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Key Metrics
AUTHORISED CAPITAL
3.20 cr
PAID-UP CAPITAL
1.63 cr
COMPANY AGE
13 Years 8 Months
since 2012-10-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
3
-1.57 cr
SATISFIED CHARGES
4
1.57 cr
ACTIVE GST
3
Updated: 2023-02-25 07:10:28
Company Health Scores
Health scores for Varsha Tradecom 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
69/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (23), financial health (95), director (95) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
High risk
23/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score
Low risk
95/100
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.
View report →
About Varsha Tradecom Private Limited
Varsha Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC236226). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on October 01, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.
Industrial Machinery Retail & Distribution
- Location 33/1, N. S. Road Room No. 247, 2Nd Floor, Kolkata, West Bengal - 700001
CIN / LLPINU51909WB2012PTC236226
Company No.236226
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-01
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Varsha Tradecom Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Varsha Tradecom Private Limited (2)
Charges of Varsha Tradecom Private Limited
Axis Bank Limited : 99.50 Lakh
Hdfc Bank Limited : 55.00 Lakh
Icici Bank Limited : 2.33 Lakh
Open Charges: 3
Satisfied Charges: 4
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 18 Jul 2020
|
9.50 Lakh | Closed |
|
Axis Bank Limited
Creation Date: 20 Mar 2018
|
90.00 Lakh | Closed |
|
Icici Bank Limited
Creation Date: 23 Oct 2014
|
2.33 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Varsha Tradecom Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Varsha Tradecom Private Limited
What is CIN of Varsha Tradecom Private Limited?
The Corporate Identification Number (CIN) for Varsha Tradecom Private Limited is U51909WB2012PTC236226. 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 236226 as per MCA.
When was Varsha Tradecom Private Limited incorporated?
Varsha Tradecom Private Limited was incorporated 13 years 8 months ago on 01 Oct 2012.
What is paid-up capital and authorised share capital of Varsha Tradecom Private Limited?
The paid-up capital of Varsha Tradecom Private Limited is ₹ 16,310,240.00 and authorised share capital is ₹ 32,000,000.00.
Who are the current board members and directors of Varsha Tradecom Private Limited?
Varsha Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varsha Tradecom Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Varsha Tradecom Private Limited is 33/1, N. S. Road Room No. 247, 2Nd Floor, Kolkata, West Bengal, 700001, India.
What is the ROC code of Varsha Tradecom Private Limited?
Varsha Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Varsha Tradecom Private Limited?
Varsha Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Varsha Tradecom Private Limited - is it listed or unlisted?
Varsha Tradecom Private Limited is a Unlisted company.
What is the current status of Varsha Tradecom Private Limited?
Varsha Tradecom Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Varsha Tradecom Private Limited associated with?
Varsha Tradecom Private Limited lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Varsha Tradecom Private Limited have GST registrations on file?
Varsha Tradecom Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Varsha Tradecom Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Varsha Tradecom Private Limited.
What is the turnover or revenue of Varsha Tradecom Private 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 Tradecom Private 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.
