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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-06-17
PRITHVI HI-FARM PRIVATE LIMITED U01400MH2008PTC182250 Director 2014-12-16 Ongoing
PRITHVI HI-FARM PRIVATE LIMITED U01400MH2008PTC182250 Director - 2016-03-14
VARSHA COMMODITIES LIMITED U01403MH2011PLC213395 Director 2011-02-12 Ongoing
VARSHA MINES AND GRANITES LTD U13200MH1993PLC073993 Director 2005-09-09 Ongoing
SUN-E-BEAM STERILIZATION PRIVATE LIMITED U15400GJ2013PTC076492 Director 2013-12-30 Ongoing
EUCLID PHARMACEUTICALS LIMITED U17120MH1990PLC058963 Director 2005-09-28 Ongoing
AMSTRIN HEALTHCARE LIMITED U18101MH1995PLC092877 Director 2005-09-16 Ongoing
LITTLE FROG BOOKS PRIVATE LIMITED U22100MH2008PTC262310 Director - 2012-05-30
VARSHA CORPORATION LIMITED U24134MH2000PLC130217 Director 2005-09-21 Ongoing
AMSTRIN PHARMA PVT LTD U24239MH1987PTC043234 Director - 2019-05-24
TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Additional Director - 2013-09-30
TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Director - 2019-04-23
VARSHA CONSTRUCTION LIMITED U45200MH1988PLC047244 Director - 2017-08-19
PRITHVI EMPIRES PRIVATE LIMITED U45200MH2006PTC160624 Director 2014-09-09 Ongoing
PRITHVI EMPIRES PRIVATE LIMITED U45200MH2006PTC160624 Director - 2016-03-14
AMARYLLIS INFRACON PRIVATE LIMITED U45400MH2010PTC199543 Director 2014-09-09 Ongoing
AMARYLLIS INFRACON PRIVATE LIMITED U45400MH2010PTC199543 Director - 2016-03-14
INDIA GOLD LIMITED U51101MH2010PLC210218 Director 2010-11-19 Ongoing
KANDLA CLEARING AGENCY PRIVATE LIMITED U51900MH1990PTC058223 Director 2005-09-09 Ongoing
MILLION BULLION BIZ.PRIVATE LIMITED U63090MH1990PTC058225 Director - 2017-08-19
SMS TRADE LINKS PRIVATE LIMITED U65910MH1995PTC085774 Director - 2009-03-02
VARSHA TECHNOLOGIES LIMITED U72900MH2000PLC129971 Director 2005-09-09 Ongoing
COPPERGATE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239725 Director 2014-12-16 Ongoing
COPPERGATE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239725 Director - 2016-03-14
ARHAM PRECIOUS METAL REFINERY LIMITED U74999MH2014PLC254596 Director 2014-03-19 Ongoing
Other Directorships of SHIRISH SHANTILAL JAIN
Company Name CIN Designation Appointment Date Cessation
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-02-25
VARSHA COMMODITIES LIMITED U01403MH2011PLC213395 Director 2011-02-12 Ongoing
VARSHA MINES AND GRANITES LTD U13200MH1993PLC073993 Director - 2016-02-09
EUCLID PHARMACEUTICALS LIMITED U17120MH1990PLC058963 Director - 2016-02-09
AMSTRIN HEALTHCARE LIMITED U18101MH1995PLC092877 Director 2005-09-16 Ongoing
LITTLE FROG BOOKS PRIVATE LIMITED U22100MH2008PTC262310 Director - 2012-05-30
VARSHA CORPORATION LIMITED U24134MH2000PLC130217 Director 2005-09-21 Ongoing
AMSTRIN PHARMA PVT LTD U24239MH1987PTC043234 Director - 2019-05-24
SUNFIX PLAST PRIVATE LIMITED U25200PN2007PTC130759 Additional Director - 2010-08-06
TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Additional Director - 2013-09-30
TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Director 2013-09-30 Ongoing
VARSHA CONSTRUCTION LIMITED U45200MH1988PLC047244 Director - 2017-08-19
TAFA INFRA PRIVATE LIMITED U45309GJ2018PTC103600 Additional Director - 2020-12-15
INDIA GOLD LIMITED U51101MH2010PLC210218 Director 2010-11-19 Ongoing
PREMDEEP GOLDSTAR PRIVATE LIMITED U51101MH2013PTC249451 Director - 2019-08-23
KANDLA CLEARING AGENCY PRIVATE LIMITED U51900MH1990PTC058223 Director 2005-09-09 Ongoing
MILLION BULLION BIZ.PRIVATE LIMITED U63090MH1990PTC058225 Director - 2017-08-19
SMS TRADE LINKS PRIVATE LIMITED U65910MH1995PTC085774 Director - 2009-03-02
VARSHA TECHNOLOGIES LIMITED U72900MH2000PLC129971 Director 2005-09-09 Ongoing
DHANAJ POLYMERS LIMITED U74120MH2014PLC252292 Director - 2016-03-11
ARHAM PRECIOUS METAL REFINERY LIMITED U74999MH2014PLC254596 Director 2014-03-19 Ongoing
HANGOUT STUDIO PRIVATE LIMITED U92100MH2008PTC180963 Additional Director - 2021-09-28
HANGOUT STUDIO PRIVATE LIMITED U92100MH2008PTC180963 Director 2021-09-28 Ongoing
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

  • Email ID
  • Website
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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