Promoter holding
64.27%
VT
Varsha Traders Pvt Ltd - Due diligence report
A 360° intelligence report on Varsha Traders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
VT
Varsha Traders Pvt Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Varsha Traders Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Varsha Traders Pvt Ltd is assessed as Moderate with a Trust Score of 64/100. Varsha Traders Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Varsha Traders Pvt Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, EPFO.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: JAIN BAID & CO on 2018-09-29.
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANJAN CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEKHAR CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHAN PARESH PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
ANJAN CHATTERJEE
Director ceased
SEKHAR CHATTERJEE
02 Jun 2025
Director appointed
ANJAN CHATTERJEE (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Sep 2024
Director appointed
SEKHAR CHATTERJEE (Director)
31 Jul 2018
Director ceased
SOUMEN GHOSH
26 Sep 2017
Director ceased
SANGITA PARESH PAREKH
01 Jun 2017
Director ceased
PAWAN KUMAR AGARWAL
Director ceased
PRITAM ROY CHOUDHURY
31 Mar 2017
Share transfer (FY 2017)
250000.00000000 shares to BIOTECH KIRTI SEEDS
Share transfer (FY 2017)
10000.00000000 shares to CREATION SUNKKALP
Share transfer (FY 2017)
150000.00000000 shares to CREATION SUNKKALP
Share transfer (FY 2017)
184000.00000000 shares to CREATION SUNKKALP
30 Sep 2014
Director ceased
KALPESH NAVINCHANDRA DAFTARY
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Ani-Abhi Investment Private Limited | U67120MH1991PTC060387 | Mumbai, Maharashtra, India |
| Growxcd | U64990TN2022PTC149101 | Chennai City Corporation, Tamil Nadu, India |
| La-Demure-Eximers India Private Limited | U74899DL1964PTC004137 | New Delhi, Delhi, India |
| Iswar Consultancy Pvt.Ltd. | U51109WB1995PTC074887 | Kolkata, West Bengal, India |
| Active Commosale Private Limited | U51909WB2008PTC129812 | Kolkata, West Bengal, India |
| Vineet Resources Pvt Ltd | U51909WB1986PTC041657 | Kolkata, West Bengal, India |
| Parasmani Merchandise Private Limited | U51101WB2008PTC128855 | Kolkata, West Bengal, India |
| First Source Advisors Private Limited | U74140DL2010PTC212001 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Varsha Traders Pvt Ltd before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Varsha Traders Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Varsha Traders Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Varsha Traders Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Varsha Traders Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Varsha Traders Pvt Ltd an active company?
Varsha Traders Pvt Ltd has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Varsha Traders Pvt Ltd financially healthy?
Varsha Traders Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Varsha Traders Pvt Ltd?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Varsha Traders Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Varsha Traders Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Varsha Traders Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Varsha Traders Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
