About Varsha Ventures Limited
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Varsha Ventures Limited is a public limited company based in Goregaon West, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01403MH2011PLC213918.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shirish Shantilal Jain and Lata Shantilal Jain.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Goregaon West, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹19,017, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹14,714 (net margin -77.4%) and EBITDA of -₹33,076 (EBITDA margin -173.9%). Revenue has declined at a compounded annual rate (CAGR) of 73% over three years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website varsha-group.com.
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- Website
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- Registered AddressFlat No.162 16th Floor Kalpataru Pinnacle Chs.Ltd, Goregaon Mulund Link Road Goregaon(West), Goregaon West, Maharashtra, India – 400104
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Varsha Ventures Limited FY 2025 filings available
Varsha Ventures Limited reported revenue of ₹19,017 (up 212% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Varsha Ventures Limited
Revenue rose 212% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 73%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Varsha Ventures Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹19,017 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹33,076 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹14,714 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Varsha Ventures Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -173.9% | •••• |
| Net Profit Margin | -77.4% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Varsha Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Varsha Ventures Limited
Varsha Ventures Limited is audited by Anilkumar Mehta for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anilkumar Mehta | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Varsha Ventures Limited
Varsha Ventures has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirish Shantilal Jain Also directs: Varsha Commodities Limited, Amstrin Healthcare Limited, Tex-Poly India Limited and 5 more | Director | 23 Feb 2011 | 15 Years 7 Months | Current |
| Lata Shantilal Jain Also directs: Varsha Commodities Limited, Varsha Technologies Limited, Varsha Mines and Granites Ltd and 4 more | Director | 01 Jun 2019 | 7 Years 4 Months | Current |
| Varsha Shantilal Jain Also directs: Amstrin Healthcare Limited, Arham Precious Metal Refinery Limited, Hangout Studio Private Limited and 5 more | Director | 16 Oct 2012 | 13 Years 11 Months | Current |
Ownership and Shareholding of Varsha Ventures Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varsha Ventures Limited
Varsha Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varsha Ventures Limited
Employment history and EPFO contributions of people linked to Varsha Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Varsha Ventures Limited
Varsha Ventures Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Dhirajlal Shah ceased to be Director on 01 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Varsha Ventures Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ventures Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ventures Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Varsha Ventures Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varsha Ventures Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Varsha Ventures Limited
Varsha Ventures is an active public limited company based in Goregaon West, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 February 2011 (15+ years old) and is registered under CIN U01403MH2011PLC213918.
Varsha Ventures reported revenue of ₹19,017 for FY 2016 (up 212% YoY).
Varsha Ventures has 3 current directors:
- Shirish Shantilal Jain - Director
- Lata Shantilal Jain - Director
- Varsha Shantilal Jain - Director
Varsha Ventures reported a net loss of ₹14,714 (net margin -77.4%) and EBITDA of -₹33,076 (EBITDA margin -173.9%) for FY 2016, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Varsha Ventures is -73% over three years. In the latest year (FY 2016) revenue rose 212%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Varsha Ventures is U01403MH2011PLC213918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varsha Ventures was incorporated on 23 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhirajlal Shah ceased to be Director on 01 Jun 2019. Lata Shantilal Jain was appointed as Director on 01 Jun 2019. Shantilal Javerchand Jain ceased to be Director on 09 Feb 2016. Varsha Ventures has 6 board changes on record in total.
Varsha Ventures can be reached through the website varsha-group.com. Its registered office is in Goregaon West, Maharashtra, India.
The registered office of Varsha Ventures is at Flat No.162 16th Floor Kalpataru Pinnacle Chs.Ltd, Goregaon Mulund Link Road GoregaonWest, Goregaon West, Maharashtra, India – 400104.