About Varshraj Exports Private Limited
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Varshraj Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 10 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH1998PTC113899. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.6 Cr. It is led by directors Ajay Atmaram Theek and Vivek Daji Desai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 6 May Fair 15 Union Park Bandra West, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has open charges of ₹19.69 Cr on record. Court records list 97 cases involving the company, including 15 filed by the company and 82 filed against it; 29 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website varshraj.com.
Company details
Contact details
Varshraj Exports Private Limited's registered office is in Mumbai, Maharashtra. Its website is varshraj.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressFlat No. 6 May Fair 15 Union Park Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Varshraj Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of Varshraj Exports is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Varshraj Exports Private Limited, buy the company report.
Financials of Varshraj Exports Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varshraj Exports Private Limited, buy the company report.
Board of directors of Varshraj Exports Private Limited
Varshraj Exports has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Atmaram Theek | Director | 27 Oct 2020 | 6 Years 0 Months | Current |
| Vivek Daji Desai | Director | 27 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Varshraj Exports Private Limited is audited by LADHA SINGHAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LADHA SINGHAL & ASSOCIATES | FY 2021 | 120241W |
Shareholding
The shareholding of Varshraj Exports Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Varshraj Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2002 | 90141032 | Bank of India | ₹9.71 Cr | Open | |
| 06 May 2002 | 90143907 | Bank of India | ₹9.98 Cr | Open |
To see the full charge records of Varshraj Exports Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Varshraj Exports Private Limited has 97 court cases on record: 15 filed by Varshraj Exports, 82 filed against it. 29 cases are pending and 68 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 53 | 50 | 0 |
| High courts | 40 | 32 | 29 |
| NCLAT | 4 | 0 | 0 |
Cases on record (5 of 97)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed against the company | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by an individual | Pending |
To see the full case history of Varshraj Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varshraj Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varshraj Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varshraj Exports Private Limited, buy the company report.
Recent activity
Varshraj Exports Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Jai Prittamdas Hirani ceased to be Director on 23 Nov 2020.
2 earlier events are in the company report.
Frequently asked questions
Varshraj Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 10 March 1998 (28+ years old) and is registered under CIN U18101MH1998PTC113899.
Varshraj Exports has 2 current directors:
- Ajay Atmaram Theek - Director
- Vivek Daji Desai - Director
The latest financial statements of Varshraj Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Varshraj Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varshraj Exports is U18101MH1998PTC113899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varshraj Exports has 97 court cases on record: 15 filed by the company and 82 filed against it. 29 are pending. Most are in the district courts.
Varshraj Exports was incorporated on 10 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Jai Prittamdas Hirani ceased to be Director on 23 Nov 2020. Kishorf Daulatram Vatnani ceased to be Managing Director on 23 Nov 2020. Rajan Bhagwandas Sujanani ceased to be Director on 23 Nov 2020. Varshraj Exports has 7 board changes on record in total.
Varshraj Exports can be reached through the website varshraj.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Varshraj Exports is at Flat No. 6 May Fair 15 Union Park Bandra West, Mumbai, Maharashtra, India – 400050.
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