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
VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED
CIN: U67120MH1981PTC024063 As on: 2026-07-13
VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED (CIN: U67120MH1981PTC024063) is a Private company incorporated on 16 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 120000.00.
VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED are BAJRANGLAL SURAJMAL TAPARIA, VIJAYKUMAR BAJRANGLAL TAPARIA, and RATANDEVI BAJRANGLAL TAPARIA.
VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1981PTC024063 and its registration number is 24063. Users may contact VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED on its Email address - [email protected]. Registered address of VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED is 612 RAHEJA CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of VARALI INVESTMENT AND TRADING COMPANY PR IVATE 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 CINs
ZaubaCorp's company report for VARALI INVESTMENT AND TRADING COMPANY PR IVATE 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 VARALI INVESTMENT AND TRADING COMPANY PR IVATE
Purchase full report of VARALI INVESTMENT AND TRADING COMPANY PR IVATE
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 VARALI INVESTMENT AND TRADING COMPANY PR IVATE 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 VARALI INVESTMENT AND TRADING COMPANY PR IVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00112438 | BAJRANGLAL SURAJMAL TAPARIA | Director | 1981-03-18 |
| 00112567 | VIJAYKUMAR BAJRANGLAL TAPARIA | Director | 2001-12-03 |
| 00284599 | RATANDEVI BAJRANGLAL TAPARIA | Director | 1981-03-18 |
Past Directors & Key Managerial Personnel of VARALI INVESTMENT AND TRADING COMPANY PR IVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BAJRANGLAL SURAJMAL TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEETMAL CHHOGMAL TRADING LLP | AAF-3908 | Designated Partner | 2015-12-28 | Ongoing |
| SUPREME PETROCHEM LIMITED | L23200MH1989PLC054633 | Director | 1993-11-22 | Ongoing |
| THE SUPREME INDUSTRIES LIMITED | L35920MH1942PLC003554 | Director | 1977-06-15 | Ongoing |
| VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65923MH2010PTC202489 | Director | 2010-04-28 | Ongoing |
| SUPREME CAPITAL MANAGEMENT LIMITED | U65990MH1994PLC081785 | Director | 1994-10-06 | Ongoing |
| SMT FOUNDATION FOR EDUCATION | U85490MH2024NPL424062 | Director | 2024-04-24 | Ongoing |
| MULTILAYER FILMS LIMITED | U92140MH1979PLC021532 | Director | 1981-04-09 | Ongoing |
Other Directorships of VIJAYKUMAR BAJRANGLAL TAPARIA
Other Directorships of RATANDEVI BAJRANGLAL TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED | U25209TN1998PTC041067 | Director | - | 2010-10-03 |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Additional Director | - | 2010-10-03 |
| SUMMERVILLA TRADING AND AGENCIES PVT LTD | U51900MH1982PTC027405 | Director | - | 2010-10-03 |
| VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65923MH2010PTC202489 | Director | - | 2010-10-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| L25209MH1991PLC060211 | SUPREME VINYL FILMS LIMITED | 612, RAHEJA CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH2010PTC202490 | JOVIAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 612 Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2010PTC202488 | BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 612 Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2010PTC202489 | VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 612 Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH1981PTC024060 | JAGATGURU INVESTMENT AND TRADING CO PVT LTD | 612RAHEJA CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1981PTC024061 | BALABHEEM INVESTMENT AND TRADING CO PVT LTD | 612RAHEJA CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U92140MH1979PLC021532 | MULTILAYER FILMS LIMITED | 612 RAHEJA CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U93000MH2007PLC173259 | SPL INDUSTRIAL SUPPORT SERVICES LIMITED | 612, RAHEJA CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93090MH2007PLC166777 | SPL INDUSTRIAL PARK LIMITED | 612, RAHEJA CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1982PTC026968 | PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED | 612, RAHEJA CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2008PTC363533 | SANJOYOG TRADE-LINK PRIVATE LIMITED | 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021 |
| U99999MH2000PTC125680 | PROPTECH ONLINE (INDIA) PRIVATE LIMITED | 1116,RAHEJA CHAMBERS,213,NARIMAN POINT, MUMBAI , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1976PTC019025 | ROYAL EXPORTS PRIVATE LIMITED | 802,RAHEJA CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U14100MH1989PTC051569 | TRICOLOUR ART DECORS PRIVATE LIMITED | 601, RAHEJA CHAMBERS,213,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U70100MH2003PTC142969 | DMM REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U70100MH2003PTC142970 | DHH REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U70110MH1988PTC048297 | PRAYAGA PROPERTIES AND TRADERS PRIVATE L IMITED | 302-306, RAHEJA CHAMBERS, 213,NARIMAN POINT MUMBAI - 21. , MUMBAI 400021, Maharashtra, India - 000000 |
| U02100MH2000PLC991039 | TRI-STAR SOYA PRODUCTS LTD., | 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000 |
| U27310MH2008PTC289939 | VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2012PTC229766 | VENANTE MEDITECH PRIVATE LIMITED | 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74120MH2012PTC231485 | STEELCRAFT HOSPITAL FURNITURE INDUSTRIES PRIVATE LIMITED | 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACE-8244 | BESKAR CONSULTANCY SERVICES LLP | 1001, RAHEJA CHAMBERS, 213, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-5347 | Thiante Consultancy Services LLP | 1001 RAHEJA CHAMBERS,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-5449 | VIEMS AGENCIES LLP | 1001 Raheja Chambers,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U55100MH1995PTC093437 | CITIZEN MANORS PRIVATE LIMITED | 911 RAHEJA CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1978PLC020115 | ACME INVESTMENTS LIMITED | 714, RAHEJA CHAMBERS,213, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U65993MH1998PLC114556 | SAURABH COMMERCIALS LIMITED | 714, RAHEJA CHAMBERS,213NARIMAN POINT,MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1995PTC091360 | DUSIJA INVESTMENTS AND FINANCIAL CONSULT ANTS PRIVATE LIMITED | 902 RAHEJA CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| ACH-5440 | MONOPOL CHEMICALS LLP | 1008, RAHEJA CHAMBERS, FREE PRESS JOURNAL ROAD NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| 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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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.