Varkari Exim Private Limited
About Varkari Exim Private Limited
Data last updated:
Varkari Exim Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 14 August 2015.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2015PTC082284. Its GSTIN is 29AAFCV2506G1ZD (Karnataka).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prasanna Lakshmi Veluri and Saraswathy Pillutla.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at P.No.54/130 Nelagulli Bangalore South, Karnataka, India – 560082.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.12 Lakh. For the same year it recorded a net loss of ₹5.01 Lakh (net margin -98%) and EBITDA of -₹5.01 Lakh (EBITDA margin -98%).
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- Registered AddressP.No.54/130 Nelagulli Bangalore South, Karnataka, India – 560082
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
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Business Activity of Varkari Exim Private Limited
The main business activity of Varkari Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Varkari Exim Private Limited FY 2018 filings available
Varkari Exim Private Limited reported revenue of ₹5.12 Lakh for FY 2018.
Financial Statement Summary of Varkari Exim Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹5.01 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.01 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Varkari Exim Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -98% | •••• | •••• |
| Net Profit Margin | -98% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Varkari Exim are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Varkari Exim Private Limited
Varkari Exim 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 |
|---|---|---|---|---|
| Prasanna Lakshmi Veluri | Director | 05 Sep 2018 | 8 Years 1 Months | As last reported |
| Saraswathy Pillutla | Director | 14 Aug 2015 | 11 Years 2 Months | As last reported |
Peer Comparison of Varkari Exim Private Limited
Varkari Exim Private Limited is compared with the companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| C P Powertechnic Private Limited | ₹5.16 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Cadilac Tradelinks Private Limited | ₹5.15 Lakh (FY 2024) | •••• | •••• | -81.0% | •••• | Agra, Uttar Pradesh, India |
| Mim Biz World Private Limited | ₹5.15 Lakh (FY 2024) | •••• | •••• | •••• | Udaipur, Rajasthan, India | |
| Prime Buildcare Private Limited | ₹5.14 Lakh (FY 2025) | •••• | •••• | •••• | Birhana Road, Uttar Pradesh, India | |
| Sidh Intertrade Private Limited | ₹5.12 Lakh (FY 2025) | •••• | •••• | -57.0% | •••• | New Delhi, Delhi, India |
| Varkari Exim Private Limited this company | ₹5.12 Lakh (FY 2018) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| GPJ Enterprises Private Limited | ₹5.1 Lakh (FY 2024) | •••• | •••• | -68.0% | •••• | Begusarai, Bihar, India |
| Goldview Distributors Private Limited | ₹5.07 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Egloo Automation Private Limited | ₹5.05 Lakh (FY 2025) | •••• | •••• | 375.0% | •••• | Delhi, India |
| Asg Mumbai Enterprise Private Limited | ₹5.05 Lakh (FY 2018) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Ternary Energy Private Limited | ₹5.02 Lakh (FY 2024) | •••• | •••• | -61.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Varkari Exim by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Varkari Exim Private Limited
Varkari Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varkari Exim Private Limited
Employment history and EPFO contributions of people linked to Varkari Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Varkari Exim Private Limited
Varkari Exim Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Harikrishna Pillutla ceased to be Director on 05 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Varkari Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Varkari Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Varkari Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Varkari Exim Private Limited
Varkari Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCV2506G1ZD | Karnataka | Active | 25 Dec 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varkari Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Varkari Exim Private Limited
Varkari Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varkari Exim was a private limited company based in Bangalore, Karnataka, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 14 August 2015 and is registered under CIN U72200KA2015PTC082284. The company has been struck off by the Registrar of Companies and is no longer operational.
Varkari Exim had 2 directors:
- Prasanna Lakshmi Veluri - Director
- Saraswathy Pillutla - Director
The CIN (Corporate Identification Number) of Varkari Exim is U72200KA2015PTC082284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Varkari Exim is at P.No.54130 Nelagulli Bangalore South, Karnataka, India – 560082.
Varkari Exim was incorporated on 14 August 2015. It is registered with the Registrar of Companies, Bangalore.
Varkari Exim reported revenue of ₹5.12 Lakh for FY 2018.
Varkari Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Varkari Exim reported a net loss of ₹5.01 Lakh (net margin -98%) and EBITDA of -₹5.01 Lakh (EBITDA margin -98%) for FY 2018, as per its filed financial statements.
The GSTIN of Varkari Exim is 29AAFCV2506G1ZD, registered in Karnataka.
Varkari Exim operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment. It worked in this industry before it was struck off.