VARSHA MILLS PRIVATE LIMITED
CIN: U74900MH2014PTC258785
VARSHA MILLS PRIVATE LIMITED (CIN: U74900MH2014PTC258785) is a Private company incorporated on 18 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
VARSHA MILLS PRIVATE 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 MILLS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of VARSHA MILLS PRIVATE LIMITED are ALAMGIR ALI SHAIKH, and NILESH VASANT DAS.
VARSHA MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2014PTC258785 and its registration number is 258785. Users may contact VARSHA MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARSHA MILLS PRIVATE LIMITED is Gala No. 1, Plot No. 755/C2/KWC, Steel Market Kalamboli , Navi Mumbai, Maharashtra, India - 410218.
Current status of VARSHA MILLS PRIVATE LIMITED is - Active.
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 MILLS 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.
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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 VARSHA MILLS 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 VARSHA MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08385655 | ALAMGIR ALI SHAIKH | Additional Director | 2019-03-30 |
| 10368195 | NILESH VASANT DAS | Director | 2023-10-25 |
Past Directors & Key Managerial Personnel of VARSHA MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06364011 | MAHESH KUMAR RATHI | Additional Director | - | 2019-03-30 |
| 06466193 | CHAINA RAM SAINI | Additional Director | - | 2023-09-28 |
| 06466193 | CHAINA RAM SAINI | Director | - | 2018-12-01 |
| 07550283 | SONIA BHATTER | Additional Director | - | 2018-12-01 |
| 03374879 | SHRINATH RATHI | Additional Director | - | 2018-12-01 |
| 03374879 | SHRINATH RATHI | Director | - | 2016-08-08 |
Other Directorships of MAHESH KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI STYLE AND TEXTILE PRIVATE LIMITED | U18109MH2012PTC228699 | Director | - | 2017-02-01 |
| TELVAS PROJECTS PRIVATE LIMITED | U70100MH2011PTC222496 | Director | - | 2018-06-01 |
| SUPEEMA ADVISORY PRIVATE LIMITED | U93000MH2011PTC223457 | Director | - | 2018-09-10 |
Other Directorships of CHAINA RAM SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVG STYLE AND TEXTILE COMPANY PRIVATE LIMITED | U18104MH2011PTC214332 | Director | - | 2016-12-27 |
| RATHI STYLE AND TEXTILE PRIVATE LIMITED | U18109MH2012PTC228699 | Additional Director | - | 2019-01-01 |
| MENTAX IMPEX PRIVATE LIMITED | U74110MH2010PTC211613 | Director | - | 2013-03-22 |
| KMP AND SONS TRADING PRIVATE LIMITED | U74900MH2015PTC263708 | Director | - | 2016-01-07 |
| KABEER KHAN COLD STORAGE PRIVATE LIMITED | U74999MH2011PTC217369 | Director | - | 2013-03-22 |
Other Directorships of SONIA BHATTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUKHM INDUSTRIES LIMITED | U01100MH2021PLC364415 | Director | 2021-07-22 | Ongoing |
| SVG STYLE AND TEXTILE COMPANY PRIVATE LIMITED | U18104MH2011PTC214332 | Additional Director | - | 2021-03-10 |
| ETOSAID EXIM PRIVATE LIMITED | U74999MH2019PTC328200 | Director | 2021-05-01 | Ongoing |
| ETOSAID EXIM PRIVATE LIMITED | U74999MH2019PTC328200 | Director | - | 2021-02-01 |
Other Directorships of ALAMGIR ALI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH VASANT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRINATH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SVG STYLE AND TEXTILE COMPANY PRIVATE LIMITED | U18104MH2011PTC214332 | Director | - | 2016-05-25 |
| RATHI STYLE AND TEXTILE PRIVATE LIMITED | U18109MH2012PTC228699 | Director | - | 2014-12-01 |
| FELICITY EXIM PRIVATE LIMITED | U18109MH2020PTC345618 | Director | - | 2022-03-15 |
| GRID TRADING PRIVATE LIMITED | U51101MH2016PTC271843 | Director | 2017-06-20 | Ongoing |
| SYRUPY TRADING PRIVATE LIMITED | U51909MH2016PTC281390 | Additional Director | 2017-06-20 | Ongoing |
| VENDETTA ENTERPRISES PRIVATE LIMITED | U51909MH2020PTC346027 | Director | - | 2022-03-15 |
| HARILAXMI REAL ESTATE PRIVATE LIMITED | U70102MH2011PTC214730 | Director | - | 2011-11-15 |
| KMP AND SONS TRADING PRIVATE LIMITED | U74900MH2015PTC263708 | Director | - | 2016-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2017PTC291139 | PRASONG CORPORATION PRIVATE LIMITED | Gala No. 1, Plot No. 755/C2, KWC, Steel Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U51909MH2017PTC292202 | FUMIRO CORPORATION (I) PRIVATE LIMITED | 1, Plot No. 755/C2, KWC, Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U51100MH2016PTC283155 | NAVINAM TRADERS INDIA PRIVATE LIMITED | Gala No-1, Plot No-1231, KWC, Steel Market, Road Number 14, Nr. Sai Mandir, Kalambol i, , Navi Mumbai, Maharashtra, India - 410218 |
| ABA-5058 | S.P.CARGO MOVERS LLP | Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| AAP-6988 | STAR INDIA JOB CONSULTANCY LLP | OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U27106MH2008PTC187288 | HAYATT STEEL PRIVATE LIMITED | KWC, PLOT NO.856, KALAMBOLI STEEL MARKET, OPP., SHEETAL HOTEL,KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U18209MH2019PTC327767 | ONPOINT VENTURES PRIVATE LIMITED | OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U27320MH2017PTC290898 | PECIFIC STEEL PRIVATE LIMITED | C-405, STEEL CHAMBER TOWERS, PLOT NO.514, KWC MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U34100MH2006PTC159850 | TECHNOVA MOTOR BODY BUILDERS PRIVATE LIMITED | PLOT NO 901 RD NO 10KHIDUKPADA STEEL MARKET KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2020PTC335849 | DOLPHIN FIRE SERVICES PRIVATE LIMITED | PLOT NO. 264, ROAD NO 02, STEEL MARKET KALAMBOLI, PANVEL , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2012PTC238071 | NEWOWN INSTRUMENTS PRIVATE LIMITED | OFFICE NO. B-432, STEEL CHAMBER TOWER PLOT NO. 514. SECTOR-KWC, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U85100MH2015PTC269992 | ATHARV MEDICARE PRIVATE LIMITED | Office No. D/128, 1st Floor Steel Chambers, Plot No. 514, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U63090MH2012PTC229186 | SRS TRANS LOGISTICS PRIVATE LIMITED | Office No. C/442 - 443, Dishma Complex, Plot No. 246, Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U51909MH2015PTC263860 | NEEV ISPAT INDUSTRIES PRIVATE LIMITED | OFFICE NO. 404 4TH FLOOR, A WING, DISMA PLOT NO 246, STEEL MARKET KALAMBOLI , , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27310MH2012PTC228639 | SAIJYOT STEEL INDUSTRIES PRIVATE LIMITED | A-2023, BIMA COMPLEX, PLOT NO.119 STEEL MARKET, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U65923MH1995PTC088988 | HYLAM SECURITIES AND FINANCE PRIVATE LIMITED | Shop No.5, Shiv Plaza Apartment, Plot No. 149, Sector-1E, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| U28112MH2011PTC212071 | RATNESH STEEL ENGINEERING PRIVATE LIMITED | PLOT NO. 854-F, KALAMBOLI WAREHOUSING COMPLEX, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U72900MH2021PTC354274 | TECHEA AUTOMATION PRIVATE LIMITED | D128,Steel Chamber Tower,Plot no.514 Sector AWC, Steel market Kalamboli , NaviMumbai, Maharashtra, India - 410218 |
| AAJ-6763 | SUKHOI SAFEWAYS LLP | B-728, 7th Floor, Steel Chamber Towers, Plot No.514, Steel Market Complex, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U60300MH1990PTC056847 | LIQUIFIED GAS TRANSPORT (BOMBAY) PRIVATE LIMITED | C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60300MH2018PTC307985 | HBR TRANSPORT PRIVATE LIMITED | OFFICE PREMISE NO. 120, PLOT NO. 1/TT/1 SECTOR-7E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U17309MH2018PTC311380 | MVD CLOTHING PRIVATE LIMITED | OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U45202MH1997PTC106871 | PNJ FARMS AND BUILDERS PRIVATE LIMITED | Sports - Life C.H.S. LTD., Shop. No. 5,6,7 & 8, Plot No. 9, Sec - 1, Kalamboli, Navi Mum bai , Navi Mumbai, Maharashtra, India - 410218 |
| AAM-0370 | WEALTH BLOOM ADVISORS & CONSULTANTS LLP | B-603, Black smith Corner 1, sector 13 Plot No.1 kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U74200MH2011PTC223741 | SHREE EKVIRA ENGINEERS PRIVATE LIMITED | Plot No. 1645, Village Khidukpada, Steel Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U27310MH2013PTC240772 | TANISH ISPAT PRIVATE LIMITED | 735, DISMA BUILDING, PLOT NO - 246, STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U45400MH2012PTC230132 | GOLWALA BUILDERS PRIVATE LIMITED | Plot No. 860, Steel Market, Next to Maruti Chambers, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U63012MH2012PTC230170 | KUNAL SHIPPING AND LOGISTICS PRIVATE LIMITED | Plot No. 860, Steel Market, Next to Maruti Chambers, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U27101MH2009PLC190366 | J.M.D. CORPORATION OF INDIA LIMITED | C-123, Steel Chamber Tower, Plot No. 514, Iron Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| 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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| 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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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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As on: 2026-07-13
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.