VARSHA VENTURES LIMITED
CIN: U01403MH2011PLC213918 As on: 2026-07-13
VARSHA VENTURES LIMITED (CIN: U01403MH2011PLC213918) is a Public company incorporated on 23 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
VARSHA VENTURES LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARSHA VENTURES LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of VARSHA VENTURES LIMITED are SHIRISH SHANTILAL JAIN, LATA SHANTILAL JAIN, and VARSHA SHANTILAL JAIN.
VARSHA VENTURES LIMITED's Corporate Identification Number (CIN) is U01403MH2011PLC213918 and its registration number is 213918. Users may contact VARSHA VENTURES LIMITED on its Email address - [email protected]. Registered address of VARSHA VENTURES LIMITED is VARSHA, 13 ADARSH SOCIETY, RAMCHANDRA LANEEXTN., MALAD (WEST),MUMBAI- 400 064 , MUMBAI, Maharashtra, India - 400064.
Current status of VARSHA VENTURES 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 VARSHA VENTURES 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 VENTURES
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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 VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARSHA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089963 | SHIRISH SHANTILAL JAIN | Director | 2011-02-23 |
| 00090122 | LATA SHANTILAL JAIN | Director | 2019-06-01 |
| 00090181 | VARSHA SHANTILAL JAIN | Director | 2012-10-16 |
Past Directors & Key Managerial Personnel of VARSHA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00089873 | SHANTILAL JAVERCHAND JAIN | Director | - | 2016-02-09 |
| 00090051 | INDRA SHANTILAL JAIN | Director | - | 2012-10-16 |
| 03398230 | DHIRAJLAL SHAH | Director | - | 2019-06-01 |
Other Directorships of SHANTILAL JAVERCHAND JAIN
Other Directorships of SHIRISH SHANTILAL JAIN
Other Directorships of INDRA SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHA CORPORATION LIMITED | U24134MH2000PLC130217 | Director | 2005-09-21 | Ongoing |
| AMSTRIN PHARMA PVT LTD | U24239MH1987PTC043234 | Director | - | 2009-06-09 |
| VARSHA CONSTRUCTION LIMITED | U45200MH1988PLC047244 | Director | - | 2017-08-19 |
| INDIA GOLD LIMITED | U51101MH2010PLC210218 | Director | 2010-11-19 | Ongoing |
| MILLION BULLION BIZ.PRIVATE LIMITED | U63090MH1990PTC058225 | Director | - | 2017-08-19 |
Other Directorships of LATA SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHA COMMODITIES LIMITED | U01403MH2011PLC213395 | Director | 2011-02-12 | Ongoing |
| VARSHA MINES AND GRANITES LTD | U13200MH1993PLC073993 | Director | 2004-11-15 | Ongoing |
| EUCLID PHARMACEUTICALS LIMITED | U17120MH1990PLC058963 | Director | 2016-02-05 | Ongoing |
| VARSHA CORPORATION LIMITED | U24134MH2000PLC130217 | Director | - | 2015-10-21 |
| VARSHA CONSTRUCTION LIMITED | U45200MH1988PLC047244 | Director | 2017-08-12 | Ongoing |
| MILLION BULLION BIZ.PRIVATE LIMITED | U63090MH1990PTC058225 | Director | 2017-08-12 | Ongoing |
| VARSHA TECHNOLOGIES LIMITED | U72900MH2000PLC129971 | Director | 2005-09-09 | Ongoing |
| DHANAJ POLYMERS LIMITED | U74120MH2014PLC252292 | Director | 2016-03-07 | Ongoing |
| HANGOUT STUDIO PRIVATE LIMITED | U92100MH2008PTC180963 | Director | - | 2021-07-05 |
Other Directorships of VARSHA SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHA MINES AND GRANITES LTD | U13200MH1993PLC073993 | Director | 2019-06-01 | Ongoing |
| EUCLID PHARMACEUTICALS LIMITED | U17120MH1990PLC058963 | Director | 2005-09-28 | Ongoing |
| AMSTRIN HEALTHCARE LIMITED | U18101MH1995PLC092877 | Director | 2007-10-10 | Ongoing |
| VARSHA CONSTRUCTION LIMITED | U45200MH1988PLC047244 | Director | 2005-09-16 | Ongoing |
| MILLION BULLION BIZ.PRIVATE LIMITED | U63090MH1990PTC058225 | Director | 2017-08-12 | Ongoing |
| DHANAJ POLYMERS LIMITED | U74120MH2014PLC252292 | Director | 2014-01-20 | Ongoing |
| ARHAM PRECIOUS METAL REFINERY LIMITED | U74999MH2014PLC254596 | Director | 2014-03-19 | Ongoing |
| HANGOUT STUDIO PRIVATE LIMITED | U92100MH2008PTC180963 | Director | 2008-04-09 | Ongoing |
Other Directorships of DHIRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH BHARTI REALTORS PRIVATE LIMITED | U70100MH2005PTC157087 | Director | - | 2020-08-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2011PLC213395 | VARSHA COMMODITIES LIMITED | VARSHA, 13 ADARSH SOCIETY, RAMCHANDRA LANEEXTN., MALAD (WEST),MUMBAI- 400 064 , MUMBAI, Maharashtra, India - 400064 |
| U25209MH1993PLC070511 | TEX-POLY INDIA LIMITED | VARSHA, 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN., MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2013PTC244353 | UVI SPORTS PRIVATE LIMITED | 1st Floor, Varsha, Bld. - 13, Adarsh Society, Ramchandra Lane, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U45200MH1988PLC047244 | VARSHA CONSTRUCTION LIMITED | 'VARSHA' 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN. MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2010PLC210218 | INDIA GOLD LIMITED | VARSHA, 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2014PLC252292 | DHANAJ POLYMERS LIMITED | VARSHA,13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2014PLC254596 | ARHAM PRECIOUS METAL REFINERY LIMITED | Varsha, 13 Adarsh Society, Ramchandra Lane Extn., Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U92100MH2008PTC180963 | HANGOUT STUDIO PRIVATE LIMITED | 'VARSHA', 13, Adarsh Society, Ramchandra Lane Extn., Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U13200MH1993PLC073993 | VARSHA MINES AND GRANITES LTD | 'VARSHA', 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN., MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U18101MH1995PLC092877 | AMSTRIN HEALTHCARE LIMITED | VARSHA, 13, ADARSH SOCIETY,RAMCHANDRA LANE EXTN., MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1990PTC058223 | KANDLA CLEARING AGENCY PRIVATE LIMITED | 'VARSHA', 13 ADARSH SIOCIETY, RAMCHANDRA LANE EXTN., MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2000PLC129971 | VARSHA TECHNOLOGIES LIMITED | 'VARSHA', 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN., MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| ACG-2231 | SPAN PROMOTIONS LLP | T2, 201A, Vaastu Towers, Evershine Nagar, Malad West, Mumbai 400 064,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH1989PTC050310 | RAY-LITE OPTICAL INDUSTRIES PRIVATE LIMITED | RCC 205, MALAD SONAL HEAVY INDESTATE RAMCHANDRA LANE EXTN. MALAD (W) MUMBAI 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U72900MH1989PTC050324 | MAGMA COMPUTERS PRIVATE LIMITED | 41, DAYANI CHAMBERS, SV RD OPP.OLD MALAD POLICE STATION, MALAD WEST MUMBAI 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U67100MH2010PLC198892 | ACQUARIUS CAPSTORM LIMITED | A-108, 1st Floor KNOX Plaza, chincholi bunder road Malad West, Mumbai-400 064, Maharashtra, India , MUMBAI, Maharashtra, India - 400064 |
| U15549MH1987PLC042960 | AMITEX AGRO PRODUCT LIMITED | 401, A -Wing Eureka Tower, Behind Toyota Showroom, New Link Road, Malad West, Mumbai -400 0,64,Mumbai,Mumbai City,Maharashtra,400064-India |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U24130MH1980PTC022550 | VARSHA PLASTICS PRIVATE LIMITED | VARSHA 13 ADARSH SOCIETYRAMCHANDRA LANE EXTN MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24134MH2000PLC130217 | VARSHA CORPORATION LIMITED | VARSHA 13 ADARSH SOCRAMCHANDRA LANE EXTN MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24110MH1991PTC061387 | SUPRATIK DYES PRIVATE LIMITED | H-10, RISHIKESH, EVERSHINENAGAR, MALAD WEST, MUMBAI - 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U65910MH1991PTC063540 | LANCESTAR LEASING AND FINANCE (INDIA) PR IVATE LIMITED | 51/54, DATTANI CHAMBERS, S VROAD, MALAD WEST, MUMBAI-400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U74210MH1972PTC015877 | SARDAR TEXTILE ENGINEERS PRIVATE LIMITED | SEKSARIA INDUSTRIAL ESTATE,S.V.ROAD, MALAD (WEST), MUMBAI- 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U55101MH1988PTC049219 | TITAN HOTELS PRIVATE LIMITED | ANAND BHAVAN, NADIADWALA COL.LANE NO.1, MALAD WEST MUMBAI 400 064 , MUMBAI-400064, Maharashtra, India - 000000 |
| U29100MH1988PTC047847 | IVI CONTROLS PRIVATE LIMITED | 215/216,VIJAY INDUSTRIAL ESTATLINK RD CHINCHOLI BUNDER, MALAD WEST, MUMBAI 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U45200MH1991PTC063187 | APPLE DEVELOPERS PVT LTD | PREMIER TOWER, 5TH FLR,MARVE RD, ORLEM, MALAD WEST MUMBAI 400 064 , MUMBAI-400064, 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.