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
VARIETIES MERCHANDISE PRIVATE LIMITED
CIN: U51900MH2005PTC157680 As on: 2026-07-13
VARIETIES MERCHANDISE PRIVATE LIMITED (CIN: U51900MH2005PTC157680) is a Private company incorporated on 24 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VARIETIES MERCHANDISE 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 VARIETIES MERCHANDISE PRIVATE LIMITED are ABDUL RASHID IBRAHIM SHAIKH, and MOHD RASHID SHAFIQUE AHMED SHAIKH.
VARIETIES MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2005PTC157680 and its registration number is 157680. Users may contact VARIETIES MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARIETIES MERCHANDISE PRIVATE LIMITED is 3 MADINA BUILDING COMPOUNDGROUND FLOOR OPP SABA GUEST HOUSE SABOOSIDDIK RD , MUMBAI, Maharashtra, India - 400001.
Current status of VARIETIES MERCHANDISE 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
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Previous CINs
ZaubaCorp's company report for VARIETIES MERCHANDISE 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 VARIETIES MERCHANDISE
Purchase full report of VARIETIES MERCHANDISE
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 VARIETIES MERCHANDISE 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 VARIETIES MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00666162 | ABDUL RASHID IBRAHIM SHAIKH | Director | 2005-11-30 |
| 01980036 | MOHD RASHID SHAFIQUE AHMED SHAIKH | Director | 2005-11-30 |
Past Directors & Key Managerial Personnel of VARIETIES MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL RASHID IBRAHIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLWISHER CORP LLP | AAG-6166 | Designated Partner | 2016-06-09 | Ongoing |
| AMORE BUILDERS LLP | AAG-7747 | Designated Partner | 2016-06-25 | Ongoing |
| ARA HOMES LLP | ABA-8693 | Designated Partner | 2024-03-15 | Ongoing |
| AR AMORE INTERNATIONAL LLP | ACD-6640 | Designated Partner | 2023-10-27 | Ongoing |
| VAISHNAVI TEXTILE PARK & CLOTHING PRIVATE LIMITED | U17219PN2006PTC128852 | Director | 2009-01-13 | Ongoing |
| AMORE DEVELOPERS PRIVATE LIMITED | U45200MH2016PTC281629 | Managing Director | 2016-05-26 | Ongoing |
| AR AMORE REALTY PRIVATE LIMITED | U45309MH2021PTC357164 | Director | 2021-03-16 | Ongoing |
| SURANG HOTELS PRIVATE LIMITED | U55101PN1997PTC109429 | Director | - | 2010-10-02 |
Other Directorships of MOHD RASHID SHAFIQUE AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURANG HOTELS PRIVATE LIMITED | U55101PN1997PTC109429 | Director | - | 2010-10-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH1981PTC023795 | RESONS INVESTMENTS PRIVATE LIMITED | 3 MALHOTRA HOUSE3RD FLOOR OPP G P O , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1981PTC023798 | VISHALJYOT INVESTMENTS PRIVATE LIMITED | 3 MALHOTRA HOUSE3RD FLOOR OPP G P O FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2009PTC193952 | CAMPUS YIELD SOLUTIONS PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Flat No.296 Opp.RBI Amar Building, P.N.Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC185541 | SAHAYOG MERCANTILE PRIVATE LIMITED | 56, HANUMAN BUILDING, 3RD FLOOR OPP. CENTRAL LIABRARY, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1981PTC023797 | JYOT PRAKASH COMMERCIAL ENTERPRISES PRIVATE LIMITED | MALHOTRA HOUSE3RD FLOOR OPP G P O FORT , MUMBAI, Maharashtra, India - 400001 |
| AAH-5510 | THE FBAI LLP | 4, floor 3rd, Plot-13 Wellesley house, Campion school building, cooperage road, Mumbai, Maharashtra, India - 400001 |
| AAA-3685 | KETI SERVICES LLP | 4/5, 3RD FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND OPP. G.P .O, FORT MUMBAI, Maharashtra, India - 400001 |
| U63040MH1987PTC043213 | OM SHIPPING AGENCIES PVT LTD | AFFINWALA BLDG, 3RD FLOOR, 292, S B SINGH OPP EMCA HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2022PTC392443 | MERQ INFRA & MOBALITY PRIVATE LIMITED | 65 Soona Wala Building Floor 3rd Bombay Samachar Road, OPP BSE FORT , Mumbai, Maharashtra, India - 400001 |
| U74110MH2013PTC248470 | NIORD ADVISORS PRIVATE LIMITED | 3RD FLOOR, SHAH HOUSE, COLABA CAUSE WAY, OPP. COLABA POLICE STATION, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2008PTC184108 | RELIABLE MINECHEM PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-0543 | BELLEZIMO PROFESSIONALE PRODUCTS LLP | Eucharistic Congress Building No.2,3rd floor 5,Convent Street,Near Electric House,Colaba Mumbai, Maharashtra, India - 400001 |
| U17120MH2009PTC193129 | HILMAN TEX PRIVATE LIMITED | GULMENSION 3 RD FLOOR, 6TH STORE LANE OPP. FRENCH BANK BUILDING, FORT , , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2008PTC184333 | PARIS INFRASTRUCTURE PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC184332 | ALRICHE SOFTWARE SOLUTIONS PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2015PTC270436 | VICINO INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED | Eucharistic Congress Building No.2, 3rd floor, 5, Convent Street, Near Electric House, Colaba , Mumbai, Maharashtra, India - 400001 |
| U74140MH1997PTC110598 | ALTUM CONSULTANCY SERVICES PRIVATE LIMITED | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House , Mumbai, Maharashtra, India - 400001 |
| U24110MH2015PTC265935 | BELLEZIMO PROFESSIONALE PRODUCTS PRIVATE LIMITED | Eucharistic Congress Building No.2,3rd floor, 5,Convent Street,Near Electric House,Col aba, , Mumbai, Maharashtra, India - 400001 |
| U17100MH1997PLC111932 | VISHALDEEP SPINNING MILLS LIMITED | Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Opp. G.P.O., Fo rt , Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PTC217731 | THINK PEOPLE CUMULUS HR SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Opp. Amar Bldg. Above ICICI Bank Ltd, 296, P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1959PTC011500 | CAMERA WORKS PRIVATE LIMITED | 3RD FLOOR, INDIA HOUSE,OPP.GPO WALCHAND HIRACHAND MARG,MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U08108MH2024PTC431809 | AQ MINERALS PRIVATE LIMITED | Jeevan Udyog Building,3rd,Floor, 278 D.N.Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACK-3443 | AMUN RA ADVISORS LLP | Floor-3RD, Allana House, J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACF-6805 | TROOPSMART FINANCIAL SERVICES LLP | 214, FLOOR-3RD, PLOT -214 EMPIRE HOUSE,AMRIT KESHAV NAYAK MARG, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51900MH1968PTC013958 | RUKMAN'S PRIVATE LIMITED | 301, 3RD FLOOR, GREEN HOUSE, FORT , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1981PTC025878 | PRASANT PROPERTIES AND INVESTMENT PVT LTD | 301, 3RD FLOOR, GREEN HOUSE, FORT , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| ACW-7930 | SAHI ORETRANS LLP | 30, WESTERN INDIA HOUSE,,3RD FLOOR , SIR P.M.ROAD,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51100MH1977PTC019426 | RAJUL TRADERS PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, 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.
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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.