Varahi Traders Private Limited
About Varahi Traders Private Limited
Data last updated:
Varahi Traders Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2015PTC054334.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Puja Shah and Divyansh Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No – 2837 First Floor Sector – 46, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.89 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹1.6 Lakh (net margin 10.7%) and EBITDA of ₹2.51 Lakh (EBITDA margin 16.8%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No – 2837 First Floor Sector – 46, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Varahi Traders Private Limited
The main business activity of Varahi Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Varahi Traders Private Limited FY 2025 filings available
Varahi Traders Private Limited reported revenue of ₹14.89 Lakh (down 35% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Varahi Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 35% fall in the latest year. EBITDA fell 73% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Varahi Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.51 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.6 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Varahi Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 10.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Varahi Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Varahi Traders Private Limited
Varahi Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mrinal Vinimay Private Limited | ₹14.92 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Royal Hire Purchase Pvt Ltd | ₹14.92 Lakh (FY 2024) | •••• | •••• | 11.0% | •••• | Thrissur, Kerala, India |
| Yc Enterprises Private Limited | ₹14.91 Lakh (FY 2024) | •••• | •••• | -79.0% | •••• | Hyderabad, Telangana, India |
| R.P. Viniyog and Vanijya Pvt. Ltd. | ₹14.9 Lakh (FY 2025) | •••• | •••• | 53.0% | •••• | Kolkata, West Bengal, India |
| Knockta Dealcomm Private Limited | ₹14.9 Lakh (FY 2024) | •••• | •••• | -79.0% | •••• | Raipur, Chhattisgarh, India |
| Varahi Traders Private Limited this company | ₹14.89 Lakh (FY 2024) | •••• | •••• | -35.0% | •••• | Gurgaon, Haryana, India |
| Mandovi Motors Investmentsandleasing Private Limited | ₹14.89 Lakh (FY 2025) | •••• | •••• | •••• | Mangalore, Karnataka, India | |
| Adhyay Consultancy Private Limited | ₹14.88 Lakh (FY 2025) | •••• | •••• | -7.0% | •••• | Ahmedabad, Gujarat, India |
| Prakash International Private Limited | ₹14.87 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | New Delhi, Delhi, India |
| Dhandeep Micro Services Foundation | ₹14.87 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Mumbai, Maharashtra, India |
| Continental Finlease Private Limited | ₹14.86 Lakh (FY 2024) | •••• | •••• | 347.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Varahi Traders by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Varahi Traders Private Limited
Varahi Traders Private Limited is audited by NIKHIL SARRAF & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKHIL SARRAF & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Varahi Traders Private Limited
Varahi Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Shah | Director | 05 Mar 2021 | 5 Years 7 Months | Current |
| Divyansh Shah | Director | 27 Jun 2019 | 7 Years 3 Months | Current |
Ownership and Shareholding of Varahi Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varahi Traders Private Limited
Varahi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varahi Traders Private Limited
Employment history and EPFO contributions of people linked to Varahi Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Varahi Traders Private Limited
Varahi Traders Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Puja Shah ceased to be Additional Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Varahi Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varahi Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varahi Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Varahi Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varahi Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Varahi Traders Private Limited
Varahi Traders is an active private limited company based in Gurgaon, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 January 2015 (11+ years old) and is registered under CIN U74999HR2015PTC054334.
Varahi Traders reported revenue of ₹14.89 Lakh for FY 2024 (down 35% YoY).
Varahi Traders has 2 current directors:
- Puja Shah - Director
- Divyansh Shah - Director
Varahi Traders reported a net profit of ₹1.6 Lakh (net margin 10.7%) and EBITDA of ₹2.51 Lakh (EBITDA margin 16.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Varahi Traders is -74% over three years and -5% over five years. In the latest year (FY 2024) revenue fell 35%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Varahi Traders is U74999HR2015PTC054334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varahi Traders was incorporated on 16 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Varahi Traders by revenue are Mrinal Vinimay Private Limited, Royal Hire Purchase Pvt Ltd, Yc Enterprises Private Limited, R.P. Viniyog and Vanijya Pvt. Ltd, Knockta Dealcomm Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Puja Shah ceased to be Additional Director on 30 Nov 2021. Reena Agrawal ceased to be Director on 30 Sep 2021. Puja Shah was appointed as Director on 05 Mar 2021. Varahi Traders has 6 board changes on record in total.
The registered office of Varahi Traders is at Plot No – 2837 First Floor Sector – 46, Gurgaon, Haryana, India – 122001.
Varahi Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.