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
VARIANCE SECURITIES (INDIA) PRIVATE LIMITED
CIN: U67120MH2001PTC131979 As on: 2026-07-13
VARIANCE SECURITIES (INDIA) PRIVATE LIMITED (CIN: U67120MH2001PTC131979) is a Private company incorporated on 14 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
VARIANCE SECURITIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VARIANCE SECURITIES (INDIA) PRIVATE 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 VARIANCE SECURITIES (INDIA) PRIVATE LIMITED are RAJIV ASHOK GANDHI, BABLI KHANNA, SHILPI AMRITLAL KHIMANI, and RAJ KUMAR.
VARIANCE SECURITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC131979 and its registration number is 131979. Users may contact VARIANCE SECURITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARIANCE SECURITIES (INDIA) PRIVATE LIMITED is BHUPEN CHAMBERS, ROOM NO. 14, GROUND FLOOR, 9 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400602.
Current status of VARIANCE SECURITIES (INDIA) 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 VARIANCE SECURITIES (INDIA) 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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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 VARIANCE SECURITIES (INDIA)
Purchase full report of VARIANCE SECURITIES (INDIA)
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 VARIANCE SECURITIES (INDIA) 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 VARIANCE SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02081041 | RAJIV ASHOK GANDHI | Director | 2008-03-03 |
| 05337499 | BABLI KHANNA | Director | 2018-03-27 |
| 00693124 | SHILPI AMRITLAL KHIMANI | Director | 2006-08-21 |
| 02021578 | RAJ KUMAR | Managing Director | 2001-05-14 |
Past Directors & Key Managerial Personnel of VARIANCE SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV ASHOK GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABLI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUEMART RETAIL SOLUTIONS LIMITED | L52100KA1985PLC007218 | Additional Director | - | 2013-09-21 |
| VALUEMART RETAIL SOLUTIONS LIMITED | L52100KA1985PLC007218 | Director | 2013-09-21 | Ongoing |
| MACRO SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2001PTC131969 | Director | 2006-04-01 | Ongoing |
Other Directorships of SHILPI AMRITLAL KHIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC185021 | Additional Director | 2013-10-29 | Ongoing |
| KHIMANI INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2013PTC242350 | Director | 2013-04-23 | Ongoing |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESAR PETROPRODUCTS LIMITED | L23209PN1990PLC054829 | Additional Director | - | 2010-12-31 |
| VALUEMART RETAIL SOLUTIONS LIMITED | L52100KA1985PLC007218 | Additional Director | - | 2018-03-21 |
| GOPALPUR VENTURES PRIVATE LIMITED | U27101OR2005PTC008470 | Director | - | 2010-04-01 |
| MACRO SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2001PTC131969 | Director | 2001-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2019PTC333699 | URBAN NEST VENTURES PRIVATE LIMITED | 1st Floor, Veetrag Chambers, 46 Cawasji Patel Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2009PTC195916 | ROY VISION MULTITRADE PRIVATE LIMITED | 4TH FLOOR ROOM NO.3030, BLDG NO.62, SHRAM SAFALYA C.H.S. L.T.D. VARTAK NAGAR, SHASTRI NAGA R , MUMBAI, Maharashtra, India - 400602 |
| AAL-8508 | PHOENIX CITY LLP | Shop No. G-11, Ground Floor, Eternity Mall Teen Haath Naka MUMBAI, Maharashtra, India - 400602 |
| AAB-9363 | SWARAJYA CONSULTANCY LLP | Room No. 8, Second Floor, Dabholkarwadi F Chawl, 384-F,Kalbadevi Road Mumbai, Maharashtra, India - 400602 |
| U74999MH2017PTC294494 | EWC ADVISORS PRIVATE LIMITED | Office No. 111, Ground Floor, Mezzanine Floor Anant Laxmi Chambers CHS, Naupada , Thane West, Maharashtra, India - 400602 |
| U72900MH2008PTC179649 | BLUEMANGO SOLUTIONS PRIVATE LIMITED | 4th Floor, Flat No 9, Surachit Annexe, Opp. Gadkari Rangayatan, 184/B, Dr. Moose Roa d , Mumbai, Maharashtra, India - 400602 |
| U51909MH2019PTC328154 | WERMORE SOLUTIONS PRIVATE LIMITED | BLOCK NO 1 GROUND FLOOR ANANT LAXMI CHAMBERS B WING THANE M (CORP) , Thane, Maharashtra, India - 400602 |
| U74140MH2010PTC204051 | OPTIC ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 1, GROUND FLOOR, SIDDHARTH CHAMBERS, OPP. GAODEVI MAIDAN, NAUPADA, THANE (W.) , THANE, Maharashtra, India - 400602 |
| U72200MH2014PTC256370 | UNISKY TECHNOLOGIES PRIVATE LIMITED | SIDDHARTH CHAMBERS, OFFICE NO.02, GROUND FLOOR, GAONDEVI MAIDAN, GOKHALE ROAD, NAUPADA , THANE WEST, 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 |
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
| U41000MH2022PTC387934 | PINNAACLE STUDIOS PRIVATE LIMITED | Flat No. 204, 2nd floor, Ishan Residency Bldg No. 3, Gokhale Road, Near Gaodei,Thane,Mumbai City,Maharashtra,400602-India |
| AAU-9150 | TWO SIDED PRODUCTION LLP | Shop No. 1/A, Ground Floor 'A' Wing, Teejadeep Apartment CTS No. 352/353, Tika no. 3 Thane, Maharashtra, India - 400602 |
| U29299MH2019FTC324317 | ANTARES VISION INDIA PRIVATE LIMITED | Unit No.205/206 2nd Floor Building No.1 Edision Raheja Tesla Industrial plot No.Gen 2/1/ C MIDCTTC , Jui Nagar East Navi Mumbai, Maharashtra, India - 400705 |
| U22100MH2009PTC196229 | SHARP FOCUS FILM INDIA PRIVATE LIMITED | B-11, NATRAJ SOCIETY, GROUND FLOOR, PANCHPAKHADI, THANE (W) , MUMBAI, Maharashtra, India - 400602 |
| AAD-3428 | TRUFOCUS LIFE SCIENCE LLP | 1, GROUND FLOOR, SITA VIHAR, LBS MARG, NEAR DAMANT ESTATE, THANE, MUMBAI, Maharashtra, India - 400602 |
| AAX-7513 | EPIPHANY EXIM LLP | Sharad Kunj, 2nd Floor, Flat No. 6, Dr. Moose Road Thane West Mumbai, Maharashtra, India - 400602 |
| U67120MH1998PTC116411 | NEXT STEP SECURITIES PRIVATE LIMITED | ARIHANT VILLE 5TH FLOORROOM NO 9 DHOBI ALI ROAD CHERRAI , NAVI MUMBAI, 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 |
| U31100MH2012PTC232824 | SIGNATURE ELECTRICALS PRIVATE LIMITED | Bharat Industries, C-30 1st Floor, Road no. 16, Wagale Industrie s Estate , Mumbai, Maharashtra, India - 400602 |
| U74999MH2016PTC282863 | ONETURE TECHNOLOGIES PRIVATE LIMITED | Room No.41, Sravan A Tarangan Phase - II, Samta Nagar, Thane - West , Mumbai, Maharashtra, India - 400602 |
| U36101MH2016PTC273002 | NISHCHAY HERBAL PRODUCTS & SERVICES PRIVATE LIMITED | Room No. 302, Om Sai Towers, Opp. Amrut Angan Building No. 9, Parsik Nagar, Kharegaon , Kalwa, Maharashtra, India - 400602 |
| U45203MH2003PTC139246 | JITNAT INFRASTRUCTURE PRIVATE LIMITED | MEENA APT, SHOP NO.111, 1ST FLOOR EASTERN EXPRESS HIGHWAY PANCHPAKHADI THA NE(W) , MUMBAI, Maharashtra, India - 400602 |
| U51900MH1996PTC102752 | DIVINE DEPUTE PRIVATE LIMITED | Office No 1 - 5, 2nd Floor Shreeji Arcade, Dr Almeida Road, Opp Nit in Company , Mumbai, Maharashtra, India - 400602 |
| U74999MH2016PTC283405 | ION SMART SYSTEMS (INDIA) PRIVATE LIMITED | Shop No. 4, Ground Floor, Building No B1 Shree Ganesh Towers CHSL,Near Gaon Devi Maidan , THANE, 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 |
| U99999MH1986PTC040866 | FACTOR ENGINEERING COMPANY PVT LTD | Flat No: C-104, 1st Floor New Shivalaya Co. OP. Housing Soc. Ltd.,Namdeowadi Road, Panc hapakhadi, , Mumbai, Maharashtra, India - 400602 |
| 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 |
| U52292MH2023PTC400777 | TIV SHIPPING INDIA PRIVATE LIMITED | G 9, GROUND FLOOR, SIDHARTH DARSHAN SOCIETY,NR. PL ATFORM 1, THANE (W), THANE 400602,Thane,Thane,Maharashtra,400602-India |
| 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.