Varsha Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Varsha Traders Pvt Ltd

Varsha Traders Pvt Ltd, a active private limited company, was established on 12 August 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1996PTC080897. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Anjan Chatterjee (Director), Sekhar Chatterjee (Director), Ishan Paresh Parekh (Director). Past directors included Pawan Kumar Agarwal, Anjan Chatterjee, Sekhar Chatterjee. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3A, Mangoe Lane 4Th Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1996PTC080897

  • Registration Number

    080897

  • Incorporation Date

    12 August 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -96.56%
  • Profit Growth **** 32.48%
  • Ebitda **** -116.11%
  • Net Worth -3.60%
  • Total Assets -0.11%
Company report

Varsha Traders Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Varsha Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Varsha Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Anjan Chatterjee Director 02 Jun 2025 Current
Sekhar Chatterjee Director 04 Sep 2024 Current
Ishan Paresh Parekh Director 03 Mar 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2017 Past
Pramod Abcsdd Additional Director 25 Sep 2025 Past
Pramod Abcsdd Additional Director 25 Sep 2025 Past
Pramod Abcsdd Director 01 Jun 2017 Past
Pramod Abcsdd Director 26 Sep 2017 Past
Pramod Abcsdd Director 31 Oct 2008 Past

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Financial Performance of Varsha Traders.

Varsha Traders Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 96.56% decrease. The company also saw a substantial improvement in profitability, with a 32.48% increase in profit. The company's net worth dipped by a decrease of 3.6%.

Varsha Traders revenue growth over time
Varsha Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -96.56%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 -0.11%
*******
*******
*******
*******
Profit or Loss
*******
 32.48%
*******
*******
*******
*******
Net Worth
*******
 -3.60%
*******
*******
*******
*******
EBITDA
*******
 -116.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Varsha Traders?

In 2022, Varsha Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Varsha Traders?

Unlock and access historical data on people associated with Varsha Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varsha Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varsha Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Varsha Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Varsha Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Anjan Chatterjee was appointed as a Director was appointed as a Director on 02 Jun 2025 & has been associated with this company since 11 months 9 days . was completed.

  • Balance Sheet

    The activity Varsha Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Sekhar Chatterjee was appointed as a Director was appointed as a Director on 04 Sep 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Director Appointment

    Ishan Paresh Parekh was appointed as a Director was appointed as a Director on 03 Mar 2009 & has been associated with this company since 17 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Varsha Traders Pvt Ltd was registered on 12 Aug 1996 with Roc Kolkata & aged 29 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Varsha Traders Pvt Ltd?

The CIN of Varsha Traders Pvt Ltd is U51109WB1996PTC080897.

Where is Varsha Traders Pvt Ltd headquartered?

Varsha Traders Pvt Ltd is headquartered at 3A, Mangoe Lane 4Th Floor, Kolkata, West Bengal, 700001.

When was Varsha Traders Pvt Ltd incorporated?

Varsha Traders Pvt Ltd was incorporated on 12 August 1996.

Who are the current directors of Varsha Traders Pvt Ltd?

The current directors of Varsha Traders Pvt Ltd are

What is the primary industry of Varsha Traders Pvt Ltd?

The primary industry of Varsha Traders Pvt Ltd is Financial And Insurance Service.

Is Varsha Traders Pvt Ltd a listed company?

Varsha Traders Pvt Ltd is unlisted.

What is the capital structure of Varsha Traders Pvt Ltd?

The authorized capital of Varsha Traders Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Varsha Traders Pvt Ltd?

The compliance status of Varsha Traders Pvt Ltd is Compliant.

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