Varuneha Commerce Pvt Ltd - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1989PTC046525 Incorporated 21 March 1989 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
37 yrs
Est. 1989
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kolkata
ROC office

About Varuneha Commerce Pvt Ltd

Data last updated:

Varuneha Commerce Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 March 1989.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1989PTC046525.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Kalyan Kumar Bose and Anurag Poddar.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 9th Floor 24 Park Street, Kolkata, West Bengal, India – 700016.

Company details

CIN U51909WB1989PTC046525
Registration Number 046525
Incorporation Date 21 March 1989
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Varuneha Commerce Pvt Ltd's registered office is in Kolkata, West Bengal.

  • Registered Address
    9th Floor 24 Park Street, Kolkata, West Bengal, India – 700016
  • Industry
    Trading, Wholesale, Specialty
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Varuneha Commerce Pvt Ltd - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Varuneha Commerce Pvt Ltd

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Varuneha Commerce Pvt Ltd, buy the company report.

Board of directors of Varuneha Commerce Pvt Ltd

Varuneha Commerce has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anurag PoddarAdditional Director31 Oct 201312 Years 11 MonthsAs last reported
Mayank PoddarAdditional Director01 Sep 201412 Years 1 MonthsAs last reported
Kalyan Kumar BoseDirector10 Sep 201313 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Varuneha Commerce Pvt Ltd; 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 Varuneha Commerce Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Varuneha Commerce Pvt Ltd has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Mayank Poddar was appointed as Additional Director on 01 Sep 2014.

AGM
Varuneha Commerce Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Appointed
Mayank Poddar was appointed as Additional Director.
Filing
Varuneha Commerce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Ceased
Gautam Kejriwal ceased to be Director.
Ceased
Vibha Poddar ceased to be Director.
Ceased
Anuj Bhagat ceased to be Director.
Appointed
Anurag Poddar was appointed as Additional Director.
Appointed
Kalyan Kumar Bose was appointed as Director.
Ceased
Chandra Prakash Sharma ceased to be Director.
Incorporation
21 Mar 1989
Varuneha Commerce Pvt Ltd was registered on 21 Mar 1989 with Roc Kolkata & aged 37 years 7 months as per MCA records.

Frequently asked questions

Varuneha Commerce has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Varuneha Commerce was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 March 1989 and is registered under CIN U51909WB1989PTC046525. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Varuneha Commerce is U51909WB1989PTC046525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Varuneha Commerce had 3 directors:

Varuneha Commerce was incorporated on 21 March 1989. It is registered with the Registrar of Companies, Kolkata.

The registered office of Varuneha Commerce is at 9th Floor 24 Park Street, Kolkata, West Bengal, India – 700016.

The latest financial statements of Varuneha Commerce on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Varuneha Commerce operated in the trading industry, in the wholesale segment.

Mayank Poddar was appointed as Additional Director on 01 Sep 2014. Gautam Kejriwal ceased to be Director on 22 Mar 2014. Vibha Poddar ceased to be Director on 22 Mar 2014. Varuneha Commerce has 7 board changes on record in total.

Varuneha Commerce can be reached at its registered office: 9th Floor 24 Park Street, Kolkata, West Bengal, India – 700016.