About Varahi Trading Private Limited
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Varahi Trading Private Limited was a private limited company based in Gandhinagar, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 November 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2014PTC081216.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitendra Akherajbhai Chaudhari and Chaudhari Shivabhai Varshaben.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No:813/1 Sector:30, Gandhinagar, Gujarat, India – 382030.
As per the financials filed for FY 2018, the company reported a revenue of ₹64.16 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹56,000 (net margin 0.9%) and EBITDA of ₹67,011 (EBITDA margin 1%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is cathakkar.in.
Company details
Contact details
Varahi Trading Private Limited's registered office is in Gandhinagar, Gujarat.
- Registered AddressPlot No:813/1 Sector:30, Gandhinagar, Gujarat, India – 382030
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business activity
The main business activity of Varahi Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Varahi Trading Private Limited, buy the company report.
Financials of Varahi Trading Private Limited
FY 2018 filings availableVarahi Trading Private Limited reported revenue of ₹64.16 Lakh (up 485% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 485% in the latest year. EBITDA rose 187% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹67,011 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹56,000 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1% | |||
| Net Profit Margin | 0.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Varahi Trading Private Limited, buy the company report.
Board of directors of Varahi Trading Private Limited
Varahi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitendra Akherajbhai Chaudhari Also directs: Verai Project LLP | Director | 12 Nov 2014 | 11 Years 11 Months | As last reported |
| Chaudhari Shivabhai Varshaben Also directs: Verai Project LLP | Director | 12 Nov 2014 | 11 Years 11 Months | As last reported |
Peer comparison
Varahi Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maa Kalka Devi Handicrafts & Packaging Private Limited | ₹64.18 Lakh (FY 2024) | -45.0% | Firozabad, Uttar Pradesh, India | |||
| Sneha Farmer Producer Company Limited | ₹64.18 Lakh (FY 2025) | -23.0% | Warangal, Telangana, India | |||
| Raxicon Bio Technologies Private Limited | ₹64.17 Lakh (FY 2025) | 3567.0% | Sagrai, West Bengal, India | |||
| Wright Human India Private Limited | ₹64.17 Lakh (FY 2025) | -40.0% | Bhopal, Madhya Pradesh, India | |||
| Verum Pharmaceuticals Private Limited | ₹64.16 Lakh (FY 2025) | 15.0% | Silchar, Assam, India | |||
| Varahi Trading Private Limitedthis company | ₹64.16 Lakh (FY 2018) | ₹56,000 | 0.9% | 485.0% | Gandhinagar, Gujarat, India | |
| Bhagabati Paper Company Pvt.Ltd. | ₹64.15 Lakh (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Linkplan Shoppers Private Limited | ₹64.15 Lakh (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| Aarch Fashions Private Limited | ₹64.13 Lakh (FY 2025) | -43.0% | Mumbai, Maharashtra, India | |||
| Subhankar Mercantile Private Limited | ₹64.12 Lakh (FY 2023) | -24.0% | Kolkata, West Bengal, India | |||
| Kitchensils Private Limited | ₹64.12 Lakh (FY 2025) | 61.0% | Bharatpur, Rajasthan, India |
To see the full peer comparison of Varahi Trading Private Limited, buy the company report.
Legal cases
Varahi Trading Private Limited has 3 court cases on record: 2 filed by Varahi Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sabarkantha at Himmatnagar, Gujarat | Court case (CR A) | Filed by the company against individuals | Disposed |
| District court, Sabarkantha at Himmatnagar, Gujarat | Criminal miscellaneous application | Filed by the company against individuals | Disposed |
| District court, Sabarkantha at Himmatnagar, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Varahi Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varahi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varahi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varahi Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Chaudhari Shivabhai Varshaben was appointed as Director on 12 Nov 2014.
Frequently asked questions
Varahi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varahi Trading was a private limited company based in Gandhinagar, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 November 2014 and is registered under CIN U51900GJ2014PTC081216. The company has been struck off by the Registrar of Companies and is no longer operational.
Varahi Trading had 2 directors:
- Hitendra Akherajbhai Chaudhari - Director
- Chaudhari Shivabhai Varshaben - Director
The CIN (Corporate Identification Number) of Varahi Trading is U51900GJ2014PTC081216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Varahi Trading is at Plot No:8131 Sector:30, Gandhinagar, Gujarat, India – 382030.
Varahi Trading was incorporated on 12 November 2014. It is registered with the Registrar of Companies, Ahmedabad.
Varahi Trading can be reached through the website cathakkar.in. Its registered office is in Gandhinagar, Gujarat, India.
The latest financial statements of Varahi Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Varahi Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Varahi Trading by revenue are Maa Kalka Devi Handicrafts & Packaging Private Limited, Sneha Farmer Producer Company Limited, Raxicon Bio Technologies Private Limited, Wright Human India Private Limited, Verum Pharmaceuticals Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Varahi Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
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