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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
VARSHA HOLDINGS PVT. LTD.
CIN: U67120WB1989PTC047888 As on: 2026-07-13
VARSHA HOLDINGS PVT. LTD. (CIN: U67120WB1989PTC047888) is a Private company incorporated on 22 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1310000.00.
VARSHA HOLDINGS PVT. LTD.'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.VARSHA HOLDINGS PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VARSHA HOLDINGS PVT. LTD. are KRIPA GOENKA, and PRIYANKA GOENKA.
VARSHA HOLDINGS PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1989PTC047888 and its registration number is 47888. Users may contact VARSHA HOLDINGS PVT. LTD. on its Email address - [email protected]. Registered address of VARSHA HOLDINGS PVT. LTD. is 510, 'LORDS', 5TH FLOOR 7/1, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071.
Current status of VARSHA HOLDINGS PVT. LTD. 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 VARSHA HOLDINGS . 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 VARSHA HOLDINGS .
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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 VARSHA HOLDINGS . 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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Current Directors & Key Managerial Personnel of VARSHA HOLDINGS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07787051 | KRIPA GOENKA | Director | 2017-09-29 |
| 07787066 | PRIYANKA GOENKA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of VARSHA HOLDINGS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00137074 | SUBHASH DUGAR | Director | - | 2017-05-15 |
| 00152638 | VIKASH JAIN | Director | - | 2013-10-22 |
| 06485022 | DHIRAJ JAIN | Director | - | 2018-03-31 |
| 06485022 | DHIRAJ JAIN | Director appointed in casual vacancy | - | 2014-09-29 |
| 07787051 | KRIPA GOENKA | Additional Director | - | 2017-09-29 |
| 07787066 | PRIYANKA GOENKA | Additional Director | - | 2017-09-29 |
Other Directorships of SUBHASH DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLEN TIE-UP PVT. LTD. | U51109WB1995PTC068383 | Director | 2004-11-18 | Ongoing |
| ZENOM VINIMAY PVT.LTD. | U51109WB1995PTC075348 | Director | - | 2019-07-25 |
| GYANVARDHAK MERCANTILES PVT. LTD. | U70101WB1994PTC065116 | Director | 2001-01-04 | Ongoing |
| RAJPUTANA CONSULTANTS & FINVEST PVT LTD | U74140WB1991PTC051151 | Director | 2004-11-16 | Ongoing |
Other Directorships of VIKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLEN TIE-UP PVT. LTD. | U51109WB1995PTC068383 | Director | - | 2013-10-22 |
| ZENOM VINIMAY PVT.LTD. | U51109WB1995PTC075348 | Director | - | 2013-10-22 |
| CHAMPION LAMINATES LTD | U67120WB1985PLC038881 | Director | - | 2013-10-22 |
| PRAGATI FINCON PVT LTD | U67120WB1991PTC052964 | Director | - | 2013-10-22 |
| RAJPUTANA CONSULTANTS & FINVEST PVT LTD | U74140WB1991PTC051151 | Director | - | 2013-10-22 |
| CIRCULAR COURT MAINTENANCE PRIVATE LIMITED | U74930WB2005PTC103862 | Director | - | 2013-10-22 |
Other Directorships of DHIRAJ JAIN
Other Directorships of KRIPA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPOWERING BUMPS LLP | ACB-7488 | Designated Partner | 2023-06-27 | Ongoing |
| TODDLER FOODS PRIVATE LIMITED | U10794WB2023PTC265162 | Director | 2023-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190WB2023PTC265101 | NRIZEN FINANCIAL SERVICES PRIVATE LIMITED | Lords,7/1 Lord Sinha Road,1st Floor,Suite No.102,Kolkata,Kolkata,West Bengal,700071-India |
| U67100WB2022PTC254656 | PINETREE MACRO PRIVATE LIMITED | Lords,7/1 Lord Sinha Road,Suite No.102, 1st Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U64990WB1986PLC041392 | EASTERN FINANCIERS LTD | Lords,7/1, Lord Sinha Road,1st Floor, Suite No.102 & 104,,Kolkata,Kolkata,West Bengal,700071-India |
| U17298WB1992PTC056879 | SKYLITE TEXTILES & INVSTMENTS PVT LTD | Lords,SuitNo.102,104,7/1,LordSinhaRoad,1stFloor , Kolkata, West Bengal, India - 700071 |
| U17119WB1989PTC275594 | GLORIOUS SYNTHETICS PRIVATE LIMITED | Lords, 6th Floor,7/1 Lord Sinha Road, Suite No. 602,Kolkata,Kolkata,West Bengal,700071-India |
| ACK-4781 | GNG NEW UDYOG LLP | 7/1, Lord Sinha Road,,Lords, 6th Floor, Room No. 602,,Kolkata,Kolkata,West Bengal,India-700071 |
| U24119WB1984PTC038213 | AMINO CHEM PVT LTD | LORDS (3RD FLOOR)7/1 LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| AAX-0042 | SONIK HOME LIVING INDIA LLP | UNIT 413, 4TH FLOOR, LORDS TOWER 7/1 LORD SINHA ROAD KOLKATA, West Bengal, India - 700071 |
| U74999WB2017PTC221884 | GEONET SHARP BUSINESS ADVISORS PRIVATE LIMITED | 202A, 2ND FLOOR, LORDS BUILDING 7/1, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U74999WB2017PTC222083 | ELEVENTURE MARKETING AND EXPORTS PRIVATE LIMITED | 202A, 2ND FLOOR, LORDS BUILDINNG 7/1, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U23101WB1933PTC020355 | THE SOUTH TISRA COLLIERY CO PVT LTD | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U18109WB2008PTC123438 | SARAFF CREATION PRIVATE LIMITED | LORDS BUILDING, 2ND FLOOR, SUIT NO 207 7/1 LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U52390WB2009PTC133163 | SUGANDHA DEALERS PRIVATE LIMITED | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U52190WB2009PTC133116 | VIBHUTI AGENCIES PRIVATE LIMITED | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U51109WB1998PTC088354 | MANOJ VYAPAAR PRIVATE LIMITED | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U51909WB2017PTC221938 | AANUPAMAA G. JALAN CLAY MAGIC PRIVATE LIMITED | Lords, 7/1, Lord Sinha Road 2nd Floor, Room No. 201-203 , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC110052 | ANCHAL NIKETAN PRIVATE LIMITED | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U70101WB2006PTC110053 | AYUSHI ABASAN PVT LTD | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U70101WB1994PTC063704 | YASH NIKETAN PVT LTD | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| AAX-0566 | GLOBAL LAW & SOLICITORS LLP | UNIT NO. 513, 5TH FLOOR, 7/1, LORD SINHA ROAD, RABINDRA SARANI, RABINDRA SADAN KOLKATA, West Bengal, India - 700071 |
| U65993WB1988PTC045514 | FOUNDATION INVESTMENTS PVT. LTD. | LORDS 7/1 LORD SINHA ROAD2ND FLOOR ROOM NO 201 203 P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| U32400WB2025PTC279896 | BRIGHTNEST EDUTAINMENT PRIVATE LIMITED | 7/1, LORD SINHA ROAD,1 ST FLOOR, ROOM NO. -123,Kolkata,Kolkata,West Bengal,700071-India |
| ACD-7084 | ABSOLUTE GROWTH SERVICES LLP | Lords / 301A / 3rd Floor,7/1, Lords Sinha Road,Kolkata,Kolkata,West Bengal,India-700071 |
| U52190WB2011PTC169871 | SAVERA DEALMARK PRIVATE LIMITED | 7/1, Lord Sinha road, 4th Floor, Lord Building, , Kolkata, West Bengal, India - 700071 |
| U70200WB2024PTC269332 | TSEA BUSINESS & SCIENCE CENTRE PRIVATE LIMITED | Lords-511, 7/1,,Lord Sinha Road,,Kolkata,Kolkata,West Bengal,700071-India |
| U51109WB2005PTC102119 | SWIFT VANIJYA PRIVATE LIMITED | 407 LORDS, 7/1,LORD SINHA ROAD, KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U27900WB2026PTC288283 | ERICA MANUFACTURING PRIVATE LIMITED | Lords,7/1 Lord Sinha Road,Suite No.102 & 104,,Kolkata,Kolkata,West Bengal,700071-India |
| U46620WB2026PTC288209 | TECORP CASTING PRIVATE LIMITED | 7/1, Lord Sinha Road,Room No. 412, 4th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U46691WB2024FTC267899 | HPCHEMX INDIA PRIVATE LIMITED | 7/1 LORD SINHA ROAD,2 ND FLOOR SUIT NO 221,Kolkata,Kolkata,West Bengal,700071-India |
| 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.
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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.