Varsha Suppliers Private Limited
About Varsha Suppliers Private Limited
Data last updated: 23 July 2025
Varsha Suppliers Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 02 February 2011.
Registered with ROC Mumbai under CIN U52190MH2011PTC312184.
Capital: an authorised share capital of ₹5.6 Lakh and a paid-up capital of ₹5.52 Lakh. It was led by directors Alka H Trivedi and Namita N Trivedi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No. 6/2 House No. 182 Trivedi Building Agrasen Road Giripeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2020, the company reported a revenue of ₹30.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No. 6/2 House No. 182 Trivedi Building Agrasen Road Giripeth, Nagpur, Maharashtra, India – 440010
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Varsha Suppliers Private Limited
Varsha Suppliers Private Limited has one previous CIN (Corporate Identification Number): U52190WB2011PTC158329. The current CIN is U52190MH2011PTC312184, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2011PTC312184 | Current |
| U52190WB2011PTC158329 | Previous |
Business Activity of Varsha Suppliers Private Limited
Varsha Suppliers Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Varsha Suppliers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Varsha Suppliers Private Limited
Auditor information for Varsha Suppliers Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Varsha Suppliers Private Limited
Varsha Suppliers Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Alka H Trivedi
Also directs:
Navtech Properties Llp, Aryadeep Infracon Llp, Abhilashini Commotrade Private Limited and 5 more
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Director | 28 Apr 2018 | 8 Years 2 Months | As last reported |
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Namita N Trivedi
Also directs:
Navtech Properties Llp, Aryadeep Infracon Llp, Abhilashini Commotrade Private Limited and 5 more
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Director | 13 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Varsha Suppliers Private Limited FY 2022 filings available
Varsha Suppliers Private Limited reported revenue of ₹30 for FY 2020.
Ten-year financial statements for Varsha Suppliers 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.
Ownership and Shareholding of Varsha Suppliers Private Limited
Shareholding and ownership data for Varsha Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Varsha Suppliers Private Limited
Varsha Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varsha Suppliers Private Limited
View historical data on people associated with Varsha Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varsha Suppliers 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
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GST Compliance of Varsha Suppliers Private Limited
GST registrations and filing compliance for Varsha Suppliers 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
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Credit Ratings, Litigation & Regulatory Alerts for Varsha Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Varsha Suppliers 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
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MSME Payment Delays by Varsha Suppliers Private Limited
MSME payment history for Varsha Suppliers 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
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Subsidiaries & Group Companies of Varsha Suppliers Private Limited
Corporate group structure for Varsha Suppliers 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
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MCA Filings & Documents of Varsha Suppliers Private Limited
MCA filings and documents for Varsha Suppliers 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 Varsha Suppliers Private Limited
Frequently Asked Questions about Varsha Suppliers Private Limited
Varsha Suppliers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Varsha Suppliers Private Limited is a amalgamated private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 02 February 2011 and is registered under CIN U52190MH2011PTC312184. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Varsha Suppliers Private Limited was incorporated on 02 February 2011. Registered with ROC Mumbai.
The current directors of Varsha Suppliers Private Limited are:
- Alka H Trivedi - Director
- Namita N Trivedi - Director
The CIN (Corporate Identification Number) of Varsha Suppliers Private Limited is U52190MH2011PTC312184. 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 Varsha Suppliers Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing.