It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveVaria 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 2024, with the balance sheet filed on 31 March 2024. It is based at 702, Divyaratna Apartment, Bhardawadi Road, Shree Balkrishna Co-Op Housing Soc Ltd,A, Ndheri (W), Mumbai, Maharashtra, 400058.
U36912MH1994PTC081552
081552
28 September 1994
₹3.00 Cr
₹2.82 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jan 2017 | Past |
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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%.
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₹57,000,000.00
₹2,500,000.00
| 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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The activity 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 1 month 1 day . was completed.
Varia Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Varia Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
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 recorded as a recent event.
Progress on 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 documented.
The activity 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 completed.
The CIN of Varia Enterprises Private Limited is U36912MH1994PTC081552.
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.
Varia Enterprises Private Limited was incorporated on 28 September 1994.
The current directors of Varia Enterprises Private Limited are
The primary industry of Varia Enterprises Private Limited is Trade.
Varia Enterprises Private Limited is unlisted.
The authorized capital of Varia Enterprises Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.82 Cr.
The compliance status of Varia Enterprises Private Limited is Compliant.
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