Varun Commodities Private Limited - Company overview

Varun Commodities Private Limited was incorporated on 3 March 2005 and is registered with ROC Ahmedabad.

2005-03-03 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 37.3%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 18.1%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 33.2%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 12.9%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 38.3%
FY 2023
OPEN CHARGES
1
1.55 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 7 Months
since 2005-03-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-16 11:41:21
SATISFIED CHARGES
-
-

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

Health scores for Varun 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (50) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BHAVESH BRAHAMBHATT 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 Varun Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Varun Commodities Private Limited was incorporated on 3 March 2005 and is registered with ROC Ahmedabad. It is an active private limited company, now about 21 years old. Its registered office is at 57/2 Sindhi Comm Marketkabutarkhana Kalupur, Ahmedabad, Gujarat.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Bhavesh Brahambhatt and Punita Bhavesh Brahmbhatt. The longest-serving is Bhavesh Brahambhatt, on the board since 2021; the most recent to join is Punita Bhavesh Brahmbhatt, appointed in July 2022. Four former directors are on record; the most recent to leave was Prakashbhai Shantilal Ghaghda in July 2022.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Trading •••••••• ••••••••
  • Location 57/2 Sindhi Comm Marketkabutarkhana Kalupur, Ahmedabad, Gujarat - 380002
Legal NameVarun Commodities Private Limited
CIN / LLPINU51100GJ2005PTC045608
Company No.045608
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Director | Since 2021-04-01 | DIN: 03112363
P
Director | Since 2022-07-22 | DIN: 08653291

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 37.3%
P&L ₹1–10 Lakh ▲ 18.1%
EBITDA Loss · ₹1–10 Lakh ▲ 33.2%
Net worth ₹10–50 Lakh ▲ 12.9%

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Charges of Varun Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Others : 1.55 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.55 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 Jul 2016
1.55 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Varun Commodities 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Varun 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

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MCA Filings & Documents of Varun 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

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Frequently Asked Questions about Varun Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varun Commodities Private Limited?
MCA does not publish an "owner" field. Varun Commodities Private Limited is run by its directors, Bhavesh Brahambhatt and Punita Bhavesh Brahmbhatt. 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 Varun Commodities Private Limited?
Varun Commodities Private Limited has two current directors: Bhavesh Brahambhatt (since April 2021) and Punita Bhavesh Brahmbhatt (since July 2022).
What is CIN of Varun Commodities Private Limited?
The CIN of Varun Commodities Private Limited is U51100GJ2005PTC045608. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, GJ is Gujarat, 2005 is the year it was registered, PTC is the company type and 045608 is its registration number.
When was Varun Commodities Private Limited incorporated?
Varun Commodities Private Limited was incorporated on 3 March 2005 with ROC Ahmedabad. That makes it about 21 years old.
What is the registered address of Varun Commodities Private Limited?
The registered office on MCA records is 57/2 Sindhi Comm Marketkabutarkhana Kalupur, Ahmedabad, Gujarat - 380002.
What is the current status of Varun Commodities Private Limited?
MCA shows Varun Commodities Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Varun Commodities Private Limited?
You can post to its registered office at 57/2 Sindhi Comm Marketkabutarkhana Kalupur, Ahmedabad, Gujarat - 380002.
What industry or business activity is Varun Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Varun Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Varun Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Varun Commodities Private Limited?
One charge against Varun Commodities Private Limited is still open.
Have any directors left Varun Commodities Private Limited?
Yes, four former directors are on record. The most recent to leave were Prakashbhai Shantilal Ghaghda (July 2022), Jinalkumar Atulkumar Darji (April 2021) and Nayen Daulatrai Kapadia (January 2020).
What is the turnover or revenue of Varun Commodities Private Limited?
Based on filed financial statements, the revenue of Varun Commodities Private Limited for FY 2023 was in the ₹10–25 Cr range. That is up 37.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Varun Commodities Private Limited?
For FY 2023, the net worth of Varun Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Varun Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Varun Commodities Private Limited - is it listed or unlisted?
Varun 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 Varun Commodities Private Limited?
Varun Commodities Private Limited is registered with ROC Ahmedabad.
What is the company classification of Varun Commodities Private Limited?
MCA classifies Varun Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Varun Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Varun Commodities Private Limited.

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.