | AMGC ONLINE MALL (OPC) PRIVATE LIMITED | 5, VRAJBHUMI BUNGLOWS, NR. VALLABH BUNGLOWS, NICOL NARODA ROAD, , Ahmedabad, Gujarat, India - 382350 |
| U15490GJ2022PTC130129 | SHUDDH SVASTH FOODS PRIVATE LIMITED | A-20, SUDERSHAN PARK,OPP PARISHRAM PARK NICOL ROAD, NARODA , AHMEDABAD, Gujarat, India - 382350 |
| U45203GJ2013PTC076028 | MALHAR BUILDCON PRIVATE LIMITED | 20 MARUTI BUNGLOWS SHUKAN BUNGLOWS OPP SUROHI 2 NICOL NARODA ROAD , AHMEDABAD, Gujarat, India - 382350 |
| U74999GJ2017PTC099206 | ARISUDAN PROJECTS PRIVATE LIMITED | 15,Sundaram Bunglows, Nr Shivam Tenament Opp. Krishna Vihar Rd,Nicol Naroda Road, , Ahmedabad, Gujarat, India - 382350 |
| U29240GJ2013PTC073471 | HARIOM ENGIMECH PRIVATE LIMITED | BLOCK-K, SHOP-215/216, VISHALA LAND MARK, OPP. DHAVAL ESTATE, RING ROAD, NICOL , AHMEDABAD, Gujarat, India - 382350 |
| U24230GJ2015PTC081713 | CATALYST PHARMA PRIVATE LIMITED | 82/216/2-SARITANAGAR C.H.S.L. NR. RAMDEV NAGAR, NICOL GAM ROAD , AHMEDABAD, Gujarat, India - 382350 |
| U25200GJ2011PTC064407 | GOLDCOIN PLASTIC PRIVATE LIMITED | A-11/308/102,POOJAN BUNGLOWS,OPP SHAKUNTALBUNGLOWS NR SHUKAN BUNGLOWS,NICOL NARODA ROAD , AHMEDABAD, Gujarat, India - 382350 |
| AAR-6918 | SAVODARA MULTICON LLP | A/501 SOPAN RESIDENCI B/S, KRISH BUNGLOWS OPP,SUROHI PARK,NIKOL NARODA ROAD,NICOL AHMEDABAD, Gujarat, India - 382350 |
| AAT-4441 | DEVESH INFRATECH LLP | C/104, SHANTINIKETAN II, OPP. PLATINUM PLAZA, NR. CITY CENTRE (KUNJ MALL), NIKOL, NARODA ROAD, AHMEDABAD, Gujarat, India - 382350 |
| U29210GJ2014PTC078631 | REXROTH MACHINERY PRIVATE LIMITED | 12/332 04, SUROHI PARK, B/H MANOHAR VILA, B/H SHYAM FARM, NICOL ROAD, NARODA , AHMEDABAD, Gujarat, India - 382350 |
| 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.
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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.