Varsoli Trading Private Limited
About Varsoli Trading Private Limited
Data last updated: 23 July 2025
Varsoli Trading 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC091907.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.1 Lakh. It is led by directors including Asha Shrichand Raheja and Ravi Herkishen Vaswani.
Last AGM: 10 July 2024. Financial statements filed for year ended 31 March 2024. Office: Vaswani Gardens 25 Sobani Road Cuffe Parade, Mumbai, Maharashtra, India – 400005.
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 AddressVaswani Gardens 25 Sobani Road Cuffe Parade, Mumbai, Maharashtra, India – 400005
-
IndustryReal Estate, Real Estate Leasing
- 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 Varsoli Trading Private Limited
Varsoli Trading Private Limited is audited by SRIRAMSURYARAOMEDEPALLI 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 |
|---|---|---|---|
| SRIRAMSURYARAOMEDEPALLI | Locked | Locked | Locked |
Complete auditor history for Varsoli Trading 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 Varsoli Trading Private Limited
Varsoli Trading Private Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Asha Shrichand Raheja | Director | 18 Jul 2013 | 13 Years 1 Months | As last reported |
| Ravi Herkishen Vaswani | Director | 15 May 2011 | 15 Years 3 Months | As last reported |
| Janak Herkishen Vaswani | Director | 18 Aug 1995 | 31 Years 0 Months | As last reported |
| Varun Gobind Vaswani | Director | 15 May 2011 | 15 Years 3 Months | As last reported |
Financials of Varsoli Trading Private Limited FY 2024 filings available
Ten-year financial statements for Varsoli Trading 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 Varsoli Trading Private Limited
Shareholding and ownership data for Varsoli Trading 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.
Charges & Borrowings Varsoli Trading Private Limited
Varsoli Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varsoli Trading Private Limited
View historical data on people associated with Varsoli Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varsoli Trading 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 Varsoli Trading Private Limited
GST registrations and filing compliance for Varsoli Trading 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 Varsoli Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Varsoli Trading 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 Varsoli Trading Private Limited
MSME payment history for Varsoli Trading 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 Varsoli Trading Private Limited
Corporate group structure for Varsoli Trading 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 Varsoli Trading Private Limited
MCA filings and documents for Varsoli Trading 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 Varsoli Trading Private Limited
Frequently Asked Questions about Varsoli Trading Private Limited
Varsoli Trading 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.
Varsoli Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 1995 and is registered under CIN U51900MH1995PTC091907. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Varsoli Trading Private Limited is U51900MH1995PTC091907. 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 Varsoli Trading Private Limited are:
- Asha Shrichand Raheja - Director
- Ravi Herkishen Vaswani - Director
- Janak Herkishen Vaswani - Director
- Varun Gobind Vaswani - Director
The primary industry of Varsoli Trading Private Limited is real estate. The company specifically operates in real estate leasing.
Varsoli Trading Private Limited was incorporated on 18 August 1995. Registered with ROC Mumbai.