Varahi Traders Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2015.
2015 Gurgaon, Haryana, India Active
Last Updated:
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About Varahi Traders Private Limited

Varahi Traders Private Limited, a active private limited company, was established on 16 January 2015 in Gurgaon, Haryana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999HR2015PTC054334. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Puja Shah (Director), Divyansh Shah (Director). Past directors included Puja Shah, Divyansh Shah, Reena Agrawal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No - 2837 First Floor , Sector - 46, Gurgaon, Haryana, 122001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999HR2015PTC054334

  • Registration Number

    054334

  • Incorporation Date

    16 January 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 3.72%
  • Profit Growth **** -40.38%
  • Ebitda **** -77.63%
  • Net Worth 28.98%
  • Total Assets -77.06%
Company report

Varahi Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varahi Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Varahi Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Puja Shah Director 05 Mar 2021 Current
Divyansh Shah Director 27 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 30 Sep 2021 Past
Pramod Abcsdd Director 10 Jul 2019 Past

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Financial Performance of Varahi Traders.

Varahi Traders Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 3.72% increase. The company also saw a substantial fall in profitability, with a 40.38% decrease in profit. The company's net worth Soared by an impressive increase of 28.98%.

Varahi Traders revenue growth over time
Varahi Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 3.72%
*******
*******
*******
*******
Revenue from Operations
*******
 -20.24%
*******
*******
*******
*******
Total Assets
*******
 -77.06%
*******
*******
*******
*******
Profit or Loss
*******
 -40.38%
*******
*******
*******
*******
Net Worth
*******
 28.98%
*******
*******
*******
*******
EBITDA
*******
 -77.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Varahi Traders?

In 2017, Varahi Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Varahi Traders?

Unlock and access historical data on people associated with Varahi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varahi Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varahi Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Varahi Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Varahi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Varahi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana. was completed.

  • Director Appointment

    The activity Puja Shah was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 5 years 6 days . was completed.

  • Director Appointment

    The activity Divyansh Shah was appointed as a Director was appointed as a Director on 27 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Company Incorporation

    Progress on Varahi Traders Private Limited was registered on 16 Jan 2015 with Roc Haryana & aged 11 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Varahi Traders Private Limited?

The CIN of Varahi Traders Private Limited is U74999HR2015PTC054334.

Where is Varahi Traders Private Limited headquartered?

Varahi Traders Private Limited is headquartered at Plot No - 2837 First Floor , Sector - 46, Gurgaon, Haryana, 122001.

When was Varahi Traders Private Limited incorporated?

Varahi Traders Private Limited was incorporated on 16 January 2015.

Who are the current directors of Varahi Traders Private Limited?

The current directors of Varahi Traders Private Limited are

What is the primary industry of Varahi Traders Private Limited?

The primary industry of Varahi Traders Private Limited is Financial And Insurance Service.

Is Varahi Traders Private Limited a listed company?

Varahi Traders Private Limited is unlisted.

What is the capital structure of Varahi Traders Private Limited?

The authorized capital of Varahi Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Varahi Traders Private Limited?

The compliance status of Varahi Traders Private Limited is Compliant.

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