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
VARISAN IMEX PRIVATE LIMITED
CIN: U51101KA2014PTC077807
VARISAN IMEX PRIVATE LIMITED (CIN: U51101KA2014PTC077807) is a Private company incorporated on 17 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VARISAN IMEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VARISAN IMEX 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 VARISAN IMEX PRIVATE LIMITED are ARCHANA VELUKUTTY, YEHEE LEE, and BHARAT VIJAYAN.
VARISAN IMEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101KA2014PTC077807 and its registration number is 77807. Users may contact VARISAN IMEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARISAN IMEX PRIVATE LIMITED is 3C-833, 9th Main, 3rd Cross, HRBR Layout, 1st block, Banasawadi Road, Kalyan Nagar , Bangalore, Karnataka, India - 560043.
Current status of VARISAN IMEX 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 VARISAN IMEX 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 VARISAN IMEX
Purchase full report of VARISAN IMEX
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 VARISAN IMEX 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 VARISAN IMEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09533127 | ARCHANA VELUKUTTY | Director | 2022-02-28 |
| YEHEE LEE | CEO | 2019-09-30 | |
| 07772116 | BHARAT VIJAYAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of VARISAN IMEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553120 | MAIMOONA BADSHA . | Additional Director | - | 2020-12-31 |
| 00553120 | MAIMOONA BADSHA . | Director | - | 2022-04-27 |
| 07008705 | BRINDA NAIR | Director | - | 2019-11-22 |
| 07751981 | KALPANA VELUKUTTY | Additional Director | - | 2017-09-30 |
| 07751981 | KALPANA VELUKUTTY | Director | - | 2019-08-19 |
| 09406643 | JIMUTA KUMAR SAHOO | Additional Director | - | 2022-09-30 |
| 09406643 | JIMUTA KUMAR SAHOO | Director | - | 2022-10-14 |
| 09533127 | ARCHANA VELUKUTTY | Additional Director | - | 2022-09-30 |
| 09543436 | JAI DEV VIJAYAN | Additional Director | - | 2022-09-30 |
| 09543436 | JAI DEV VIJAYAN | Director | - | 2023-05-15 |
| 07008707 | REMA VIJAYAN | Director | - | 2022-02-28 |
| 07772116 | BHARAT VIJAYAN | Additional Director | - | 2019-09-30 |
| 09543300 | NEIL DEV VIJAYAN | Additional Director | - | 2022-09-30 |
| 09543300 | NEIL DEV VIJAYAN | Director | - | 2023-05-15 |
Other Directorships of MAIMOONA BADSHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIKAR ENGINEERS PRIVATE LIMITED | U29299KL1945PTC000718 | Director | - | 2010-08-30 |
| PCR INVESTMENTS LIMITED | U65993TN1996PLC036644 | Additional Director | - | 2015-09-28 |
| PCR INVESTMENTS LIMITED | U65993TN1996PLC036644 | Director | - | 2021-11-29 |
| INDIAN HOSPITALS CORPORATION LIMITED | U85110TN2006PLC061114 | Additional Director | - | 2023-08-22 |
| INDIAN HOSPITALS CORPORATION LIMITED | U85110TN2006PLC061114 | Director | 2024-01-08 | Ongoing |
| ARENAONE SPORTS AND RECREATION PRIVATE LIMITED | U92419TN2022PTC149767 | Director | 2022-02-08 | Ongoing |
Other Directorships of BRINDA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPANA VELUKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIMUTA KUMAR SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITOOTH CONSULTING PRIVATE LIMITED | U62020KA2024PTC184153 | Director | 2024-02-01 | Ongoing |
Other Directorships of ARCHANA VELUKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAI DEV VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YEHEE LEE
Other Directorships of REMA VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEIL DEV VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72500KA2017PTC105524 | AVB LABS PRIVATE LIMITED | No 3AC-9, New #915, 3rd A CROSS, 9th A MAIN, 1st Block, HRBR Layout, , Kalyan Nagar, Bangalore, Karnataka, India - 560043 |
| U36000KA2024PTC193524 | ECOZYNTH INNOVATIONS PRIVATE LIMITED | 9M-326, Second Floor, 9th Main Road,,4th Cross, 1st Block HRBR Layout, Kalyan Nagar,,Bangalore North,Bangalore,Karnataka,560043-India |
| U51432KA2004PTC035093 | PERFECT HOME PRODUCTS PRIVATE LIMITED | No. 3C-909, 3rd Cross, 9th Main, HRBR Layout, 1st Block, Kalyan Nagar, , Bangalore, Karnataka, India - 560043 |
| U74140KA2006PTC039245 | TOBOC B2B MARKETPLACE INDIA PRIVATE LIMITED | No 910, Ground Floor, 3rd Cross, 9th Main, HRBR Layout 1st Block, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U72200KA2013PTC068745 | TECHNORISHI CONSULTING PRIVATE LIMITED | No. 201, 3rd Floor, 9th ‘A’ Main, 1st Block, 80 Feet Road, HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U74999KA2020PTC136159 | HEALTHYFORT SERVICES PRIVATE LIMITED | 740/2, 3rd Floor, 2nd Cross, 9th B Main, HRBR Layout, 1st Block Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U58200KA2026PTC217618 | EMJU EDUCATION AND TECHNOLOGY SERVICES PRIVATE LIMITED | Shristi, No. 243, 9th main road,HRBR Layout, 1st block, kalyan nagar, Near Maxwell School Bangalore,Bangalore North,Bangalore,Karnataka,560043-India |
| U72200KA2008PTC048474 | WE2CAN TECHNOLOGIES INDIA PRIVATE LIMITED | 740/2, 3RD CROSS, 9TH D MAIN, 2ND CROSS H R B R LAYOUT, KALYAN NAGAR, 1ST BLOCK , BANGALORE, Karnataka, India - 560043 |
| AAK-8290 | JBRS GLOBAL SOLUTIONS LLP | NO 414, 9TH MAIN ROAD, 1ST BLOCK HRBR LAYOUT, KALYAN NAGAR, BANGALORE BANGALORE, Karnataka, India - 560043 |
| U46520KA2024PTC190869 | VISUALSYNC SOLUTIONS PRIVATE LIMITED | NO 436 3RD FLOOR 9TH MAIN,HRBR LAYOUT 1ST BLOCK KALYAN NAGAR,Bangalore North,Bangalore,Karnataka,560043-India |
| U68200KA2024PTC188780 | REALHUBB VENTURES PRIVATE LIMITED | Social Co-working Spaces- Community #5, Srusti, 9th Main Road,,HRBR Layout, 1st Block, Kalyan Nagar, Near Maxwell School,Bangalore North,Bangalore,Karnataka,560043-India |
| U93090KA2018PTC118896 | PROVONSYS TECHNOLOGIES PRIVATE LIMITED | 302, 1ST FLOOR, 3RD CROSS, HRBR LAYOUT, I BLOCK HRBR LAYOUT I BLOCK, KALYAN NAGAR, , BANGALORE, Karnataka, India - 560043 |
| AAU-9922 | JIMBRAG INFRA SOLUTIONS LLP | 3C 976 3RD CROSS 1ST BLOCK HRBR LAYOUT KALYAN NAGAR BANGALORE, Karnataka, India - 560043 |
| AAQ-8410 | CATHY SERVICES LLP | No. 307, 9th Main Road, 1st Block, HRBR Layout, Kalyan Nagar, Bangalore, Karnataka, India - 560043 |
| AAW-1137 | UPDOT SOLUTIONS LLP | 3C 708, 3RD CROSS ROAD, HRBR LAYOUT,FIRST BLOCK, KALYAN NAGAR, Bangalore North, Karnataka, India - 560043 |
| U55101KA2008PTC048154 | TREEHOUSE RESTAURANT PRIVATE LIMITED | NO 324, 9TH D MAIN ROAD 1ST BLOCK, HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U74999KA2018PTC114324 | BLEAVES HOSPITALITY PRIVATE LIMITED | #414, 9th Main Road 1st Block, HRBR Layout, Kalyan Nagar , Bangalore North, Karnataka, India - 560043 |
| U27203KA1991PTC012364 | MORA ALUMINIUM PRIVATE LIMITED | No.215, 9th B Main, 3rd Cross HRBR Layout First Block, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| AAN-1889 | SEACHASE TECHNOLOGIES LLP | No. 9M-326, 9th Main Road, HRBR Layout 1st Block, Kalyan Nagar, Banaswadi Bangalore, Karnataka, India - 560043 |
| U52311KA2021PTC155281 | WEII CONSULTING SERVICE PRIVATE LIMITED | No. 20, 9th B Main Road, HRBR Layout, 2nd Block, Kalyan Nagar, Banasawadi , Bangalore, Karnataka, India - 560043 |
| U60231KA2006PTC038464 | SCOPE AMRA LOGISTICS (INDIA) PRIVATE LIMITED | 710, 3rd A Cross, 7th Main, 1st Block HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U74140KA2012PTC064183 | TITENARE GXL TECHNOLOGIES PRIVATE LIMITED | NO. 815, 5TH CROSS, 9TH MAIN, 1ST BLOCK, HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U72900KA2018FTC109718 | MANGATA TECHNOLOGIES PRIVATE LIMITED | 702, Pama Arcade, 3rd cross 7th Main, 1st Block, HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U74999KA2016PTC092422 | CYNOSURE PROJECT MANAGEMENT AND CONSULTING PRIVATE LIMITED | NO 219 3RD CROSS 7TH A MAIN HRBR LAYOUT 1ST BLOCK,KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U74220KA2010PTC052626 | MIDAS DIGITAL SERVICES PRIVATE LIMITED | No 436, Ground Floor , 9th Main Road, 1st Block HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U72900KA2022PTC168421 | SECUPROS TECHNOLOGIES PRIVATE LIMITED | 210, 1st Floor, 5th A Cross Road, HRBR Layout, 3rd Block, Kalyan Nagar, , Bangalore, Karnataka, India - 560043 |
| U93000KA2011PTC058730 | BLUE SCREEN TV PRIVATE LIMITED | #839, 3RD FLOOR, SHIVALAYA COMPLEX, 9TH MAIN, 1ST BLOCK, HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U55100KA2009PTC049221 | WATERCOLORS FOOD AND HOSPITALITY PRIVATE LIMITED | SHOP NO.1,1ST BLOCK 2ND CROSS, 9TH MAIN ROAD HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U74999KA2017PTC099443 | MILLENNIUM IMS PRIVATE LIMITED | No 401, 3rd Floor, 9th Main HRBR Layout, 1st Block Kalyan Nagar , Bangalore North, Karnataka, India - 560043 |
| 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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| 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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As on: 2026-07-13
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.