About Varroc Trading Private Limited
Data last updated: 24 July 2025
Varroc Trading Private Limited was a private limited company based in Aurangabad, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 March 1982.
Registered with ROC Mumbai under CIN U67120MH1982PTC026669.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.7 Lakh. It was led by directors Naresh Chandra and Tarang Naresh Jain.
Last AGM: 14 July 2014. Financial statements filed for year ended 31 March 2014. Office: Na, Aurangabad, Maharashtra, India – 431005.
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. The last known website on record is varrocgroup.com.
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Registered AddressNa, Aurangabad, Maharashtra, India – 431005
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Varroc Trading Private Limited
Varroc Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Chandra | Director | 21 Nov 2002 | 23 Years 8 Months | As last reported |
| Tarang Naresh Jain | Director | 22 Nov 1985 | 40 Years 8 Months | As last reported |
Financials of Varroc Trading Private Limited FY 2014 filings available
Ten-year financial statements for Varroc Trading Private Limited
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Charges & Borrowings Varroc Trading Private Limited
Varroc Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varroc Trading Private Limited
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Employee and EPFO history for Varroc Trading Private Limited
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GST Compliance of Varroc Trading Private Limited
GST registrations and filing compliance for Varroc Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varroc Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Varroc Trading Private Limited
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MSME Payment Delays by Varroc Trading Private Limited
MSME payment history for Varroc Trading Private Limited
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Subsidiaries & Group Companies of Varroc Trading Private Limited
Corporate group structure for Varroc Trading Private Limited
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MCA Filings & Documents of Varroc Trading Private Limited
MCA filings and documents for Varroc Trading Private Limited
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Recent Activity on Varroc Trading Private Limited
Recent News on Varroc Trading Private Limited
Frequently Asked Questions about Varroc Trading Private Limited
Varroc 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.
Varroc Trading Private Limited is a struck-off private limited company in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 16 March 1982 and is registered under CIN U67120MH1982PTC026669. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Varroc Trading Private Limited are:
- Naresh Chandra - Director
- Tarang Naresh Jain - Director
The CIN (Corporate Identification Number) of Varroc Trading Private Limited is U67120MH1982PTC026669. 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 Varroc Trading Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Na, Aurangabad, Maharashtra, India – 431005.