Vaarahi Commodities Private Limited - Company overview

Vaarahi Commodities Private Limited is shown as "Strike Off" in MCA records.

2012-03-09 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.44 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-09
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vaarahi Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAMANT YADAV has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vaarahi Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vaarahi Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 March 2012 as a private limited company. The registered office is at 3, Jagmohan Saha Lane, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

Samant Yadav and Savajit Yadav are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 22 other companies, including Amber Barter Private Limited and Ameyaa Forex Private Limited.

₹1.44 lakh of its ₹2 lakh authorised capital is paid up (about 72%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 24 September 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 3, Jagmohan Saha Lane, Kolkata, West Bengal - 700007
Legal NameVaarahi Commodities Private Limited
CIN / LLPINU51909WB2012PTC175477
Company No.175477
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-09
Date of AGM2014-09-24
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Vaarahi Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Samant Yadav
Director | Since 2012-03-09 | DIN: 02659965
S
Savajit Yadav
Director | Since 2012-03-09 | DIN: 02659480

Companies With Common Directors Of Vaarahi Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amber Barter Private Limited 2 Shared Directors
Ameyaa Forex Private Limited 2 Shared Directors
Jagkarta Vinimay Private Limited 2 Shared Directors
Jinendra Advisory Private Limited 2 Shared Directors
Presidency Sales Private Limited 2 Shared Directors
Sidhidhan Trexim Private Limited 2 Shared Directors
Arham Dealmark Private Limited 1 Shared Director
Avlokan Exports Private Limited 1 Shared Director
Aztec Merchants Private Limited 1 Shared Director
Ekagrah Vinimay Private Limited 1 Shared Director
Gems Vinimay Private Limited 1 Shared Director
Hridayesh Vincom Private Limited 1 Shared Director
Jintan Dealer Private Limited 1 Shared Director
Jordar Vanijya Private Limited 1 Shared Director
Navsidhi Suppliers Private Limited 1 Shared Director
Rabhya Mercantile Private Limited 1 Shared Director
Ramnath Textile Private Limited 1 Shared Director
Sarvada Exports Private Limited 1 Shared Director
Savajit Vinimay Private Limited 1 Shared Director
Shiv Shankar Vincom Private Limited 1 Shared Director
Sukhsagar Vincom Private Limited 1 Shared Director
Vivid Vincom Private Limited 1 Shared Director

MSME Payment Delays by Vaarahi Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Vaarahi Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Vaarahi Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vaarahi Commodities Private Limited?
MCA does not publish an "owner" field. Vaarahi Commodities Private Limited is run by its directors, Samant Yadav and Savajit Yadav. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Vaarahi Commodities Private Limited?
Vaarahi Commodities Private Limited has two current directors: Samant Yadav (since March 2012) and Savajit Yadav (since March 2012).
What is CIN of Vaarahi Commodities Private Limited?
The CIN of Vaarahi Commodities Private Limited is U51909WB2012PTC175477. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 175477 is its registration number.
When was Vaarahi Commodities Private Limited incorporated?
Vaarahi Commodities Private Limited was incorporated on 9 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Vaarahi Commodities Private Limited?
The registered office on MCA records is 3, Jagmohan Saha Lane, Kolkata, West Bengal - 700007.
What is the current status of Vaarahi Commodities Private Limited?
MCA shows Vaarahi Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Vaarahi Commodities Private Limited?
You can post to its registered office at 3, Jagmohan Saha Lane, Kolkata, West Bengal - 700007.
What industry or business activity is Vaarahi Commodities Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Vaarahi Commodities Private Limited?
Paid-up capital is ₹1.44 lakh and authorised capital is ₹2 lakh, so about 72% of the authorised amount has been issued.
When did Vaarahi Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Vaarahi Commodities Private Limited?
MCA shows no charges registered against Vaarahi Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Vaarahi Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Vaarahi Commodities Private Limited?
22 companies share directors with Vaarahi Commodities Private Limited. Among them are Amber Barter Private Limited, Ameyaa Forex Private Limited, Jagkarta Vinimay Private Limited and 19 more.
How can I get the financial details of Vaarahi Commodities Private Limited?
No financial statements for Vaarahi Commodities Private Limited are on record with us yet.
Vaarahi Commodities Private Limited - is it listed or unlisted?
Vaarahi Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Vaarahi Commodities Private Limited?
Vaarahi Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Vaarahi Commodities Private Limited?
MCA classifies Vaarahi Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.