Varada Trading Private Limited
About Varada Trading Private Limited
Data last updated: 21 December 2025
Varada Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74909MH2004PTC147770.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹27.93 Cr. Formerly known as Fashions Brands (India) Private Limited. It is led by directors Babita Naresh Kedia and Naresh Ramniwas Kedia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹724.84 Cr, a growth of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 309 Crystal Plaza Premises Co – Op. Soc. Ltd, 3Rd Floor Room – A Link Road Opp Infinity Mall, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Varada Trading Private Limited
Varada Trading Private Limited has one previous CIN (Corporate Identification Number): U74994MH2004PTC147770. The current CIN is U74909MH2004PTC147770, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74909MH2004PTC147770 | Current |
| U74994MH2004PTC147770 | Previous |
Business Activity of Varada Trading Private Limited
Varada Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Varada Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Varada Trading Private Limited
Varada Trading Private Limited is audited by Jain Anil & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jain Anil & Associates | Locked | Locked | Locked |
Complete auditor history for Varada Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Varada Trading Private Limited
Varada Trading Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Naresh Kedia | Additional Director | 24 Apr 2021 | 5 Years 3 Months | Current |
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Naresh Ramniwas Kedia
Also directs:
Varada Trading Private Limited, Cambium Biotech Private Limited
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Additional Director | 24 Apr 2021 | 5 Years 3 Months | Current |
Financials of Varada Trading Private Limited FY 2025 filings available
Varada Trading Private Limited reported revenue of ₹724.84 Cr (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Varada Trading Private Limited
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Ownership and Shareholding of Varada Trading Private Limited
Shareholding and ownership data for Varada Trading Private Limited
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Charges & Borrowings Varada Trading Private Limited
Varada Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varada Trading Private Limited
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Employee and EPFO history for Varada Trading Private Limited
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GST Compliance of Varada Trading Private Limited
GST registrations and filing compliance for Varada Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varada Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Varada Trading Private Limited
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MSME Payment Delays by Varada Trading Private Limited
MSME payment history for Varada Trading Private Limited
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Subsidiaries & Group Companies of Varada Trading Private Limited
Corporate group structure for Varada Trading Private Limited
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MCA Filings & Documents of Varada Trading Private Limited
MCA filings and documents for Varada Trading Private Limited
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Recent Activity on Varada Trading Private Limited
Frequently Asked Questions about Varada Trading Private Limited
Varada Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2004 (22+ years old) and is registered under CIN U74909MH2004PTC147770.
Varada Trading Private Limited reported revenue of ₹724.84 Cr for FY 2025 (up 37.00% YoY).
The current directors of Varada Trading Private Limited are:
- Babita Naresh Kedia - Additional Director
- Naresh Ramniwas Kedia - Additional Director
The primary industry of Varada Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Varada Trading Private Limited can be reached at the registered office: E – 309 Crystal Plaza Premises Co – Op. Soc. Ltd, 3Rd Floor Room – A Link Road Opp Infinity Mall, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹35 Cr, and the paid-up capital is ₹27.93 Cr.