Varillo Trading Private Limited
About Varillo Trading Private Limited
Data last updated:
Varillo Trading Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2018PTC124401.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Mohiuddin and Al Naaz Mohammed.
The registered office is at 10 – 5 – 8/3 Shah Traders Masab Tank, Hyderabad, Telangana, India – 500028.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address10 – 5 – 8/3 Shah Traders Masab Tank, Hyderabad, Telangana, India – 500028
- IndustryTrading, Specialty, 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
- One PDF report, delivered after checkout
Financials of Varillo Trading Private Limited
Financial statements from FY 2019
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.
Board of Directors of Varillo Trading Private Limited
Varillo Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Mohiuddin Also directs: Aexon Spices Private Limited | Director | 11 May 2018 | 8 Years 5 Months | Current |
| Al Naaz Mohammed Also directs: Aexon Spices Private Limited | Director | 11 May 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Varillo Trading Private Limited
Varillo Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varillo Trading Private Limited
Employment history and EPFO contributions of people linked to Varillo Trading.
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 Varillo Trading Private Limited
Varillo Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Al Naaz Mohammed was appointed as Director on 11 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Varillo Trading 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 Varillo Trading 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 Varillo Trading 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 Varillo Trading 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 Varillo Trading 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 Varillo Trading Private Limited
Varillo Trading is an active private limited company based in Hyderabad, Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 11 May 2018 (8+ years old) and is registered under CIN U51909TG2018PTC124401.
Varillo Trading has 2 current directors:
- Mohammed Mohiuddin - Director
- Al Naaz Mohammed - Director
The CIN (Corporate Identification Number) of Varillo Trading is U51909TG2018PTC124401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varillo Trading was incorporated on 11 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Al Naaz Mohammed was appointed as Director on 11 May 2018. Mohammed Mohiuddin was appointed as Director on 11 May 2018.
The registered office of Varillo Trading is at 10 – 5 – 83 Shah Traders Masab Tank, Hyderabad, Telangana, India – 500028.
Varillo Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Varillo Trading operates in the trading industry, in the specialty segment.
No. Varillo Trading is not listed on any stock exchange. It is an unlisted company.
Varillo Trading can be reached at its registered office: 10 – 5 – 83 Shah Traders Masab Tank, Hyderabad, Telangana, India – 500028.