Varada Warehousing & Logistics Private Limited
About Varada Warehousing & Logistics Private Limited
Data last updated: 22 December 2025
Varada Warehousing & Logistics Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 03 March 1987, the company has been in operation for over 39 years.
Registered with ROC Kanpur under CIN U52101UP1987PTC008593.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Prem Housewright Ganj Ghaziabad, Uttar Pradesh, 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.
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, Uttar Pradesh, India
-
IndustryTrading, Retailers, Retail Trading
- 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 Warehousing & Logistics Private Limited
Varada Warehousing & Logistics Private Limited 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 |
Business Activity of Varada Warehousing & Logistics Private Limited
Varada Warehousing & Logistics Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Varada Warehousing & Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Varada Warehousing & Logistics Private Limited
Varada Warehousing & Logistics Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Tarun Kansal | Director | 03 Mar 1987 | 39 Years 5 Months | Current |
| Ritu Kansal | Director | 05 Apr 2004 | 22 Years 4 Months | Current |
| Raghav Kansal | Director | 02 Dec 2024 | 1 Years 8 Months | Current |
|
Shivam Kansal
Also directs:
Varada Warehousing & Logistics Private Limited
|
Director | 05 Nov 2024 | 1 Years 9 Months | Current |
|
Keshav Kansal
Also directs:
Varada Warehousing & Logistics Private Limited
|
Director | 05 Nov 2024 | 1 Years 9 Months | Current |
Financials of Varada Warehousing & Logistics Private Limited FY 2023 filings available
Varada Warehousing & Logistics Private Limited reported revenue of ₹1.37 Lakh (up 10.00% YoY) for FY 2023.
Ten-year financial statements for Varada Warehousing & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Varada Warehousing & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varada Warehousing & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varada Warehousing & Logistics Private Limited
GST registrations and filing compliance for Varada Warehousing & Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varada Warehousing & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Varada Warehousing & Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Varada Warehousing & Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Varada Warehousing & Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Warehousing & Logistics Private Limited
MCA filings and documents for Varada Warehousing & Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Warehousing & Logistics Private Limited
Frequently Asked Questions about Varada Warehousing & Logistics Private Limited
Varada Warehousing & Logistics Private Limited is an active private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 03 March 1987 (39+ years old) and is registered under CIN U52101UP1987PTC008593.
Varada Warehousing & Logistics Private Limited reported revenue of ₹1.37 Lakh for FY 2023 (up 10.00% YoY).
The current directors of Varada Warehousing & Logistics Private Limited are:
- Tarun Kansal - Director
- Ritu Kansal - Director
- Raghav Kansal - Director
- Shivam Kansal - Director
- Keshav Kansal - Director
The primary industry of Varada Warehousing & Logistics Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Varada Warehousing & Logistics Private Limited can be reached at the registered office: Prem Housewright Ganj Ghaziabad, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.93 Lakh.