Varomet Trading Private Limited
About Varomet Trading Private Limited
Data last updated:
Varomet Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 15 September 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51420WB2004PTC107159.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rishi Gupta and Amitava Basu.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 3D Everest House 46C Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
CIN history
Varomet Trading has one previous CIN (Corporate Identification Number): U51909MH2004PTC148605. The current CIN is U51420WB2004PTC107159, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420WB2004PTC107159 | Current |
| U51909MH2004PTC148605 | Previous |
Contact details
Varomet Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3D Everest House 46C Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- 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
Financials of Varomet Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varomet Trading Private Limited, buy the company report.
Board of directors of Varomet Trading Private Limited
Varomet Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitava Basu Also directs: Esbi Infrastructure Company Limited | Additional Director | 22 Apr 2009 | 17 Years 6 Months | As last reported |
| Rishi Gupta | Director | 07 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
Varomet Trading Private Limited has 5 court cases on record: 2 filed by Varomet Trading, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Original application | Filed against the company by M/S. Siechem Technologies Pvt. | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S. Siechem Technologies Pvt. | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S Siechem Technologies (P) and 4 others | Disposed |
To see the full case history of Varomet Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varomet Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varomet Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varomet Trading Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Debashis Das Roy ceased to be Director on 07 May 2009.
Frequently asked questions
Varomet Trading 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.
Varomet Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 15 September 2004 and is registered under CIN U51420WB2004PTC107159. The company has been struck off by the Registrar of Companies and is no longer operational.
Varomet Trading had 2 directors:
- Amitava Basu - Additional Director
- Rishi Gupta - Director
The CIN (Corporate Identification Number) of Varomet Trading is U51420WB2004PTC107159. 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 Varomet Trading is at 3D Everest House 46C Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
Varomet Trading was incorporated on 15 September 2004. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Varomet Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Varomet Trading operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Varomet Trading has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Debashis Das Roy ceased to be Director on 07 May 2009. Rishi Gupta was appointed as Director on 07 May 2009. Ashis Das ceased to be Director on 24 Apr 2009. Varomet Trading has 5 board changes on record in total.