Varosha Detergent Private Limited

Varosha Detergent Private Limited - chemicals in Puri, Orissa, India. FY 2026 financials and compliance.
CIN U24246OR2020PTC033112 Incorporated 09 June 2020 ROC Cuttack HQ Puri, Orissa, India
Active Private Limited Company chemicals
Data last updated
Revenue · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹34.68 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2022
Balance sheet date

About Varosha Detergent Private Limited

Data last updated: 11 March 2026

Varosha Detergent Private Limited is a private limited company based in Puri, Orissa, India, recognised as a startup by DPIIT. It specialises in manufacturing, a part of the broader chemicals sector. Incorporated on 09 June 2020, the company has been in operation for over 6 years.

Registered with ROC Cuttack under CIN U24246OR2020PTC033112.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Banambar Nayak and Dipanjali Nayak.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O – Banambar Nayak Plotno.113/37 Sanakundura Po – Sarada Ps – Gop, Puri, Orissa, India – 752111.

As per MCA filings, the company has open charges of ₹34.68 Lakh on record.

For more details, the company can be reached via its website varoshadetergent.com.

Company Details of Varosha Detergent Private Limited
CIN U24246OR2020PTC033112
Registration Number 033112
Incorporation Date 09 June 2020
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
Key People
Banambar Nayak Additional Director Dipanjali Nayak Director Sita Rani Nayak Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C/O – Banambar Nayak Plotno.113/37 Sanakundura Po – Sarada Ps – Gop, Puri, Orissa, India – 752111
  • Industry
    Chemicals, Manufacturing, Other Chemical Product
Company report
Varosha Detergent Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Varosha Detergent Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Varosha Detergent Private Limited

Varosha Detergent Private Limited is currently managed by 4 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.

Current Directors
Name Designation Appointment Date Tenure Status
Banambar Nayak Additional Director 09 Nov 2020 5 Years 8 Months Current
Dipanjali Nayak Director 09 Jun 2020 6 Years 1 Months Current
Sita Rani Nayak Director 02 Jan 2025 1 Years 6 Months Current
Minati Sahoo Director 02 Jan 2025 1 Years 6 Months Current
View all directors

Financials of Varosha Detergent Private Limited FY 2022 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Varosha Detergent Private Limited

Open charges
₹34.68 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Others₹0.35 Cr
Latest charge details
DateLenderAmountStatus
17 Feb 2021 Others ₹34.68 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Varosha Detergent Private Limited

View historical data on people associated with Varosha Detergent Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Varosha Detergent Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Varosha Detergent Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Varosha Detergent Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Varosha Detergent Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Varosha Detergent Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Varosha Detergent Private Limited

MSME Payment Delays by Varosha Detergent Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Varosha Detergent Private Limited

Subsidiaries & Group Companies of Varosha Detergent Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Varosha Detergent Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Varosha Detergent Private Limited

MCA Filings & Documents of Varosha Detergent Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Varosha Detergent Private Limited

Directors
02 Jan 2025
Sita Rani Nayak was appointed as a Director on 02 Jan 2025 & has been associated with this company since 1 year 6 months.
Directors
02 Jan 2025
Minati Sahoo was appointed as a Director on 02 Jan 2025 & has been associated with this company since 1 year 6 months.
Activity
30 Sep 2022
Varosha Detergent Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Varosha Detergent Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Cuttack.
Charges
17 Feb 2021
A charge with Others amounted to Rs. 34.68 Lakh with Charge ID 100455168 was registered on 17 Feb 2021.
Directors
09 Nov 2020
Banambar Nayak was appointed as a Additional Director on 09 Nov 2020 & has been associated with this company since 5 years 7 months.

Frequently Asked Questions about Varosha Detergent Private Limited

Varosha Detergent Private Limited is an active private limited company in the chemicals sector based in Puri, Orissa, India. It was incorporated on 09 June 2020 (6+ years old) and is registered under CIN U24246OR2020PTC033112.

The current directors of Varosha Detergent Private Limited are:

The primary industry of Varosha Detergent Private Limited is chemicals. The company specifically operates in manufacturing. The company is currently active in this sector.

Yes, Varosha Detergent Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Varosha Detergent Private Limited can be reached at the registered office: CO – Banambar Nayak Plotno.11337 Sanakundura Po – Sarada Ps – Gop, Puri, Orissa, India – 752111, or through the website varoshadetergent.com.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

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