VARSHA INVESTMENTS COMPANY PRIVATE LIMITED

OVERVIEW - VARSHA INVESTMENTS COMPANY PRIVATE LIMITED

Varsha Investments Company Private Limited was an unlisted private company incorporated on 23 September, 1980. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 11.90 lac and the total paid-up capital was INR 2.79 lac.

The current status of Varsha Investments Company Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Varsha Investments Company Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Varsha Investments Company Private Limited is U67120MH1980PTC023183. The registered office of Varsha Investments Company Private Limited was at 1A, JIWAN, L. D . RUPAREL MARG MALBARHILL MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - VARSHA INVESTMENTS COMPANY PRIVATE LIMITED

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Directors - VARSHA INVESTMENTS COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Anand Pannalal Zaveri who was appointed on 04 October, 1993. Anand Pannalal Zaveri has been on the board for more than 30 years. The most recently appointed director is Shaan Anand Zaveri, who was appointed on 26 May, 2016.

Shaan Anand Zaveri has the largest number of other directorships with a seat at a total of 71 companies. In total, the company is connected to 89 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND PANNALAL ZAVERI	Director	04 October, 1993	Other directorships - ALEXA PROPERTIES LLP,  RIVA ENTERPRISES LLP,  SERA HOLDING LLP,  ALEXA VENTURES LLP,  ZENITH PARC LLP,  TERRA VENTURES LLP,  KARIGARI INVESTMENTS COMPANY,  MALHAR INVESTMENTS COMPANY PRIVATE LIMITED,  CUCKOO INVESTMENTS PRIVATE LIMITED,  BHARANI INVESTMENTS PVT LTD,  ROSE APPLE INVESTMENTS PVT LTD,  BABUL INVESTMENTS PVT LTD,  TERRA HOLDINGS PRIVATE LIMITED,  MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY,  SNOWDROP INVESTMENTS PRIVATE LIMITED,  AQUARIUS INVESTMENTS PVT LTD,  LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES),  MRUDANG HOLDINGS COMPANY (A PVT CO),  MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED,  ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED,  DILRUBA INVESTMENTS COMPANY A.PVT CO,  SARASVADI FARMS PRIVATE LIMITED,  GAUTAM SARABHAI PRIVATE LIMITED,  MOHINI FIRM PVT LTD,  KOTARPUR FARMS PRIVATE LIMITED,  RIVA ENTERPRISES PRIVATE LIMITED,  TERRA VENTURES PRIVATE LIMITED,  FRUITS AND FLOWERS PVT LTD,  IMAN HOLDINGS COMPANY PRIVATE LIMITED,  MAGH INVESTMENTS COMPANY PRIVATE LIMITED,  AEROLITE INVESTMENT PVT LTD,  SWATI SNACKS PRIVATE LIMITED,  KAMOD HOLDINGS COMPANY PRIVATE LIMITED,  KEDAR INVESTMENTS PRIVATE LIMITED,  AGATE INVESTMENTS PVT LTD,  SERA HOLDING PRIVATE LIMITED,  SWATI SNACKS LLP,
SHAAN ANAND ZAVERI	Director	26 May, 2016	Other directorships - DEEPSPACE PROPERTIES LLP,  ENDOR PROPERTIES LLP,  AMAYA PROSERVE LLP,  ALEXA PROPERTIES LLP,  FARPOINT PROPERTIES LLP,  METIS PROPERTIES LLP,  RIVA ENTERPRISES LLP,  CALYPSO HOSPITALITY LLP,  SERA HOLDING LLP,  READY PROPERTIES LLP,  AMAYA PROPERTIES LLP,  TESLA PROPERTIES LLP,  ALEXA VENTURES LLP,  MORPHEUS PROPERTIES LLP,  CORVUS PROPERTIES LLP,  VIEWPORT PROPERTIES LLP,  ACACIA ECO PLANTATION SERVICES LLP,  VOYAGER PROPERTIES LLP,  POLYLINE PROPERTIES LLP,  OCEANFRONT PROPERTIES LLP,  WESTFRONT PROPERTIES LLP,  ZENITH PARC LLP,  CRUSADE PROPERTIES LLP,  ZENITH SPACEWORKS LLP,  TERRA VENTURES LLP,  COLLATED VENTURES LLP,  CUCKOO INVESTMENTS PRIVATE LIMITED,  BHARANI INVESTMENTS PVT LTD,  BABUL INVESTMENTS PVT LTD,  SNOWDROP INVESTMENTS PRIVATE LIMITED,  FLEX WORX LLP,  AQUARIUS INVESTMENTS PVT LTD,  PISCES INVESTMENTS PVT LTD,  ENZO PROPERTIES LLP,  TRAVIS PROPERTIES LLP,  TERAZO NETWORK LLP,  GREYJOY PROPERTIES LLP,  LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES),  MEDUSA PROPERTIES LLP,  TALAYA PROPERTIES LLP,  PINEHOUSE PROPERTIES LLP,  TERAZO FINTECH LLP,  WAYSTAR PROPERTIES LLP,  MARS INVESTMENTS PVT LTD,  SARASVADI FARMS PRIVATE LIMITED,  WELVEST INVESTMENT PRIVATE LIMITED,  GAUTAM SARABHAI PRIVATE LIMITED,  BAG HOUSE PVT LTD,  MOHINI FIRM PVT LTD,  KOTARPUR FARMS PRIVATE LIMITED,  ISHAN INVESTMENTS PVT LTD,  RUPAL FARM PRIVATE LIMITED,  SUNDER FARM PVT LTD,  ACHAL INVESTMENTS PVT LTD,  READY PROPERTIES PRIVATE LIMITED,  RIVA ENTERPRISES PRIVATE LIMITED,  TERRA VENTURES PRIVATE LIMITED,  RUPKAMAL INVESTMENTS PVT LTD,  RIVERFRONT PROPERTIES PVT. LTD,  CHIKUVADI PVT LTD,  SWATI SNACKS PRIVATE LIMITED,  KEDAR INVESTMENTS PRIVATE LIMITED,  PANTERA PROPERTIES LLP,  KADAM GARDENS PVT LTD,  PLANET INVESTMENTS PRIVATE LIMITED,  SERA HOLDING PRIVATE LIMITED,  MANDAKINI INVESTMENT PVT LTD,  HINDOL INVESTMENTS COMPANY (A PVT CO),  SWATI SNACKS LLP,  CASPIAN PROPERTIES LLP,
SHERYL NARIELWALA	Additional director	30 March, 2015	Other directorships - BAMBOO WEB MEDIA LLP,  URANUS INVESTMENTS PVT LTD,  MALHAR INVESTMENTS COMPANY PRIVATE LIMITED,  SATURN INVESTMENTS PVT LTD,  SAMAJ INVESTMENTS PVT LTD,  MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY,  LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES),  MRUDANG HOLDINGS COMPANY (A PVT CO),  MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED,  ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED,  DILRUBA INVESTMENTS COMPANY A.PVT CO,  IMAN HOLDINGS COMPANY PRIVATE LIMITED,  MAGH INVESTMENTS COMPANY PRIVATE LIMITED,  KAMOD HOLDINGS COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANAND PANNALAL ZAVERI	Director	04 October, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALEXA PROPERTIES LLP Director 27 October, 2016 Real estate activities RIVA ENTERPRISES LLP Designated Partner 02 November, 2010 Hotels and Restaurants SERA HOLDING LLP Designated Partner 04 June, 2013 Real estate activities ALEXA VENTURES LLP Director 07 December, 2016 Real estate activities ZENITH PARC LLP Director 18 March, 2019 Real estate activities TERRA VENTURES LLP Designated Partner 24 December, 2009 Real estate activities KARIGARI INVESTMENTS COMPANY Director 10 April, 1993 Finance MALHAR INVESTMENTS COMPANY PRIVATE LIMITED Director 04 October, 1993 Finance CUCKOO INVESTMENTS PRIVATE LIMITED Director 12 March, 1988 Finance BHARANI INVESTMENTS PVT LTD Director 12 March, 1988 Finance ROSE APPLE INVESTMENTS PVT LTD Director 21 May, 2016 Finance BABUL INVESTMENTS PVT LTD Director 07 January, 1977 Finance TERRA HOLDINGS PRIVATE LIMITED Director 26 June, 1996 Finance MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY Director 04 October, 1993 Finance SNOWDROP INVESTMENTS PRIVATE LIMITED Director 12 March, 1988 Finance AQUARIUS INVESTMENTS PVT LTD Director 23 February, 1985 Finance LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) Director 04 October, 1993 Finance MRUDANG HOLDINGS COMPANY (A PVT CO) Director 04 October, 1993 Finance MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED Director 04 October, 1993 Finance ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED Director 04 October, 1993 Finance DILRUBA INVESTMENTS COMPANY A.PVT CO Director 21 May, 1997 Finance SARASVADI FARMS PRIVATE LIMITED Director 28 July, 1972 Agriculture and Allied Activities GAUTAM SARABHAI PRIVATE LIMITED Director 28 May, 2009 Business Services MOHINI FIRM PVT LTD Director 20 August, 1979 Agriculture and Allied Activities KOTARPUR FARMS PRIVATE LIMITED Director 20 August, 1979 Agriculture and Allied Activities RIVA ENTERPRISES PRIVATE LIMITED Director 20 May, 2003 Hotels and Restaurants TERRA VENTURES PRIVATE LIMITED Director 23 February, 2006 Construction FRUITS AND FLOWERS PVT LTD Director 20 August, 1979 Agriculture and Allied Activities IMAN HOLDINGS COMPANY PRIVATE LIMITED Director 21 May, 1997 Finance MAGH INVESTMENTS COMPANY PRIVATE LIMITED Director 04 October, 1993 Finance AEROLITE INVESTMENT PVT LTD Director 12 March, 1988 Finance SWATI SNACKS PRIVATE LIMITED Director 17 September, 2004 Hotels and Restaurants KAMOD HOLDINGS COMPANY PRIVATE LIMITED Director 21 May, 1997 Finance KEDAR INVESTMENTS PRIVATE LIMITED Director 12 March, 1988 Finance AGATE INVESTMENTS PVT LTD Director 12 March, 1988 Finance SERA HOLDING PRIVATE LIMITED Director 27 November, 1995 Real Estate and Renting SWATI SNACKS LLP Director 22 September, 2009 Manufacture of food products and beverages
SHAAN ANAND ZAVERI	Director	26 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEEPSPACE PROPERTIES LLP Director 14 October, 2010 Real estate activities ENDOR PROPERTIES LLP Designated Partner 23 April, 2010 Construction AMAYA PROSERVE LLP Designated Partner 27 August, 2012 Other Business Activities ALEXA PROPERTIES LLP Director 27 October, 2016 Real estate activities FARPOINT PROPERTIES LLP Director 08 December, 2015 Real estate activities METIS PROPERTIES LLP Director 14 March, 2017 Construction RIVA ENTERPRISES LLP Designated Partner 02 November, 2010 Hotels and Restaurants CALYPSO HOSPITALITY LLP Director 10 August, 2016 Hotels and Restaurants SERA HOLDING LLP Designated Partner 04 June, 2013 Real estate activities READY PROPERTIES LLP Designated Partner 12 July, 2010 Real estate activities AMAYA PROPERTIES LLP Designated Partner 01 April, 2010 Real estate activities TESLA PROPERTIES LLP Designated Partner 15 December, 2010 Construction ALEXA VENTURES LLP Director 07 December, 2016 Real estate activities MORPHEUS PROPERTIES LLP Designated Partner 31 August, 2010 Other Business Activities CORVUS PROPERTIES LLP Designated Partner 27 October, 2010 Real estate activities VIEWPORT PROPERTIES LLP Designated Partner 15 December, 2010 Construction ACACIA ECO PLANTATION SERVICES LLP Director 09 October, 2017 Forestry, Logging and Related Service activities VOYAGER PROPERTIES LLP Director 31 January, 2018 Real estate activities POLYLINE PROPERTIES LLP Director 31 January, 2018 Real estate activities OCEANFRONT PROPERTIES LLP Director 10 January, 2019 Real estate activities WESTFRONT PROPERTIES LLP Director 10 January, 2019 Real estate activities ZENITH PARC LLP Director 18 March, 2019 Real estate activities CRUSADE PROPERTIES LLP Director 29 April, 2019 Real estate activities ZENITH SPACEWORKS LLP Director 03 June, 2019 Real estate activities TERRA VENTURES LLP Designated Partner 24 December, 2009 Real estate activities COLLATED VENTURES LLP Director 10 October, 2019 Real estate activities CUCKOO INVESTMENTS PRIVATE LIMITED Additional director 07 August, 1996 Finance BHARANI INVESTMENTS PVT LTD Director 07 August, 1996 Finance BABUL INVESTMENTS PVT LTD Additional director 27 June, 1996 Finance SNOWDROP INVESTMENTS PRIVATE LIMITED Director 07 August, 1996 Finance FLEX WORX LLP Director 09 April, 2020 Real estate activities AQUARIUS INVESTMENTS PVT LTD Additional director 07 August, 1996 Finance PISCES INVESTMENTS PVT LTD Additional director 27 June, 1996 Finance ENZO PROPERTIES LLP Director 21 August, 2020 Real estate activities TRAVIS PROPERTIES LLP Director 21 October, 2020 Real estate activities TERAZO NETWORK LLP Director 27 January, 2021 Real estate activities GREYJOY PROPERTIES LLP Director 05 March, 2021 Real estate activities LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) Director 26 May, 2016 Finance MEDUSA PROPERTIES LLP Director 07 June, 2021 Real estate activities TALAYA PROPERTIES LLP Director 23 August, 2021 Real estate activities PINEHOUSE PROPERTIES LLP Director 24 August, 2021 Real estate activities TERAZO FINTECH LLP Director 08 September, 2021 Other Business Activities WAYSTAR PROPERTIES LLP Director 26 October, 2021 Real estate activities MARS INVESTMENTS PVT LTD Director 27 June, 1996 Finance SARASVADI FARMS PRIVATE LIMITED Director 07 August, 1996 Agriculture and Allied Activities WELVEST INVESTMENT PRIVATE LIMITED Director 07 August, 1996 Finance GAUTAM SARABHAI PRIVATE LIMITED Director 30 March, 2015 Business Services BAG HOUSE PVT LTD Director 27 June, 1996 Finance MOHINI FIRM PVT LTD Director 07 August, 1996 Agriculture and Allied Activities KOTARPUR FARMS PRIVATE LIMITED Director 07 August, 1996 Agriculture and Allied Activities ISHAN INVESTMENTS PVT LTD Director 27 June, 1996 Finance RUPAL FARM PRIVATE LIMITED Director 07 August, 1996 Agriculture and Allied Activities SUNDER FARM PVT LTD Director 07 August, 1996 Agriculture and Allied Activities ACHAL INVESTMENTS PVT LTD Director 27 June, 1996 Finance READY PROPERTIES PRIVATE LIMITED Director 23 June, 2009 Real Estate and Renting RIVA ENTERPRISES PRIVATE LIMITED Director 20 May, 2003 Hotels and Restaurants TERRA VENTURES PRIVATE LIMITED Director 23 February, 2006 Construction RUPKAMAL INVESTMENTS PVT LTD Director 27 June, 1996 Finance RIVERFRONT PROPERTIES PVT. LTD Director 30 June, 2006 Real Estate and Renting CHIKUVADI PVT LTD Director 07 August, 1996 Agriculture and Allied Activities SWATI SNACKS PRIVATE LIMITED Director 17 September, 2004 Hotels and Restaurants KEDAR INVESTMENTS PRIVATE LIMITED Director 07 August, 1996 Finance PANTERA PROPERTIES LLP Director 30 June, 2023 KADAM GARDENS PVT LTD Director 27 June, 1996 Agriculture and Allied Activities PLANET INVESTMENTS PRIVATE LIMITED Director 07 August, 1996 Finance SERA HOLDING PRIVATE LIMITED Director 27 November, 1995 Real Estate and Renting MANDAKINI INVESTMENT PVT LTD Director 27 June, 1996 Finance HINDOL INVESTMENTS COMPANY (A PVT CO) Director 10 July, 2012 Finance SWATI SNACKS LLP Director 22 September, 2009 Manufacture of food products and beverages CASPIAN PROPERTIES LLP Director 11 August, 2020 Real estate activities
SHERYL NARIELWALA	Additional director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAMBOO WEB MEDIA LLP Designated Partner 26 August, 2010 Computer and related activities URANUS INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance MALHAR INVESTMENTS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance SATURN INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance SAMAJ INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY Additional director 30 March, 2015 Finance LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) Additional director 30 March, 2015 Finance MRUDANG HOLDINGS COMPANY (A PVT CO) Additional director 30 March, 2015 Finance MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED Additional director 30 March, 2015 Finance ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED Director 30 March, 2015 Finance DILRUBA INVESTMENTS COMPANY A.PVT CO Director 30 March, 2015 Finance IMAN HOLDINGS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance MAGH INVESTMENTS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance KAMOD HOLDINGS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance