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
VARBO INTERNATIONAL TRADERS PRIVATE LIMITED
CIN: U74999MH2018PTC311482 As on: 2026-07-13
VARBO INTERNATIONAL TRADERS PRIVATE LIMITED (CIN: U74999MH2018PTC311482) is a Private company incorporated on 03 Jul 2018. 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.
VARBO INTERNATIONAL TRADERS 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.VARBO INTERNATIONAL TRADERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VARBO INTERNATIONAL TRADERS PRIVATE LIMITED are CHEAREPARAMPIL VERGIS VARGHESE, and PREETI KRISHNAN KUTTY.
VARBO INTERNATIONAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC311482 and its registration number is 311482. Users may contact VARBO INTERNATIONAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARBO INTERNATIONAL TRADERS PRIVATE LIMITED is Flat No.315,3rd Flr, Shivai Plaza, Marol Coop Indl Est, AK Rd.,Marol, Andheri(E), , MUMBAI, Maharashtra, India - 400059.
Current status of VARBO INTERNATIONAL TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARBO INTERNATIONAL TRADERS 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 VARBO INTERNATIONAL TRADERS
Purchase full report of VARBO INTERNATIONAL TRADERS
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 VARBO INTERNATIONAL TRADERS 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 VARBO INTERNATIONAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06405372 | CHEAREPARAMPIL VERGIS VARGHESE | Director | 2018-07-03 |
| 07674979 | PREETI KRISHNAN KUTTY | Director | 2018-07-03 |
Past Directors & Key Managerial Personnel of VARBO INTERNATIONAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHEAREPARAMPIL VERGIS VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMS FREIGHT SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC237715 | Director | 2012-11-08 | Ongoing |
Other Directorships of PREETI KRISHNAN KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMS FREIGHT SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC237715 | Additional Director | - | 2017-09-29 |
| AMS FREIGHT SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC237715 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1999PLC119191 | PAREKHPLAST INDIA LIMITED | 101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD., ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017OPC291916 | INPLA BIZSERVE AND PRODUCTS (OPC) PRIVATE LIMITED | 615 SHIVAI PLAZA PLOT 79A MAROL COOP INDL ESTATE , Marol Andheri Mumbai, Maharashtra, India - 400059 |
| AAA-6653 | ARTEK EXPORTS LLP | MAROL BHAVAN, BLOCK NO. 301,3RD FLR, MAROL COOP. INDUST. ES TATE LTD., MAROL COOP. INDUST. ESTATE LTD., ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U52394MH2012PTC226928 | QUIOSCO RETAIL INDIA PRIVATE LIMITED | UNIT NO1B,1ST FLR,MAROL UDYOG PREMISE COOP SOC LTD STEELMADE INDL EST,MAROL MAROSHI RD,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U90000MH2019PTC325788 | CISB GREEN THUMB PRIVATE LIMITED | BLOCK NO.101, BLDG - KUSHWAH CHAMBERS, MAKWANA RD, OPP APURVA INDL ESTATE, , MAROL ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| ACN-0053 | PINNACLE BROKERAGE LLP | 601 Shivai Plaza, Marol CO-OP. INDL.EST,BHD.Ravi Vihar Hotel,Lane,CTS-748/749/750,A.K.Rd,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U22100MH2020PTC351230 | STAMPIAMO MEDIA HOUSE PRIVATE LIMITED | 304, 3rd Floor, Twin Complex No.2, CHS, Marol Maroshi Rd, Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U61200MH2014PTC259708 | MILEAGE LOGISTICS PRIVATE LIMITED | Unit No.302, 3rd Floor, Sumer Plaza Marol Maroshi Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U01100MH2021PTC368117 | PPMINTERNATIONAL EXPORTS PRIVATE LIMITED | 305 CTS748/749/750 Shivai Plaza,Marol Coop,Takpada AK Rd Andheri East BHD , Mumbai, Maharashtra, India - 400059 |
| U67100MH2012PTC227085 | ELIXI HITEC PRIVATE LIMITED | 302 CTS-748/749/750 SHIVAI PLAZA MAROL CO-OP, TAKPADA, AK RD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24230MH1979PTC021396 | PINNACLE FINANCIAL AND INVESTMENTS SERVICES PRIVATE LIMITED | 601 Shivai Plaza, Marol CO-OP. INDL.EST,BHD.Ravi Vihar Hotel Lane,CTS-748/749/750,A.K.Rd, , Mumbai, Maharashtra, India - 400059 |
| U67120MH2007PTC176466 | PINNACLE BROKERAGE PRIVATE LIMITED | 601 Shivai Plaza, Marol CO-OP. INDL.EST,BHD.Ravi Vihar Hotel Lane,CTS-748/749/750,A.K.Rd, , Mumbai, Maharashtra, India - 400059 |
| U74999MH1991PTC062666 | FIRESTORM FINANCE & INVESTMENTS PRIVATE LIMITED | 601 Shivai Plaza, Marol CO-OP. INDL.EST,BHD.Ravi Vihar Hotel Lane, CTS-748/749/750,A.K.Rd, , Mumbai, Maharashtra, India - 400059 |
| U92110MH2000PTC128948 | MATRIX ENTERTAIMENT PRIVATE LIMITED | 305,3rd Flr, Sangeet Plaza, Opp.Marol Fire Brigade Marol Maroshi Rd. Marol Naka, Andher-E , mumbai, Maharashtra, India - 400059 |
| AAH-3116 | ATTARWALA & ASSOCIATES LLP | 706, Shivai Plaza, Plot No 79/A,Marol Industrial Estate, Sagbaug, Marol, Andheri E Mumbai, Maharashtra, India - 400059 |
| U51909MH2022PTC377165 | ZOVEON GLOBAL PRIVATE LIMITED | 504, 5th Floor, Shivai Plaza, Marol Indl Estate Rd, Takpada, Marol, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U15490MH2021PTC373168 | NATURAL.IT INDIA PRIVATE LIMITED | Off No-505,5th Flr, Sangeet Plaza,Marol Maroshi Rd, Marol Naka, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U52100MH2011PTC225003 | DRIVE DREAMS MARKETING PRIVATE LIMITED | 612, 6th Floor, Shivai Plaza, Near Marol Industrial Co-Op Society, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U24290MH2020PTC351531 | OMTECH SPECIALITY POLYMER CHEMICALS PRIVATE LIMITED | BLOCK NO. 204, MAROL BHAVAN, MAROL CO-OP INDL ESTATE LTD M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U36911MH2021PTC359853 | ANAMIR PRIVATE LIMITED | PLOT NO 121, MAROL CO-OP INDL EST. LTD. OFF M.V. ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U70100MH1997PTC111007 | SPATIAL CREATORS PRIVATE LIMITED | FLAT NO 16 PLOT NO 16ANDHERI HILL VIEW CHS LTD MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2008PTC179251 | EFENSYS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, SHIVAI PLAZA, MAROL CO OP INDL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAI-3326 | MAY FASHIONS LLP | Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAE-0370 | VEE PEE EXPORTS LLP | 6/22, NISSAN HOUSE,MAROL COOP INDL. ESTATE,M V RD. J. B. NAGAR POST, NR MAROL BHAVAN, ANDHERI [E] MUMBAI, Maharashtra, India - 400059 |
| U25209MH2021PTC366389 | HINDUSTAN ELEMENTS PRIVATE LIMITED | FlatNo602,Bldg.No7,RockViewApt.CHSLtd, Marol Maroshi Rd,PlotNo10,Andheri(E), , Mumbai, Maharashtra, India - 400059 |
| U74900MH2015PTC264304 | SENSICOOL TECHNOLOGIES (INDIA) PRIVATE LIMITED | 410, Shivai Plaza, Marol Indl. Co-op. Society Ltd. Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC373896 | ANGLO-EASTERN CARE SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No.102 Mezzanine Flr Leela Business Park, Andheri Kurla Rd, Marol, Andheri E , Mumbai, Maharashtra, India - 400059 |
| 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.