Varito Trading (India) Private Limited
About Varito Trading (India) Private Limited
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Varito Trading (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45100DL2014PTC267058. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Satyashanti Exports Private Limited and Cucku Foods India Private Limited. It is led by directors Lalita Goel and Chaman Goel.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at L – 342 Third Floor Mahipalpur Extn, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2019, the company reported a revenue of ₹21.14 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹2.24 Lakh (net margin 0.1%) and EBITDA of ₹33.32 Lakh (EBITDA margin 1.6%).
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Varito Trading (India) has undergone 5 name changes throughout its history. The current legal name is Varito Trading (India) Private Limited.
| Company Name | Status |
|---|---|
| Varito Trading (India) Private Limited | Current |
| Satyashanti Exports Private Limited | Previous |
| Cucku Foods India Private Limited | Previous |
| Cucku Food Products Private Limited | Previous |
| Hollywell Trading Private Limited | Previous |
| Cucku Projects India Private Limited | Previous |
CIN history
Varito Trading (India) has one previous CIN (Corporate Identification Number): U51909DL2014PTC267058. The current CIN is U45100DL2014PTC267058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL2014PTC267058 | Current |
| U51909DL2014PTC267058 | Previous |
Contact details
Varito Trading (India) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressL – 342 Third Floor Mahipalpur Extn, New Delhi, Delhi, India – 110037
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Varito Trading (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Varito Trading (India) is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Varito Trading (India) Private Limited, buy the company report.
Financials of Varito Trading (India) Private Limited
FY 2019 filings availableVarito Trading (India) Private Limited reported revenue of ₹21.14 Cr (down 18% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 18% in the latest year. EBITDA rose 34% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹21.14 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹33.32 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.24 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Varito Trading (India) Private Limited, buy the company report.
Board of directors of Varito Trading (India) Private Limited
Varito Trading (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Goel Also directs: HCG Estate Private Limited | Director | 22 Sep 2016 | 10 Years 1 Months | Current |
| Chaman Goel Also directs: Grainful Agro Private Limited, Grainful Rice Solutions Private Limited, HCG Estate Private Limited and 1 more | Director | 27 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Varito Trading (India) Private Limited is audited by HEMANT MAHESHWARI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMANT MAHESHWARI & CO | FY 2019 | 016268N |
Shareholding
The shareholding of Varito Trading (India) Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Varito Trading (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2017 | 100111166 | Others | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Varito Trading (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varito Trading (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Varito Trading (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varito Trading (India) Private Limited, buy the company report.
Recent activity
Varito Trading (India) Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Ajay Kumar Gupta ceased to be Director on 23 Sep 2016.
Frequently asked questions
Varito Trading (India) is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 March 2014 (12+ years old) and is registered under CIN U45100DL2014PTC267058.
Varito Trading (India) has 2 current directors:
- Lalita Goel - Director
- Chaman Goel - Director
The latest financial statements of Varito Trading (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Varito Trading (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varito Trading (India) is U45100DL2014PTC267058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varito Trading (India) was incorporated on 27 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Gupta ceased to be Director on 23 Sep 2016. Lalita Goel was appointed as Director on 22 Sep 2016. Chaman Goel was appointed as Director on 27 Mar 2014.
The registered office of Varito Trading (India) is at L – 342 Third Floor Mahipalpur Extn, New Delhi, Delhi, India – 110037.
Varito Trading (India) operates in the business outsourcing industry, in the business and IT consulting segment.
Varito Trading (India) has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
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