Varav Tradex Private Limited

Varav Tradex Private Limited - pharma in Panipat, Haryana, India. FY 2026 financials and compliance.
CIN U51909HR2010PTC040527 Incorporated 13 May 2010 ROC Delhi HQ Panipat, Haryana, India
Active Private Limited Company pharma
Data last updated
Revenue · FY 2025
₹3.26 Lakh
▲ 50.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹9.7 Lakh
Issued & subscribed
Open charges
₹21.75 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Varav Tradex Private Limited

Data last updated: 22 December 2025

Varav Tradex Private Limited is a private limited company based in Panipat, Haryana, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 13 May 2010, the company has been in operation for over 16 years.

Registered with ROC Delhi under CIN U51909HR2010PTC040527.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.7 Lakh. It is led by directors including Manoj Garg and Ashok Kumar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 240 Sector – 29 Huda, Panipat, Haryana, India – 132103.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.26 Lakh, a growth of 50% compared to the previous year.

As per MCA filings, the company has open charges of ₹21.75 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trd111.com.

Company Details of Varav Tradex Private Limited
CIN U51909HR2010PTC040527
Registration Number 040527
Incorporation Date 13 May 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Manoj Garg Director Ashok Kumar Director Charanjit Kumar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    trd111.com
  • Social Media
    Locked
  • Registered Address
    Plot No. 240 Sector – 29 Huda, Panipat, Haryana, India – 132103
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
Company report
Varav Tradex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Varav Tradex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Varav Tradex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Varav Tradex Private Limited

Varav Tradex Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including advertising and market research.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M6 Advertising and market research Locked
Premium access

Business activity turnover details for Varav Tradex 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.

Auditor Details of Varav Tradex Private Limited

Varav Tradex Private Limited is audited by VINOD GROVER AND 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
VINOD GROVER AND ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Varav Tradex Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Varav Tradex Private Limited

Varav Tradex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Manoj Garg
Also directs: Yug Dyers & Processors Private Limited, Curewell Limited, Curewell Biotech Limited and 5 more
Director 13 May 2010 16 Years 2 Months Current
Ashok Kumar
Also directs: Yug Dyers & Processors Private Limited, Curewell Limited, Curewell Biotech Limited and 5 more
Director 13 May 2010 16 Years 2 Months Current
Charanjit Kumar
Also directs: Curewell Limited, Curewell Biotech Limited, Abble Biological Private Limited and 4 more
Director 13 May 2010 16 Years 2 Months Current
View all directors

Financials of Varav Tradex Private Limited FY 2025 filings available

Varav Tradex Private Limited reported revenue of ₹3.26 Lakh (up 50.00% YoY) for FY 2025.

Revenue · FY 2025
₹3.26 Lakh ▲ 50.00%
Premium access

Ten-year financial statements for Varav Tradex 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.

Ownership and Shareholding of Varav Tradex Private Limited

Premium access

Shareholding and ownership data for Varav Tradex Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Varav Tradex Private Limited

Open charges
₹21.75 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹17.00 Cr
Others₹4.75 Cr
Latest charge details
DateLenderAmountStatus
05 Dec 2024 Others ₹4.75 Cr Open
19 Feb 2022 Axis Bank Limited ₹17 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Varav Tradex Private Limited

View historical data on people associated with Varav Tradex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Varav Tradex 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 Varav Tradex Private Limited

Premium access

GST registrations and filing compliance for Varav Tradex 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 Varav Tradex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Varav Tradex 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 Varav Tradex Private Limited

Premium access

MSME payment history for Varav Tradex 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 Varav Tradex Private Limited

Premium access

Corporate group structure for Varav Tradex 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 Varav Tradex Private Limited

Premium access

MCA filings and documents for Varav Tradex 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 Varav Tradex Private Limited

Activity
30 Sep 2025
Varav Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Varav Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
11 Mar 2025
A charge with Axis Bank Limited of Rs. 1,700.00 Lakh registered on 19 Feb 2022 with Charge ID 100540030 was modified on 11 Mar 2025.
Charges
05 Dec 2024
A charge with Others amounted to Rs. 475.00 Lakh with Charge ID 101013940 was registered on 05 Dec 2024.
Charges
19 Feb 2022
A charge with Axis Bank Limited amounted to Rs. 1,700.00 Lakh with Charge ID 100540030 was registered on 19 Feb 2022.
Directors
13 May 2010
Manoj Garg was appointed as a Director on 13 May 2010 & has been associated with this company since 16 years 2 months.

Frequently Asked Questions about Varav Tradex Private Limited

Varav Tradex Private Limited is an active private limited company in the pharma sector based in Panipat, Haryana, India. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U51909HR2010PTC040527.

Varav Tradex Private Limited reported revenue of ₹3.26 Lakh for FY 2025 (up 50.00% YoY).

The current directors of Varav Tradex Private Limited are:

The primary industry of Varav Tradex Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.

Varav Tradex Private Limited can be reached at the registered office: Plot No. 240 Sector – 29 Huda, Panipat, Haryana, India – 132103, or through the website trd111.com.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹9.7 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available