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
VARAD EXIM AND TRANSPORT SERVICES PRIVATE LIMITED
CIN: U51500MH2004PTC148587 As on: 2026-07-13
VARAD EXIM AND TRANSPORT SERVICES PRIVATE LIMITED (CIN: U51500MH2004PTC148587) is a Private company incorporated on 14 Sep 2004. 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. 2500000.00.
VARAD EXIM AND TRANSPORT SERVICES 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.VARAD EXIM AND TRANSPORT SERVICES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of VARAD EXIM AND TRANSPORT SERVICES PRIVATE LIMITED are VINAYAK BALKRISHNA APARAJ, and SIDDHI VINAYAK APARAJ.
VARAD EXIM AND TRANSPORT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51500MH2004PTC148587 and its registration number is 148587. Users may contact VARAD EXIM AND TRANSPORT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARAD EXIM AND TRANSPORT SERVICES PRIVATE LIMITED is 108 NERUL STATION COMPLEXNERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of VARAD EXIM AND TRANSPORT SERVICES 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 VARAD EXIM AND TRANSPORT SERVICES 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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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 VARAD EXIM AND TRANSPORT SERVICES
Purchase full report of VARAD EXIM AND TRANSPORT SERVICES
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 VARAD EXIM AND TRANSPORT SERVICES 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 VARAD EXIM AND TRANSPORT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00529680 | VINAYAK BALKRISHNA APARAJ | Director | 2004-09-14 |
| 00533798 | SIDDHI VINAYAK APARAJ | Director | 2004-09-14 |
Past Directors & Key Managerial Personnel of VARAD EXIM AND TRANSPORT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINAYAK BALKRISHNA APARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAD LOGISTICS PRIVATE LIMITED | U63030MH2011PTC218940 | Director | 2011-06-22 | Ongoing |
| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | 2018-06-29 | Ongoing |
Other Directorships of SIDDHI VINAYAK APARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAD LOGISTICS PRIVATE LIMITED | U63030MH2011PTC218940 | Director | 2011-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2011PTC218940 | VARAD LOGISTICS PRIVATE LIMITED | F-108, 1st Floor, Nerul Railway Station Complex Sector 20, Nerul (West) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U80904MH2013PTC242436 | BAGUNA MEDICAL ACADEMY PRIVATE LIMITED | B-111, Nerul Railway Station, Commercial Complex 1st floor,Nerul ( East), Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U51900MH1999PTC121323 | YENNAR TRADEX PRIVATE LIMITED | A-108RAILWAY STATION COMPLEX NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC296364 | KOEC MARINE SERVICES PRIVATE LIMITED | C-208, 2nd Floor, Railway Station Complex,Nerul (E) , Navi Mumbai, Maharashtra, India - 400706 |
| U45309MH2017PTC294501 | SAMARPAN RETRA INFRACON PRIVATE LIMITED | B-008, Nerul Railway Station Complex, Ground floor, Near National Co-op Bank , Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2012PTC234245 | SAVVYINDIA SHIPPING PRIVATE LIMITED | F/107, NERUL STATION COMPLEX, NERUL(W), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC231127 | VIBS CORPORATE SERVICES PRIVATE LIMITED | F/107, Nerul Station Complex, Nerul (W), , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2014PTC254734 | AMIT LOGISTICS AND TRANSPORT COMPANY PRIVATE LIMITED | G 103, NERUL STATION COMPLEX NERUL(W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2004PTC147829 | GOLDEN AGE CONSUMER GOODS DISTRIBUTORS PRIVATE LIMITED | E-201-202NERUL STATION COMP NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63000MH2008PTC183739 | ADVANCE FREIGHT FORWARDERS PRIVATE LIMITED | G-103 NERUL RAILWAY STATION COMPLEX NERUL [WEST] , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAR-9920 | CLOUDSERV BUSINESS SOLUTIONS LLP | Shop No C205 Nerul Railway Station Complex Nerul(E) Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC299714 | MICROTONE HEALTHCARE PRIVATE LIMITED | Shop No. F-102, Nerul Railway Station Complex, Nerul, , Navi-Mumbai, Maharashtra, India - 400706 |
| AAC-6953 | SANADI REALTY PROPERTIES AND INFRA INDIA LLP | OFFICE NO B-118 IST FLOOR NERUL STATION COMPLEX, NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U45200MH2007PTC168656 | SILVERSEA MARINE SERVICES PRIVATE LIMITED | B-114, 1ST FLOOR NERUL RAILWAY STATION BUILDING, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U52335MH2022PTC391466 | TSSWORLD DISTRIBUTION PRIVATE LIMITED | Shop No C-101 Nerul Railway Station Complex Nerul East , NaviMumbai, Maharashtra, India - 400706 |
| AAU-6538 | OMEGA INTERMEDIARIES LLP | NL 2/33/B 3, STATION ROAD NERUL EAST, SECTOR 15, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2015PTC262184 | SANADI REALTY PROPERTIES PRIVATE LIMITED | OFFICE NO B 118, 1ST FLOOR, NERUL STATION COMPLEX, NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U02929MH2017PTC294362 | THINKPOD HR SOLUTIONS PRIVATE LIMITED | SHOP NO.C-216, 2ND FLOOR NERUL RAILWAY STATION COMPLEX, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC228130 | RUCHIKA CONSULTANTS PRIVATE LIMITED | OFFICE NO 3, HIRA ARCADE, SECTOR 23, NERUL (E), BEHIND NERUL POLICE STATION , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74110MH2012PTC232334 | SHRIVAIS INFRATECH PRIVATE LIMITED | SHOP NO-G-107, 1ST FLOOR NERUL RAILWAY STATION COMPLEX, NERUL WES T , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2019PTC330410 | LIMEN LEAP LABS PRIVATE LIMITED | B-4, 4/4, Shiv Parvati Chs, Opp Nerul Station, Sector 21, Nerul East , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2010PTC209765 | SUN ELCO ELECTRI-TECH PRIVATE LIMITED | OFFICE NO. F-109, HALF PORTION 1ST FLOOR, NERUL RAILWAY STATION COMPLEX, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC229458 | SPANARC DESIGN PRIVATE LIMITED | 402,SAI KRUPA TOWER PLOT NO A-3/1 SEC 20 OPP NERUL RAILWAY STATION,NERUL W , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC310532 | KUMU'S AGRO PRIVATE LIMITED | OFFICE NO. S-12-10, HAWARE'S CENTURION, SECTOR 19A, NEAR SEAWOOD RAILWAY STATION , NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-7887 | KAUNANASYA CONSULTANCY LLP | FLAT NO 5/4,5TH FLOOR, WING A-4, SHREE GANESH CHSL SECTOR 28, NR NERUL RAILWAY STATION, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC288669 | SEAL VOYAGE PRIVATE LIMITED | Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| AAK-7462 | NAEEM ESTATE LLP | PLOT NO.28, SECTOR - 1, MUMBAI PANVEL HIGHWAY, NEAR JUI NAGAR RAILWAY STATION, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U26999MH2009PTC192978 | TBK DEZINER'S HOME PRIVATE LIMITED | PLOT NO.28, SECTOR - 1, MUMBAI PANVEL HIGHWAY, NEAR JUI NAGAR RLY. STATION, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70101MH2000PTC123589 | NAEEM ESTATE PRIVATE LIMITED | PLOT NO.28, SECTOR - 1, MUMBAI PANVEL HIGHWAY, NEAR JUI NAGAR RLY. STATION, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088362 | 2007-10-29 | - | - | 1,410,000.00 | STATE BANK OF PATIALA | |
| 10246219 | 2010-08-20 | - | - | 10,343,560.00 | Reliance Home Finance Private Limited | |
| 10307378 | 2011-03-25 | 2012-08-14 | 2017-03-06 | 7,000,000.00 | UNION BANK OF INDIA | |
| 10311152 | 2011-04-15 | - | - | 5,000,000.00 | INDIAN OVERSEAS BANK | |
| 100160674 | 2018-02-23 | - | - | 17,000,000.00 | Axis Bank Limited | |
| 100669555 | 2023-01-25 | - | - | 6,600,000.00 | Axis 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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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.