Varanakara Agencies Private Limited
About Varanakara Agencies Private Limited
Data last updated:
Varanakara Agencies Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 23 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U24290KL2016PTC046878. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.53 Cr. It is led by directors Ibrahimkutty Thayyil Alikuth and Thekkarakath Nabhan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 14/454 F Near Lp School Varanakara Kanmanam P.O, Malappuram, Kerala, India – 676551.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Varanakara Agencies Private Limited's registered office is in Malappuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14/454 F Near Lp School Varanakara Kanmanam P.O, Malappuram, Kerala, India – 676551
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Varanakara Agencies Private Limited, buy the company report.
- 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 Varanakara Agencies 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 |
Financials of Varanakara Agencies Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varanakara Agencies Private Limited, buy the company report.
Board of directors of Varanakara Agencies Private Limited
Varanakara Agencies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahimkutty Thayyil Alikuth | Director | 23 Sep 2016 | 10 Years 1 Months | Current |
| Thekkarakath Nabhan | Director | 23 Sep 2016 | 10 Years 1 Months | Current |
Shareholding
The shareholding of Varanakara Agencies Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Varanakara Agencies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Varanakara Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varanakara Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varanakara Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varanakara Agencies Private Limited, buy the company report.
Recent activity
Varanakara Agencies Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Mohammed Rashid ceased to be Director on 01 Apr 2019.
Frequently asked questions
Varanakara Agencies is an active private limited company based in Malappuram, Kerala, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 23 September 2016 (10+ years old) and is registered under CIN U24290KL2016PTC046878.
Varanakara Agencies has 2 current directors:
- Ibrahimkutty Thayyil Alikuth - Director
- Thekkarakath Nabhan - Director
The latest financial statements of Varanakara Agencies on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
No. Varanakara Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varanakara Agencies is U24290KL2016PTC046878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varanakara Agencies was incorporated on 23 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Rashid ceased to be Director on 01 Apr 2019. Ibrahimkutty Thayyil Alikuth was appointed as Director on 23 Sep 2016. Thekkarakath Nabhan was appointed as Director on 23 Sep 2016.
The registered office of Varanakara Agencies is at 14454 F Near Lp School Varanakara Kanmanam P.O, Malappuram, Kerala, India – 676551.
Varanakara Agencies operates in the chemicals and materials industry, in the industrial chemicals segment.
The compliance status of Varanakara Agencies is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
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