Varada Textiles Private Limited
About Varada Textiles Private Limited
Data last updated:
Varada Textiles Private Limited is a private limited company based in New, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 24 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2000PTC105378.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satish Kumar Bhutani and Vijay Bhutani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at N – 138 Panchsheel Park, New, Delhi, India – 110017.
As per the financials filed for FY 2016, the company reported a revenue of ₹15,450, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹2,300 (net margin -14.9%) and EBITDA of -₹2,300 (EBITDA margin -14.9%).
As per MCA filings, the company has open charges of ₹14 Lakh on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressN – 138 Panchsheel Park, New, Delhi, India – 110017
- IndustryTrading, Retail Trading, Retailers
- 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 Varada Textiles Private Limited
The main business activity of Varada Textiles is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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.
Board of Directors of Varada Textiles Private Limited
Varada Textiles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Bhutani | Director | 01 Aug 2000 | 26 Years 2 Months | Current |
| Vijay Bhutani | Director | 24 Apr 2000 | 26 Years 5 Months | Current |
Financials of Varada Textiles Private Limited FY 2016 filings available
Varada Textiles Private Limited reported revenue of ₹15,450 (down 93% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Varada Textiles Private Limited
Revenue fell 93% in the latest year. EBITDA rose 70% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Varada Textiles Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | -₹2,300 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹2,300 | •••• |
| 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 Varada Textiles Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -14.9% | •••• |
| Net Profit Margin | -14.9% | •••• |
| 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 Varada Textiles 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.
Charges & Borrowings of Varada Textiles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2002 | Oriental Bank of Commerce | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varada Textiles Private Limited
Employment history and EPFO contributions of people linked to Varada Textiles.
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.
GST Compliance of Varada Textiles 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.
Legal Cases of Varada Textiles Private Limited
Varada Textiles Private Limited has 5 court cases on record: 4 filed by Varada Textiles, 1 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed by the company against Expeditors International (India) Private Limited | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Expeditors International (India) Private Limited | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State & Anr | Disposed |
| District court, South, Delhi | Revision petition | Filed by the company against Expenditure International Pvt. Ltd | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against Expenditure International Pvt. Ltd | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Varada Textiles 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 Varada Textiles 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 Varada Textiles 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.
MCA Filings & Documents of Varada Textiles 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.
Recent Activity on Varada Textiles Private Limited
Frequently Asked Questions about Varada Textiles Private Limited
Varada Textiles is an active private limited company based in New, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 24 April 2000 (26+ years old) and is registered under CIN U18101DL2000PTC105378.
Varada Textiles reported revenue of ₹15,450 for FY 2016 (down 93% YoY).
Varada Textiles has 2 current directors:
- Satish Kumar Bhutani - Director
- Vijay Bhutani - Director
Varada Textiles reported a net loss of ₹2,300 (net margin -14.9%) and EBITDA of -₹2,300 (EBITDA margin -14.9%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Varada Textiles is U18101DL2000PTC105378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varada Textiles has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.
Varada Textiles was incorporated on 24 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Varada Textiles is at N – 138 Panchsheel Park, New, Delhi, India – 110017.
Varada Textiles has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.