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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
8.27 Lakh
COMPANY AGE
32 Years 0 Months
since 1994-06-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Varshee Commodeal Pvt Ltd 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
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (75), director (95) and company-foundation signals.
- Operating for 32+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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.
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About Varshee Commodeal Pvt Ltd
Varshee Commodeal Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1994PTC063711). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 24, 1994 (32+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Diversified Financial Services
- Location Ai/130, Premises No.03-0019, Action Area 1, New Town, North 24 Parganas, Barasat Sad, Kolkata, West Bengal - 700156
CIN / LLPINU51109WB1994PTC063711
Company No.063711
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-06-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Varshee Commodeal Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Current Directors of Varshee Commodeal Pvt Ltd (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Varshee Commodeal Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Varshee Commodeal Pvt Ltd
What is CIN of Varshee Commodeal Pvt Ltd?
The Corporate Identification Number (CIN) for Varshee Commodeal Pvt Ltd is U51109WB1994PTC063711. 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 063711 as per MCA.
When was Varshee Commodeal Pvt Ltd incorporated?
Varshee Commodeal Pvt Ltd was incorporated 32 years 8 days ago on 24 Jun 1994.
What is paid-up capital and authorised share capital of Varshee Commodeal Pvt Ltd?
The paid-up capital of Varshee Commodeal Pvt Ltd is ₹ 827,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Varshee Commodeal Pvt Ltd?
Varshee Commodeal Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varshee Commodeal Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Varshee Commodeal Pvt Ltd is Ai/130, Premises No.03-0019, Action Area 1, New Town, North 24 Parganas, Barasat Sad, Ar,, Kolkata, West Bengal, 700156, India.
What is the ROC code of Varshee Commodeal Pvt Ltd?
Varshee Commodeal Pvt Ltd ROC code is Roc Kolkata Ii.
What is the company classification of Varshee Commodeal Pvt Ltd?
Varshee Commodeal Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Varshee Commodeal Pvt Ltd - is it listed or unlisted?
Varshee Commodeal Pvt Ltd is a Unlisted company.
What is the current status of Varshee Commodeal Pvt Ltd?
Varshee Commodeal Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Varshee Commodeal Pvt Ltd associated with?
Varshee Commodeal Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Varshee Commodeal Pvt Ltd?
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 Varshee Commodeal Pvt Ltd?
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.
