Varali Investment And Trading Company Pr Ivate Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Amalgamated
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About Varali Investment And Trading Company Pr Ivate Limited

Varali Investment And Trading Company Pr Ivate Limited, a amalgamated private limited company, was established on 16 March 1981 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1981PTC024063. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹0.12 M.

Its leadership includes Ratandevi Bajranglal Taparia (Director), Bajranglal Surajmal Taparia (Director), Vijaykumar Bajranglal Taparia (Director). Past directors included Shashidevi Vijaykumar Taparia. Its latest AGM occurred on 14 September 2010, with the balance sheet filed on 31 March 2010. It is based at 612 Raheja Chambers, Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1981PTC024063

  • Registration Number

    024063

  • Incorporation Date

    16 March 1981

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 0.12 M
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Varali Investment And Trading Company Pr Ivate Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Varali Investment And Trading Company Pr Ivate Limited?
Current Directors
Name Designation Appointment Date Status
Ratandevi Bajranglal Taparia Director 18 Mar 1981 Current
Bajranglal Surajmal Taparia Director 18 Mar 1981 Current
Vijaykumar Bajranglal Taparia Director 03 Dec 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Sep 2008 Past

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Financial Performance of Varali Investment And Trading Company Pr Ivate.

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Varali Investment And Trading Company Pr Ivate revenue growth over time
Varali Investment And Trading Company Pr Ivate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Varali Investment And Trading Company Pr Ivate?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Varali Investment And Trading Company Pr Ivate?

Unlock and access historical data on people associated with Varali Investment And Trading Company Pr Ivate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Varali Investment And Trading Company Pr Ivate
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Varali Investment And Trading Company Pr Ivate Limited last Annual general meeting of members was held on 14 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Varali Investment And Trading Company Pr Ivate Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Vijaykumar Bajranglal Taparia was appointed as a Director was appointed as a Director on 03 Dec 2001 & has been associated with this company since 24 years 2 months . was documented.

  • Director Appointment

    The activity Ratandevi Bajranglal Taparia was appointed as a Director was appointed as a Director on 18 Mar 1981 & has been associated with this company since 44 years 11 months . was completed.

  • Director Appointment

    The activity Bajranglal Surajmal Taparia was appointed as a Director was appointed as a Director on 18 Mar 1981 & has been associated with this company since 44 years 11 months . was completed.

  • Company Incorporation

    Varali Investment And Trading Company Pr Ivate Limited was registered on 16 Mar 1981 with Roc Mumbai & aged 44 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Varali Investment And Trading Company Pr Ivate Limited?

The CIN of Varali Investment And Trading Company Pr Ivate Limited is U67120MH1981PTC024063.

Where is Varali Investment And Trading Company Pr Ivate Limited headquartered?

Varali Investment And Trading Company Pr Ivate Limited is headquartered at 612 Raheja Chambers, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Varali Investment And Trading Company Pr Ivate Limited incorporated?

Varali Investment And Trading Company Pr Ivate Limited was incorporated on 16 March 1981.

Who are the current directors of Varali Investment And Trading Company Pr Ivate Limited?

The current directors of Varali Investment And Trading Company Pr Ivate Limited are

What is the primary industry of Varali Investment And Trading Company Pr Ivate Limited?

The primary industry of Varali Investment And Trading Company Pr Ivate Limited is Financial Services.

Is Varali Investment And Trading Company Pr Ivate Limited a listed company?

Varali Investment And Trading Company Pr Ivate Limited is unlisted.

What is the capital structure of Varali Investment And Trading Company Pr Ivate Limited?

The authorized capital of Varali Investment And Trading Company Pr Ivate Limited is ₹1.25 Cr, and the paid-up capital is ₹0.12 M.

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