Varahi Exports Private Limited
About Varahi Exports Private Limited
Data last updated: 08 March 2026
Varahi Exports Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 July 2001, the company has been in operation for over 25 years.
Registered with ROC Chandigarh under CIN U51909PB2001PTC024487.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Sharma and Ajay Sharma.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: H.No. 132/2 St.No. 3 Hargobind Nagar Near Oswal Agro Old Gaispura, Ludhiana, Punjab, India – 141010.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No. 132/2 St.No. 3 Hargobind Nagar Near Oswal Agro Old Gaispura, Ludhiana, Punjab, India – 141010
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Varahi Exports Private Limited
Varahi Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Sharma
Also directs:
Galaxy Stationery Private Limited, Deeps Special Steels Limited
|
Director | 02 Jul 2001 | 25 Years 0 Months | Current |
| Ajay Sharma | Director | 16 Jul 2012 | 14 Years 0 Months | Current |
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Vijay Vig
Also directs:
Galaxy Stationery Private Limited, Majestic Financial Services Ltd
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Director | 02 Jul 2001 | 25 Years 0 Months | Current |
Financials of Varahi Exports Private Limited FY 2010 filings available
Ten-year financial statements for Varahi Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Varahi Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2005 | State Bank of India | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varahi Exports Private Limited
View historical data on people associated with Varahi Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varahi Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Varahi Exports Private Limited
GST registrations and filing compliance for Varahi Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varahi Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Varahi Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Varahi Exports Private Limited
MSME payment history for Varahi Exports Private Limited
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Subsidiaries & Group Companies of Varahi Exports Private Limited
Corporate group structure for Varahi Exports Private Limited
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MCA Filings & Documents of Varahi Exports Private Limited
MCA filings and documents for Varahi Exports Private Limited
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Recent Activity on Varahi Exports Private Limited
Frequently Asked Questions about Varahi Exports Private Limited
Varahi Exports Private Limited is an active private limited company in the metals and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 02 July 2001 (25+ years old) and is registered under CIN U51909PB2001PTC024487.
The current directors of Varahi Exports Private Limited are:
- Ashok Sharma - Director
- Ajay Sharma - Director
- Vijay Vig - Director
The primary industry of Varahi Exports Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Varahi Exports Private Limited can be reached at the registered office: H.No. 1322 St.No. 3 Hargobind Nagar Near Oswal Agro Old Gaispura, Ludhiana, Punjab, India – 141010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No. 1322 St.No. 3 Hargobind Nagar Near Oswal Agro Old Gaispura, Ludhiana, Punjab, India – 141010.