Varshivan Private Limited
About Varshivan Private Limited
Data last updated:
Varshivan Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15400WB2016PTC217744. Its GSTIN is 19AAFCV6448M1ZK (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sameek Banerjee and Goutam Roy.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 150/119 Baralia Road Vill – Nagarthuba P.O – Hizalpukur Habra, Kolkata, West Bengal, India – 743263.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.5 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹42,198 (net margin -16.9%) and EBITDA of -₹36,239 (EBITDA margin -14.5%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 36% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address150/119 Baralia Road Vill – Nagarthuba P.O – Hizalpukur Habra, Kolkata, West Bengal, India – 743263
- IndustryTrading, Wholesale, Other Wholesale
- 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
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Business Activity of Varshivan Private Limited
The main business activity of Varshivan is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Varshivan Private Limited FY 2022 filings available
Varshivan Private Limited reported revenue of ₹2.5 Lakh (down 94% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Varshivan Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 36% over five years, including a 94% fall in the latest year. EBITDA rose 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Varshivan Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹36,239 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹42,198 | •••• | •••• | •••• | •••• |
| 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 Varshivan Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -16.9% | •••• | •••• | •••• | •••• |
| 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 Varshivan are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Varshivan Private Limited
Varshivan Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ornella Enterprises Private Limited | ₹2.5 Lakh (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Medrep Pharma Private Limited | ₹2.5 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Uttar Pradesh, India |
| Primerose Commosales Private Limited | ₹2.5 Lakh (FY 2018) | •••• | •••• | -79.0% | •••• | Kolkata, West Bengal, India |
| Panthera Electric Mobility Private Limited | ₹2.5 Lakh (FY 2024) | •••• | •••• | •••• | Patna, Bihar, India | |
| Darkwolf Private Limited | ₹2.5 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Varshivan Private Limited this company | ₹2.5 Lakh (FY 2022) | •••• | •••• | -94.0% | •••• | Kolkata, West Bengal, India |
| Silkstrong Solutions Private Limited | ₹2.5 Lakh (FY 2022) | •••• | •••• | •••• | Bengaluru, Karnataka, India | |
| Ajapalak Goat Farming Producer Company Limited | ₹2.5 Lakh (FY 2024) | •••• | •••• | •••• | Shri Amirgadh, Gujarat, India | |
| Kartick Commercials and Financiers Pvt Ltd | ₹2.5 Lakh (FY 2025) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Claster Laboratories Private Limited | ₹2.5 Lakh (FY 2018) | •••• | •••• | •••• | Bhagalpur, Bihar, India | |
| Hipras Chemicals and Pharmatech Private Limited | ₹2.5 Lakh (FY 2020) | •••• | •••• | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Varshivan by revenue in the same principal business activity (Wholesale Trading), 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 Varshivan Private Limited
Varshivan Private Limited is audited by ABHIJIT DUTTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHIJIT DUTTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Varshivan Private Limited
Varshivan has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameek Banerjee | Director | 09 May 2017 | 9 Years 5 Months | Current |
| Goutam Roy | Director | 27 Apr 2023 | 3 Years 5 Months | Current |
Ownership and Shareholding of Varshivan Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varshivan Private Limited
Varshivan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varshivan Private Limited
Employment history and EPFO contributions of people linked to Varshivan.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Varshivan Private Limited
Varshivan Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Sandeep Dutta ceased to be Director on 24 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Varshivan Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varshivan Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varshivan Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Varshivan Private Limited
Varshivan has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCV6448M1ZK | West Bengal | Active | 26 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varshivan Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Varshivan Private Limited
Varshivan is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 23 September 2016 (10+ years old) and is registered under CIN U15400WB2016PTC217744.
Varshivan reported revenue of ₹2.5 Lakh for FY 2022 (down 94% YoY).
Varshivan has 2 current directors:
- Sameek Banerjee - Director
- Goutam Roy - Director
Varshivan reported a net loss of ₹42,198 (net margin -16.9%) and EBITDA of -₹36,239 (EBITDA margin -14.5%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Varshivan is -48% over three years and -36% over five years. In the latest year (FY 2022) revenue fell 94%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Varshivan is 19AAFCV6448M1ZK, registered in West Bengal.
The CIN (Corporate Identification Number) of Varshivan is U15400WB2016PTC217744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varshivan was incorporated on 23 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Varshivan by revenue are Ornella Enterprises Private Limited, Medrep Pharma Private Limited, Primerose Commosales Private Limited, Panthera Electric Mobility Private Limited, Darkwolf Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Sandeep Dutta ceased to be Director on 24 May 2023. Goutam Roy was appointed as Director on 27 Apr 2023. Syed Fahd Ali ceased to be Director on 12 Aug 2017. Varshivan has 4 board changes on record in total.
The registered office of Varshivan is at 150119 Baralia Road Vill – Nagarthuba P.O – Hizalpukur Habra, Kolkata, West Bengal, India – 743263.