About
Basic Data Updated:
4 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.25 cr.
The Corporate currently has active open charges totaling ₹4.04 cr. It has already closed loans amounting to ₹70.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Vinayak Aparaj and Siddhi Aparaj serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51500MH2004PTC148587 |
| Company No. | 148587 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 14 Sep 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Varad Exim And Transport Services Private Limited
Sea Freight Forwarding
Air Cargo Service
Custom Clearing Service
Financials of Varad Exim And Transport Services Private Limited
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%.
Corporate Structure
Unlock access to Varad Exim And Transport Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Varad Exim And Transport Services Private Limited
Unlock and access historical data on people associated with Varad Exim And Transport Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 25 Jan 2023 | ₹6.60 M | Open |
Axis Bank Limited Creation Date: 23 Feb 2018 | ₹1.70 Cr | Open |
Indian Overseas Bank Creation Date: 15 Apr 2011 | ₹5.00 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Varad Logistics Private Limited
Active
12 years 10 months Vinayak Aparaj and Siddhi Aparaj are mutual person
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 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Varad Exim And Transport Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Axis Bank Limited amounted to Rs. 0.66 cr with Charge ID 100669555 was registered on 25 Jan 2023.
25 Jan 2023Charges
A charge with Axis Bank Limited amounted to Rs. 1.70 cr with Charge ID 100160674 was registered on 23 Feb 2018.
23 Feb 2018Charges
A charge registered on 25 Mar 2011 via Charge ID 10307378 with Union Bank Of India was fully satisfied on 06 Mar 2017.
06 Mar 2017
Frequently asked questions
What is the Incorporation or founding date of Varad Exim And Transport Services Private Limited?
