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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
VARSHINE RETAILS PRIVATE LIMITED
CIN: U46411TN2023PTC161646 As on: 2026-07-13
VARSHINE RETAILS PRIVATE LIMITED (CIN: U46411TN2023PTC161646) is a Private company incorporated on 04 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
Directors of VARSHINE RETAILS PRIVATE LIMITED are THUSMA SETHURAM RAMBHILASH BAABU, THUSMA SETHURAM RAMKARTHE, and THUSMA SETHURAM RAM KISHORI BABU.
VARSHINE RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U46411TN2023PTC161646 and its registration number is 161646. Users may contact VARSHINE RETAILS PRIVATE LIMITED on its Email address - . Registered address of VARSHINE RETAILS PRIVATE LIMITED is P.NO 9/3/6A, K.K.NAGAR,DEPUTY COLLECTOR COLONY,Madurai North,Madurai,Tamil Nadu,625020-India.
Current status of VARSHINE RETAILS PRIVATE 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 VARSHINE RETAILS 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 VARSHINE RETAILS
Purchase full report of VARSHINE RETAILS
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 VARSHINE RETAILS 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 VARSHINE RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08741382 | THUSMA SETHURAM RAMBHILASH BAABU | Director | 2023-07-04 |
| 08743121 | THUSMA SETHURAM RAMKARTHE | Director | 2023-07-04 |
| 08743126 | THUSMA SETHURAM RAM KISHORI BABU | Director | 2023-07-04 |
Past Directors & Key Managerial Personnel of VARSHINE RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THUSMA SETHURAM RAMBHILASH BAABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUSMAA SMS NONWOVENS PRIVATE LIMITED | U17299TN2020PTC135319 | Director | 2020-05-12 | Ongoing |
| RAKSHINE GLOBAL TRADE PRIVATE LIMITED | U51909TN2022PTC155763 | Director | 2022-10-03 | Ongoing |
| VIDHYUTH LOGISTICS PRIVATE LIMITED | U63030TN2022PTC155745 | Director | 2022-09-30 | Ongoing |
Other Directorships of THUSMA SETHURAM RAMKARTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUSMAA SMS NONWOVENS PRIVATE LIMITED | U17299TN2020PTC135319 | Director | 2020-05-20 | Ongoing |
| RAKSHINE GLOBAL TRADE PRIVATE LIMITED | U51909TN2022PTC155763 | Director | 2022-10-03 | Ongoing |
| VIDHYUTH LOGISTICS PRIVATE LIMITED | U63030TN2022PTC155745 | Director | 2022-09-30 | Ongoing |
Other Directorships of THUSMA SETHURAM RAM KISHORI BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUSMAA SMS NONWOVENS PRIVATE LIMITED | U17299TN2020PTC135319 | Director | 2020-05-20 | Ongoing |
| RAKSHINE GLOBAL TRADE PRIVATE LIMITED | U51909TN2022PTC155763 | Director | 2022-10-03 | Ongoing |
| VIDHYUTH LOGISTICS PRIVATE LIMITED | U63030TN2022PTC155745 | Director | 2022-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111TN1982PTC009476 | PARI GINS PRIVATE LIMITED | 677, K K NAGAR, MADURAI 625020677, K K NAGAR MADURAI 625020 677, K K NAGAR, MADURAI 6 25020 , 677, K K NAGAR, MADURAI 625020, Tamil Nadu, India - 625020 |
| U01223TN1990PTC019757 | PASUMPON WATTLE EXTRACTION PRIVATE LIMIT ED | 427, K K NAGAR, MADURAI427, K K NAGAR, MADURAI 427, K K NAGAR, MADURAI , 427, K K NAGAR, MADURAI, Tamil Nadu, India - 625020 |
| U65191TN1961PLC004595 | MOTHER INDIA PROPERTY PROMOTERS LIMITED | 472-473,K.K.NAGAR,MADURAI-20.472-473,K.K.NAGAR MADURAI-20. 472-473,K.K.NAGAR,MADURAI-20 . , 472-473,K.K.NAGAR,MADURAI-20., Tamil Nadu, India - 625020 |
| U17111TN1987PTC015216 | PANDIYAN TEXTILES PRIVATE LIMITED | 14 MAIN ROADK K NAGAR MADURAI-20 K K NAGAR MADURAI-20 , K K NAGAR MADURAI-20, Tamil Nadu, India - 625020 |
| AAV-2903 | MADURAI IMPLANTREE DENTAL HOSPITALS LLP | No.5, Rs No. 155, Deputy Collector colony, K.K Nagar Madurai, Tamil Nadu, India - 625020 |
| AAF-9764 | CHAKKRA TRANSPORT LLP | Plot.No.18, Door.No.270,LAKE AREA1ST STREET, DEPUTY COLLECTOR COLONY,K.K.NAGAR MADURAI, Tamil Nadu, India - 625020 |
| U14299TN2016PTC113737 | P.R. ROCKS PRIVATE LIMITED | Old No. 8/1 New No. 10/1 Deputy Collector colony, 1st street, K.k . Nagar , Madurai, Tamil Nadu, India - 625020 |
| U14290TN2016PTC113663 | P.R. BRICKS PRIVATE LIMITED | Old No. 8/1 New No. 10/1 Deputy Collector colony, 1st street, K.k . Nagar , Madurai, Tamil Nadu, India - 625020 |
| U01400TN2011PTC079132 | K M P AGROTECH PRIVATE LIMITED | PLOT.NO.2, DEPUTY COLLECTOR COLONY, LAKE VIEW ROAD, K.K.NAGAR, , MADURAI, Tamil Nadu, India - 625020 |
| U74110TN2005PTC056231 | RISUN INFOTEX INDUSTRIES PRIVATE LIMITED | PLOT NO 5, 07TH STREET DEPUTY COLLECTOR COLONY K K NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U46309TN2024PTC170722 | MEENU MASALA AND FOOD PRODUCTS PRIVATE LIMITED | PLOT NO 25,L I G COLONY K K NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| AAZ-7721 | PRITEM MULTISPECIALITY HOSPITAL LLP | P.NO. 3, MANAGIRI 3rd STREET, K.K. NAGAR MADURAI, Tamil Nadu, India - 625020 |
| U74999TN2018PTC122287 | MITHR ARTIFICIAL INTELLIGENCE PRIVATE LIMITED | P No 471 2ND FLOOR West 1st Cross Street K.K.Nagar , Madurai North, Tamil Nadu, India - 625020 |
| U46909TN2025PTC186324 | PARAPARA WEALTH MANAGEMENT PRIVATE LIMITED | DOOR NO 170 A,Sundar nagar,P.K.M.NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U22203TN2024PTC169527 | DEEPAM POLYY CONTAINERS PRIVATE LIMITED | DOOR NO : 225, ALAGIA,SINGAM NAGAR, P.K.M.NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U15209TN1994PLC029352 | VEE YES ARR DAIRY INDUSTRIES LIMITED | SENTHIL ILLAM,NO.5,SUBBIAH COLONY,K.K.NAGAR MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| U01611TN2025PTC185693 | SETHU AGRO SERVICE PRIVATE LIMITED | DOOR NO:121B, P.K.M.NAGAR,BALAJI NAGAR 1ST STREET,Madurai North,Madurai,Tamil Nadu,625020-India |
| U14299TN2017PTC115161 | P.R. GRAANITE PROCESSORS PRIVATE LIMITED | Old No. 8/1 New No. 10/1 Deputy Collector Colony, 1st street, , K.K. Nagar, Tamil Nadu, India - 625020 |
| U62099TN2025PTC180333 | QUAZI TECHNOLOGIES PRIVATE LIMITED | 421, 9TH EAST STREET, K.K NAGAR,,GANDHI NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U72900TN2021PTC141469 | GOALSTREE TECHNOLOGIES PRIVATE LIMITED | 149, DEPUTY COLLECTOR COLONY K.K.NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U46497TN2024PTC175001 | ROARMED PHARMACEUTICALS PRIVATE LIMITED | NO.6/67B,P.K.M NAGAR,,Madurai North,Madurai,Tamil Nadu,625020-India |
| U50300TN1999PTC043196 | MANI NAGGAPPA MOTORS MADURAI PRIVATE LIMITED | NO.10, DEPUTY COLLECTOR COLONYK.K.NAGAR, MADURAI. , MADURAI, Tamil Nadu, India - 625020 |
| U49231TN2024PTC172741 | CAPMAN ROAD CARRIERS PRIVATE LIMITED | NO.41,,K K NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U62099TN2025OPC186110 | ONGOSCRIPT SOLUTIONS (OPC) PRIVATE LIMITED | 43 LIG COLONY,K K NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U72900TN2022PTC152499 | VALSERV PROJECTS PRIVATE LIMITED | NO 82 OLD LIG COLONY K K NAGAR,MADURAI,Madurai,Tamil Nadu,625020-India |
| U43299TN2024PTC175718 | KARUKALI INFRA PRIVATE LIMITED | No.22, 4th STREET,,MANAGIRI, K K NAGAR,,Madurai North,Madurai,Tamil Nadu,625020-India |
| U68200TN2023PTC163477 | QUALITY TEXTILES PARK PRIVATE LIMITED | PLOT NO. 1A, BHARATHI STREET,MANAGIRI, K K NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U68200TN2026OPC188842 | REMOTEE (OPC) PRIVATE LIMITED | PLOT NO 15, 8TH CROSS ST, K K NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U62013TN2024PTC171399 | DEVBLOCKS TECHNOLOGIES PRIVATE LIMITED | PLOT NO.34, FIRST FLOOR,,80 FEET ROAD K.K. NAGAR,,Madurai North,Madurai,Tamil Nadu,625020-India |
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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.