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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
VARFAN EXPORTS INDIA PRIVATE LIMITED
CIN: U99999MH1973PTC017040
VARFAN EXPORTS INDIA PRIVATE LIMITED (CIN: U99999MH1973PTC017040) is a Private company incorporated on 29 Nov 1973. 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. 0.00.VARFAN EXPORTS INDIA PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
VARFAN EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1973PTC017040 and its registration number is 17040. Users may contact VARFAN EXPORTS INDIA PRIVATE LIMITED on its Email address - . Registered address of VARFAN EXPORTS INDIA PRIVATE LIMITED is 14/20TATYA GHARPURE ROAD ROADGOREGAON MUMBAI 40004 , MUMBAI-400004, Maharashtra, India - 000000.
Current status of VARFAN EXPORTS INDIA 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 VARFAN EXPORTS INDIA 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 VARFAN EXPORTS INDIA
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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 VARFAN EXPORTS INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARFAN EXPORTS INDIA
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Past Directors & Key Managerial Personnel of VARFAN EXPORTS INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1991PTC064441 | KNAPP PROPERTIES PRIVATE LIMITED | 3,NIDHI,29,KHOTACHIWAN,V.P.ROAD, MUMBAI-400004. , MUMBAI - 400004., Maharashtra, India - 000000 |
| ACF-4838 | KAANIK METALS AND ALLOYS LLP | 47B, Ground Floor Shreeji Arcade Tata Road No 02,Near Roxy Cinema Opera House Girgaon Mumbai 40004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U17120MH1978PTC020657 | SURARNA TEXTILE PROCESSORS PRIVATE LIMITED | 139, V.P. ROAD,MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U29120MH1969PTC014199 | VICTOR DIESEL SEVICER PRIVATE LIMITED | 21, NEW INDIA HOUSE , 3RDFLOOR, TRIBHUVAN ROAD, MUMBAI 400004 , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1971PTC015398 | PRADEEP SAFETY PRIVATE LIMITED | JANMABHOOMI MANSION, 472,S.V.P.ROAD, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U45200MH1978PTC020066 | COSMOS CONSTRUCTION(1977) PRIVATE LIMITED | 69, GIRGAUM ROAD,2ND FLOOR, RUKMANI NIWAS, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U32103MH1979PTC021696 | C R ELECTRONICS PRIVATE LIMITED | 1ST FLOOR,'D'BLOCK, NAAZ BLDG,LAMINGTON ROAD, MUMBAI- 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U45202MH1994PTC077143 | HARVEST PROPERTIES PRIVATE LIMITED | 4TH FLOOR,LADABHAI MANSION 1-ANEW QUEEN ROAD, MUMBAI 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U24230MH1995PTC092384 | LOVAPAL IMPEX PRIVATE LIMITED | TOP FLOOR,MEHTA MAHAL,15, MATHEW ROAD,OPERA HOUSE, MUMBAI , MUMBAI-400004 WEF 06092003, Maharashtra, India - 000000 |
| U74140MH1986PTC041633 | KISU CONSULTANTS PVT.LTD. | 186, KHETWADI MAIN ROAD NEARMARUTI TEMPLE,MUMBAI 4 , MUMBAI-400004 W.E.F.01/09/99, Maharashtra, India - 000000 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U51300MH1980PTC022950 | MACNAIR EXPORTS PRIVATE LIMITED | 309/8 JHAVERI BLDG.,RAJARAM MOHAN RAI RD, GIRGAUM , MUMBAI -400004 WEF 14.01.2003, Maharashtra, India - 000000 |
| U46303MH2024FTC430903 | FLETCHER INTERNATIONAL INDIA PRIVATE LIMITED | Ground floor Office no-14,Prasad chambers tata road,Mumbai,Mumbai,Maharashtra,400004-India |
| ACD-6971 | BBA VENTURES LLP | G14A,Basement,Prasad,Chambers,Tata Road no. 2,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U43222MH2025PTC441479 | MARICHIN VOLT ELECTRIC PRIVATE LIMITED | 1407,FLOOR-14TH,PLOT-1487,PRASAD CHAMBER,TATA ROAD,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2022PTC381866 | SHANKESH SUPARSHWA PRIVATE LIMITED | Laxmi Nivas Building, Khetwadi Back Road,14th Lane, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACG-9618 | SONERILAS CONSTRUCTEURS LLP | 2, Floor-Grd, 14 G, Siddharth Niwas, Vitthalbhai Patel Road,,Khotachiwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U62013MH2024PTC431523 | CHALLENGER PIONEERS DYNAMIC PRIVATE LIMITED | 22/A FLOOR 2ND, PLOT NO.14,MEHTA MANSION TRIBHUVAN MARG DREAMLAND CINEMA GRANT ROAD,Mumbai,Mumbai,Maharashtra,400004-India |
| ACD-4923 | MITANI REALTORS LLP | 1405, FLOOR-14, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO 2,,ROXY CINEMA,OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U24311MH2025PTC447793 | CRESTFLO INSTRUMENTATION TECHNOLOGIES PRIVATE LIMITED | 14-A, Floor-2nd, Plot-523, Kutch Castle,Sardar Vallabhbhai Patel Road, 1st Parsiwada, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| AAK-4368 | RAJ HARSH EXPORTS LLP | 501, 5th Floor, A Wing, Suparshwa Darshan, 14/E, Khotachi Wadi, V P Road, Girgaon,,Mumbai,Mumbai City,Maharashtra,India-400004 |
| ACF-2489 | SCOOPIDITY MEDIA LLP | R no.9, 2nd Flr, 14/b Khanderao Chawl, Nr Harikashan Das,V P Road, Khotachiwadi, Next to Monpara Sweets,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32200MH1991PTC061397 | AUROGEM ELECTRONICS PRIVATE LIMITED | 204,SAGAR,2ND FLOOR,35/39,DR.DESHMUKH LANE V.P.ROAD, MUMBAI400004. , MUMBAI.400 004 17.06.2003, Maharashtra, India - 000000 |
| ABC-6024 | Chipfab Technologies LLP | 3, Floor Grd, Plot 386/C, Yatrik Building,,Vitthalbhai Patel Road, Congress House, Girgaon, Mumbai- 400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U70109MH2021PTC369118 | STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 , MUMBAI, Maharashtra, India - 400004 |
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| U72900MH2011PTC214639 | REALTIME IT CONCEPTS PRIVATE LIMITED | 14/390E, LAXMI BUILDING, LAMINGTON ROAD, GRANT ROAD(EAST), , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC313748 | CERTERO SOLUTIONS PRIVATE LIMITED | 14, LIMAYE BUILDING, 1ST DUBHASH LANE, V P ROAD, CHARNI ROAD EAST , MUMBAI, Maharashtra, India - 400004 |
| 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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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.