IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

VARHAD FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED

CIN : U74999MH2011PTC216825
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-12-2022
CINU74999MH2011PTC216825
Company NameVARHAD FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number216825
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)26,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-04-2011
Registered AddressFLAT NO.1 HARSH APARTMENT,NEAR GORE APARTMENT NO.2 SHASTRI NAGAR,BEHIND AKASHWANI AKOLA MH 444001 IN
Email Idfounder@varhad.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

VARHAD FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-04-2011. Its Corporate Identification Number (CIN) is U74999MH2011PTC216825, and it carries the registration number 216825. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VARHAD FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹26,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT NO.1 HARSH APARTMENT,NEAR GORE APARTMENT NO.2 SHASTRI NAGAR,BEHIND AKASHWANI AKOLA MH 444001 IN. Correspondence or inquiries may be sent to the official email address, founder@varhad.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VARHAD FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED?
    FLAT NO.1 HARSH APARTMENT,NEAR GORE APARTMENT NO.2 SHASTRI NAGAR,BEHIND AKASHWANI AKOLA MH 444001 IN
  • Who are the owners / directors of VARHAD FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED?
    • USHA RADHAKRUSHNA DAHAPUTE
    • PRITI SURESH DAMBOLE
    • PRIYANK MAHESHBHAI PATEL
  • How can I contact VARHAD FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED?
  • When was VARHAD FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED established?
    It was founded on 28-04-2011 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.