Varomet Trading Private Limited
About Varomet Trading Private Limited
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 15 September 2004.
Registered with ROC Kolkata under CIN U51420WB2004PTC107159.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amitava Basu and Rishi Gupta.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 3D Everest House 46C Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3D Everest House 46C Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071
-
IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- 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 Varomet Trading Private Limited
Varomet Trading Private Limited 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 |
Board of Directors of Varomet Trading Private Limited
Varomet Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Amitava Basu
Also directs:
Esbi Infrastructure Company Limited
|
Additional Director | 22 Apr 2009 | 17 Years 4 Months | As last reported |
| Rishi Gupta | Director | 07 May 2009 | 17 Years 3 Months | As last reported |
Financials of Varomet Trading Private Limited FY 2010 filings available
Ten-year financial statements for Varomet Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Varomet Trading Private Limited
Varomet Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varomet Trading Private Limited
View historical data on people associated with Varomet Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varomet Trading 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 Varomet Trading Private Limited
GST registrations and filing compliance for Varomet Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varomet Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Varomet Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varomet Trading Private Limited
MSME payment history for Varomet Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varomet Trading Private Limited
Corporate group structure for Varomet Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varomet Trading Private Limited
MCA filings and documents for Varomet Trading 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 Varomet Trading Private Limited
Frequently Asked Questions about Varomet Trading Private Limited
Varomet Trading Private Limited 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 Private Limited is a struck-off private limited company in the recycling and waste management sector based in Kolkata, West Bengal, India. 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.
The current directors of Varomet Trading Private Limited are:
- Amitava Basu - Additional Director
- Rishi Gupta - Director
The CIN (Corporate Identification Number) of Varomet Trading Private Limited is U51420WB2004PTC107159. 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 Varomet Trading Private Limited is recycling and waste management. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3D Everest House 46C Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.