Varija Tradecom Private Limited
About Varija Tradecom Private Limited
Data last updated: 26 July 2025
Varija Tradecom Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 24 May 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC288708.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Babita Jhunjhunwala and Ritesh Kumar Govind Lal Bajoria.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 502 Malad Shopping Center Co – Op. H.S.G. Soc. Ltd. S.V. Road Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.17 Lakh, a decline of 40% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address502 Malad Shopping Center Co – Op. H.S.G. Soc. Ltd. S.V. Road Malad West, Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Financial Activities
- 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 Varija Tradecom Private Limited
Varija Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC149121. The current CIN is U51909MH2010PTC288708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PTC288708 | Current |
| U51909WB2010PTC149121 | Previous |
Business Activity of Varija Tradecom Private Limited
Varija Tradecom Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Varija Tradecom 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 Varija Tradecom Private Limited
Varija Tradecom Private Limited is audited by H L SAINI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H L SAINI & CO | Locked | Locked | Locked |
Complete auditor history for Varija Tradecom 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 Varija Tradecom Private Limited
Varija Tradecom Private Limited is currently managed by 2 directors, with 5 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 Jhunjhunwala
Also directs:
Sagun Vincom Llp
|
Director | 07 Feb 2017 | 9 Years 5 Months | As last reported |
| Ritesh Kumar Govind Lal Bajoria | Director | 03 May 2017 | 9 Years 2 Months | As last reported |
Financials of Varija Tradecom Private Limited FY 2018 filings available
Varija Tradecom Private Limited reported revenue of ₹1.17 Lakh (down 40.00% YoY) for FY 2018.
Ten-year financial statements for Varija Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Varija Tradecom Private Limited
Shareholding and ownership data for Varija Tradecom 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.
Group Structure of Varija Tradecom Private Limited
Varija Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Varija Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Varija Tradecom Private Limited
Varija Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varija Tradecom Private Limited
View historical data on people associated with Varija Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varija Tradecom 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 Varija Tradecom Private Limited
GST registrations and filing compliance for Varija Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Varija Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Varija Tradecom 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
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MSME Payment Delays by Varija Tradecom Private Limited
MSME payment history for Varija Tradecom 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
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Subsidiaries & Group Companies of Varija Tradecom Private Limited
Corporate group structure for Varija Tradecom 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
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MCA Filings & Documents of Varija Tradecom Private Limited
MCA filings and documents for Varija Tradecom 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 Varija Tradecom Private Limited
Frequently Asked Questions about Varija Tradecom Private Limited
Varija Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Varija Tradecom Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 May 2010 and is registered under CIN U51909MH2010PTC288708. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Varija Tradecom Private Limited was incorporated on 24 May 2010. Registered with ROC Mumbai.
The current directors of Varija Tradecom Private Limited are:
- Babita Jhunjhunwala - Director
- Ritesh Kumar Govind Lal Bajoria - Director
The CIN (Corporate Identification Number) of Varija Tradecom Private Limited is U51909MH2010PTC288708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Varija Tradecom Private Limited is financial services. The company specifically operates in financial activities.