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
VARCHASVA WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U74120MH2011PTC223416 As on: 2026-07-13
VARCHASVA WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U74120MH2011PTC223416) is a Private company incorporated on 24 Oct 2011. 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.
VARCHASVA WEALTH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.VARCHASVA WEALTH MANAGEMENT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VARCHASVA WEALTH MANAGEMENT PRIVATE LIMITED are RAJAN GOBARDHAN SINGH, and SHANISH OMPRAKASH GUPTA.
VARCHASVA WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC223416 and its registration number is 223416. Users may contact VARCHASVA WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARCHASVA WEALTH MANAGEMENT PRIVATE LIMITED is DX-464, Shimla Nagar Nepean Sea Road , Mumbai, Maharashtra, India - 400036.
Current status of VARCHASVA WEALTH MANAGEMENT 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 VARCHASVA WEALTH MANAGEMENT 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 VARCHASVA WEALTH MANAGEMENT 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 VARCHASVA WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05102528 | RAJAN GOBARDHAN SINGH | Director | 2011-10-24 |
| 05102533 | SHANISH OMPRAKASH GUPTA | Director | 2011-10-24 |
Past Directors & Key Managerial Personnel of VARCHASVA WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAN GOBARDHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANISH OMPRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2014PTC258374 | THE FLOOR MANAGEMENT CO PRIVATE LIMITED | P-10, Godrej Baug, 4th Floor,Off L D Ruparel Marg, Near Shimla Nagar, Cumballa Hill, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| U51900MH1978PTC020410 | COMBINE TRADERS PRIVATE LIMITED | A-1, 14TH FLOOR, MATRU ASHISH,NEPEAN SEA ROAD, MUMBAI - 400 036. , MUMBAI-400036, Maharashtra, India - 000000 |
| U45200MH1981PTC025797 | SHANTI SADAN HOMES PRIVATE LIMITED | 301, 30th Floor, Kshitij, Parag Prem CHS, 47 L. Jagmohandas Road, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| ACC-5674 | KALAGATE LUXE REALTY LLP | A-104, Miramar Building,,Nepean Sea RoadW,Mumbai,Mumbai,Maharashtra,India-400036 |
| U70100MH2005PTC157335 | JENNA SHAAN PROPERTIES PRIVATE LIMITED | 12, DEVI BHAVAN, 38, NEPEAN SEA ROAD MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| U28992MH1998PTC113002 | RIGID BOX COMPANY PRIVATE LIMITED | 105/A,MIRANAR BUILDING3,NEPEAN SEA ROAD , MUMBAI-400036, Maharashtra, India - 000000 |
| U93030MH2011PTC222417 | 360 EDGE ENTERTAINMENT PRIVATE LIMITED | G-10, MALABAR APTS, NEPEAN SEA ROAD, MALABAR HILL, MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| ABC-5891 | SVA ADVISORS LLP | 302, FLOOR-30, 47, KSHITIJ, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036 |
| U67120MH1995PTC085203 | SANRITA FINANCIAL SERVICES PRIVATE LIMITED | A-2 MATRU ASHISH,14TH FLOOR,454 NEPEAN SEA ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| U45201MH2022SGC381981 | MSRDC JALNA NANDED EXPRESSWAY LIMITED | GROUND FLOOR, PWD COMPOUND, NEPEAN SEA ROAD,,A K MARG MUMBAI 400036,Mumbai,Mumbai,Maharashtra,400035-India |
| U99999MH1981PTC024450 | HYLAS INVESTMENT PRIVATE LIMITED | 29, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U99999MH1985PTC035848 | ROYAL TUBES PVT LTD | 51/B, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U45200MH1993PTC075466 | SEA TEMPLE HOUSING P LTD | 2 NAVJIVAN20 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74110MH1995PTC086277 | TRANSSTADIA ENTERPRISES PRIVATE LIMITED | ILA KUNJ, 32 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74499MH1995PTC094831 | FUTURA SIGNS (INDIA) PRIVATE LIMITED | 15 DARABSHA LANEOFF NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U80222MH2007PTC166864 | VIZUALIZE EDUCATION PRIVATE LIMITED | LAXMI NIWAS, 37 NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U24134MH1994PTC083729 | CREST POLYMER PRIVATE LIMITED | 17 MAHESHWARI MANSION 34 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U24200MH1981PTC025946 | EXPRESS COLOUR SCAN PVT LTD | 6 BHASWAR SAGAR20 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U31300MH1995PTC087034 | EMERALD CABLE PRODUCTS PRIVATE LIMITED | B/204 SIMLA HOUSE, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U50103MH2016OPC272920 | EGARAGE ONLINE CAR SERVICES PRIVATE LIMITED (OPC) | D/54, SIMLA HOUSE NEPEAN SEA ROAD , Mumbai, Maharashtra, India - 400036 |
| U51900MH1988PTC050202 | KAMYA IMPEX PRIVATE LIMITED | 16-G, MALABAR APPARTMENTS, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U55100MH2008PTC183473 | KGN HOSPITALITY PRIVATE LIMITED | E204, SIMLA HOUSE, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U65990MH1984PTC032513 | SUREFEET FINANCE AND INVESTMENTS PVT LTD | 52-B MIRAMAR3 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74210MH1989PTC053642 | PRANA AGENCIES PRIVATE LIMITED | 52 ASHUTOSH38-A NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U28129MH1971PTC015189 | RENO PHARMACUTICALS AGENCIES PRIVATE LIM ITED | 61A SILVER ARCH 66 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAA-6104 | SAGE FOODS LLP | SHOP NO. 20 MATRU ASHISH, 39, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| AAE-2609 | GONJIT TEXTILE AND COMMERCIAL LLP | 38, Nepean Sea Road, Flat No. 41, Devi Bhavan, Mumbai, Maharashtra, India - 400036 |
| AAE-3229 | DEVINDER TEXTILE AND COMMERCIAL LLP | 38, Nepean Sea Road, Flat No. 41, Devi Bhavan Mumbai, Maharashtra, India - 400036 |
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- Email ID
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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.
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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.
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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.