Varsoli Trading Private Limited Company Logo

Varsoli Trading Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Converted to LLP
Last Updated:

About Varsoli Trading Private Limited

Varsoli Trading Private Limited, a converted to llp private limited company, was established on 18 August 1995 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51900MH1995PTC091907. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.41 M.

It upholds a compliant status. Its leadership includes Asha Shrichand Raheja (Director), Ravi Herkishen Vaswani (Director), Janak Herkishen Vaswani (Director). Past directors included Asha Shrichand Raheja, Ravi Herkishen Vaswani, Gobind Bulchand Vaswani. Its latest AGM occurred on 10 July 2024, with the balance sheet filed on 31 March 2024. It is based at Vaswani Gardens, 25 Sobani Road, Cuffe Parade,, Mumbai, Maharashtra, 400005.

Company Details

  • CIN/LLPIN

    U51900MH1995PTC091907

  • Registration Number

    091907

  • Incorporation Date

    18 August 1995

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.41 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.41 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 27.33%
  • Ebitda 25.44%
  • Net Worth -8.50%
  • Total Assets -0.02%
Company report

Varsoli Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Varsoli Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Varsoli Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Asha Shrichand RahejaDirector18 Jul 2013Current
Ravi Herkishen VaswaniDirector15 May 2011Current
Janak Herkishen VaswaniDirector18 Aug 1995Current
Varun Gobind VaswaniDirector15 May 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2011Past
Pramod AbcsddAdditional Director30 Sep 2011Past
Pramod AbcsddDirector20 Jan 2014Past
Pramod AbcsddDirector09 Sep 2012Past
Pramod AbcsddDirector20 Aug 2010Past
Pramod AbcsddAdditional Director30 Sep 2011Past

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Financial Performance of Varsoli Trading.

Varsoli Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 27.33% increase in profit. The company's net worth dipped by a decrease of 8.5%.

Varsoli Trading revenue growth over time
Varsoli Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.02%
Profit or Loss
27.33%
Net Worth
-8.50%
EBITDA
25.44%

What is the Ownership and Shareholding Structure of Varsoli Trading?

In 2017, Varsoli Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Varsoli Trading?

Unlock and access historical data on people associated with Varsoli Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Varsoli Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varsoli Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varsoli Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Varsoli Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Varsoli Trading Private Limited last Annual general meeting of members was held on 10 Jul 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Varsoli Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Asha Shrichand Raheja was appointed as a Director was appointed as a Director on 18 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Director Appointment

    Progress on Ravi Herkishen Vaswani was appointed as a Director was appointed as a Director on 15 May 2011 & has been associated with this company since 14 years 7 months . was documented.

  • Director Appointment

    Progress on Varun Gobind Vaswani was appointed as a Director was appointed as a Director on 15 May 2011 & has been associated with this company since 14 years 7 months . was documented.

  • Director Appointment

    Janak Herkishen Vaswani was appointed as a Director was appointed as a Director on 18 Aug 1995 & has been associated with this company since 30 years 3 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Varsoli Trading Private Limited?

    The CIN of Varsoli Trading Private Limited is U51900MH1995PTC091907.

  • Where is Varsoli Trading Private Limited headquartered?

    Varsoli Trading Private Limited is headquartered at Vaswani Gardens, 25 Sobani Road, Cuffe Parade,, Mumbai, Maharashtra, 400005.

  • When was Varsoli Trading Private Limited incorporated?

    Varsoli Trading Private Limited was incorporated on 18 August 1995.

  • Who are the current directors of Varsoli Trading Private Limited?

    The current directors of Varsoli Trading Private Limited are

  • What is the primary industry of Varsoli Trading Private Limited?

    The primary industry of Varsoli Trading Private Limited is Real Estate.

  • Is Varsoli Trading Private Limited a listed company?

    Varsoli Trading Private Limited is unlisted.

  • What is the capital structure of Varsoli Trading Private Limited?

    The authorized capital of Varsoli Trading Private Limited is ₹1.50 M, and the paid-up capital is ₹1.41 M.

  • What is the compliance status of Varsoli Trading Private Limited?

    The compliance status of Varsoli Trading Private Limited is Compliant.

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