Varahi Exports Private Limited
About Varahi Exports Private Limited
Data last updated:
Varahi Exports Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 02 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2001PTC024487.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at H.No. 132/2st.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.
Company details
Contact details
Varahi Exports Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressH.No. 132/2st.No. 3 Hargobind Nagar Near Oswal Agro Old Gaispura, Ludhiana, Punjab, India – 141010
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Varahi Exports Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varahi Exports Private Limited, buy the company report.
Board of directors of Varahi Exports Private Limited
Varahi Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Sharma Also directs: Galaxy Stationery Private Limited, Deeps Special Steels Limited | Director | 02 Jul 2001 | 25 Years 4 Months | Current |
| Ajay Sharma | Director | 16 Jul 2012 | 14 Years 3 Months | Current |
| Vijay Vig Also directs: Galaxy Stationery Private Limited, Majestic Financial Services Ltd | Director | 02 Jul 2001 | 25 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2005 | 90174505 | State Bank of India | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Varahi Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varahi Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varahi Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varahi Exports Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Ajay Sharma was appointed as Director on 16 Jul 2012.
Frequently asked questions
Varahi Exports is an active private limited company based in Ludhiana, Punjab, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 July 2001 (25+ years old) and is registered under CIN U51909PB2001PTC024487.
Varahi Exports has 3 current directors:
- Ashok Sharma - Director
- Ajay Sharma - Director
- Vijay Vig - Director
The latest financial statements of Varahi Exports on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Varahi Exports is U51909PB2001PTC024487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varahi Exports was incorporated on 02 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ajay Sharma was appointed as Director on 16 Jul 2012. Ashok Sharma was appointed as Director on 02 Jul 2001. Vijay Vig was appointed as Director on 02 Jul 2001.
The registered office of Varahi Exports is at H.No. 1322st.No. 3 Hargobind Nagar Near Oswal Agro Old Gaispura, Ludhiana, Punjab, India – 141010.
Varahi Exports operates in the metals and minerals industry, in the materials retail and distribution segment.
Varahi Exports has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Varahi Exports is active non-compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
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