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
VARSHINI EXIM PRIVATE LIMITED
CIN: U51221AP2011PTC077950
VARSHINI EXIM PRIVATE LIMITED (CIN: U51221AP2011PTC077950) is a Private company incorporated on 12 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
VARSHINI 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.VARSHINI EXIM PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of VARSHINI EXIM PRIVATE LIMITED are LALITHA KODURI, and MEHER SRINIVAS KODURI.
VARSHINI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51221AP2011PTC077950 and its registration number is 77950. Users may contact VARSHINI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARSHINI EXIM PRIVATE LIMITED is 1594, PRASANTHI NAGAR KHADI COLONY , TIRUPATHI, Andhra Pradesh, India - 517501.
Current status of VARSHINI 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
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Previous CINs
ZaubaCorp's company report for VARSHINI 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.
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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 VARSHINI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARSHINI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03614462 | LALITHA KODURI | Director | 2011-12-12 |
| 02311271 | MEHER SRINIVAS KODURI | Director | 2011-12-12 |
Past Directors & Key Managerial Personnel of VARSHINI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LALITHA KODURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMADAS MINERALS PRIVATE LIMITED | U14200TN2012PTC086550 | Director | - | 2023-07-28 |
Other Directorships of MEHER SRINIVAS KODURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VVFLEX PACK PRIVATE LIMITED | U22219AP2016PTC103828 | Director | - | 2019-03-23 |
| SWARNAMUKHI INDUSTRIES PRIVATE LIMITED | U74900AP2008PTC061066 | Director | 2008-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549AP2017PTC106013 | VESAVI FOOD PRODUCTS PRIVATE LIMITED | 18-3-65/A, SHANTHI NAGAR KHADI COLONY , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U62013AP2025PTC122887 | KODC AI PRIVATE LIMITED | DNo 18-7-23/4 KhadiColony,Prasanthi Nagar,Tirupati (Urban),Chittoor,Andhra Pradesh,517501-India |
| U46101AP2024PTC116229 | SRKAJEYA PRIVATE LIMITED | 18-7-23/3, Khadi Colony,,Prasanthi Nagar, Tirupati,Tirupati (Urban),Chittoor,Andhra Pradesh,517501-India |
| U74900AP2015PTC096411 | BASHYAM CORPORATE SERVICES PRIVATE LIMITED | 19-42-S-8-693, 1ST FLOOR, K R R COLONY S T V NAGAR, TIRUPATHI URBAN , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U65910AP1996PTC023370 | UPPUTURAMMA FINANCE AND INVESTMENTS PRIVATE LIMITED | 18-2-268/14, ASHOK NAGAR,TIRUPATHI, ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 517501 |
| U26940AP2012PTC082546 | VARASIDDHI VINAYAKA CEMENT INDUSTRIES PRIVATE LIMITED | Door No.19-9-61B Jayalakshmi Colony, Kennedy Nagar , Tirupathi, Andhra Pradesh, India - 517501 |
| U36999AP2020PTC114627 | FELIX PHARMACHEM PRIVATE LIMITED | D.NO.18-3-58/B30, SANTHI NAGAR KHADHI COLONY , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U45400AP2015PTC097433 | SUCHARITHA PROPERTIES PRIVATE LIMITED | H NO:19-42-S8-655, RAGHUNATHA REDDY COLONY S.T.V NAGAR, , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U52343AP2019PTC112933 | VLP IMPEX INDIA PRIVATE LIMITED | 9-54, SRI NAGAR COLONY NEAR PADMAVATHI MAHILA UNIVERSITY, , M R PALLI, TIRUPATHI, Andhra Pradesh, India - 517501 |
| U74900AP2015PTC097175 | DCART LOGISTICS PRIVATE LIMITED | 6-15-LIG 2 65, ALIPIRI ROAD, HOUSING BOARD COLONY TIRUPATHI (RURAL), CHITTOR, TIRUPATHI - 517501 , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U55101AP2003PTC041666 | M.S.R.B. HOSPITALITY PRIVATE LIMITED | NO.523, REDDY & REDDY COLONY,TIRUPATHI CJITTOR , ANDHRA PRADESH, Andhra Pradesh, India - 517501 |
| U10799AP2023PTC112129 | FUSION FOODWORKS PRIVATE LIMITED | 18-3-65/A SHANTI NAGAR,KHADI COLONY, TIRUPATI,Tirupati (Urban),Chittoor,Andhra Pradesh,517501-India |
| U52520AP2004PTC042417 | PRAKHYAT MARKETING PRIVATE LIMITED | 10-13-206, R & R COLONY,TIRUPATHI TIRUPATHI , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U31902AP2016PTC103520 | KUNDALINI ENERGY SOLUTIONS PRIVATE LIMITED | 18-1-644A, BHAVANI NAGAR, TIRUPATHI TIRUPATHI (URBAN), CHITTOOR , TIRUPATHI, Andhra Pradesh, India - 517501 |
| AAW-3532 | EMPIRE'S SHAWARMA KITCHEN LLP | 12 69 GROUND FLOOR RAJIV GANDHI COLONY RENIGUNTA ROAD NEAR AUTO NAGAR TIRUPATHI CHITTOOR, Andhra Pradesh, India - 517501 |
| U42900AP2025PTC119062 | CNR URBAN INFRATECH PRIVATE LIMITED | 18-3-58/B2/A, FLAT NO 201,SANTHI NAGAR,KHADI COLONY,Tirupati (Urban),Chittoor,Andhra Pradesh,517501-India |
| U80902AP2019PTC112930 | JAPALI EDUCATION & ENTERTAINMENT PRIVATE LIMITED | D.NO 18-7-56/103, RISHITHA RESIDENCY PRASHANTHI NAGAR, KHADI COLONY , TIRUPATI URBAN TIRUPATI, Andhra Pradesh, India - 517501 |
| U85110AP2004PTC043165 | SREE LAKSHMI JABBI REDDY HOSPITALS PVT LIMITED | 20-3-5/3B, SIVAJYOTHI NAGAR,TIRUPATHI-517 501. TIRUPATHI-517 501. , TIRUPATHI-517 501., Andhra Pradesh, India - 517501 |
| U74900AP2014PTC094638 | BRINK SOFTWARE SOLUTIONS PRIVATE LIMITED | BALAJI RESIDENCY, 3RD FLOOR, 302, KHADI COLONY KHADI COLONY , TIRUPATI, Andhra Pradesh, India - 517501 |
| U72900AP2018PTC108935 | ALJAZEER SOFTWARE SOLUTIONS PRIVATE LIMITED | 21-1-49/A, Srirama Nagar Akkarampalli Main Road, Govinda Nagar , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U01403AP2016PTC098077 | GREEN PLANT NANO SOLUTIONS (INDIA) PRIVATE LIMITED | 6-15-S10-436, HOUSING BOARD COLONY OLD RTC DRIVERS COLONY , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U74999AP2019PTC113583 | SRI PADMAVATHI AIR PRODUCTS PRIVATE LIMITED | 283, S V AUTO NAGAR TIRUPATHI URBAN, , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U45300AP2014PTC095152 | POMELO INFRA PROJECTS (SEEMANDHRA) PRIVATE LIMITED | 1-5-533, BALAJI COLONY, OPPOSITE ANDHRA BANK, , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U74999AP2018PTC109180 | SABRPEAK GRAPHICS PRIVATE LIMITED | 19-4-123/13, STV NAGAR BIRAGIPATTEDA TIRUPATHI Chittoor , TIRUPATHI, Andhra Pradesh, India - 517501 |
| U74999AP2020PTC113900 | PHEEBS FOODS PRIVATE LIMITED | DNO.19-10-19, NEW INDIRA NAGAR, AIRBYE PASS ROAD, TIRUPATHI TOWN, , TIRUPATHI, Andhra Pradesh, India - 517501 |
| AAW-9346 | JBRIGHT CONSULTANCY SERVICES LLP | NO 22 4 62/24A FLAT NO 201 SIRI NIVASAM, TIRUPATHI CHITOOR , THIRUMALA ROAD NAGAR MANGALAM, TIRUPATHI, Andhra Pradesh, India - 517501 |
| U65992AP1995PTC022626 | HARINEE RUPIKAA CHITS AND FINANCE PRIVATE LIMITED | # 11-70, BERI STREET,TIRUPATHI, ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 517501 |
| U28120AP1986PLC006667 | VISHNUJYOTHI STEELS LIMITED. | 4-1-147, BHAGWAN MAHAVIR ROAD,TIRUPATHI, ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 517501 |
| U45200AP2005PTC047219 | OORVI CONSTRUCTIONS AND RESORTS PRIVATE LIMITED | DNO.19/12/482/B. BAIRAGIPTTEDATIRUPATHI 517501 TIRUPATHI 517501 , TIRUPATHI 517501, Andhra Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10370336 | 2012-07-07 | 2023-03-30 | - | 733,600,000.00 | State Bank of India | |
| 10456261 | 2013-09-17 | - | - | 2,270,000.00 | HDFC BANK LIMITED | |
| 100318057 | 2020-01-01 | - | 2022-04-05 | 10,000,000.00 | State Bank of India | |
| 100669558 | 2023-01-17 | - | - | 4,000,000.00 | ICICI BANK LIMITED |
- 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.
| 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.