Varshini Trading Private Limited
About Varshini Trading Private Limited
Data last updated:
Varshini Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2020PTC137831. Its GSTIN is 33AAHCV5919K1ZY (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Utirakumaran Mookkandi and Anithasri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.159 11th Street Srikrishnanagar Maduravoyal, Chennai, Tamil Nadu, India – 600095.
Company details
Contact details
Varshini Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.159 11th Street Srikrishnanagar Maduravoyal, Chennai, Tamil Nadu, India – 600095
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Varshini Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Varshini Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Varshini Trading Private Limited, buy the company report.
Financials of Varshini Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varshini Trading Private Limited, buy the company report.
Board of directors of Varshini Trading Private Limited
Varshini Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utirakumaran Mookkandi Also directs: Winmax Leathers Private Limited | Director | 10 Sep 2020 | 6 Years 1 Months | Current |
| Anithasri | Director | 10 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Varshini Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varshini Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Varshini Trading Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
Varshini Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCV5919K1ZY | Tamil Nadu | Active | 26 Oct 2020 |
To see the full GST registrations and return filing status of Varshini Trading Private Limited, buy the company report.
Recent activity
Varshini Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Anithasri was appointed as Director on 10 Sep 2020.
Frequently asked questions
Varshini Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 10 September 2020 (6+ years old) and is registered under CIN U51909TN2020PTC137831.
Varshini Trading has 2 current directors:
- Utirakumaran Mookkandi - Director
- Anithasri - Director
The latest financial statements of Varshini Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Varshini Trading is 33AAHCV5919K1ZY, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Varshini Trading is U51909TN2020PTC137831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varshini Trading was incorporated on 10 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Anithasri was appointed as Director on 10 Sep 2020. Utirakumaran Mookkandi was appointed as Director on 10 Sep 2020.
The registered office of Varshini Trading is at No.159 11th Street Srikrishnanagar Maduravoyal, Chennai, Tamil Nadu, India – 600095.
Varshini Trading operates in the trading industry, in the specialty segment.
Varshini Trading can be reached at its registered office: No.159 11th Street Srikrishnanagar Maduravoyal, Chennai, Tamil Nadu, India – 600095.