Varad Exim And Transport Services Private Limited, a active private limited company, was established on 14 September 2004 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U51500MH2004PTC148587. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Employing 8 professional, Its leadership includes Vinayak Balkrishna Aparaj (Director), Siddhi Vinayak Aparaj (Director). It holds ₹4.04 Cr open charges and ₹7.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 108 Nerul Station Complexnerul, Navi Mumbai, Maharashtra, 400706.
U51500MH2004PTC148587
148587
14 September 2004
₹1.00 Cr
₹2.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Varad Exim And Transport Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinayak Balkrishna Aparaj | Director | 14 Sep 2004 | Current |
| Siddhi Vinayak Aparaj | Director | 14 Sep 2004 | Current |
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Varad Exim And Transport Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 10.28% decrease. The company also saw a substantial fall in profitability, with a 94.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.3%.
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In 2020, Varad Exim And Transport Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,353,560.00
₹7,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2023 | Axis Bank Limited | ₹6.60 M | Open |
| 23 Feb 2018 | Axis Bank Limited | ₹1.70 Cr | Open |
| 15 Apr 2011 | Indian Overseas Bank | ₹5.00 M | Open |
| 20 Aug 2010 | Reliance Home Finance Private Limited | ₹1.03 Cr | Open |
| 29 Oct 2007 | State Bank Of Patiala | ₹1.41 M | Open |
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Varad Exim And Transport Services has a workforce of 8 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Varad Exim And Transport Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varad Exim And Transport Services's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Varad Exim And Transport Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Varad Exim And Transport Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 0.66 Cr with Charge ID 100669555 was registered on 25 Jan 2023. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 1.70 Cr with Charge ID 100160674 was registered on 23 Feb 2018. was recorded as a recent event.
Progress on A charge registered on 25 Mar 2011 via Charge ID 10307378 with Union Bank Of India was fully satisfied on 06 Mar 2017. was documented.
Progress on A charge with Union Bank Of India of Rs. 0.70 Cr registered on 25 Mar 2011 with Charge ID 10307378 was modified on 14 Aug 2012. was documented.
The CIN of Varad Exim And Transport Services Private Limited is U51500MH2004PTC148587.
Varad Exim And Transport Services Private Limited is headquartered at 108 Nerul Station Complexnerul, Navi Mumbai, Maharashtra, 400706.
Varad Exim And Transport Services Private Limited was incorporated on 14 September 2004.
The current directors of Varad Exim And Transport Services Private Limited are
The primary industry of Varad Exim And Transport Services Private Limited is Transport And Storage.
Varad Exim And Transport Services Private Limited is unlisted.
The authorized capital of Varad Exim And Transport Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.50 M.
The compliance status of Varad Exim And Transport Services Private Limited is Compliant.
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