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
VARSH FIN-CAP SERVICES PRIVATE LIMITED
CIN: U99999MH2000PTC123670
VARSH FIN-CAP SERVICES PRIVATE LIMITED (CIN: U99999MH2000PTC123670) is a Private company incorporated on 17 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3180000.00.
VARSH FIN-CAP SERVICES 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.VARSH FIN-CAP SERVICES 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.
Directors of VARSH FIN-CAP SERVICES PRIVATE LIMITED are VARSHA DILIP SHAH, and RITESH DILIP SHAH.
VARSH FIN-CAP SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC123670 and its registration number is 123670. Users may contact VARSH FIN-CAP SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARSH FIN-CAP SERVICES PRIVATE LIMITED is 301, MARINE CHAMBERS, 43,NEW MARINE LINES, MUMBAI-20 , W.E.F. 5/8/2000, Maharashtra, India - 000000.
Current status of VARSH FIN-CAP SERVICES 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 VARSH FIN-CAP SERVICES 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 VARSH FIN-CAP SERVICES
Purchase full report of VARSH FIN-CAP SERVICES
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 VARSH FIN-CAP SERVICES 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 VARSH FIN-CAP SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01985973 | VARSHA DILIP SHAH | Director | 2000-07-20 |
| 03180834 | RITESH DILIP SHAH | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of VARSH FIN-CAP SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01971577 | DILIP LALLUBHAI SHAH | Director | - | 2017-04-25 |
| 03180834 | RITESH DILIP SHAH | Additional Director | - | 2010-09-30 |
Other Directorships of DILIP LALLUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYALSAGAR PROPERTY AND INVESTMENTS PRIVATE LIMITED | U70100MH2000PTC124476 | Director | 2001-12-23 | Ongoing |
| ROYAL BUSINESS CENTRE PRIVATE LIMITED | U70200MH1988PTC046509 | Director | 1988-03-11 | Ongoing |
Other Directorships of VARSHA DILIP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYALSAGAR PROPERTY AND INVESTMENTS PRIVATE LIMITED | U70100MH2000PTC124476 | Director | 2001-12-23 | Ongoing |
| ROYAL BUSINESS CENTRE PRIVATE LIMITED | U70200MH1988PTC046509 | Director | 1988-03-11 | Ongoing |
| MOMENTSNEXT LAB (INDIA) PRIVATE LIMITED | U72900MH2013PTC243016 | Director | - | 2015-06-23 |
Other Directorships of RITESH DILIP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL BUSINESS CENTRE PRIVATE LIMITED | U70200MH1988PTC046509 | Additional Director | - | 2017-09-28 |
| ROYAL BUSINESS CENTRE PRIVATE LIMITED | U70200MH1988PTC046509 | Director | 2023-04-26 | Ongoing |
| ROYAL BUSINESS CENTRE PRIVATE LIMITED | U70200MH1988PTC046509 | Director | - | 2018-02-15 |
| MOMENTSNEXT LAB (INDIA) PRIVATE LIMITED | U72900MH2013PTC243016 | Director | - | 2015-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22130MH1995PTC086992 | CINEVISTA SOFTWARE LIMITED | 505/506, MARINE CHAMBERS31, NEW MARINE LINES, MUMBAI-20 , W.E.F. 29/5/2002, Maharashtra, India - 000000 |
| U74140MH1992PTC069922 | REGENT ADVISORS PVT.LTD. | 2-COURTS CHAMBER,NEW MARINE LINES, MUMBAI-20 , W.E.F. DT.10-8-2000, Maharashtra, India - 000000 |
| U99999MH1997PTC107878 | LEXUS REALTORS PRIVATE LIMITED | 302, LOTUS HOUSE, 33-A,NEW MARINE LINES MUMBAI-20 , MUMBAI-20W.E.F 05.12.2003, Maharashtra, India - 000000 |
| U74140MH2000PTC901786 | CREAMER PLASTICS PVT.LTD. | 5, REWA CHAMBERS 1ST FLOOR,NEW MARINE LINES BOMBAY-20 , NEW MARINE LINES, BOMBAY-20, Maharashtra, India - 000000 |
| U67120MH1975PTC018097 | S.R.INVESTMENTS PRIVATE LIMITED | 5TH FLOOR, ROOM NO.1,7,HOMJISTREET,FORT MUM-1.------- W.E.F.04052001 , MUMBAI- W.E.F.9.8.2000, Maharashtra, India - 000000 |
| U31100MH1973PTC016333 | ELMOT ALTERNATORS PRIVATE LIMITED | 303,LOTUS HOUSE,33A NEW MARINE LINES MUMBAI-20 , W/E/F/14/04/2005, Maharashtra, India - 000000 |
| U99999MH1996PTC101791 | INTERPORT SHIPPING AGENCY PRIVATE LIMITED | 302. JOSHI CHAMBERS,AHMEDABAD STREET, CARNAC BUNDE R, MUMBAI-400 009. , W.E.F.22. 8. 2000 MUMBAI 9, Maharashtra, India - 000000 |
| U67120MH1991PTC062148 | RANGSETHU INVESTMENT PVT LTD | 5A/5B, JHANJHARIYA TERRACE,VALLABHBHAI ROAD VILEPARLE(W) MUMBAI-400056 . , W.E.F. DT.14-8-2000, Maharashtra, India - 000000 |
| U36912MH1995PTC092195 | MEGHARSH GEMS PRIVATE LIMITED | 301, DINACO JOYOT ROAD NO.5T.P.S. NO. III SANTACRUZ (E) , MUMBAI-55 /W.E.F.01/01/2000, Maharashtra, India - 000000 |
| U25209MH1989PTC052823 | WEST END PLASTIC AND CHEMICALS P. LTD. | 608, MAKER CHAMBERS NARIMANPOINT, BOMBAY-21 , MUMBAI-400021W.E.F. DT.22-8-20, Maharashtra, India - 000000 |
| U70100MH1992PTC065416 | GUTKA CONSTRUCTION PVT.LTD. | 5/A SHIV SAGAR, SHIVAJI PARK,ROAD NO.5, BOMBAY-16. , W.E.F. DT.5-8-2000, Maharashtra, India - 000000 |
| U99999MH1993PTC071468 | STARTECH INTERMEDIATES PVT.LTD. | STADIUM HOUSE, B/NO.3,83/85, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI-20 , W.E.F. DT.29-8-2000, Maharashtra, India - 000000 |
| U67190MH1995PTC093912 | ORIENTAL FOREX (INDIA) LIMITED | 505/506 MARINE CHAMBERS,NEW MARINE LINES BOMBAY 20. , MUMBAI20, Maharashtra, India - 000000 |
| U51312MH1988PTC047978 | SOFT SKIN EXPORTS PRIVATE LIMITED | VALECHA CHAMBERS 5TH FLOOR,NEAR LINK RD OSHIWARI ANDHERI WEST, MUMBAI-400 053. , MUMBAI-400053 W.E.F. 28.8.98, Maharashtra, India - 000000 |
| U01110MH1996PTC100250 | TULSI AGRO FOOD PRODUCTS PRIVATE LIMITED | 5C COURT CHAMBERS,35 NEW MARINE LINES, , MUMBAI 20, Maharashtra, India - 000000 |
| U65990MH1994PTC079474 | GULATI ENTERPRISES PRIVATE LIMITED | 108 MARINE CHAMBERS,43 NEW MARINE LINES, BOMBAY -20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U74999MH1994PTC079750 | SUPER DREDGING COMPANY PRIVATE LIMITED | 3 MARINE CHAMBERS,43 NEW MARINE LINES, BOMBAY -20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U70100MH1995PTC084772 | GRAVITY BUILDERS PRIVATE LIMITED | 6/F COURT CHAMBERS,35,NEW MARINE LINES, , MUMBAI 400 020.(WEF-6/11/2000), Maharashtra, India - 000000 |
| U99999MH1981PTC024625 | VIRAL HOTELS AND THEATRES PRIVATE LIMITED | 4TH FLOOR, KSHMALAYA, 37,NEW MARINE LINES, MUMBAI-400020 , W.E.F.-01/04/94, Maharashtra, India - 000000 |
| U65900MH1995PTC088106 | AHAR FINANCE AND INVESTMENTS PRIVATE LIM ITED | 79, MITTAL CHAMBERSNARIMAN POINT, MUMBAI-400 021. , MUMBAI-400 021.W.E.F.28.8.2000, Maharashtra, India - 000000 |
| U99999MH1972PTC015767 | MARTIN COTTON COMPANY PRIVATE LIMITED | 105, CHURCHGATE CHAMBERS, 5,NEW MARINE LINES MUMBAI-20 , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1997PTC108403 | DYNAPLAST PACKAGING INDIA PRIVATE LIMITE D | 304,MARINE CHAMBERS,NEW MARINE LINES, , MUMBAI 20, Maharashtra, India - 000000 |
| U17120MH1992PTC069861 | JALABALA TEXTILES PVT.LTD. | 9-MARINE CHAMBERS,GROUND FLOOR, NEW MARINE LINES, , MUMBAI-20., Maharashtra, India - 000000 |
| U51220MH1992PTC069571 | KALYANJI WALJI PVT.LTD. | A-2000,T.T.C. INDUSTRIAL AREAKHAIRANE THANE BELAPUR ROAD NEW MUMBAI , NEW MUMBAI. W.E.F.26/04/96, Maharashtra, India - 000000 |
| U70100MH1995PTC088909 | KALAPURNA CONSTRUCTIONS AND FINANCE LIMI TED | 505-506,MARINE CHAMBERS,NEW MARINE LINES, , MUMBAI-20 DT.98, Maharashtra, India - 000000 |
| U65990MH1977PTC020020 | YOGAKSHEMA FINANCE PRIVATE LIMITED | 305, MARINE CHAMBERS,43, NEW MARINE LINES, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000 |
| U24239MH1989PTC051499 | VARSHA FINE CHEMICALS PVT LTD. | LATSINGH BLDG., 3RD FLR, 6,LOHAR CHAWL, BOMBAY. , MUMBAI W.E.F. DT.26-8-2000, Maharashtra, India - 000000 |
| U99999MH1982PTC028731 | R. S. D. INVESTMENTS PVT LTD | FLORY PLOT NO.38GROUND FL,GULMOHAR RDN.1 JVPD SCHEME,JUHU , MUMBAI-49 W.E.F.20.11.2000, Maharashtra, India - 000000 |
| U99999MH1983PTC030934 | AVENTIS CROPSCIENCE PRIVATE LIMITED | HOECHST CENTRE,54/A, SIRMATHURADAS VASANJI ROAD, ANDHERI KURLA RD.ANDHERI EAST, , MUMBAI-93 (W.E.F.22/5/2000), 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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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.