Varsha Tradecom Private Limited
About Varsha Tradecom Private Limited
Data last updated: 23 July 2025
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 specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 01 October 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC236226.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
As per MCA filings, the company had satisfied charges of ₹1.57 Cr on record.
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 Address33/1 N. S. Road Room No. 247 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Tradecom Private Limited
Varsha Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51909DL2012PTC243048. The current CIN is U51909WB2012PTC236226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2012PTC236226 | Current |
| U51909DL2012PTC243048 | Previous |
Business Activity of Varsha Tradecom Private Limited
Varsha Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Varsha Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Varsha Tradecom Private Limited
Varsha Tradecom Private Limited is audited by MOON AND COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOON AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Varsha Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Varsha Tradecom Private Limited
Varsha Tradecom Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Manish Agrawal | Director | 23 Nov 2016 | 9 Years 7 Months | As last reported |
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Subhash Kedia
Also directs:
Vsm Food Cold Chain And Processors Llp, Quartzart Stones Llp, Argentium International Private Limited and 2 more
|
Director | 01 Apr 2020 | 6 Years 3 Months | As last reported |
Financials of Varsha Tradecom Private Limited FY 2020 filings available
Varsha Tradecom Private Limited reported revenue of ₹28.47 Cr (up 11.00% YoY) for FY 2020.
Ten-year financial statements for Varsha Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Varsha Tradecom Private Limited
Shareholding and ownership data for Varsha Tradecom 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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Group Structure of Varsha Tradecom Private Limited
Varsha Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Varsha Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Varsha Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2020 | Axis Bank Limited | ₹9.5 Lakh | Satisfied |
| 20 Mar 2018 | Axis Bank Limited | ₹90 Lakh | Satisfied |
| 23 Oct 2014 | Icici Bank Limited | ₹2.33 Lakh | Satisfied |
| 03 Aug 2014 | Hdfc Bank Limited | ₹55 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Varsha Tradecom Private Limited
View historical data on people associated with Varsha Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varsha Tradecom 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 Tradecom Private Limited
GST registrations and filing compliance for Varsha Tradecom 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 Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Varsha Tradecom 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 Tradecom Private Limited
MSME payment history for Varsha Tradecom 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 Tradecom Private Limited
Corporate group structure for Varsha Tradecom 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 Varsha Tradecom Private Limited
MCA filings and documents for Varsha Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Varsha Tradecom Private Limited
Varsha Tradecom 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 Tradecom Private Limited is a amalgamated private limited company in the machinery and equipment sector based in Kolkata, West Bengal, India. It was incorporated on 01 October 2012 and is registered under CIN U51909WB2012PTC236226. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Varsha Tradecom Private Limited was incorporated on 01 October 2012. Registered with ROC Kolkata.
The current directors of Varsha Tradecom Private Limited are:
- Manish Agrawal - Director
- Subhash Kedia - Director
The CIN (Corporate Identification Number) of Varsha Tradecom Private Limited is U51909WB2012PTC236226. 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 Tradecom Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.