Varsha Real Estates Private Limited
About Varsha Real Estates Private Limited
Data last updated: 14 July 2025
Varsha Real Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 01 March 1976, the company has been in operation for over 50 years.
Registered with ROC Mumbai under CIN U67120MH1976PTC018864.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹60,000. It is led by directors including Saurabh Navinchandra Mehta and Varsha Saurabh Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 195 Saheb Building Dr.D.N.Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.8 Lakh, a decline of 3% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address195 Saheb Building Dr.D.N.Road, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Varsha Real Estates Private Limited
Varsha Real Estates Private Limited is audited by C.M. GABHAWALA & 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 |
|---|---|---|---|
| C.M. GABHAWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Varsha Real Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Varsha Real Estates Private Limited
Varsha Real Estates Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Saurabh Navinchandra Mehta | Director | 05 Sep 2000 | 25 Years 11 Months | As last reported |
| Varsha Saurabh Mehta | Director | 01 Mar 1976 | 50 Years 5 Months | As last reported |
|
Aditi Mehta Premji
Also directs:
Central Camera Company Private Limited, Gem Photographic India Private Limited, Rmi Energy Solutions India Foundation and 1 more
|
Director | 22 Jan 2008 | 18 Years 7 Months | As last reported |
| Jai Saurabh Mehta | Director | 22 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Varsha Real Estates Private Limited FY 2024 filings available
Varsha Real Estates Private Limited reported revenue of ₹1.8 Lakh (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Varsha Real Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Varsha Real Estates Private Limited
Shareholding and ownership data for Varsha Real Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Varsha Real Estates Private Limited
Varsha Real Estates Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Varsha Real Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Varsha Real Estates Private Limited
Varsha Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varsha Real Estates Private Limited
View historical data on people associated with Varsha Real Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varsha Real Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varsha Real Estates Private Limited
GST registrations and filing compliance for Varsha Real Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varsha Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Varsha Real Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varsha Real Estates Private Limited
MSME payment history for Varsha Real Estates 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varsha Real Estates Private Limited
Corporate group structure for Varsha Real Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varsha Real Estates Private Limited
MCA filings and documents for Varsha Real Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Varsha Real Estates Private Limited
Frequently Asked Questions about Varsha Real Estates Private Limited
Varsha Real Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Varsha Real Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 1976 and is registered under CIN U67120MH1976PTC018864. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Varsha Real Estates Private Limited is U67120MH1976PTC018864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Varsha Real Estates Private Limited are:
- Saurabh Navinchandra Mehta - Director
- Varsha Saurabh Mehta - Director
- Aditi Mehta Premji - Director
- Jai Saurabh Mehta - Director
The primary industry of Varsha Real Estates Private Limited is financial services. The company specifically operates in advisory.
Varsha Real Estates Private Limited was incorporated on 01 March 1976. Registered with ROC Mumbai.