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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
VARSHA CAPITAL SERVICES LIMITED
CIN: U67120PB1996PLC017690 As on: 2026-07-13
VARSHA CAPITAL SERVICES LIMITED (CIN: U67120PB1996PLC017690) is a Public company incorporated on 05 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
VARSHA CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARSHA CAPITAL SERVICES 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 VARSHA CAPITAL SERVICES LIMITED are UTAM KUMAR, ROHIT KUMAR TIWARI, and KRISHNA KUMAR VHAGAU.
VARSHA CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120PB1996PLC017690 and its registration number is 17690. Users may contact VARSHA CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of VARSHA CAPITAL SERVICES LIMITED is 252 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of VARSHA CAPITAL SERVICES 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 VARSHA CAPITAL SERVICES 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 VARSHA CAPITAL SERVICES
Purchase full report of VARSHA CAPITAL SERVICES
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 VARSHA CAPITAL SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VARSHA CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10235297 | UTAM KUMAR | Additional Director | 2023-09-01 |
| 10264222 | ROHIT KUMAR TIWARI | Additional Director | 2023-09-01 |
| 10391121 | KRISHNA KUMAR VHAGAU | Director | 2023-11-21 |
Past Directors & Key Managerial Personnel of VARSHA CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00398146 | SUNIL GOYAL | Director | - | 2011-05-16 |
| 00699271 | PRATEEK GOYAL | Additional Director | - | 2021-09-30 |
| 00699271 | PRATEEK GOYAL | Director | - | 2017-12-22 |
| 00699404 | ANIL GOYAL | Additional Director | - | 2021-09-30 |
| 00699404 | ANIL GOYAL | Director | - | 2023-03-12 |
| 00705711 | RENU GOYAL | Director | - | 2021-08-03 |
| 09540184 | SOURAV GUPTA | Director | - | 2023-08-11 |
| 00398090 | VARSHA GOYAL | Director | - | 2010-09-01 |
| 00698947 | SEEMA GOYAL | Director | - | 2023-03-12 |
| 02966556 | ASEEM GOYAL | Director | - | 2018-01-22 |
| 07588892 | PRANAV GOYAL | Additional Director | - | 2019-06-01 |
| 07588892 | PRANAV GOYAL | Director | - | 2019-06-17 |
| 08963493 | KHUSHBU AGGARWAL | Additional Director | - | 2023-09-29 |
| 08963493 | KHUSHBU AGGARWAL | Director | - | 2023-08-11 |
| 09152302 | AMIT KUMAR | Director | - | 2023-11-01 |
Other Directorships of SUNIL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME CHEM OIL LIMITED | U15142RJ1991PLC006290 | Additional Director | - | 2018-08-10 |
| PRIME CHEM OIL LIMITED | U15142RJ1991PLC006290 | Director | 2018-08-10 | Ongoing |
| SIGMA PROTEINS PRIVATE LIMITED | U15500DL2005PTC135449 | Director | - | 2014-06-14 |
| EXPRESSION APPARELS PRIVATE LIMITED | U18101DL2005PTC134435 | Additional Director | - | 2016-10-03 |
| EXPRESSION APPARELS PRIVATE LIMITED | U18101DL2005PTC134435 | Director | - | 2016-09-16 |
| ZOOM APPARELS PRIVATE LIMITED | U18101DL2005PTC134436 | Director | - | 2018-11-01 |
| APEX CREATIONS PRIVATE LIMITED | U18101DL2005PTC137949 | Director | 2005-07-01 | Ongoing |
| FOCUS COMPUTECH PRIVATE LIMITED | U45201DL2005PTC134035 | Director | - | 2016-08-02 |
| SVM INFRAESTATE PRIVATE LIMITED | U45400UP2011PTC043395 | Director | - | 2012-08-16 |
| SHAMBHUKA AGRO PRIVATE LIMITED | U74899DL1987PTC027214 | Director | 1989-11-15 | Ongoing |
| SUNSAFE ALUMINIUM PRIVATE LIMITED | U74899UP1995PTC137921 | Director | - | 2008-03-10 |
Other Directorships of PRATEEK GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU PROTIENS LTD | U15143PB1980PLC004302 | Director | - | 2017-12-11 |
| SHAMBHUKA AGRO PRIVATE LIMITED | U74899DL1987PTC027214 | Director | 2008-09-28 | Ongoing |
Other Directorships of ANIL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU PROTIENS LTD | U15143PB1980PLC004302 | Director | 1992-05-08 | Ongoing |
| ALAMGIR RICE AND GENERAL MILLS PRIVATE LIMITED | U15312PB1997PTC020796 | Director | 1997-12-03 | Ongoing |
| SIGMA PROTEINS PRIVATE LIMITED | U15500DL2005PTC135449 | Director | 2006-10-31 | Ongoing |
| ZOOM APPARELS PRIVATE LIMITED | U18101DL2005PTC134436 | Director | 2007-12-15 | Ongoing |
Other Directorships of RENU GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUMETRIC BIZ SOLUTIONS PRIVATE LIMITED | U74999HR2021PTC100203 | Director | 2022-03-19 | Ongoing |
Other Directorships of UTAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUABHI TEX EXPO PRIVATE LIMITED | U17300MH1984PTC033280 | Additional Director | 2023-08-07 | Ongoing |
| CREATES INFRA TECH AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | U45309RJ2018PTC063392 | Additional Director | - | 2024-05-08 |
| LUCKNOW SUSTAINABILITY ASSOCIATION | U85300UP2018NPL102588 | Additional Director | 2023-08-21 | Ongoing |
Other Directorships of ROHIT KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUABHI TEX EXPO PRIVATE LIMITED | U17300MH1984PTC033280 | Additional Director | 2023-08-19 | Ongoing |
| CREATES INFRA TECH AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | U45309RJ2018PTC063392 | Additional Director | - | 2024-05-02 |
| LUCKNOW SUSTAINABILITY ASSOCIATION | U85300UP2018NPL102588 | Additional Director | 2023-09-06 | Ongoing |
Other Directorships of KRISHNA KUMAR VHAGAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJR INFOTECH SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC342023 | Director | 2023-12-09 | Ongoing |
Other Directorships of VARSHA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA PROTEINS PRIVATE LIMITED | U15500DL2005PTC135449 | Director | - | 2009-03-10 |
| EXPRESSION APPARELS PRIVATE LIMITED | U18101DL2005PTC134435 | Additional Director | - | 2016-10-03 |
| EXPRESSION APPARELS PRIVATE LIMITED | U18101DL2005PTC134435 | Director | - | 2016-09-16 |
| ZOOM APPARELS PRIVATE LIMITED | U18101DL2005PTC134436 | Additional Director | 2019-05-03 | Ongoing |
| ZOOM APPARELS PRIVATE LIMITED | U18101DL2005PTC134436 | Additional Director | - | 2019-04-18 |
| ZOOM APPARELS PRIVATE LIMITED | U18101DL2005PTC134436 | Director | - | 2007-12-15 |
| YELLOW SAPHIRE SYNTEX PRIVATE LIMITED | U51311DL2005PTC136665 | Director | - | 2015-08-08 |
| TRIDEV FINANCIAL SERVICES PRIVATE LIMITED | U65910UP1997PTC021220 | Director | - | 2016-08-01 |
| ANCHAL SECURITIES AND SERVICES PRIVATE L IMITED | U74899DL1994PTC059531 | Director | - | 2010-06-15 |
| SUNSAFE ALUMINIUM PRIVATE LIMITED | U74899UP1995PTC137921 | Director | - | 2008-03-10 |
Other Directorships of SEEMA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASEEM GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA PROTEINS PRIVATE LIMITED | U15500DL2005PTC135449 | Additional Director | - | 2011-09-28 |
| SIGMA PROTEINS PRIVATE LIMITED | U15500DL2005PTC135449 | Director | - | 2014-06-14 |
Other Directorships of PRANAV GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFUL OILS PRIVATE LIMITED | U15122DL1994PTC063561 | Additional Director | - | 2016-09-30 |
| PROFUL OILS PRIVATE LIMITED | U15122DL1994PTC063561 | Director | - | 2018-01-02 |
| PRESTIGE OILS PRIVATE LIMITED | U15141DL2008PTC178146 | Additional Director | - | 2016-09-30 |
| PRESTIGE OILS PRIVATE LIMITED | U15141DL2008PTC178146 | Director | - | 2018-01-02 |
| PRIME CHEM OIL LIMITED | U15142RJ1991PLC006290 | Additional Director | - | 2018-08-10 |
| PRIME CHEM OIL LIMITED | U15142RJ1991PLC006290 | Director | - | 2020-03-11 |
| GURU PROTIENS LTD | U15143PB1980PLC004302 | Additional Director | - | 2019-06-01 |
| GURU PROTIENS LTD | U15143PB1980PLC004302 | Director | - | 2019-06-13 |
Other Directorships of KHUSHBU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.K. AGGARWAL TUTORIALS PRIVATE LIMITED | U58203DL2020PTC373306 | Director | - | 2023-05-13 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.K. AGGARWAL TUTORIALS PRIVATE LIMITED | U58203DL2020PTC373306 | Director | - | 2023-05-13 |
| R.P.K.S. CONSULTANTS PRIVATE LIMITED | U74120UP2020PTC139228 | Additional Director | - | 2021-10-08 |
| R.P.K.S. CONSULTANTS PRIVATE LIMITED | U74120UP2020PTC139228 | Director | - | 2023-05-13 |
| FINFLUENT CONSULTANTS PRIVATE LIMITED | U74999PB2021PTC053623 | Managing Director | 2021-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15694PB1995PTC015694 | MAJESTIC FINCAPS PVT LTD | 445 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB1995PLC016855 | BIG BYTE SECURITIES LIMITED | 302,LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1995PTC016422 | PUNYA STOCK BROKERS PRIVATE LIMITED | 302 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB2004PTC027188 | CITY COMMODITIES & TRADING SERVICES PRIVATE LIMITED | 518 L S E BUILDINGFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PLC017411 | CENTRAL CAPITAL SERVICES LIMITED | ROOM NO 201LSE BUILDING FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB2000PTC023609 | WORLD WIDE SHARE BROKERS PRIVATE LIMITED | 438-439 L S E BUILDINGFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17113PB2002PTC025308 | N P WOOLLEN MILLS PRIVATE LIMITED | 302, LSE BUILDING, FEROZE GANDHI MARKET, LUDHIANA. , Ludhiana., Punjab, India - 000000 |
| U67120PB1994PTC014586 | MALIK AND JINDAL CAPITAL SERVICESPRIVATE LTD | LUDHIANA STOCK EXCHANGEBUILDING FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PTC018037 | DPG SECURITIES PRIVATE LIMITED | 560 LUDHIANA STOCK EXCHANGEFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00075PB2006PTC029526 | G-NETVISION PRIVATE LIMITED | SCO 124, IIIRD FLOOR,GURTEJ TOWER, FEROZE GANDHI MARKET, LUDHIANA. , MARKET, LUDHIANA., Punjab, India - 000000 |
| U55101PB1983PTC005458 | GREWAL HOTELS PVT LTD | 148,FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1983PTC005517 | HAVELI RAM BANSI LAL PVT LTD | 41FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1996PTC018352 | AM GREY IMPEX PRIVATE LIMITED | 137-Feroze Gandhi Market LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00000PB2005PTC029067 | VIREIN INDUSTRIES PRIVATE LIMITED | 19 FIRST FLOORFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51599PB1996PTC017777 | SINGLE WINDOW SERVICES PRIVATE LIMITED | SCO 31FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1998PTC021697 | LSG HOTELS PRIVATE LIMITED | # 15FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51109PB1999PTC022539 | RODNEY COOKS OVERSEAS (INDIA) PRIVATE LI MITED | 19 FIRST FLOORFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67200PB2002PTC025520 | SHREYASH INSURANCE BROKERS PRIVATE LIMITED | SCO 28 BASEMENTFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U72200PB1999PLC023201 | STANCHART INFOTECH LIMITED | 19 FIRST FLOORFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74200PB1996PTC017615 | DELMAC ENGINEERS PRIVATE LIMITED | # 19FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74140PB2000PTC023446 | NAVNIT ASSOCIATES PRIVATE LIMITED | # 13FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U80302PB2001PTC024642 | MLM LEARNING SYSTEMS PRIVATE LIMITED | SCO 140FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U21098PB1998PTC021834 | GALAXY STATIONERY PRIVATE LIMITED | 26 NEHRU SIDHANT KENDRAFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51109PB1997PTC020287 | JUPITER SALES PRIVATE LIMITED | 30 2ND FLOORFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1968PTC002786 | ANAND LUCKY CHIT FUND PVT LTD | 32 Feroze Gandhi Market Ferozpur Road LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012034 | MEGA FISCAL SERVICES PVT LTD | SCO 12 BASEMENT FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U72200PB1995PTC016227 | SUNLIFE TECHNOLOGIES PRIVATE LIMITED | SCO 33 IST FLOORFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1995PTC016697 | S K GARMENTS EXPORT PRIVATE LIMITED | SCO 12 BASEMENT SWANIMOTORS FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U40100PB2005PTC028427 | SPECTRA LAND PROMOTERS PRIVATE LIMITED | SCO 147, 1ST FLOORFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.