Varsha Tradecom Private Limited

Varsha Tradecom Private Limited - machinery and equipment in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC236226 Incorporated 01 October 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2020
₹28.47 Cr
▲ 11% YoY
Net profit · FY 2020
₹87.47 Lakh
Net margin 3.1%
EBITDA · FY 2020
₹1.79 Cr
EBITDA margin 6.3%
Authorised capital
₹3.2 Cr
Registered with MCA
Paid-up capital
₹1.63 Cr
Issued & subscribed
Satisfied charges
₹1.57 Cr
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings

About Varsha Tradecom Private Limited

Data last updated:

Varsha Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 01 October 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC236226. Its GSTIN is 07AAECV1931G1ZH (Delhi). The company held 3 GST registrations, all of them active.

The company had an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹1.63 Cr. It was led by directors Manish Agrawal and Subhash Kedia.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 33/1 N. S. Road Room No. 247 2nd Floor, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2020, the company reported a revenue of ₹28.47 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹87.47 Lakh (net margin 3.1%) and EBITDA of ₹1.79 Cr (EBITDA margin 6.3%).

As per MCA filings, the company had satisfied charges of ₹1.57 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.

Company Details of Varsha Tradecom Private Limited
CIN U51909WB2012PTC236226
Registration Number 236226
Incorporation Date 01 October 2012
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN History of Varsha Tradecom Private Limited

Varsha Tradecom has one previous CIN (Corporate Identification Number): U51909DL2012PTC243048. The current CIN is U51909WB2012PTC236226, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909WB2012PTC236226Current
U51909DL2012PTC243048Previous
Key People
Manish Agrawal Director Subhash Kedia Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    33/1 N. S. Road Room No. 247 2nd Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Machinery and Equipment, Industrial Machinery Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Varsha Tradecom Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Varsha Tradecom Private Limited

The main business activity of Varsha Tradecom is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Varsha Tradecom Private Limited FY 2020 filings available

Varsha Tradecom Private Limited reported revenue of ₹28.47 Cr (up 11% YoY) for FY 2020.

Revenue · FY 2020
₹28.47 Cr ▲ 11%
Net profit · FY 2020
₹87.47 Lakh margin 3.1%
EBITDA · FY 2020
₹1.79 Cr margin 6.3%

Compounded Annual Growth Rate (CAGR) of Varsha Tradecom Private Limited

Revenue CAGR growth
1 year
▲ 11%
EBITDA CAGR growth
1 year
▼ 6%

Revenue rose 11% in the latest year. EBITDA fell 6% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Varsha Tradecom Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹28.47 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹1.79 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹87.47 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Varsha Tradecom Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin6.3%••••••••••••••••
Net Profit Margin3.1%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Varsha Tradecom are in the company report.

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Financial statements from 2015

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Board of Directors of Varsha Tradecom Private Limited

Varsha Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish AgrawalDirector23 Nov 20169 Years 10 MonthsAs last reported
Subhash Kedia
Also directs: VSM Food Cold Chain and Processors LLP, Quartzart Stones LLP, Argentium International Private Limited and 2 more
Director01 Apr 20206 Years 6 MonthsAs last reported
View all directors

Peer Comparison of Varsha Tradecom Private Limited

Varsha Tradecom Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Meusburger India Private Limited₹28.77 Cr (FY 2025)••••••••24.0%••••Bangalore, Karnataka, India
Advantedge Technologies Private Limited₹28.68 Cr (FY 2024)••••••••-4.0%••••Mumbai, Maharashtra, India
Darshan Jewel Tools Private Limited₹28.68 Cr (FY 2025)••••••••4.0%••••Mumbai, Maharashtra, India
Kistler Instruments India Private Limited₹28.64 Cr (FY 2024)••••••••46.0%••••Faridabad, Haryana, India
Conscap Consultants Private Limited₹28.57 Cr (FY 2025)••••••••9.0%••••Pune, Maharashtra, India
Varsha Tradecom Private Limited this company₹28.47 Cr (FY 2020)••••••••11.0%••••Kolkata, West Bengal, India
Everest Engineering Equipment Private Limited₹28.41 Cr (FY 2025)••••••••82.0%••••Navi Mumbai, Maharashtra, India
Engel Machinery India Private Limited₹28.39 Cr (FY 2025)••••••••60.0%••••New Delhi, Delhi, India
Era Tradecom Private Limited₹28.09 Cr (FY 2025)••••••••6.0%••••Varanasi, Uttar Pradesh, India
Wohlhaupter India Private Limited₹28.03 Cr (FY 2025)••••••••-4.0%••••New Delhi, Delhi, India
Imperial Wheels Private Limited₹28 Cr (FY 2024)••••••••6.0%••••Patna, Bihar, India

Peers are the five companies nearest above and the five nearest below Varsha Tradecom by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Varsha Tradecom Private Limited

Varsha Tradecom Private Limited is audited by MOON AND COMPANY for the financial year 2019.

NameStatusAppointment DateCessation Date
MOON AND COMPANYLockedLockedLocked
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Ownership and Shareholding of Varsha Tradecom Private Limited

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Charges & Borrowings of Varsha Tradecom Private Limited

Open charges
None
Satisfied charges
₹1.57 Cr
Breakdown by lending institutions
Axis Bank Limited₹1.00 Cr
Hdfc Bank Limited₹0.55 Cr
Icici Bank Limited₹0.02 Cr
Latest charge details
DateLenderAmountStatus
18 Jul 2020Axis Bank Limited₹9.5 LakhSatisfied
20 Mar 2018Axis Bank Limited₹90 LakhSatisfied
23 Oct 2014Icici Bank Limited₹2.33 LakhSatisfied
03 Aug 2014Hdfc Bank Limited₹55 LakhSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Varsha Tradecom Private Limited

Employment history and EPFO contributions of people linked to Varsha Tradecom.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Varsha Tradecom Private Limited

Varsha Tradecom has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

1
Associated companies

Recent Activity on Varsha Tradecom Private Limited

Varsha Tradecom Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Subhash Kedia ceased to be Additional Director on 31 Dec 2020.

Charges
A charge registered on 18 Jul 2020 via Charge ID 100356255 with Axis Bank Limited was fully satisfied on 05 Jul 2021.
Charges
A charge registered on 20 Mar 2018 via Charge ID 100298227 with Axis Bank Limited was fully satisfied on 24 Jun 2021.
AGM
Varsha Tradecom Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Subhash Kedia ceased to be Additional Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100356255 was registered on 18 Jul 2020.
Appointed
Subhash Kedia was appointed as Director.
Filing
Varsha Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100298227 was registered on 20 Mar 2018.
Charges
A charge registered on 03 Aug 2014 via Charge ID 10628459 with Hdfc Bank Limited was fully satisfied on 07 Dec 2017.
Charges
A charge registered on 23 Oct 2014 via Charge ID 10586528 with Icici Bank Limited was fully satisfied on 30 Nov 2017.
Ceased
Manish Agrawal ceased to be Additional Director.
Ceased
Narendra Kumar ceased to be Director.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Varsha Tradecom Private Limited

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MSME Payment Delays by Varsha Tradecom Private Limited

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Subsidiaries & Group Companies of Varsha Tradecom Private Limited

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GST Compliance of Varsha Tradecom Private Limited

Varsha Tradecom has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
07AAECV1931G1ZHDelhiActive01 Jul 2017
29AAECV1931G1ZBKarnatakaActive01 Jul 2017
36AAECV1931G1ZGTelanganaActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Varsha Tradecom Private Limited

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Frequently Asked Questions about Varsha Tradecom Private Limited

Varsha Tradecom 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 Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 01 October 2012 and is registered under CIN U51909WB2012PTC236226. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Varsha Tradecom was incorporated on 01 October 2012. It is registered with the Registrar of Companies, Kolkata.

Varsha Tradecom had 2 directors:

The CIN (Corporate Identification Number) of Varsha Tradecom is U51909WB2012PTC236226. 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 Varsha Tradecom is at 331 N. S. Road Room No. 247 2nd Floor, Kolkata, West Bengal, India – 700001.

Varsha Tradecom reported revenue of ₹28.47 Cr for FY 2020 (up 11% YoY).

Varsha Tradecom has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹1.63 Cr.

Varsha Tradecom reported a net profit of ₹87.47 Lakh (net margin 3.1%) and EBITDA of ₹1.79 Cr (EBITDA margin 6.3%) for FY 2020, as per its filed financial statements.

The GSTIN of Varsha Tradecom is 07AAECV1931G1ZH, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 29AAECV1931G1ZB (Karnataka), 36AAECV1931G1ZG (Telangana).

Varsha Tradecom operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment.

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