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 FINSERV PRIVATE LIMITED
CIN: U65900MH2012PTC226904
VARAD FINSERV PRIVATE LIMITED (CIN: U65900MH2012PTC226904) is a Private company incorporated on 14 Feb 2012. 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.VARAD FINSERV PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of VARAD FINSERV PRIVATE LIMITED are SACHIN ASHOKRAO DALAVI, and SWAPNIL GAJANAN MATADE.
VARAD FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2012PTC226904 and its registration number is 226904. Users may contact VARAD FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARAD FINSERV PRIVATE LIMITED is OFFICE NO - 3, KIRAN SOCIETY DADA PATIL WADI, NAUPADA, THANE (W) , MUMBAI, Maharashtra, India - 400602.
Current status of VARAD FINSERV 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARAD FINSERV 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.
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 FINSERV
Purchase full report of VARAD FINSERV
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 FINSERV 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 VARAD FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06600754 | SACHIN ASHOKRAO DALAVI | Additional Director | 2013-06-01 |
| 06600748 | SWAPNIL GAJANAN MATADE | Additional Director | 2013-06-01 |
Past Directors & Key Managerial Personnel of VARAD FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08371102 | GAJANAN YASHAWANT MATADE | Director | - | 2013-06-02 |
| 06600751 | RAJKUMAR NAMDEV WAGH | Additional Director | - | 2013-08-10 |
Other Directorships of SACHIN ASHOKRAO DALAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAJANAN YASHAWANT MATADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISSI ENTERPRISES LLP | AAO-5614 | Designated Partner | 2019-03-15 | Ongoing |
| NISSI NIVESH NIDHI LIMITED | U65990PN2019PLC182409 | Director | 2019-02-22 | Ongoing |
Other Directorships of SWAPNIL GAJANAN MATADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURX WEALTH SOLUTIONS LLP | AAW-3545 | Designated Partner | 2021-08-06 | Ongoing |
Other Directorships of RAJKUMAR NAMDEV WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPTREES CONSULTING LLP | AAJ-5350 | Designated Partner | 2017-05-27 | Ongoing |
| RETINUE RESTAURANTS (OPC) PRIVATE LIMITED | U55209PN2020OPC189312 | Director | 2020-01-22 | Ongoing |
| ARKONET GLOBAL SERVICES PRIVATE LIMITED | U72900PN2022PTC209467 | Director | - | 2024-02-16 |
| PRIMEARK CONSULTANTS PRIVATE LIMITED | U74999PN2016PTC167204 | Director | 2016-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U74900MH2010PTC205472 | FOTOMAGIC PRIVATE LIMITED | G-5, RATNAMANI SOC.,DADA PATIL WADI OPP. RAILWAY PLATFORM NO.-1,NAUPADA THAN E (W) , THANE, Maharashtra, India - 400602 |
| U74999MH2013PTC242023 | VEPAK INVESTIGATION SOLUTIONS PRIVATE LIMITED | Office No. B-109, First Floor, Bal Ganesh Tower, Dada Patil Wadi, Opp Thane Railway Platform No.1 , Thane, Maharashtra, India - 400602 |
| U29219MH2006PTC164085 | VIGNESHWAR PRODUCTS PRIVATE LIMITED | A/204, RAJDARSHAN, DADA PATIL WADI OPP. RAILWAY PLATFORM NO. 1, THANE (W) , THANE, Maharashtra, India - 400602 |
| AAI-8933 | INTERNATIONAL SPORTS CONNECT LLP | B - 402, Rajdarshan Society Opp. Platform No. 1,Dada Patil Wadi, Thane( West) Thane, Maharashtra, India - 400602 |
| U45201MH2004PTC144493 | N D F C CONSTRUCTIONS PRIVATE LIMITED | 6TH FLOOR THE TRIMURI CHS LTDSHIVAJINAGAR DADA PATIL WADI ROAD NAUPADA THANE (W) , THANE, Maharashtra, India - 400602 |
| U24100MH2014PTC254912 | FAAYAH PRODUCTS PRIVATE LIMITED | OFFICE NO- 10A, RAJ DARSHAN BLDG, DADA PAIL WADI, NAUPADA, THANE WEST, THA NE , THANE, Maharashtra, India - 400602 |
| U72900MH2020PTC337839 | BRIDGEKASH INTERNATIONAL PRIVATE LIMITED | Office No. 1, Ground Floor, Anantlaxmi Chambers Near Waman Hari Pethe, Dada Patil Wadi, Thane West , Thane, Maharashtra, India - 400602 |
| U36991MH2000PTC125759 | LAXMI DIGITAL PRINTS AND SOLUTIONS PRIVATE LIMITED | SHOP NO 3 GANESH TOWERGROUND FLOOR DADA PATIL WADI , THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC312570 | ROADMATICS TECHNOLOGIES PRIVATE LIMITED | Office No 3, Basement , Dhairya Society, Swami Vivekanand Road, Bhaskar Colony Naupada , Thane, Maharashtra, India - 400602 |
| AAO-3729 | GOLDENLEO ADVERTISING LLP | OFFICE NO 303,3RD FLOOR,BLUE NILE CHS ALMEDA ROAD, CHANDAN WADI, THANE (WEST) MUMBAI, Maharashtra, India - 400602 |
| U72200MH2016PTC274317 | CADCAM SOFTWARE INDIA PRIVATE LIMITED | UNIT NO. 313, ANANT LAXMI CHAMBERS OPP. WAMAN HARI PETHE, DADA PATIL WADI, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
| U74999MH2016PTC288936 | STITCH PRO INDIA PRIVATE LIMITED | Bldg No.1, Office No.205, 2nd Floor, Krishna Plaza Naupada, Shivaji path Road, Thane Mumbai City , Thane, Maharashtra, India - 400602 |
| U74140MH1995PTC092442 | NEETANJALI PROFILES PRIVATE LIMITED | SHOP NO.1, KAUSTUBH SOCIETY,SAMBHAJI PATH,NAUPADA, , THANE W 400602 WE.F 01/02/2000, Maharashtra, India - 000000 |
| U74994MH2021OPC356101 | HILLBILLY BUSINESS (OPC) PRIVATE LIMITED | Office No 20 Ajit Shopping Centre Old Mumbai Agra Road Thane W 400602 , Thane, Maharashtra, India - 400602 |
| U47722MH2025PTC453545 | PAWAN MULTI SALES INDIA PRIVATE LIMITED | 209 Bal Ganesh Tower,Dada Patil Wadi Thane(W),Thane,Thane,Maharashtra,400602-India |
| U74140MH2012PTC229705 | KIRIN ADVISORS PRIVATE LIMITED | Office No. 103A Bal Ganesh Tower Dada Patil Wadi , Thane, Maharashtra, India - 400602 |
| U50103MH2009PLC197247 | AERTZ MOTORS (INDIA) LIMITED | 1003, GANESH TOWER, 10TH FLOOR, DADA PATIL WADI NEAR THANE STATION, THANE (W) , THANE, Maharashtra, India - 400602 |
| U45400MH2009PLC197671 | AERTZ REALCON (INDIA) LIMITED | 1003, GANESH TOWER, 10TH FLOOR, DADA PATIL WADI NEAR THANE STATION, THANE (W) , THANE, Maharashtra, India - 400602 |
| U55101MH2009PLC197288 | AERTZ RESORTS (INDIA) LIMITED | 1003, GANESH TOWER, 10TH FLOOR, DADA PATIL WADI NEAR THANE STATION, THANE (W) , THANE, Maharashtra, India - 400602 |
| U41002MH2025PTC443799 | DISCOVER HOSPITALITY CLUB PRIVATE LIMITED | FLAT NO 302, SHREE KRISHNA COMPLEX CO-OP LTD,STATION ROAD, DADA PATIL WADI, THANE WEST,Thane,Thane,Maharashtra,400602-India |
| U78300MH2025PTC454138 | SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED | Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India |
| U72300MH2011PTC222983 | TELELOGIC WEB SERVICES PRIVATE LIMITED | OFFICE NO. 1,7 STAR BUILDING BRAHMAN SOCIETY PLOT NO 5&6 NAUPADA , THANE, Maharashtra, India - 400602 |
| U74999MH2003PTC138947 | ANGEL MARINE SERVICES PRIVATE LIMITED | RAJ DHARSHAN BLDG NO AOFFICE 14 (BASEMENT) OPP PLATFORM NO 1 DADA PATIL WADI , THANE, Maharashtra, India - 400602 |
| U62099MH2023PTC402756 | HASAN INFOTECH PRIVATE LIMITED | Flat No 301, Ratnamani,Apartment,Dada Patil Wadi,Thane,Thane,Maharashtra,400602-India |
| ABB-2563 | VINITA GEMS LLP | SH.NO 2 KRISHNA APARTMENT DADA PATIL MARG,NAUPADA,Thane,Thane,Maharashtra,India-400602 |
| U74999MH2022PTC391286 | SWISS SECURITY SERVICES PRIVATE LIMITED | 101, GANESH TOWER SOCIETY, DADA PATIL WADI, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U67190MH2019PTC321412 | SUNDEAL FINANCIAL SERVICES PRIVATE LIMITED | Office 112 Bal Ganesh Tower Dada Patil Wadi, Thane (West) , THANE, Maharashtra, India - 400602 |
| 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.
| 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.