Varia Enterprises Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Varia Enterprises Private Limited

Varia Enterprises Private Limited, a active private limited company, was established on 28 September 1994 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912MH1994PTC081552. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.82 Cr.

Formerly known as Great Diamond Private Limited, Great Diamond Limited. It upholds a compliant status. Its leadership includes Kalpesh Ramniklal Varia (Director), Bina Kalpesh Varia (Director), Dhruv Kalpesh Varia (Additional Director). Past directors included Jayesh Ramniklal Varia. It holds ₹5.70 Cr open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 702, Divyaratna Apartment, Bhardawadi Road, Shree Balkrishna Co-Op Housing Soc Ltd,A, Ndheri (W), Mumbai, Maharashtra, 400058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U36912MH1994PTC081552

  • Registration Number

    081552

  • Incorporation Date

    28 September 1994

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.82 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.82 Cr
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.70 Cr
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** 20.83%
  • Profit Growth **** 20.11%
  • Ebitda **** -255.80%
  • Net Worth 6.71%
  • Total Assets -7.01%
Company report

Varia Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varia Enterprises 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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Who are the key members and board of directors at Varia Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Kalpesh Ramniklal Varia Director 28 Sep 1994 Current
Bina Kalpesh Varia Director 03 Mar 1999 Current
Dhruv Kalpesh Varia Additional Director 31 Oct 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2017 Past

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Financial Performance of Varia Enterprises.

Varia Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.83% increase. The company also saw a substantial improvement in profitability, with a 20.11% increase in profit. The company's net worth moved up by a moderate rise of 6.71%.

Varia Enterprises revenue growth over time
Varia Enterprises 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 20.83%
*******
*******
*******
*******
Revenue from Operations
*******
 21.42%
*******
*******
*******
*******
Total Assets
*******
 -7.01%
*******
*******
*******
*******
Profit or Loss
*******
 20.11%
*******
*******
*******
*******
Net Worth
*******
 6.71%
*******
*******
*******
*******
EBITDA
*******
 -255.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Varia Enterprises?

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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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Charges (Loans)
Open Charges

₹57,000,000.00

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 5.70 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2017 The South Indian Bank Limited ₹5.70 Cr Open
21 May 1996 The Nasik Merchants Co-Op Bank Ltd ₹2.50 M Satisfied

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How Many Employees Work at Varia Enterprises?

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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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Varia Enterprises
Recent Activity within the Organization
  • Director Appointment

    Dhruv Kalpesh Varia was appointed as a Additional Director was appointed as a Additional Director on 31 Oct 2025 & has been associated with this company since 3 months 16 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Varia Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Varia Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 21 May 1996 via Charge ID 90212867 with The Nasik Merchants Co-Op Bank Ltd was fully satisfied on 31 Oct 2020. was documented.

  • Charges

    A charge with The South Indian Bank Limited of Rs. 5.70 Cr registered on 29 Mar 2017 with Charge ID 100099841 was modified on 01 Jul 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with The South Indian Bank Limited amounted to Rs. 5.70 Cr with Charge ID 100099841 was registered on 29 Mar 2017. was documented.

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Frequently Asked Questions
What is the CIN of Varia Enterprises Private Limited?

The CIN of Varia Enterprises Private Limited is U36912MH1994PTC081552.

Where is Varia Enterprises Private Limited headquartered?

Varia Enterprises Private Limited is headquartered at 702, Divyaratna Apartment, Bhardawadi Road, Shree Balkrishna Co-Op Housing Soc Ltd,A, Ndheri (W), Mumbai, Maharashtra, 400058.

When was Varia Enterprises Private Limited incorporated?

Varia Enterprises Private Limited was incorporated on 28 September 1994.

Who are the current directors of Varia Enterprises Private Limited?

The current directors of Varia Enterprises Private Limited are

What is the primary industry of Varia Enterprises Private Limited?

The primary industry of Varia Enterprises Private Limited is Trade.

Is Varia Enterprises Private Limited a listed company?

Varia Enterprises Private Limited is unlisted.

What is the capital structure of Varia Enterprises Private Limited?

The authorized capital of Varia Enterprises Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.82 Cr.

What is the compliance status of Varia Enterprises Private Limited?

The compliance status of Varia Enterprises Private Limited is Compliant.

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