Varito Trading (India) Private Limited
About Varito Trading (India) Private Limited
Data last updated: 12 February 2026
Varito Trading (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 27 March 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U45100DL2014PTC267058.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Satyashanti Exports Private Limited and Cucku Foods India Private Limited. It is led by directors Lalita Goel and Chaman Goel.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
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.
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Registered AddressL – 342 Third Floor Mahipalpur Extn, New Delhi, Delhi, India – 110037
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Name History of Varito Trading (India) Private Limited
Varito Trading (India) Private Limited has undergone 5 name changes throughout its history. The current legal name is Varito Trading (India) Private Limited, reflecting the company's evolution and rebranding over time.
| 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 of Varito Trading (India) Private Limited
Varito Trading (India) Private Limited 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 |
Business Activity of Varito Trading (India) Private Limited
Varito Trading (India) Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Varito Trading (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Varito Trading (India) Private Limited
Varito Trading (India) Private Limited is audited by HEMANT MAHESHWARI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Varito Trading (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Varito Trading (India) Private Limited
Varito Trading (India) Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Lalita Goel
Also directs:
Hcg Estate Private Limited
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Director | 22 Sep 2016 | 9 Years 11 Months | Current |
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Chaman Goel
Also directs:
Grainful Agro Private Limited, Grainful Rice Solutions Private Limited, Hcg Estate Private Limited and 1 more
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Director | 27 Mar 2014 | 12 Years 4 Months | Current |
Financials of Varito Trading (India) Private Limited FY 2019 filings available
Varito Trading (India) Private Limited reported revenue of ₹21.14 Cr (down 18.00% YoY) for FY 2019.
Ten-year financial statements for Varito Trading (India) Private Limited
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Ownership and Shareholding of Varito Trading (India) Private Limited
Shareholding and ownership data for Varito Trading (India) Private Limited
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Charges & Borrowings of Varito Trading (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2017 | Others | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varito Trading (India) Private Limited
View historical data on people associated with Varito Trading (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varito Trading (India) Private Limited
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GST Compliance of Varito Trading (India) Private Limited
GST registrations and filing compliance for Varito Trading (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varito Trading (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Varito Trading (India) Private Limited
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- Rating history
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MSME Payment Delays by Varito Trading (India) Private Limited
MSME payment history for Varito Trading (India) Private Limited
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Subsidiaries & Group Companies of Varito Trading (India) Private Limited
Corporate group structure for Varito Trading (India) Private Limited
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MCA Filings & Documents of Varito Trading (India) Private Limited
MCA filings and documents for Varito Trading (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Varito Trading (India) Private Limited
Frequently Asked Questions about Varito Trading (India) Private Limited
Varito Trading (India) Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 27 March 2014 (12+ years old) and is registered under CIN U45100DL2014PTC267058.
Varito Trading (India) Private Limited reported revenue of ₹21.14 Cr for FY 2019 (down 18.00% YoY).
The current directors of Varito Trading (India) Private Limited are:
- Lalita Goel - Director
- Chaman Goel - Director
The primary industry of Varito Trading (India) Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Varito Trading (India) Private Limited can be reached at the registered office: L – 342 Third Floor Mahipalpur Extn, New Delhi, Delhi, India – 110037.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.