Varsha Mills Private Limited
About Varsha Mills Private Limited
Data last updated: 11 March 2026
Varsha Mills Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 October 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74900MH2014PTC258785.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Nilesh Vasant Das and Alamgir Ali Shaikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gala No. 1 Plot No. 755/C2/Kwc Steel Market Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
As per the financials filed for FY 2017, the company reported a revenue of ₹72.8 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGala No. 1 Plot No. 755/C2/Kwc Steel Market Kalamboli, Navi Mumbai, Maharashtra, India – 410218
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Varsha Mills Private Limited
Varsha Mills Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Varsha Mills Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Varsha Mills Private Limited
Varsha Mills Private Limited is audited by Abhishek Ruia & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abhishek Ruia & Co. | Locked | Locked | Locked |
Complete auditor history for Varsha Mills Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Varsha Mills Private Limited
Varsha Mills Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Vasant Das | Director | 28 Sep 2023 | 2 Years 9 Months | Current |
| Alamgir Ali Shaikh | Additional Director | 30 Mar 2019 | 7 Years 3 Months | Current |
Financials of Varsha Mills Private Limited FY 2025 filings available
Varsha Mills Private Limited reported revenue of ₹72.8 Cr for FY 2017.
Ten-year financial statements for Varsha Mills Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Varsha Mills Private Limited
Shareholding and ownership data for Varsha Mills Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Varsha Mills Private Limited
Varsha Mills Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varsha Mills Private Limited
View historical data on people associated with Varsha Mills Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varsha Mills Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Varsha Mills Private Limited
GST registrations and filing compliance for Varsha Mills Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varsha Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Varsha Mills Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Varsha Mills Private Limited
MSME payment history for Varsha Mills Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Varsha Mills Private Limited
Corporate group structure for Varsha Mills Private Limited
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- Parent company
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MCA Filings & Documents of Varsha Mills Private Limited
MCA filings and documents for Varsha Mills Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Varsha Mills Private Limited
Frequently Asked Questions about Varsha Mills Private Limited
Varsha Mills Private Limited is an active private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 18 October 2014 (12+ years old) and is registered under CIN U74900MH2014PTC258785.
Varsha Mills Private Limited reported revenue of ₹72.8 Cr for FY 2017.
The current directors of Varsha Mills Private Limited are:
- Nilesh Vasant Das - Director
- Alamgir Ali Shaikh - Additional Director
The primary industry of Varsha Mills Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Varsha Mills Private Limited can be reached at the registered office: Gala No. 1 Plot No. 755C2Kwc Steel Market Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.