Varsha Commodities Limited - Company overview

Varsha Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01403MH2011PLC213395). …

2011-02-12 Goregaon West, Maharashtra Active Unlisted Active Compliant
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VC Varsha Commodities Limited

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

REVENUE
Under ₹1 Lakh
▼ -23.7%
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 28.0%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▲ 6.8%
FY 2016
NET WORTH
₹10–50 Lakh
▼ -7.1%
FY 2016
TOTAL ASSETS
₹10–50 Lakh
▼ -7.2%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 7 Months
since 2011-02-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Varsha Commodities 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (40), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Varsha Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Varsha Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01403MH2011PLC213395). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on February 12, 2011 (15+ years old), based in Goregaon West. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals •••••••• ••••••••
  • Location Flat No.162, 16Th Floor, Kalpataru Pinnacle Chs.Ltd,, Goregaon West, Maharashtra - 400104
  • Website varsha-group.com
Legal NameVarsha Commodities Limited
CIN / LLPINU01403MH2011PLC213395
Company No.213395
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-02-12
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Varsha Commodities Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shantilal Javerchand Jain
Director | Since 2011-02-12 | DIN: 00089873
S
Shirish Shantilal Jain
Director | Since 2011-02-12 | DIN: 00089963
L
Lata Shantilal Jain
Director | Since 2011-02-12 | DIN: 00090122

Financial Performance of Varsha Commodities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue Under ₹1 Lakh ▼ -23.7%
P&L Loss · ₹1–10 Lakh ▲ 28.0%
EBITDA Loss · ₹1–10 Lakh ▲ 6.8%
Net worth ₹10–50 Lakh ▼ -7.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Varsha Technologies Limited 3 Shared Directors
Amstrin Healthcare Limited 2 Shared Directors
Arham Precious Metal Refinery Limited 2 Shared Directors
Euclid Pharmaceuticals Limited 2 Shared Directors
India Gold Limited 2 Shared Directors
Kandla Clearing Agency Private Limited 2 Shared Directors
Varsha Corporation Limited 2 Shared Directors
Varsha Mines And Granites Ltd 2 Shared Directors
Varsha Ventures Limited 2 Shared Directors
Amaryllis Infracon Private Limited 1 Shared Director
Coppergate Solutions Private Limited 1 Shared Director
Dhanaj Polymers Limited 1 Shared Director
Hangout Studio Private Limited 1 Shared Director
Million Bullion Biz.Private Limited 1 Shared Director
Prithvi Empires Private Limited 1 Shared Director
Prithvi Hi-Farm Private Limited 1 Shared Director
Sun-E-Beam Sterilization Private Limited 1 Shared Director
Tex-Poly India Limited 1 Shared Director
Varsha Construction Limited 1 Shared Director

Financial Ratios of Varsha Commodities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Varsha Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Varsha Commodities 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 Varsha Commodities 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 Varsha Commodities 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 Varsha Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Varsha Commodities Limited?
The Corporate Identification Number (CIN) for Varsha Commodities Limited is U01403MH2011PLC213395. 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 213395 as per MCA.
When was Varsha Commodities Limited incorporated?
Varsha Commodities Limited was incorporated 15 years 7 months ago on 12 Feb 2011.
Who are the current board members and directors of Varsha Commodities Limited?
Varsha Commodities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varsha Commodities Limited?
Varsha Commodities Limited is registered in Goregaon West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Varsha Commodities Limited?
The official website of Varsha Commodities Limited is https://varsha-group.com.
What is the ROC code of Varsha Commodities Limited?
Varsha Commodities Limited ROC code is Roc Mumbai.
What is the company classification of Varsha Commodities Limited?
Varsha Commodities Limited is classified as Public Limited Indian Non-Government Company.
Varsha Commodities Limited - is it listed or unlisted?
Varsha Commodities Limited is a Unlisted company.
What is the current status of Varsha Commodities Limited?
Varsha Commodities Limited is currently Active and registered in Goregaon West, Maharashtra, India.
What industry or business activity is Varsha Commodities Limited associated with?
Varsha Commodities Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Varsha Commodities Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Varsha Commodities Limited?
Use the official website at https://varsha-group.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Varsha Commodities 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 Varsha Commodities 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.