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  • Documents
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  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

VARIJA TRADECOM PRIVATE LIMITED

CIN: U51909MH2010PTC288708 As on: 2026-07-13

VARIJA TRADECOM PRIVATE LIMITED (CIN: U51909MH2010PTC288708) is a Private company incorporated on 24 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.

VARIJA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VARIJA TRADECOM PRIVATE LIMITED'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 VARIJA TRADECOM PRIVATE LIMITED are BABITA JHUNJHUNWALA, and RITESH KUMAR GOVIND LAL BAJORIA.

VARIJA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC288708 and its registration number is 288708. Users may contact VARIJA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARIJA TRADECOM PRIVATE LIMITED is 502, MALAD SHOPPING CENTER CO-OP. H.S.G. SOC. LTD. S.V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.

Current status of VARIJA TRADECOM PRIVATE LIMITED 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 VARIJA TRADECOM 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 VARIJA TRADECOM 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 VARIJA TRADECOM
DIN Director Name Designation Appointment Date
01243180 BABITA JHUNJHUNWALA Director 2017-02-07
07804050 RITESH KUMAR GOVIND LAL BAJORIA Director 2017-05-03
Past Directors & Key Managerial Personnel of VARIJA TRADECOM
DIN Director Name Designation Appointment Date Cessation
00751248 SUSHIL KUMAR LATH Director - 2013-03-19
06508298 RATAN LAL MAHAVIR PRASAD AGRAWAL Director - 2015-06-18
06514596 ALOK KUMAR JAGNANI Director - 2017-08-09
07069216 SAURABH SHRIPRAKASH MALPANI Director - 2017-02-07
Other Directorships of SUSHIL KUMAR LATH
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
PARBATI HOLDINGS LTD L51109WB1989PLC046840 Director - 2022-03-21
AYUSH DISTILLERY PRIVATE LIMITED U24110WB2010PTC145163 Director - 2012-05-03
AYUSH SPIRITS PRIVATE LIMITED U24297WB2007PTC115579 Director - 2011-12-24
STEEL CENTRE PVT LTD U27107WB1996PTC079111 Director - 2011-06-03
UPGRADE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120995 Director - 2019-01-11
DARSH DEALERS PRIVATE LIMITED U51101WB2010PTC145162 Director - 2012-07-05
ARISHA DEALERS PRIVATE LIMITED U51101WB2010PTC146939 Director - 2010-05-19
ANYA TRADECOM PRIVATE LIMITED U51101WB2010PTC146940 Director - 2010-05-19
UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Director - 2019-01-10
UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Director - 2019-08-16
RUP SAGAR TIEUP PVT LTD U51109CT1995PTC008504 Director - 2017-03-22
PROVIEW TRADERS PRIVATE LIMITED U51109MH2007PTC287112 Director - 2013-03-18
SAGUN VINCOM PRIVATE LIMITED U51109MH2007PTC288706 Director - 2013-03-19
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director - 2010-06-15
DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Director - 2018-12-28
DAKSHA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145161 Director - 2012-05-03
ALVIS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145164 Director - 2010-05-04
OMKARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145277 Director - 2010-05-04
NITYA DEALCOM PRIVATE LIMITED U51909WB2010PTC145279 Director - 2010-05-04
LINGAM DEALERS PRIVATE LIMITED U51909WB2010PTC145302 Director - 2010-05-04
SWARUP DEALERS PRIVATE LIMITED U51909WB2010PTC145474 Director - 2012-07-05
NIRMAL VINIMOY PRIVATE LIMITED U51909WB2010PTC149122 Director - 2019-08-16
KAVAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC149160 Director - 2019-08-16
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director - 2010-08-26
TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Director - 2019-01-03
RKS DEALERS PRIVATE LIMITED U74999WB2011PTC162574 Director - 2019-08-16
SKL TRADELINK PRIVATE LIMITED U74999WB2011PTC162575 Director - 2019-08-16
TRANCE DEALCOM PRIVATE LIMITED U74999WB2011PTC162576 Director - 2011-12-31
TRANCE TRADELINK PRIVATE LIMITED U74999WB2011PTC162577 Director - 2011-12-31
INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Director - 2019-08-16
Other Directorships of BABITA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-03
MEDIRICH BIOCARE LLP AAM-6816 Partner - 2019-10-09
SAGUN VINCOM LLP AAR-9226 Designated Partner 2020-02-14 Ongoing
SAGUN VINCOM PRIVATE LIMITED U51109MH2007PTC288706 Director - 2020-02-13
HONEST PROPERTIES PRIVATE LIMITED U70100MH1997PTC110573 Director - 2011-08-10
RADHA KISHAN PROJECTS PRIVATE LIMITED U70100MH1998PTC116861 Director - 2015-06-20
SECURELINK INFRATECH PRIVATE LIMITED U72200MH2015PTC269868 Director - 2016-08-19
Other Directorships of RATAN LAL MAHAVIR PRASAD AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SAGUN VINCOM PRIVATE LIMITED U51109MH2007PTC288706 Director - 2015-06-17
Other Directorships of ALOK KUMAR JAGNANI
Company Name CIN Designation Appointment Date Cessation
SAGUN VINCOM PRIVATE LIMITED U51109MH2007PTC288706 Director - 2017-08-09
SHIVAMVANI DEVELOPERS PRIVATE LIMITED U70109MH2012PTC288433 Director - 2017-05-25
ARYADEEP INFO SOLUTIONS PRIVATE LIMITED U74999MH2012PTC288432 Director - 2017-05-25
Other Directorships of SAURABH SHRIPRAKASH MALPANI
Company Name CIN Designation Appointment Date Cessation
PROVIEW TRADERS PRIVATE LIMITED U51109MH2007PTC287112 Director - 2016-06-06
SAGUN VINCOM PRIVATE LIMITED U51109MH2007PTC288706 Director - 2017-02-07
VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2021-03-23
BAHUMULYA TRADERS LIMITED U74900MH2013PLC295803 Director - 2021-03-24
Other Directorships of RITESH KUMAR GOVIND LAL BAJORIA
Company Name CIN Designation Appointment Date Cessation
PROVIEW TRADERS PRIVATE LIMITED U51109MH2007PTC287112 Director 2017-04-26 Ongoing
SAGUN VINCOM PRIVATE LIMITED U51109MH2007PTC288706 Director - 2019-12-23
PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2019-03-15
BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2020-01-31
ALLNEW MERCANTILE LIMITED U74900MH2013PLC272933 Director - 2019-03-15

CIN Company Name Company Address
ACK-0504 CIIS INTEGRATED LEARNING LLP S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
AAS-9720 AURINKO MANAGERS LLP Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, Maharashtra, India - 400064
U93090MH2022PTC378841 TOPWASH CLEANERS PRIVATE LIMITED 1803, Kent Heights Co-Op Hsg Soc. Ltd. Narsing Lane, Off S V Road, Malad (West),Mumbai,Mumbai City,Maharashtra,400064-India
U74300MH2016PTC389863 CELESTIAL DIGITAL SOLUTIONS PRIVATE LIMITED 401, QUANTUM TOWER COMMERCIAL PREMISES CO-OP. SOC. LTD, RAMBAUG LANE, OFF S.V. ROAD, MALAD,(WEST),,MUMBAI,Mumbai City,Maharashtra,400064-India
U74140MH2006PTC163780 PRIMUS INVESTMENT ADVISORS PVT. LTD. K-602 KANCHAN NALANDA CO-OP HSG. SOC. LTD SUNDER NAGAR, S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U27200MH2010PTC209303 RUBIOUS INDUSTRIES PRIVATE LIMITED G-2/NO-4,SHRI RANI SATI NAGAR CO-OP HSG SOC, S.V.ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U65990MH1993PLC075688 WAGAD FINCAP LIMITED A/4 MALAD SHANTINATH CO-OP `HSG SOC S V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064
U74999MH2019OPC334670 APADSA (OPC) PRIVATE LIMITED A 4, MALAD YOJANA CO. OP. HSG. SOC. LTD S. VIVEKANANADA ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
AAG-7360 GMVP & ASSOCIATES LLP S-51, Sej Plaza, Co-op Prems. Ltd., Nr. Nutan School, Off S V Road, Malad (west) Mumbai, Maharashtra, India - 400064
U74999MH2018PTC304800 FEATLY CONSULTING SERVICES PRIVATE LIMITED OFFICE NO.113A, SHREE KEDIA CHAMBERS CO-OP HOUSING SOCIETY LTD S. V. ROAD, MALAD (WEST) , Malad West, Maharashtra, India - 400064
AAP-7762 ALO CREATIVE LLP 514, Palm Spring Center,Prem Co-Op Soc Ltd, Near D Mart, Link Road Malad W, Mumbai Malad West, Maharashtra, India - 400064
U74102MH2023PTC400314 WOODAPPLES INTERIORS PRIVATE LIMITED B1 / 303 SAIMANGAL CHS LTD,ISMAIL BAUG S V ROAD MALAD W NEAR MALAD SHOPPING CENTRE,Malad West,Mumbai,Maharashtra,400064-India
U74210MH1980PTC022347 IMPACT ENGINEERS PRIVATE LIMITED 7, 1st Floor, Shantinath Shopping Centre CHS Ltd, S.V.Road,Opp. Malad Shopping Center, Mal ad West , Mumbai, Maharashtra, India - 400064
ABA-2830 SHREE NARAAYANI ENTERPRISE LLP 702 H KRISHNA RESIDENCY G & H CHS LTD OFF S V ROAD BHD SUNDER NAGAR NEAR DALMIYA COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064
ABA-9078 SHAH LIFELINE MULTISPECIALITY HOSPITAL LLP 4, Vishal Shopping Center Commercial Premises,S V Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064
U74300MH1997PTC107342 VISHU ADVERTISING SERVICES PRIVATE LIMITED 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064
U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
ACA-8964 TATTVA FREIGHT SERVICES LLP G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064
U31909MH1998PTC117664 SNEHANJALI SALES PRIVATE LIMITED 2 TRISHUL CO-OP KHSG. SOC LTD S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064
U51311MH1997PTC108525 HARISONS MARKETING PRIVATE LIMITED SHOP NO 8 NEELKAMAL CO-OP HSGSOC LTD CHINCHOLI S V ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
AAI-1012 KSPM ADVISORS LLP B/202, 2nd Floor, Hetal Arch Co-op HSC Ltd, S.V Road, Malad (West) Mumbai, Maharashtra, India - 400064
U31401MH2015PTC268789 SN DYNAMICS PRIVATE LIMITED Shop no. S-54, Sej Plaza Co-op Premises Soc. Ltd. Marve Road, Malad (West) , Mumbai, Maharashtra, India - 400064
ACH-6352 SUTRAS INDUSTRIES LLP FLAT 11, NAV VARSHA VIHAR CO OP H S LTD,PLOT 906, GAOTHAN ROAD, SOMWAR BAZAR,Malad West,Mumbai,Maharashtra,India-400064
U25202MH2008PTC181105 N. R. RECYCLING CO. PRIVATE LIMITED C/101, HIMACHAL CO-OP. HSG. SCTY. LTD., 89, S.V.ROAD, OPP. SUNDER NAGAR, MALAD ( WEST), , MUMBAI, Maharashtra, India - 400064
U33129MH2016PTC280216 AIE TRADE PRIVATE LIMITED SEJ PLAZA CO-OP. PREMISES SOCIETY LTD,OFF S.V.ROAD NEAR NUTAN SCHOOL,MARVE ROAD,MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U74999MH2020PTC336149 FACTFINDER SCREENING PRIVATE LIMITED Unit No. 337, IJMIMA Co. Op. Soc.,Raheja Metroplex Off Link Road, Malad West,B/H Goregaon S ports Club , Mumbai, Maharashtra, India - 400064
ACD-7192 VIHAZE TECHNOLOGY LLP 217 MALAD SHOPPING CENTER S.V.ROAD,Malad West,Mumbai,Maharashtra,India-400064
ACQ-2112 PERVINCA STUDIO LLP 602, B Wing Malad,Shopping Center S.V. Road,Malad West,Mumbai,Maharashtra,India-400064
U18101MH2007PTC176971 DEEPAK GARMENTS PRIVATE LIMITED 78/79, Malad Shopping Center, S.V.Road, Malad (West), , MUMBAI, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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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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

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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