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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
VARMA MERCHANTS PVT LTD
CIN: U99999MH1987PTC044637 As on: 2026-07-13
VARMA MERCHANTS PVT LTD (CIN: U99999MH1987PTC044637) is a Private company incorporated on 10 Sep 1987. 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. 0.00.VARMA MERCHANTS PVT LTD'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.
VARMA MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U99999MH1987PTC044637 and its registration number is 44637. Users may contact VARMA MERCHANTS PVT LTD on its Email address - . Registered address of VARMA MERCHANTS PVT LTD is 16-A, LAXMI INDL ESTATE, OFFVEERA DESAI RD VERSONA (W) BOMBAY. , MUMBAI, Maharashtra, India - 000000.
Current status of VARMA MERCHANTS PVT LTD 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 VARMA MERCHANTS 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 VARMA MERCHANTS
Purchase full report of VARMA MERCHANTS
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 VARMA MERCHANTS 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 VARMA MERCHANTS
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Past Directors & Key Managerial Personnel of VARMA MERCHANTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1986PTC040068 | THE PURE AIR SYSTEMS PRIVATE LIMITED | 16,E.F.LAXMI INDUSTRIAL ESTATE,OFF VEERA DESAI RD, ,ANDHERI(W)BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1987PTC045580 | KIER AFCONS (INDIA) PRIVATE LIMITED | AFCONS,HOUSE,16,SHAH INDUSTRIAL ESTATE VEERA DESAI RD, ANDHE RI (W) BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U24222MH1988PTC046537 | LUSTROL LACQUERS AND COATINGS PRIVATE LIMITED | 113/30, LAXMI INDL. ESTATE, VEERA DESAI RD ANDHERI (W) , MUMBAI 400058, Maharashtra, India - 000000 |
| U72100MH1988PTC048879 | ORYX COMPUTERS AND CONTROLS PVT LTD. | A/34, KIRAN INDL. ESTATE,M.G.RD, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC065702 | MAKSON EXPORT AND COURIERS (INDIA) PVT.LTD. | A-14 VIRA DESAI INDL.ESTATE,ANDHERI WEST BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1993PTC070987 | VIHANGA FINANCE PVT.LTD. | 8/A LAXMI INDL.ESTATE,N.LINK ROAD, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC036220 | ENKAY VALVES MANUFACTURING CO. PVT LTD | 29-A, SITLADEVI IND. ESTATE,SITLADEVI TEMPLE RD.BOMBAY-16. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1987PTC044115 | RAJASTHAN MARKETING PVT LTD | 19/A NAND BHAVAN INDL. ESTATE,MAHAKALI CAVES RD ANDHERI BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041632 | RODIO AFCONS (INDIA) PVT. LTD. | AFCONS HOUSE 16 SHAH IND.ESTATE VEERA DESAI RD ANDHERI BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044114 | SANPREKA OVERSEAS PRIVATE LIMITED | 19/A NAND BHAVAN INDL. ESTATE,MAHAKALI CAVES RD ANDHERI BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1986PTC041981 | NAKASO ENGINEERING WORKS (INDIA) PVT. LTD. | AFCON HOUSE C/O AFCON 16 SHAHIND. ESTATE VEERA DESAI RD. BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U31200MH1992PTC065384 | HENLEY ELECTRICALS PVT.LTD. | A-28 GHANSHYAM INDL.ESTATE,VEERA DESAI ROAD ANDHERI WEST BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1987PTC042405 | RATNAJEET POLICON PRIVATE LIMITED | 7,SINGH INDUSTRIAL ESTATE,,NO-1-A,RAM MANDIR RD., ,GOREGAON(W)BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U72200MH1995PTC094997 | RAYMATICS TECHNOLOGIES PRIVATE LIMITED | B-16 ANDHERI INDL.ESTATE,OFF.VEERA DESAI ROAD, ANDHERI WEST,BOMBAY. , MUMBAI 58, Maharashtra, India - 000000 |
| U99999MH2001PTC133505 | ABB INDUSTRIAL IT DEVELOPMENT CENTER LIMITED | PLOT 22A,SHAH INDUSTRIAL ESTA-TE OFF.VEERA DESAI ROAD ANDHERI W , MUMBAI 53, Maharashtra, India - 000000 |
| U27200MH1988PTC049758 | NAZARETH METALS PRIVATE LIMITED | A-789 SIDHPURA INDL. ESTATE OFF L B SHASTRI MARG GHATKOPAR W BOMBAY-86 , MUMBAI-40086, Maharashtra, India - 000000 |
| U51900MH1990PTC056619 | SANKALP MARKETING SERVICES PRIVATE LIMIT ED | 401, A-16, CHINTON COOP HSGSOC. GENVAIDYA RD YASHDHAM, GOREGAON (W) BOMBAY-63. , MUMBAI.400 063, Maharashtra, India - 000000 |
| U29220MH1988PTC048253 | VIDARBHA DIE TOOLS PVT LTD. | SHAH & NAHAR INDL. ESTATE,BLOCK NO.1A, GALA NO.21 SUN MILL RD, LOWER PAREL, BOMBAY. , MUMBAI 400 013, Maharashtra, India - 000000 |
| U99999MH1997PTC104902 | SWASTIK SHIPPING AGENCY PRIVATE LIMITED | 13A ,KAYTUO INDUSTRIAL ESTATE220,KONDIVITA RD .ANDHERI(E) MUMBAI-400059 . , W.E.F.16/10/2002, Maharashtra, India - 000000 |
| U67120MH1991PTC062903 | BARMALT INVESTMENTS PRIVATE LIMITED | 7/A, SHAH INDUSTRIAL,ESTATE OF VEERA DESAI RD, ANDHERI (W),MUMBAI 58, , MUMBAI-400058, Maharashtra, India - 000000 |
| U99999MH1997PTC111538 | SUDHA GADH CLUB RESORT PRIVATE LIMITED | 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI WEST, , MUMBAI 400 053 W.E.F.16.08.99, Maharashtra, India - 000000 |
| U52322MH1997PTC110275 | VIJLAXMI EXPORTS PRIVATE LIMITED | 231, ADARSH INDL.ESTATE,RSAHAR RD., CHAKALA ANDHERI(W) MUMBAI 400 099.W.E.F.07.01.20 0 , MUMBAI, Maharashtra, India - 000000 |
| U74140MH2006PTC160904 | BILKISH ASSOCIATES PRIVATE LIMITED | 249/250,2ND FLR,LAXMI PLAZA LAXMI INDUSTRIAL ESTATE,NEW LINK RD,ANDH ERI W MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000 |
| U55101MH1998PTC113714 | M.S. HOTELS PRIVATE LIMITED | 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI (W) , MUMBAI-400053W.E.F. 16/08/99, Maharashtra, India - 000000 |
| U27200MH1989PTC053899 | SANTAN METAL P LTD | 125, ANDHERI INDL, ESTATE,22, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 53. , MUMBAI. 53. W.E.F. 20-07-2001., Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U99999MH1989PTC054146 | AFCONS SHIPPING COMPANY LTD | AFCONS HOUSE 16, SHAHINDUSTRIAL ESTATE, VEERA DESAI RD ANDHERI W BOMBAY , NA, Maharashtra, India - 000000 |
| U22219MH1991PTC061640 | NIT HARSHITAM PRINTERS PRIVATE LIMITED | 42-A, LAXMI INDL. ESTATE,SHANKARRAO NARAM PATH LOWER PAREL, BOMBAY 13 , MUMBAI-400013, Maharashtra, India - 000000 |
| U99999MH1993PTC073113 | FOOD COLOURS (INDIA) PVT.LTD. | W-64A MIDC INDL.ESTATE,T T C RABALE THANE BELAPUR RD. NEW BOMBAY. , NA, Maharashtra, India - 000000 |
| 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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