Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Varshivan 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.
- Blend of compliance (75), financial health (5), director (55) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Loss-making in FY 2020.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- Director SAMEEK BANERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Varshivan Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Varshivan Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15400WB2016PTC217744). Business overview includes Trading (Wholesale), incorporated on September 23, 2016 (10+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 150/119, Baralia Road, Vill- Nagarthuba, P.O- Hizalpukur Habra, Kolkata, West Bengal - 743263
Current Directors of Varshivan Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Varshivan Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Varshivan Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Varshivan Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Varshivan 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.
MCA Filings & Documents of Varshivan 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.
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Varshivan Private Limited - is it listed or unlisted?
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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.
