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      VARIEGATE IMPORT AND EXPORT PRIVATE LIMI TED

      CIN: U51900MH1999PTC122169 As on: 2026-07-13
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      VARIEGATE IMPORT AND EXPORT PRIVATE LIMI TED (CIN: U51900MH1999PTC122169) is a Private company incorporated on 12 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.

      VARIEGATE IMPORT AND EXPORT PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.VARIEGATE IMPORT AND EXPORT PRIVATE LIMI TED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VARIEGATE IMPORT AND EXPORT PRIVATE LIMI TED are SUNIL VINODRAI DOSHI, and SHILPA SHAH.

      VARIEGATE IMPORT AND EXPORT PRIVATE LIMI TED's Corporate Identification Number (CIN) is U51900MH1999PTC122169 and its registration number is 122169. Users may contact VARIEGATE IMPORT AND EXPORT PRIVATE LIMI TED on its Email address - [email protected]. Registered address of VARIEGATE IMPORT AND EXPORT PRIVATE LIMI TED is C/0/S V DOSHI 7 CO 602-ENEELKANTH 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002.

      Current status of VARIEGATE IMPORT AND EXPORT PRIVATE LIMI TED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for VARIEGATE IMPORT AND EXPORT LIMI TED 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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      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 VARIEGATE IMPORT AND EXPORT LIMI TED 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VARIEGATE IMPORT AND EXPORT LIMI TED
      DIN Director Name Designation Appointment Date
      00031949 SUNIL VINODRAI DOSHI Director 2001-07-02
      00043842 SHILPA SHAH Director 2007-03-30
      Past Directors & Key Managerial Personnel of VARIEGATE IMPORT AND EXPORT LIMI TED
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL VINODRAI DOSHI
      Company Name CIN Designation Appointment Date Cessation
      AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Additional Director - 2007-09-29
      AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Director 2007-09-29 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2007-07-25 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2013-05-13
      AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-07-21
      NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Additional Director - 2007-07-21
      INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Additional Director - 2008-09-30
      INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Director 2008-09-30 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2008-09-16
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Additional Director - 2007-09-29
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2018-10-11
      RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Additional Director - 2008-09-02
      RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Director 2008-09-02 Ongoing
      RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Additional Director - 2007-09-29
      RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Director - 2008-09-08
      ABHAY TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC168686 Additional Director - 2007-07-21
      FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2007-12-24
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-12-24
      COYOTE INVESTMENTS PRIVATE LIMITED U65990MH1996PTC097788 Director 2001-07-02 Ongoing
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2019-04-25
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2018-09-26
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-12-10
      MAURYAN TRUSTEESHIP PRIVATE LIMITED U67190MH2016PTC272189 Additional Director - 2017-09-22
      MAURYAN TRUSTEESHIP PRIVATE LIMITED U67190MH2016PTC272189 Director 2017-09-22 Ongoing
      WHITE GOLD PROPERTIES PRIVATE LIMITED U70101MH2006PTC161264 Director 2006-05-02 Ongoing
      VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Additional Director - 2008-09-29
      VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Director - 2011-07-01
      SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Additional Director - 2007-09-29
      SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Director 2007-09-29 Ongoing
      ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2007-11-13
      AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2007-07-21
      NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director 2007-07-25 Ongoing
      TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Director - 2013-02-21
      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Director - 2008-09-17
      OCIUS INFONET SERVICES PRIVATE LIMITED U74140MH2006PTC160567 Director 2006-05-15 Ongoing
      TRACTUS CONSULTANTS PRIVATE LIMITED U74140MH2006PTC160568 Director 2006-05-15 Ongoing
      PRINCEPS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160595 Director 2006-05-15 Ongoing
      VIGHNESH ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC192181 Director - 2011-05-12
      RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Additional Director - 2007-09-29
      RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Director 2007-09-29 Ongoing
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director 2009-07-23 Ongoing
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2007-12-24
      VINAYAK VENTURES PRIVATE LIMITED U74900MH2009PTC192369 Director - 2011-05-12
      VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2009PTC192172 Director - 2011-05-12
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Additional Director - 2007-09-29
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Director - 2013-02-21
      Other Directorships of SHILPA SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65910MH1994PTC078955 AMYTHYST FINANCE AND LEASING PVT LTD C/O S V DOSHI & CO 602-ENEELKANTH 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC100848 KHAMISHA TRADE-FIN PRIVATE LIMITED C/0 S V DOSHI & CO602-E NEELKANTH 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U51900MH1989PTC053773 ARGENT EXPORTS INDIA PRIVATE LIMITED 602-D, NEELKANTH,98, MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
      ACM-0780 COMMON THREAD CONSULTING LIMITED LIABILITY PARTNERSHIP 602, 6th Floor, Neelkanth, Plot No 98,,Netaji Subhash Road, Todi Park, Marine Drive,,Mumbai,Mumbai,Maharashtra,India-400002
      U51310MH1990PTC057345 MUKUND GARMENTS IMPEX PRIVATE LIMITED 602 NEELKANT 98MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U51900MH1995NPL119984 ALL INDIA BUSINESS COUNCIL 602 NEELKANTH98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U99999MH1971PTC015064 BRISTOL PHOTO PRIVATE LIMITED C/O. CAMER HOUSE,372, J.S.S. ROAD, MUMBAI -400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U64201MH2001PTC131638 PARIKRAMA COMMERCIALS PRIVATE LIMITED 602E, NEELKANTH, 98 MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
      U01100MH1995PLC091904 SHIVANAND AGRO LIMITED C/O.93 MARINE DRIVE,25 AHURA MAHAL, , MUMBAI, Maharashtra, India - 400002
      AAN-0650 DOC BROWN INDUSTRIES LLP 602-F, Neelkanth, 6th Floor 98 Marine Drive Mumbai, Maharashtra, India - 400002
      U15200MH1988PLC048553 SIDDHIVINAYAK DAIRY AND FOOD PRODUCTS LIMITED 602-A,6th Floor Neelkanth 98 Marine Drive , Mumbai, Maharashtra, India - 400002
      U74110MH2018PTC311035 KARARI CAPITAL SERVICES PRIVATE LIMITED 602-F, Neelkanth, 6th Floor 98 Marine Drive, , MUMBAI, Maharashtra, India - 400002
      AAG-5277 VB MEDIA LLP Flat No. 602, 6th Floor, Neelkanth 98, 'H' Road, Marine Drive Mumbai, Maharashtra, India - 400002
      AAQ-5117 GUT & FLOW STUDIOS LLP 602, Floor 6, Plot 98, Neelkanth Netaji Subhash Road, Todi Park, Marine Drive Mumbai, Maharashtra, India - 400002
      ABB-9552 NP STUDIO LLP 602F, Floor -6, Plot-98, NeelkanthNetaji Subhash Road, Todi Park, Marine Drive Mumbai, Maharashtra, India - 400002
      AAU-0376 JHOTA COMMERCIAL AND TRADING LLP 602-B, Floor-6, Plot-98, NeelkanthNetaji Subhash Road, Todi Park, Marine Drive Mumbai, Maharashtra, India - 400002
      AAR-1802 KARARI FINANCIAL ADVISORY LLP 602F FLOR 6 PLOT 98 NEELKANTH NETAJI SUBHASH ROAD TODI PARK MARINE DRIVE MUMBAI, Maharashtra, India - 400002
      U93000MH2018PTC315676 KARARI FINANCIAL ADVISORY PRIVATE LIMITED 602F, Floor-6, Plot-98, Neelkanth, Netaj Subhash Road, Todi Park, Marine Drive , MUMBAI, Maharashtra, India - 400002
      U46900MH1991PTC062410 MOTOR HOOD DEPOT (INDIA) PRIVATE LMITED C/O. B.T.SHAH,89 MARINE DRIVE, G ROAD,AVANTI, 1ST FLOOR, FLAT NO 4,MUMBAI,Maharashtra,400002-India
      U74130MH2005FTC154117 ARISAIG PARTNERS (INDIA) PRIVATE LIMITED Office 701, Floor 7th, Plot 98, Neelkanth, Netaji Subhash Road,Todi Park, Marine Drive , Mumbai, Maharashtra, India - 400002
      U33309MH2022PTC396029 SALTIVA PHARMACEUTICALS PRIVATE LIMITED C/O PD Doshi &Company,7, floor-1st, Plot 42/44,Om Shanti Bld, Babu Genu Rd , Mumbai, Maharashtra, India - 400002
      U51909MH2019PTC323325 LA BUENA VIDA TRADING INDIA PRIVATE LIMITED 202, FLOOR 2, PLOT NO.98, NEELKANTH NETAJI SUBHASH ROAD, TODI PARK, , MARINE DRIVE, MUMBAI, Maharashtra, India - 400002
      U74999MH2019PTC322627 CLOCKWORK ADVISORS PRIVATE LIMITED 304-B NEELKANTH BUILDING,98 MARINE DRIVE , MARINE LINES, MUMBAI, Maharashtra, India - 400002
      U65990MH1992PTC069987 NASHA INDENTORS LIMITED 26, GOBIND, 86-B,N.S.ROAD,,MARINE DRIVE, MUMBAI-2. AS PER A/R 29/09/2001. , MUMBAI-400002., Maharashtra, India - 000000
      U65920MH1994PTC081936 STOCKBRIDGE FINANCIAL SERVICES PRIVATE LIMITED 508 NEELKANTH MARINE98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      AAE-6413 PUJASHREE GLOBE TRADE LLP 505A Neelkanth Building 98 Marine Drive, Marine Line West Mumbai, Maharashtra, India - 400002
      U01117MH1999PTC120240 KEVA BIOTECH PRIVATE LIMITED C/O S H KELKAR & CO LTDDEVKARAN MANSION 36 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U65990MH2020PTC350672 SAFECAP FINANCE PRIVATE LIMITED 602-F, Neelkanth, 6th Floor 98 Netaji Subhash Road , Marine Drive, Maharashtra, India - 400002
      AAE-2977 INSTAKHAANA PACKAGING LLP 11, Floor-0, Plot 80, Neelam, Hindi Vidya Bhavan Rd, Marine Lines, Marine Drive, Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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