Varada Warehousing & Logistics Private Limited
About Varada Warehousing & Logistics Private Limited
Data last updated:
Varada Warehousing & Logistics Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 03 March 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52101UP1987PTC008593.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.93 Lakh. It is led by directors including Tarun Kansal and Ritu Kansal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Prem Housewright Ganj Ghaziabad, Uttar Pradesh, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.37 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹19,222 (net margin 14.1%) and EBITDA of ₹25,976 (EBITDA margin 19%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPrem Housewright Ganj Ghaziabad, Uttar Pradesh, India
- IndustryTrading, Retailers, Retail Trading
- 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
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Business Activity of Varada Warehousing & Logistics Private Limited
The main business activity of Varada Warehousing & Logistics is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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.
Financials of Varada Warehousing & Logistics Private Limited FY 2023 filings available
Varada Warehousing & Logistics Private Limited reported revenue of ₹1.37 Lakh (up 10% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Varada Warehousing & Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 28% over three years, including 10% growth in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Varada Warehousing & Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹25,976 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19,222 | •••• | •••• | •••• | •••• |
| 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 Warehousing & Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.1% | •••• | •••• | •••• | •••• |
| 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 Warehousing & Logistics 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.
Peer Comparison of Varada Warehousing & Logistics Private Limited
Varada Warehousing & Logistics Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amikunj Consultancy Services Private Limited | ₹1.37 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Junagadh, Gujarat, India |
| Odisha E-Governance Services Limited | ₹1.37 Lakh (FY 2022) | •••• | •••• | -51.0% | •••• | Bhubaneswar, Odisha, India |
| Rising Careers Private Limited | ₹1.37 Lakh (FY 2024) | •••• | •••• | 34044.0% | •••• | Gurgaon, Haryana, India |
| Core Fintech Experts Private Limited | ₹1.37 Lakh (FY 2024) | •••• | •••• | -76.0% | •••• | Raipur, Chhattisgarh, India |
| CBS Venture Private Limited | ₹1.37 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Angamaly, Kerala, India |
| Varada Warehousing & Logistics Private Limited this company | ₹1.37 Lakh (FY 2023) | •••• | •••• | 10.0% | •••• | Uttar Pradesh, India |
| Abhay Legal Consultancy Private Limited | ₹1.36 Lakh (FY 2023) | •••• | •••• | -7.0% | •••• | Delhi, India |
| Integrated Dental Education Academy of India Private Limited | ₹1.36 Lakh (FY 2018) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Profito Business Global Private Limited | ₹1.36 Lakh (FY 2023) | •••• | •••• | 3043.0% | •••• | Edapally, Kerala, India |
| Tech Berater Private Limited | ₹1.36 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Nashik, Maharashtra, India |
| Consult Avenue Private Limited | ₹1.36 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Varada Warehousing & Logistics by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Varada Warehousing & Logistics Private Limited
Varada Warehousing & Logistics has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kansal | Director | 03 Mar 1987 | 39 Years 7 Months | Current |
| Ritu Kansal Also directs: Shyam Sai Finlease and Holdings Private Limited | Director | 05 Apr 2004 | 22 Years 6 Months | Current |
| Raghav Kansal Also directs: SVP Corporate Consulting Private Limited | Director | 02 Dec 2024 | 1 Years 10 Months | Current |
| Shivam Kansal | Director | 05 Nov 2024 | 1 Years 11 Months | Current |
| Keshav Kansal | Director | 05 Nov 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Varada Warehousing & Logistics Private Limited
Varada Warehousing & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varada Warehousing & Logistics Private Limited
Employment history and EPFO contributions of people linked to Varada Warehousing & Logistics.
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.
CIN History of Varada Warehousing & Logistics Private Limited
Varada Warehousing & Logistics has one previous CIN (Corporate Identification Number): U17117UP1987PTC008593. The current CIN is U52101UP1987PTC008593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52101UP1987PTC008593 | Current |
| U17117UP1987PTC008593 | Previous |
Recent Activity on Varada Warehousing & Logistics Private Limited
Varada Warehousing & Logistics Private Limited has 8 board changes on record since 1987: 5 appointments and 3 cessations. The latest: Raghav Kansal was appointed as Director on 02 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Varada Warehousing & Logistics 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 Warehousing & Logistics 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 Warehousing & Logistics 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 Varada Warehousing & Logistics 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 Varada Warehousing & Logistics 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 Varada Warehousing & Logistics Private Limited
Varada Warehousing & Logistics is an active private limited company based in Uttar Pradesh, India. The company works in retailers, within the trading industry. It was incorporated on 03 March 1987 (39+ years old) and is registered under CIN U52101UP1987PTC008593.
Varada Warehousing & Logistics reported revenue of ₹1.37 Lakh for FY 2023 (up 10% YoY).
Varada Warehousing & Logistics has 5 current directors:
- Tarun Kansal - Director
- Ritu Kansal - Director
- Raghav Kansal - Director
- Shivam Kansal - Director
- Keshav Kansal - Director
Varada Warehousing & Logistics reported a net profit of ₹19,222 (net margin 14.1%) and EBITDA of ₹25,976 (EBITDA margin 19%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Varada Warehousing & Logistics is 28% over three years. In the latest year (FY 2023) revenue rose 10%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Varada Warehousing & Logistics is U52101UP1987PTC008593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varada Warehousing & Logistics was incorporated on 03 March 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Varada Warehousing & Logistics by revenue are Amikunj Consultancy Services Private Limited, Odisha E-Governance Services Limited, Rising Careers Private Limited, Core Fintech Experts Private Limited, CBS Venture Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Raghav Kansal was appointed as Director on 02 Dec 2024. Keshav Kansal was appointed as Director on 05 Nov 2024. Shivam Kansal was appointed as Director on 05 Nov 2024. Varada Warehousing & Logistics has 8 board changes on record in total.
The registered office of Varada Warehousing & Logistics is at Prem Housewright Ganj Ghaziabad, Uttar Pradesh, India.
Varada Warehousing & Logistics has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.93 Lakh.