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
VARJESH TRADING PRIVATE LIMITED
CIN: U51909MH2011PTC214813 As on: 2026-07-13
VARJESH TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC214813) is a Private company incorporated on 15 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VARJESH TRADING 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 VARJESH TRADING PRIVATE LIMITED are NARESH BABULAL DESAI, and BABULAL SAREMAL DESAI.
VARJESH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC214813 and its registration number is 214813. Users may contact VARJESH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARJESH TRADING PRIVATE LIMITED is 4 ROYAL SADAN, LOTUS ROAD,OPP. ACHOLE TALAV, NEAR GAGANSARITA,NALASOPARA, EAST , NALASOPARA, Maharashtra, India - 401209.
Current status of VARJESH TRADING PRIVATE LIMITED is - Strike Off.
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 VARJESH TRADING 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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Purchase full report of VARJESH TRADING
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 VARJESH TRADING 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 VARJESH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503142 | NARESH BABULAL DESAI | Director | 2011-04-13 |
| 03503161 | BABULAL SAREMAL DESAI | Director | 2011-04-13 |
Past Directors & Key Managerial Personnel of VARJESH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02923761 | ASHISH AGRAWAL | Director | - | 2011-04-22 |
| 02923774 | RACHITA AGRAWAL | Director | - | 2011-04-22 |
Other Directorships of ASHISH AGRAWAL
Other Directorships of RACHITA AGRAWAL
Other Directorships of NARESH BABULAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVESHWAR TRADING PRIVATE LIMITED | U51101MH2011PTC214576 | Director | - | 2012-08-23 |
Other Directorships of BABULAL SAREMAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVESHWAR TRADING PRIVATE LIMITED | U51101MH2011PTC214576 | Director | - | 2012-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2017PTC296903 | STATION 2 SUCCESS PRIVATE LIMITED | I/401, Rashmi Complex CHS, Near Achole Talav,Gate no.2, Lotus Road , Nalasopara-East, Mumbai, Maharashtra, India - 401209 |
| AAX-3097 | AMBINEON DEVELOPERS LLP | Shop no 7, A Wing, Shree Sai Mauli Apartment Near Achole Talav, Nalasopara East, Palghar Nalasopara, Maharashtra, India - 401209 |
| U17200MH2013PTC246455 | KAMP MATTRESSES PRIVATE LIMITED | Shop-03/04, Sai Samarth Apartment, Near Lotus, Behind Achole Talav Road, Nalasopara (E) , Mumbai, Maharashtra, India - 401209 |
| U51101MH2013PTC246381 | MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED | Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209 |
| U74999MH2014PTC256175 | SPARROW BOOKS PRIVATE LIMITED | B-105, PARAS CHS LTD, ACHOLE ROAD NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| AAN-1333 | V. R. FACILITY SERVICES LLP | ROOM NO-402, ISHAN NAGAR, OPP ROCK GARDEN VIRAR ROAD, NALASOPARA EAST NALASOPARA, Maharashtra, India - 401209 |
| U93000MH2014PTC257245 | TREKS FORCE PRIVATE LIMITED | FLAT NO A/103, RELIABLE REGENCY, NR. ACHOLE TALAV, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| U74900MH2014PTC255331 | DAIVIK GEMS PRIVATE LIMITED | SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR ACHOLE ROAD, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| U74110MH2013PTC239850 | AASIF ENTERPRISES PRIVATE LIMITED | SHOP NO 7, VISHAL NAGAR CHAWL, OPP. RAJ PALACE, NEW VIRAR ROAD, NALASOPARA (EAST) , NALASOPARA, Maharashtra, India - 401209 |
| U70109MH2019PTC320835 | HBH REALITY PRIVATE LIMITED | Shop No. 01, Sai Ganesh Apt, Nr Sadi Compound, Achole Road , NALASOPARA EAST, Maharashtra, India - 401209 |
| U74995MH2018PTC310940 | ISONIC ELECTRONICS INDIA PRIVATE LIMITED | B-1305 ,RELIABLE PRESTIGE BUILDING ,NEAR ICICI BANK ,AACHOLE ROAD ,CHANDAN NAKA , NALASOPARA EAST, Maharashtra, India - 401209 |
| ABZ-4156 | RADHE RANCHOD GENETICS LLP | B-08, Ideal Tower, Shankheshwar Nagar,Achole Road, Near Sai Baba Temple, Nalasopara East, Vasai, Maharashtra, India - 401209 |
| U45400MH2012PTC238372 | KANDERA REALETOR PRIVATE LIMITED | SHOP NO. 10, JAI SAI SADAN, LOTUS COMPOUND, VAITIWADI, AKOLA ROAD, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U51909MH2019PTC330453 | NUTRIVOROUS PRODUCTS PRIVATE LIMITED | H/201, Regal Heights Sector-8, Achole Vasant Nagri, , ACHOLE NALASOPARA EAST, Maharashtra, India - 401209 |
| U45101MH2018PTC317373 | PRIMEPORCH REALTY PRIVATE LIMITED | 201, GIRNAR ACCORD, NEW LINK ROAD, ACHOLE NSP (EAST), , NALASOPARA, Maharashtra, India - 401209 |
| U65990MH2019PLC319845 | SWAYAMBHU NIDHI LIMITED | GALI NO-3, BHAVSAR NAGAR, OPP DWARKA HOTEL, ACHOLE ROAD, , NALASOPARA, Maharashtra, India - 401209 |
| U52609MH2017PTC293387 | SHREENIWAS INFRA AND MARKETING PRIVATE LIMITED | B-5, GULNAR APARTMENT, ACHOLE ROAD, NEAR LOTUS, NEAR ACHOLE TALAV, , VASAI, Maharashtra, India - 401209 |
| AAO-1232 | HARSHKRUPA ENTERPRISES LLP | ROOM NO-102, SWAMI SAMARTH APT., ACHOLE GAON, ACHOLE, NALASOPARA EAST, Maharashtra, India - 401209 |
| U24299MH2010PTC200233 | J K MEDITECH PRIVATE LIMITED | G-2, DEEP RESIDENCY, TULINJ ROAD, NALASOPARA (EAST) , NALASOPARA, Maharashtra, India - 401209 |
| U24232MH2010PTC201005 | DUPHAR HEALTHCARE PRIVATE LIMITED | G-2, DEEP RESIDENCY, TULINJ ROAD, NALASOPARA (EAST) , NALASOPARA, Maharashtra, India - 401209 |
| U52599MH2023PTC396849 | WALUNJ MHATRE PRIVATE LIMITED | B/13 PREM SADAN CHAWL, MOREGAON NAGINDASPADA, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| U80902MH2019PTC320934 | QUABAG PRIVATE LIMITED | Shop-B/6 Nirmal Shopping Center Achole Nalasopara East, Palghar , Nalasopara, Maharashtra, India - 401209 |
| U51109MH2010PTC198833 | PRAJWAL TRADING PRIVATE LIMITED | SHOP NO. 1, NOOR MANJIL,ALKAPURI ROAD, NEAR IDEAL SCHOOL,NALASOPARA (E) , NALASOPARA, Maharashtra, India - 401209 |
| U72500MH2019PTC318978 | NAVYUTH SYSTEMS AND SUPPORT PRIVATE LIMITED | B/101, Sunshine Heights, Nr. Railway Station,Station Road,Achole,Nalasopara E , NALASOPARA, Maharashtra, India - 401209 |
| U85300MH2020PTC346766 | NEO CURES PRIVATE LIMITED | B / 023 Rashmi Complex, Achole Talavs, Sr Mo 2, Nalasopara East , Nalasopara, Maharashtra, India - 401209 |
| U93000MH2012PTC234184 | GEETADEEP ENTERTAINMENT PRIVATE LIMITED | D / 403 Galaxy, Jay Vijay Nagar, New Link Road, Nalasopara East , Nalasopara, Maharashtra, India - 401209 |
| U45400MH2014PTC255403 | ROYAL IB INFRASTRUCTURE PRIVATE LIMITED | ROOM NO 307, LAV-KUSH BUILDING NR. STATION, ACHOLE ROAD, NALASOPARA EAS T , NALASOPARA, Maharashtra, India - 401209 |
| U70102MH2013PTC249604 | IMPERIAL LIFESTYLE PRIVATE LIMITED | SHOP NO C/111,BUILDING NO 2,SHIV SHRUSHTI COMPLEX, ACHOLE, NALASOPARA(EAST), , NALASOPARA, Maharashtra, India - 401209 |
| U74999MH2021PTC372885 | AMRUTYA SECURITY SERVICES PRIVATE LIMITED | Shop No.4, Krishna Nagar, Nagin Das Pada Moregaon, Vijay Nagar Nalasopara East , Nalasopara, Maharashtra, India - 401209 |
| 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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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.
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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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