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
VARADA EXIM PRIVATE LIMITED
CIN: U51101DL2014PTC274217 As on: 2026-07-13
VARADA EXIM PRIVATE LIMITED (CIN: U51101DL2014PTC274217) is a Private company incorporated on 17 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VARADA EXIM PRIVATE LIMITED'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.VARADA EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of VARADA EXIM PRIVATE LIMITED are DINESH SWAROOP SHARMA, and VANEET DIMPLE.
VARADA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2014PTC274217 and its registration number is 274217. Users may contact VARADA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARADA EXIM PRIVATE LIMITED is Shop No. 6 & 7, Badarpur Metro Station , Badarpur, Delhi, India - 110044.
Current status of VARADA EXIM 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
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 VARADA EXIM 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 VARADA EXIM
Purchase full report of VARADA EXIM
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 VARADA EXIM 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
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Current Directors & Key Managerial Personnel of VARADA EXIM
| DIN | Director Name | Designation | Appointment Date |
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| 07025039 | DINESH SWAROOP SHARMA | Director | 2014-12-17 |
| 07025045 | VANEET DIMPLE | Director | 2014-12-17 |
Past Directors & Key Managerial Personnel of VARADA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH SWAROOP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANEET DIMPLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U55101DL1997PTC084680 | MAXMARK MARKETING PRIVATE LIMITED | SHOP NO 6 & 7 BADARPUR METRO STATION, BADARPUR,NEW DELHI,South Delhi,Delhi,110044-India |
| U80102DL2016PTC306787 | EDMYT EDUSOLUTIONS PRIVATE LIMITED | Shop No. 6 & 7, Badarpur Metro Station , Badarpur, Delhi, India - 110044 |
| U74999DL2012PLC243397 | SIDDHI ENTREPRENEURS LIMITED | SHOP NO.6, NEAR BADARPUR METRO STATION PARKING, GROUND FLOOR, BADARPUR, NEW DELHI , BADARPUR, Delhi, India - 110044 |
| U67190DL2006PTC152716 | LNV INVESTMENT MANAGEMENT PRIVATE LIMITED | Shop No 6 & 7 Badarpur Badarpur Metro Stations , Badarpur, Delhi, India - 110044 |
| U31909DL2018PTC343372 | MECIA TECHNOLOGY INDIA PRIVATE LIMITED | Shop No. 6 & 7 Badarpur Metro Station Adjacent to Parking Area , New Delhi, Delhi, India - 110044 |
| U74110DL2000PTC107558 | SRI PADMAVATI VENKATESWARA COMPANY PRIVATE LIMITED | Shop No 6 Badarpur Metro Station , Badarpur, Delhi, India - 110044 |
| U51909DL2007PTC158341 | SARVDAL EXPORTS PRIVATE LIMITED | Shop No. Bapu G-7 Badarpur Metro Station, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U72900DL2019PTC354038 | TECHWITTYS SERVICES PRIVATE LIMITED | Shop No. BAPU-G-7 at BAPU Badarpur Metro Station , Delhi, Delhi, India - 110044 |
| U70109DL2022PTC396884 | SHRI KALKA MAA REAL ESTATE PRIVATE LIMITED | H.NO-1-A, GROUND FLOOR, SHOP NO-6 BLOCK-C, 40 FOOT ROAD, BADARPUR EXTN.,BADARPUR,South Delhi,Delhi,110044-India |
| U74899DL1995PTC072851 | APROPRIATE TRADERS PRIVATE LIMITED | BAPUG7BadarpurMetroStation , Badarpur, Delhi, India - 110044 |
| U74899DL1995PTC064292 | BRUNSWICK INVESTMENTS PRIVATE LIMITED | BAPUG7BadarpurMetroStation , Badarpur, Delhi, India - 110044 |
| U92490DL2022PTC407950 | DEEPAK PRODUCTION HOUSE & FILMS PRIVATE LIMITED | H.no 152 Ground Floor Shop No 4 Gali no 5-6 Shakti Vihar,Badarpur , DELHI, Delhi, India - 110044 |
| U72900DL2019PTC359379 | GEEK SUPPORT TECHNOLOGIES PRIVATE LIMITED | H.NO-152, G/F, SHOP NO-4 MAIN TANKI ROAD GALI NO 5&6 , SHAKTI VIHAR BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U88900DL2024NPL432274 | VIOLET SOCIAL WELFARE FOUNDATION | H NO. C-1, G.NO-6,MOHAN BABA NAGAR , BADARPUR NEAR BADARPUR NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U74130DL2019OPC351977 | ABCHELP GBOSS (OPC) PRIVATE LIMITED | SHOP NO-6, GALI NO-1, MAIN MARKET MOLARBAND EXTN , BADARPUR, Delhi, India - 110044 |
| U80101DL2017PTC311093 | ARISE INTENSITY ACADEMY PRIVATE LIMITED | PLOT NO. E-9, SHOP NO. 5 & 6 GROUND FLOOR, FRONT PORTION, CHOUDHARY DHARAMVEER MARK ET , BADARPUR, Delhi, India - 110044 |
| U45201DL2022PTC395030 | SHRI HARI RAM AND SUNIL PROPERTIES PRIVATE LIMITED | HOUSE NO. 1-A GROUND FLOOR SHOP NO. 6 BLOCK-C 40 FOOT ROAD BADARPUR EXTN BADARPUR BORDER , BEHIND MEHAR PETROL PUMP, Delhi, India - 110044 |
| U15132DL2018PTC335003 | OBEKO FOOD AND SPICES PRIVATE LIMITED | SHOP NO 7 G/F BLOCK -F HARI NAGAR PART 2 BADARPUR NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044 |
| U45500DL2018PTC338447 | UNDISCOVERED DIMENSIONS PRIVATE LIMITED | OFFICE NO-7, PLOT NO-6 DHARAMVIR MARKET, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U52100DL2008PTC175320 | SUNRISE TRADEX PRIVATE LIMITED | 1-954, SHOP NO. 1, GALI NO. 7, NEAR SHIV MANDIR SHAKTI VIHAR, TANKI ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U46419DL2025PTC444112 | SARICO VENTURES PRIVATE LIMITED | Ground Floor, P. No. 6, Khasra No. 325,B Block, Gali No. 6A, Main Sindhu Farm Road, Mithapur Extn. PO Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U52100DL2021PTC388812 | ITISH ENTERPRISES PRIVATE LIMITED | H.no. C-2/1, Gali No. 6, Mohan Baba Nagar, Near Badarpur , Badarpur, Delhi, India - 110044 |
| U22300DL2018PTC339648 | VALTUTE MEDIA PRIVATE LIMITED | H.No.-59, Gali No-6, Lalu Kothi Ke Samne Meethapur Extn. Badarpur, Near Badarpur , DELHI, Delhi, India - 110044 |
| U63030DL2019PTC353873 | JAI BHAWANI TOUR AND TRAVELS PRIVATE LIMITED | HOUSE NO. 1, GROUND FLOOR, GALI NO. 7 MEETHAPUR ECTN., NEAR SINDHU FARM, , BADARPUR, NEW DELHI, Delhi, India - 110044 |
| U51397DL2022PTC400295 | MEDINOCURE PHARMA PRIVATE LIMITED | H. NO-7, GALI NO-10, F/F MOLAR BAND EXTN BADARPUR, NEW DELHI-110044,DELHI,South Delhi,Delhi,110044-India |
| U74999DL2018PTC341880 | DHARV BEVERAGES PRIVATE LIMITED | 10 (Old No- 3 Gali No- 7/2) Gali No- 7/1 Shakti Vihar, Meethapur, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U86909DL2023NPL412496 | BAHUMAT WELFARE ASSOCIATION | Shop No C-22, Badarpur Extension, Main 40 Feet,Road Badarpur Border Behind Mehra Petrol,New Delhi,South Delhi,Delhi,110044-India |
| U45400DL2007PTC166945 | GREEN FIELD INFRADEVELOPERS PRIVATE LIMITED | Shop No. 6,Chaudhary Dharmvir Market,Badarpur , Delhi, Delhi, India - 110044 |
| U51109DL2008PTC179093 | VIDHATA TRADERS PRIVATE LIMITED | Shop No 6, Chaudhary Dharamvir Market, Badarpur , Delhi, Delhi, India - 110044 |
| 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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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.
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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.
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