About Varsha Ventures Limited
Data last updated: 23 February 2026
Varsha Ventures Limited is a public limited company based in Goregaon West, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U01403MH2011PLC213918.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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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Registered AddressFlat No.162 16Th Floor Kalpataru Pinnacle Chs.Ltd, Goregaon Mulund Link Road Goregaon(West), Goregaon West, Maharashtra, India – 400104
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Business Activity of Varsha Ventures Limited
Varsha Ventures Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Banking activities by Central, Commercial and Saving banks | Locked |
Detailed business activity records for Varsha Ventures Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Varsha Ventures Limited
Varsha Ventures Limited is audited by Anilkumar Mehta for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| Anilkumar Mehta | Locked | Locked | Locked |
Complete auditor history for Varsha Ventures Limited
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Board of Directors of Varsha Ventures Limited
Varsha Ventures Limited is currently managed by 3 directors, with 3 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 |
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Shirish Shantilal Jain
Also directs:
Varsha Commodities Limited, Amstrin Healthcare Limited, Tex-Poly India Limited and 5 more
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Director | 23 Feb 2011 | 15 Years 5 Months | Current |
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Lata Shantilal Jain
Also directs:
Varsha Commodities Limited, Varsha Technologies Limited, Varsha Mines And Granites Ltd and 4 more
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Director | 01 Jun 2019 | 7 Years 2 Months | Current |
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Varsha Shantilal Jain
Also directs:
Amstrin Healthcare Limited, Arham Precious Metal Refinery Limited, Hangout Studio Private Limited and 5 more
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Director | 16 Oct 2012 | 13 Years 10 Months | Current |
Financials of Varsha Ventures Limited FY 2025 filings available
Varsha Ventures Limited reported revenue of ₹19,017 (up 211.60% YoY) for FY 2016.
Ten-year financial statements for Varsha Ventures Limited
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Ownership and Shareholding of Varsha Ventures Limited
Shareholding and ownership data for Varsha Ventures Limited
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Charges & Borrowings 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
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Employee and EPFO history for Varsha Ventures Limited
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GST Compliance of Varsha Ventures Limited
GST registrations and filing compliance for Varsha Ventures Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varsha Ventures Limited
Credit ratings, litigation, and regulatory alerts for Varsha Ventures Limited
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MSME Payment Delays by Varsha Ventures Limited
MSME payment history for Varsha Ventures Limited
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Subsidiaries & Group Companies of Varsha Ventures Limited
Corporate group structure for Varsha Ventures Limited
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MCA Filings & Documents of Varsha Ventures Limited
MCA filings and documents for Varsha Ventures Limited
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Recent Activity on Varsha Ventures Limited
Frequently Asked Questions about Varsha Ventures Limited
Varsha Ventures Limited is an active public limited company in the financial services sector based in Goregaon West, Maharashtra, India. It was incorporated on 23 February 2011 (15+ years old) and is registered under CIN U01403MH2011PLC213918.
Varsha Ventures Limited reported revenue of ₹19,017 for FY 2016 (up 211.60% YoY).
The current directors of Varsha Ventures Limited are:
- Shirish Shantilal Jain - Director
- Lata Shantilal Jain - Director
- Varsha Shantilal Jain - Director
The primary industry of Varsha Ventures Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Varsha Ventures Limited can be reached at the registered office: Flat No.162 16Th Floor Kalpataru Pinnacle Chs.Ltd, Goregaon Mulund Link Road GoregaonWest, Goregaon West, Maharashtra, India – 400104, or through the website varsha-group.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.