Varad Exim And Transport Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.50 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.04 Cr
- Satisfied Charges ₹ 7.00 M
- Revenue Growth -10.28%
- Profit Growth -94.67%
- Ebitda 39.24%
- Net Worth -10.30%
- Total Assets -19.49%
About Varad Exim And Transport Services
Varad Exim And Transport Services Private Limited (VEATSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2004 and has a history of 20 years and five months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹4.04 Cr. The company has closed loans amounting to ₹7.00 M, as per Ministry of Corporate Affairs (MCA) records.
Vinayak Aparaj and Siddhi Aparaj serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51500MH2004PTC148587
- Company No.
148587
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Varad Exim And Transport Services Private Limited offer?
Varad Exim And Transport Services Private Limited offers a wide range of products and services, including Freight Forwarding Services, Sea Freight Forwarding, Cargo Transportation Services, Air Cargo Service, Clearing & Forwarding Services, Custom Clearing Service.
Who are the key members and board of directors at Varad Exim And Transport Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinayak Aparaj  | Director | 14-Sep-2004 | Current |
| Siddhi Aparaj | Director | 14-Sep-2004 | Current |
Financial Performance of Varad Exim And Transport Services.
Varad Exim And Transport Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 10.28% decrease. The company also saw a substantial fall in profitability, with a 94.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Varad Exim And Transport Services?
In 2020, Varad Exim And Transport Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Varad Logistics Private Limited
Vinayak Aparaj and Siddhi Aparaj are mutual person
Brihanmumbai Custom Brokers AssociationVinayak Aparaj is a mutual person
Charges (Loans)
Open Charges
₹4.04 Cr
Satisfied Charges
₹0.70 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.36 Cr
- Reliance Home Finance Private Limited : 1.03 Cr
- Indian Overseas Bank : 0.50 Cr
- State Bank Of Patiala : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2023 | Axis Bank Limited | ₹6.60 M | Open |
| 23 Feb 2018 | Axis Bank Limited | ₹1.70 Cr | Open |
| 15 Apr 2011 | Indian Overseas Bank | ₹5.00 M | Open |
| 20 Aug 2010 | Reliance Home Finance Private Limited | ₹1.03 Cr | Open |
| 29 Oct 2007 | State Bank Of Patiala | ₹1.41 M | Open |
How Many Employees Work at Varad Exim And Transport Services?
Varad Exim And Transport Services has a workforce of 8 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Varad Exim And Transport Services, 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 Varad Exim And Transport Services's trajectory.
Rating
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
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 Varad Exim And Transport Services
Recent activity within the organization
- Annual General Meeting
Varad Exim And Transport Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Varad Exim And Transport Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.66 Cr with Charge ID 100669555 was registered on 25 Jan 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.70 Cr with Charge ID 100160674 was registered on 23 Feb 2018.
- Charges
A charge registered on 25 Mar 2011 via Charge ID 10307378 with Union Bank Of India was fully satisfied on 06 Mar 2017.
- Charges
A charge with Union Bank Of India of Rs. 0.70 Cr registered on 25 Mar 2011 with Charge ID 10307378 was modified on 14 Aug 2012.
Frequently asked questions
What is the Incorporation or founding date of Varad Exim And Transport Services Private Limited?
Varad Exim And Transport Services Private Limited was incorporated on 14 Sep 2004.
What is authorized share capital and paid-up capital of Varad Exim And Transport Services Private Limited?
The authorized share capital of Varad Exim And Transport Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Varad Exim And Transport Services Private Limited?
Currently 2 directors are associated with Varad Exim And Transport Services Private Limited.
- Vinayak Balkrishna Aparaj
- Siddhi Vinayak Aparaj
What is the registered address of Varad Exim And Transport Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varad Exim And Transport Services Private Limited is 108 Nerul Station Complexnerul India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Varad Exim And Transport Services Private Limited?
The corporate identification number (CIN) of Varad Exim And Transport Services Private Limited is U51500MH2004PTC148587 and the company number is 148587 as per Ministry of Corporate Affairs (MCA).
What is the official website of Varad Exim And Transport Services Private Limited?
The Official website of Varad Exim And Transport Services Private Limited is https://www.varadlogistics.com
What has been the recent revenue trend for Varad Exim And Transport Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Varad Exim And Transport Services Private Limited has fallen by -10.28%.
How many employees does Varad Exim And Transport Services Private Limited currently have?
As Per 2022 financial reports, 8 employees are currently employed by Varad Exim And Transport Services Private Limited.
What change has been observed in the net worth of Varad Exim And Transport Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Varad Exim And Transport Services Private Limited has experienced an downturn of -10.30%.
What are the total open charges for Varad Exim And Transport Services Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Varad Exim And Transport Services Private Limited amount to ₹ 4.04 Cr.
When was the last Balance Sheet of Varad Exim And Transport Services Private Limited filed with the ROC?
The most recent Balance Sheet for Varad Exim And Transport Services Private Limited was filed with the ROC on 31 Mar 2024.