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
VARSH FOREX PRIVATE LIMITED
CIN: U27320GJ1998PTC035207 As on: 2026-07-13
VARSH FOREX PRIVATE LIMITED (CIN: U27320GJ1998PTC035207) is a Private company incorporated on 28 Dec 1998. 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. 100000.00.VARSH FOREX PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
VARSH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320GJ1998PTC035207 and its registration number is 35207. Users may contact VARSH FOREX PRIVATE LIMITED on its Email address - . Registered address of VARSH FOREX PRIVATE LIMITED is B/1 2 3 SUVIDHA APPARTMENTBLUE DIAMOND CO-OP HSG SOCT POTALIAWAD OFF PATWASHOPE , NAVSARI, Gujarat, India - 396445.
Current status of VARSH FOREX 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 VARSH 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 VARSH FOREX
Purchase full report of VARSH 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 VARSH 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VARSH FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VARSH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290GJ2022PTC131865 | SHREE SIDDHESHWAR PHARMA CHEM PRIVATE LIMITED | S3, DEVDURSAN CO. OP. SOC. ST. NAVSARI 43337,NAVSARI,Navsari,Gujarat,396445-India |
| U69202GJ2024PTC150950 | VITTAPEDIA ADVISORY PRIVATE LIMITED | PLOT NO. 6 NAVSARI CO OP,HSG, NEAR ORANGE HOSPITAL,Navsari,Navsari,Gujarat,396445-India |
| U85500GJ2023NPL144178 | SUNDAYPYJAMAS IMPACT FOUNDATION | B-406,PARIKRAM CO.OP.H.S,Navsari,Navsari,Gujarat,396445-India |
| U55101GJ2019PTC108230 | DOMINION HOTEL PRIVATE LIMITED | 18, Mahavir Nagar Co. Op Hsg Society Zaveri Sadak , NAVSARI, Gujarat, India - 396445 |
| U63090GJ2022PTC134645 | HEEYA TRAVELS PRIVATE LIMITED | 3/168, SAVITRI CO OP SOCIETY, OPP SARSWATI APARTMENT, SHANTADEVI ROAD, , NAVSARI, Gujarat, India - 396445 |
| U01210GJ2016PTC086228 | BLUEGREEN AGRICULTURE PRIVATE LIMITED | 2/302, Purnanad Co. Op. Housing Society, 302, Purnanad Complex, Station Road, , Navsari, Gujarat, India - 396445 |
| U05005GJ2018PTC103470 | HRIDAY FISHERIES PRIVATE LIMITED | 3, ASHIRWAD PARK - 2, CHHAPRA ROAD B/H. S.G.M.SCHOOL, CHHAPRA , NAVSARI, Gujarat, India - 396445 |
| U52609GJ2018PTC103923 | DELTOID HEALTHCARE PRIVATE LIMITED | 3130, Satyam Nagar Co Op H Soc, Zeel Nivas, Kabilpore,B/H Kalpana Soc, , NAVSARI, Gujarat, India - 396445 |
| U92412GJ2013GAT075443 | NEW BONNY GYMKHANA PRIVATE LIMITED | Ward No.2/1,House No.2665 & 2667 Sahil Co-operative Society Limited, Opp. Station, , NAVSARI, Gujarat, India - 396445 |
| U51109GJ1991PTC041687 | PEASS INFRACOMP PRIVATE LIMITED | C/o Peass Industrial Engineers, Survey No 303/1/1, 302/1, Opp. Railway Goods Yard, Maneklal Road, , Navsari, Gujarat, India - 396445 |
| U21001GJ2023PTC139157 | HEXPRESS HEALTHCARE SERVICES PRIVATE LIMITED | PLOT NO. 12 NAVSARI CO. OP. H SOC. LTD.,,NEAR ORANGE HOSPITAL,,Navsari,Navsari,Gujarat,396445-India |
| ACN-0967 | R.A.M 3D TECH LLP | Office no.3, 1714-B, Sardar Patel Township, Near Railway Station, Navsari Cotton Mills,,Vijalpore,Navsari,Navsari,Gujarat,India-396445 |
| U45100GJ2017PTC097114 | PRABHAKUNJ BUILDSPACE PRIVATE LIMITED | 532/1/2/2, OPP DARGAH, NEAR RAILWAY STATION BANDAR ROAD, VIJALPORE, TAL JALALPORE , NAVSARI, Gujarat, India - 396445 |
| U47211GJ2024PTC153798 | VIRANSHI TRADERS PRIVATE LIMITED | 603 MANOHAR COMPLEX CO.OP,Navsari,Navsari,Gujarat,396445-India |
| ACJ-1480 | PRADIP PROCON LLP | 2 1 2331, PURNA SOCIETY,,STATION ROAD,Navsari,Navsari,Gujarat,India-396445 |
| ACO-6302 | SAMARPAN YUKTI LLP | A-34,MIHIR CO OP HOSUING SOC,Navsari,Navsari,Gujarat,India-396445 |
| U23200GJ2022PTC130942 | SEAFORT TRADE PRIVATE LIMITED | SAMIR HARMONY APT,B-G-1 PARMESH DAIMOND RD,NAVSARI,Navsari,Gujarat,396445-India |
| ACT-0545 | ICONE PROGRESSION LLP | S-216,OM PLAZA,ADARSH APP,CO.OP.HO.SOC,Navsari,Navsari,Gujarat,India-396445 |
| U21005GJ2023PTC142727 | VETVRISA BIOSCIENCES PRIVATE LIMITED | B-302,3rd Flr,Vision 57th,Agrawal College Road,,Navsari,Navsari,Gujarat,396445-India |
| U46692GJ2025PTC159066 | VIDHYAVASINI TRADERS PRIVATE LIMITED | S 313 OM PLAZA ADARSH APP,CO OP HO.SOC, VIJALPORE,Navsari,Navsari,Gujarat,396445-India |
| U46200GJ2025PTC171035 | ELISIR EXIM PRIVATE LIMITED | 2ND FLR, VRAJBHUMI,SAGUNA,NAGAR SOC,B/H RAMJI TEMPL,Navsari,Navsari,Gujarat,396445-India |
| U64990GJ2023PLN141844 | TRUEBROTHERS MUTUAL NIDHI LIMITED | Line 1 886/A7 SHREENATHJ,Line 2 NR VISHAL NAGAR,Navsari,Navsari,Gujarat,396445-India |
| U93120GJ2024GAT151041 | ANOKHI GYMKHANA PRIVATE LIMITED | 10035660/0, 10035659/0 AN,SAHIL CO-OP HOU SOC LTD,Navsari,Navsari,Gujarat,396445-India |
| U45200GJ2011PTC065756 | HIGH SANKALP INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR, SANKALP APPT, NEAR THAKORWADI THE NAVSARI CO-OP HOU.SOC. LTD., STATIO N ROAD , NAVSARI, Gujarat, India - 396445 |
| ACV-7894 | MEJAS INTERNATIONAL LLP | 405/B, Balaji Park-B,,Tighra, Tal. Navsari.,Navsari,Navsari,Gujarat,India-396445 |
| U45201GJ1997PTC031820 | VIKAS BUILDWELL PRIVATE LIMITED | F-3 SWAGAT COMPLEX1ST FLOOR , NAVSARI, Gujarat, India - 396445 |
| U15400GJ2021PTC122971 | SURBHI WAFERS PRIVATE LIMITED | C-28-2/3, SURBHI FOOD UDHYOG NAGAR , NAVSARI, Gujarat, India - 396445 |
| AAI-5626 | PRABHAKUNJ REALTY LLP | L2, PRS Maheshwar Co. Ho. Soc., Near Tata Hall Navsari, Gujarat, India - 396445 |
| U18100GJ2021PTC127389 | OPALITE ECOMMERCE PRIVATE LIMITED | NARAYAN DIAMOND HOUSE OFF NO 118 ZAVERI SADAK MALEKWAD , NAVSARI, Gujarat, India - 396445 |
| 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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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.
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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.