Varun Traders (India)Pvt. Ltd
About Varun Traders (India)Pvt. Ltd
Data last updated: 25 July 2025
Varun Traders (India)Pvt. Ltd was a private limited company based in Na, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 31 December 1991.
Registered with ROC Ernakulam under CIN U52100KL1991PTC006322.
Capital: an authorised share capital of ₹10 Lakh.
Office: Ist Floor Kousthubham Manikathroad Cochin – 16, Na, Kerala, India.
The company was associated with 1 brand - Varun Traders.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressIst Floor Kousthubham Manikathroad Cochin – 16, Na, Kerala, India
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Varun Traders (India)Pvt. Ltd
Varun Traders (India)Pvt. Ltd has one previous CIN (Corporate Identification Number): U99999KL1991PTC006322. The current CIN is U52100KL1991PTC006322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100KL1991PTC006322 | Current |
| U99999KL1991PTC006322 | Previous |
Associated Brands with Varun Traders (India)Pvt. Ltd
Varun Traders (India)Pvt. Ltd operates one associated brand: Varun Traders. These brands represent Varun Traders (India)Pvt. Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supplies tissue paper napkins and scrap products. | varuntraders.co.in |
Competitors & Alternatives of Varun Traders (India)Pvt. Ltd
Brands and companies operating in the same space as Varun Traders (India)Pvt. Ltd include MSTC, Origami, AKG Exim and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MSTC
|
E-commerce, e-auctions, procurement, marketing, and recycling services are provided. | Kolkata, India, India | 1964 |
Origami
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Paper disposable products including napkins and tissues are manufactured. | Bengaluru, India, India | 1995 |
AKG Exim
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Ferrous scrap exporting and dealing services are provided internationally. | Delhi, India, India | 2005 |
Universe Alloys
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Supplies stainless steel and aluminium scrap for recycling and manufacturing needs. | Ahmedabad, India, India | 2019 |
Jackson Tissues
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Manufactures and supplies fine tissues for cleaning and hygiene needs. | Mumbai, India, India | 1956 |
Nihon Ispat
|
Produces high-quality ferrous, non-ferrous scraps, and stainless steel products. | Kolkata, India, India | 1988 |
Board of Directors of Varun Traders (India)Pvt. Ltd
The Directors information for Varun Traders (India)Pvt. Ltd provides insights into the leadership structure and governance of the organization.
Financials of Varun Traders (India)Pvt. Ltd
Ten-year financial statements for Varun Traders (India)Pvt. Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Varun Traders (India)Pvt. Ltd
Varun Traders (India)Pvt. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varun Traders (India)Pvt. Ltd
View historical data on people associated with Varun Traders (India)Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Varun Traders (India)Pvt. Ltd
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 Varun Traders (India)Pvt. Ltd
GST registrations and filing compliance for Varun Traders (India)Pvt. Ltd
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 Varun Traders (India)Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Varun Traders (India)Pvt. Ltd
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 Varun Traders (India)Pvt. Ltd
MSME payment history for Varun Traders (India)Pvt. Ltd
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 Varun Traders (India)Pvt. Ltd
Corporate group structure for Varun Traders (India)Pvt. Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Varun Traders (India)Pvt. Ltd
MCA filings and documents for Varun Traders (India)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 Varun Traders (India)Pvt. Ltd
Frequently Asked Questions about Varun Traders (India)Pvt. Ltd
Varun Traders (India)Pvt. Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varun Traders (India)Pvt. Ltd is a struck-off private limited company in the home appliances sector based in Na, Kerala, India. It was incorporated on 31 December 1991 and is registered under CIN U52100KL1991PTC006322. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Varun Traders (India)Pvt. Ltd is U52100KL1991PTC006322. 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 Varun Traders (India)Pvt. Ltd is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Ist Floor Kousthubham Manikathroad Cochin – 16, Na, Kerala, India.
Varun Traders (India)Pvt. Ltd can be reached at the registered office: Ist Floor Kousthubham Manikathroad Cochin – 16, Na, Kerala, India.