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
VARAHI DIAMONDS AND FINANCE LIMITED
CIN: U99999MH1985PLC035477 As on: 2026-07-13
VARAHI DIAMONDS AND FINANCE LIMITED (CIN: U99999MH1985PLC035477) is a Public company incorporated on 25 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 900.00.VARAHI DIAMONDS AND FINANCE 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.
VARAHI DIAMONDS AND FINANCE LIMITED's Corporate Identification Number (CIN) is U99999MH1985PLC035477 and its registration number is 35477. Users may contact VARAHI DIAMONDS AND FINANCE LIMITED on its Email address - . Registered address of VARAHI DIAMONDS AND FINANCE LIMITED is SUN FLOWER BUILDING,13TH FLOOR, FLAT NO.4,CUFFEE PARADE, , MUMBAI, Maharashtra, India - 400005.
Current status of VARAHI DIAMONDS AND FINANCE 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 VARAHI DIAMONDS AND FINANCE 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 VARAHI DIAMONDS AND FINANCE
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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 VARAHI DIAMONDS AND FINANCE 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 VARAHI DIAMONDS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VARAHI DIAMONDS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019PTC319559 | PLATIVE CONSULTING PRIVATE LIMITED | Flat no. 1, 4th Floor Basant Building, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U80902MH2020PTC340979 | LEARNING TRANSFORMATION SERVICES PRIVATE LIMITED | Basant Building, 4th floor flat no 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U80904MH2020NPL341571 | INSTITUTE OF INNOVATIVE EDUCATION AND SKILLS FOUNDATION | Basant Building, 4th floor flat no 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U99999MH1985PLC035475 | SARVESHWARI DIAMONDS AND FINANCE LIMITED | SUNFLOWER BUILDING, 13TH FLOOR, FLAT NO 9, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC366872 | NOVOKAI FINANCIAL (INDIA) PRIVATE LIMITED | FLAT NO 1 4TH FLOOR, BASANT BUILDING 101 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U65990MH1989PTC053377 | SHAMIRA INVESTMENTS PRIVATE LIMITED | SUN FLOWER12TH FLR FLAT-2 CUFFEE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAA-5548 | LAMAR LIFESCIENCES LLP | FLAT NO.131, 13TH FLOOR, MAKER TOWER - L, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAQ-0054 | SATISHCHANDRA & SONS EXIM LLP | 1ST FLOOR, FLAT NO 3, SEA LORD B BUILDING CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U74900MH2013PTC243936 | SHAH LAXMINARAYAN SATISHCHANDRA EXIM PRIVATE LIMITED | 1ST FLOOR, FLAT NO. 3, SEA LORD B BUILDING, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74110MH2002PTC138342 | SATISHCHANDRA & SONS EXIM PRIVATE LIMITED | 1ST FLOOR FLAT NO 3SEA LORD B-BUILDING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAO-7680 | EVOSPORTS GOLF LLP | Flat No. 4, Floor-11, Plot-117, B Wing, SEA LORD, G D SOMANI MARG, CUFFE PARADE Mumbai, Maharashtra, India - 400005 |
| ACU-6682 | ZIVANI VENTURES LLP | Sealand FlatNo.10,4th Flr,Plot No.41/C,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAB-9316 | SHREY GLOBAL CONSULTANTS LLP | Flat No.-8, Third Floor, Gulistan37, cuffee parade MUMBAI, Maharashtra, India - 400005 |
| F04893 | CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO. LTD | Unit No.4, 18th Floor, Centre 1 Building, World Trade Centre Complex, Cuffe Parade,, Colaba,Mumbai,Maharashtra,India-400005 |
| F01766 | OMAN AIR S.A.O.C. | CENTRE-1, WORLD TRADE CENTRE FLOOR NO. 19, UNIT NO. 4, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| AAD-7841 | GOOD AND RELIABLE FOOD AND BEVERAGES LLP | Flat no. 404, 1st Floor, Sea Croft Building, Plot No. 104, Wodehouse Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| U01111MH2019PTC331498 | MOFIDI TRADING PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR, KARIM COURT, 3RD PASTA LANE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2010PTC203937 | BANANAS MEDICAL PRIVATE LIMITED | FLAT NO.33,DIVYANG NO.9,4TH FLOOR SHAHEED BHAGAT SINGH ROAD,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2016PTC273462 | PSS PROPERTY SERVICES PRIVATE LIMITED | Flat No.115, Floor-11, Jolly Maker Apartment No.3 119, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U67120MH1996PTC103571 | REGAL FINVEST PRIVATE LIMITED | JOLLY MAKER APARTMENTS NO 1FLAT NO 202 TOWER A 20TH FLOOR CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC355783 | ARIMAX GLOBAL PRIVATE LIMITED | Unit No-3, Floor No-7, Center 1 Building World Trade Center Complex, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74899MH1990PTC379030 | ESSCHEM OVERSEAS PRIVATE LIMITED | Floor No. 19, Unit No.2, Center 1 Building, World Trade Center Complex, Cuffe Parade , , MUMBAI, Maharashtra, India - 400005 |
| U51109MH1997PTC104842 | RAY REALTORS PRIVATE LIMITED | Flat No. B-2, 2nd Floor, Plot No.159 Cuffe Castle, G D Somani Marg, Opp Hotel President, Cu ffe Parade , Mumbai, Maharashtra, India - 400005 |
| U46596MH2024PTC431756 | PROTON HEALTH & WELLNESS PRIVATE LIMITED | 43, 4th Floor, Plot 100, Persepolise Building,G. D. Somani Marg, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U70200MH2026FTC470163 | ACP INDIA ADVISORS PRIVATE LIMITED | Unit No. 3, 7th Floor, Centre 1 Building,World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| AAD-4416 | ALPHA TECHNOLOGIES LLP | 47, JALKIRAN BUILDING, 12TH FLOOR, CUFFEE PARADE MUMBAI, Maharashtra, India - 400005 |
| U51990MH1983PTC030504 | MINOO BILIMORIA TRADING PVT LTD | SEALAND 4TH FLOOR41 CUFFEE PARADE , MUMBAI, Maharashtra, India - 400005 |
| ACB-7825 | KALAVIVA ART SOLUTIONS LLP | Flat 9, 4th Floor, NewBuilding CHS, Pasta Lane Mumbai, Maharashtra, India - 400005 |
| U74900MH1973PTC175813 | DIYA INVESTO - CONSULTANCY PRIVATE LIMITED | FlatNo.163,16thFloor,Basant,CuffeParade, , Mumbai, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90238087 | 1991-11-01 | - | - | 7,500,000.00 | SANWA BANK LTD | |
| 90238088 | 1992-04-11 | - | - | 7,500,000.00 | SANWA BANK LTD |
- 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.
| 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.