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
VARUN TRAFIN PRIVATE LIMITED
CIN: U67120MH2004PTC144039 As on: 2026-07-13
VARUN TRAFIN PRIVATE LIMITED (CIN: U67120MH2004PTC144039) is a Private company incorporated on 16 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1150000.00 and its paid up capital is Rs. 1150000.00.
VARUN TRAFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VARUN TRAFIN 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)]..
VARUN TRAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC144039 and its registration number is 144039. Users may contact VARUN TRAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARUN TRAFIN PRIVATE LIMITED is 19 PRAFULLA,G PASTA ROAD DADAR , MUMBAI, Maharashtra, India - 400014.
Current status of VARUN TRAFIN PRIVATE LIMITED is - Converted to LLP.
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 VARUN TRAFIN 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 VARUN TRAFIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARUN TRAFIN
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of VARUN TRAFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00933036 | SHARMILA VINAY KARVE | Additional Director | - | 2017-12-25 |
| 00933036 | SHARMILA VINAY KARVE | Director | - | 2013-12-02 |
| 01891873 | VINAY PURUSHOTTAM KARVE | Additional Director | - | 2010-09-29 |
| 01891873 | VINAY PURUSHOTTAM KARVE | Director | - | 2017-12-25 |
| 06682218 | RICHA VINAY KARVE | Additional Director | - | 2013-09-30 |
| 06682218 | RICHA VINAY KARVE | Director | - | 2017-10-27 |
Other Directorships of SHARMILA VINAY KARVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN TRAFIN LLP | AAL-5116 | Designated Partner | - | 2018-04-04 |
Other Directorships of VINAY PURUSHOTTAM KARVE
Other Directorships of RICHA VINAY KARVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN TRAFIN LLP | AAL-5116 | Designated Partner | 2021-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5116 | VARUN TRAFIN LLP | 19, 4th Floor, Plot Plot-14, Prafulla, Gokuldas Pasta Lane, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| ABB-0583 | DRAPES AND TASSELS LLP | G22 and G23 Fun N Shop ,Dr.Babasaheb Ambedkar Road,Saint Paul Street, Hindmata , Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACG-5733 | DAVEER GLOBAL TRADING LLP | 10, GROUND FLOOR, PLOT NO 10G, NEELKANTH APARTMENT,,GOKULDAS PASTA LANE, DADAR (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400014 |
| U70102MH2013PTC249010 | GREEN ACRES BUILDTECH PRIVATE LIMITED | 5A GROUND FLOOR NEELKANTH APTS GOKULDAS PASTA ROAD DADAR EAST MUMBAI , MUMBAI, Maharashtra, India - 400014 |
| U45200MH2008PTC187420 | AUGMENT REALTORS PRIVATE LIMITED | 172/12, MUMBAI MARATHI GRANTH SANGRAHALAYA, M.M.G.S. ROAD, DADAR (East) , MUMBAI, Maharashtra, India - 400014 |
| U51900MH1996PTC096535 | MACKREL EXPORTS (INDIA) PRIVATE LIMITED | NAIGAUM NEW BDD BLOCK NO 13/62G.K.ROAD DADAR , MUMBAI-400014, Maharashtra, India - 000000 |
| U55200MH1990PTC057723 | SAYED HOLIDAY RESORTS PRIVATE LIMITED | G BLOCK RAJIT STUDIO 119, DADASAHEB PHALKE ROAD DADAR, BOMBAY-14. , MUMBAI-400014, Maharashtra, India - 000000 |
| U73100MH2024PTC428912 | SWAYAMBHOO 24 UDYOG PRIVATE LIMITED | C/208, Paul Building, Plot No 48G,Dr. Babasaheb Ambedkar Road, Dadar East,Mumbai,Mumbai,Maharashtra,400014-India |
| U82990MH2011FTC221438 | AVID TECHNOLOGY (INDIA) PRIVATE LIMITED | Office no 19, 115 Mitha Chambers (Satyagiri Building),,2nd Floor, Dada Saheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,400014-India |
| U55100MH1988PTC047143 | SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | 640/B, Khorshed Villa, Khareghat Road Dadar, Parsi Colony, Dadar East, Mumbai 400014. , Mumbai, Maharashtra, India - 400014 |
| U29220MH1993PTC070930 | PUTCO REAL ESTATE PRIVATE LIMITED | SHREE SOUND COMPLEXMADHAVDAS PASTA ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| AAB-9477 | THE BOTTOMLINE LEADERSHIP CONSULTING LLP | 84-G, DASTOOR BLOCK, NAIGAUM CROSS ROAD DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U01403MH1993PTC071375 | S R DATE AND ASSOCIATES PVT.LTD. | 11, HASAN ALI BUILDING, GOKULDAS PASTA ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U29262MH1979PTC021173 | TEXPERTS MACHINERY PRIVATE LIMITED | 2 NEELKANTH APARTMENTSGROUND FLOOR GOKULDAS PASTA ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U51420MH2000PTC125841 | CRONIMET INDIA METALS PRIVATE LIMITED | 11, HASAN ALI BUILDING, GOKULDAS PASTA ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U21099MH1999PTC120976 | ALPAN PAPERS PRIVATE LIMITED | 12B/39 BDD BVLOCKMAIOGAUM G K ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U22100MH1997PTC110741 | NANDU PRINTER AND PUBLISHERS PRIVATE LIMITED | 202-A NEELKANTH APTS10 GOKULDAS PASTA ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U27109MH2006PLC165029 | ARYAN ALLOYS STEELS LIMITED | SHREE SOUND COMPLEX MADHAVDAS PASTA ROAD, DADAR - EAST , MUMBAI, Maharashtra, India - 400014 |
| AAB-5910 | SPARROW CONSULTANTS LLP | 31, Chitra Apartments, Gokuldas Pasta Road, Behind Chitra Cinema, Dadar Mumbai, Maharashtra, India - 400014 |
| AAE-0377 | ZARAA FINE SEAFOODS LLP | 16/76, Gokuldas Pasta Road, Behind Chitra Cinema, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAF-9310 | GUNJYOT PROPERTIES LLP | HOTEL REDROSE, GOKULDAS PASTA ROAD, BEHIND CHITRA CINEMA, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| U45200MH2003PTC139241 | RVRB NAIDU ENGINEERING PRIVATE LIMITED | 182/27 HAJI HABIB BLDGMADHAVDAS PASTA ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U36911MH2009PTC191392 | OCTAVE JEWELLARY PRIVATE LIMITED | NEELKANTH APARTMENT, GROUND FLOOR GOKULDAS PASTA ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U70100MH2012PTC238474 | SVASVARUUP REALTORS PRIVATE LIMITED | 19, Biradar Manzil, S.S. Wagh Road, Dadar (East), , Mumbai, Maharashtra, India - 400014 |
| U70100MH2005PTC151599 | DOMINION REAL ESTATE DEVELOPMENT AND TRADING PRIVATE LIMITED | NAIGAM NEW BDD 13/62G K ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U85320MH2017NPL289500 | SABLE SOCIAL FOUNDATION | B/2, SHIKHAR APPT., GOKULDAS PASTA ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U15122MH2012PTC233246 | LALAJI'S SNACKS AND SPICES PRIVATE LIMITED | 23, Haji Habib Bldg., M Pasta Road, Dadar (C.R.) , Mumbai, Maharashtra, India - 400014 |
| AAN-2091 | TRAVEL MAGIC LLP | B-702, Landmark Tower, G. D. Ambekar Road Naigaum, Dadar East Mumbai, Maharashtra, India - 400014 |
| U65990MH1993PTC074575 | MAMAL FINANCE PRIVATE LIMITED | 32 KANT MANSION 2ND FLOORMADHAVDAS PASTA ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| 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.
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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.