Varsha Traders Pvt Ltd
About Varsha Traders Pvt Ltd
Data last updated: 12 February 2026
Varsha Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 12 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC080897.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Anjan Chatterjee and Sekhar Chatterjee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Mangoe Lane 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹12,533, a decline of 96.56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Mangoe Lane 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Varsha Traders Pvt Ltd
Varsha Traders Pvt Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Varsha Traders Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Varsha Traders Pvt Ltd
Varsha Traders Pvt Ltd is audited by SARDA SONI ASSOCIATES LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARDA SONI ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Varsha Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Varsha Traders Pvt Ltd
Varsha Traders Pvt Ltd is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Anjan Chatterjee | Director | 02 Jun 2025 | 1 Years 2 Months | Current |
| Sekhar Chatterjee | Director | 04 Sep 2024 | 1 Years 11 Months | Current |
| Ishan Paresh Parekh | Director | 03 Mar 2009 | 17 Years 5 Months | Current |
Financials of Varsha Traders Pvt Ltd FY 2025 filings available
Varsha Traders Pvt Ltd reported revenue of ₹12,533 (down 96.56% YoY) for FY 2022.
Ten-year financial statements for Varsha Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Varsha Traders Pvt Ltd
Shareholding and ownership data for Varsha Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Varsha Traders Pvt Ltd
Varsha Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varsha Traders Pvt Ltd
View historical data on people associated with Varsha Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Varsha Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Varsha Traders Pvt Ltd
GST registrations and filing compliance for Varsha Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Varsha Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Varsha Traders Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Varsha Traders Pvt Ltd
MSME payment history for Varsha Traders Pvt Ltd
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Subsidiaries & Group Companies of Varsha Traders Pvt Ltd
Corporate group structure for Varsha Traders Pvt Ltd
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MCA Filings & Documents of Varsha Traders Pvt Ltd
MCA filings and documents for Varsha Traders Pvt Ltd
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
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Recent Activity on Varsha Traders Pvt Ltd
Frequently Asked Questions about Varsha Traders Pvt Ltd
Varsha Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 August 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080897.
Varsha Traders Pvt Ltd reported revenue of ₹12,533 for FY 2022 (down 96.56% YoY).
The current directors of Varsha Traders Pvt Ltd are:
- Anjan Chatterjee - Director
- Sekhar Chatterjee - Director
- Ishan Paresh Parekh - Director
The primary industry of Varsha Traders Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Varsha Traders Pvt Ltd can be reached at the registered office: 3A Mangoe Lane 4Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.