Varad Advisory Private Limited - Company overview

Varad Advisory Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74992MP2012PTC0279…

2012-03-13 Bhopal, Madhya Pradesh Strike Off Unlisted
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VA Varad Advisory Private Limited

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
1.25 Lakh
AUTHORISED CAPITAL
12.50 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-13
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
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 Varad Advisory 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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 SHOBHIT SINGHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Varad Advisory Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Varad Advisory Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74992MP2012PTC027947). Business overview includes Business Services (Other Services), incorporated on March 13, 2012 (14+ years old), based in Bhopal. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• Financial Services ••••••••
  • Location 107/207, Aashirwad Complex Zone - I, M P Nagar, Bhopal, Madhya Pradesh - 462011
Legal NameVarad Advisory Private Limited
CIN / LLPINU74992MP2012PTC027947
Company No.027947
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-13
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Shobhit Singhal
Director | Since 2012-03-27 | DIN: 05239808
S
Sanjeet Prajapati
Director | Since 2012-03-13 | DIN: 05219134

Credit Ratings, Litigation & Regulatory Alerts for Varad Advisory Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Varad Advisory 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

MCA Filings & Documents of Varad Advisory 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
Frequently Asked Questions about Varad Advisory Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Varad Advisory Private Limited?
The Corporate Identification Number (CIN) for Varad Advisory Private Limited is U74992MP2012PTC027947. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 027947 as per MCA.
When was Varad Advisory Private Limited incorporated?
Varad Advisory Private Limited was incorporated 14 years 6 months ago on 13 Mar 2012.
Who are the current board members and directors of Varad Advisory Private Limited?
Varad Advisory Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varad Advisory Private Limited?
Varad Advisory Private Limited is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Varad Advisory Private Limited?
Varad Advisory Private Limited ROC code is Roc Gwalior.
What is the company classification of Varad Advisory Private Limited?
Varad Advisory Private Limited is classified as Private Limited Indian Non-Government Company.
Varad Advisory Private Limited - is it listed or unlisted?
Varad Advisory Private Limited is a Unlisted company.
What is the current status of Varad Advisory Private Limited?
Varad Advisory Private Limited is currently Strike Off and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Varad Advisory Private Limited associated with?
Varad Advisory Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Varad Advisory Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Varad Advisory Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Varad Advisory Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.