Varun Trafin Private Limited
About Varun Trafin Private Limited
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Varun Trafin Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 January 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PTC144039.
The company had an authorised share capital of ₹11.5 Lakh and a paid-up capital of ₹11.5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 19 Prafulla G Pasta Road Dadar, Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.55 Lakh, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹6.71 Lakh (net margin 49.5%) and EBITDA of ₹8.26 Lakh (EBITDA margin 61%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
Company details
Contact details
Varun Trafin Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Prafulla G Pasta Road Dadar, Mumbai, Maharashtra, India – 400014
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Varun Trafin 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 Varun Trafin 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 Varun Trafin Private Limited, buy the company report.
Financials of Varun Trafin Private Limited
FY 2017 filings availableVarun Trafin Private Limited reported revenue of ₹13.55 Lakh (up 48% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over three years, including 48% growth in the latest year. EBITDA rose 60% 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹13.55 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹8.26 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.71 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 61% | ||
| Net Profit Margin | 49.5% | ||
| 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 | |||
To see the full financial statements and ratios of Varun Trafin Private Limited, buy the company report.
Board of directors of Varun Trafin Private Limited
Varun Trafin has 4 former directors on record and no current directors listed.
Peer comparison
Varun Trafin Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Makson Fabtech Private Limited | ₹13.56 Lakh (FY 2022) | -74.0% | Ahmedabad, Gujarat, India | |||
| Welfo Pharmaceutical Private Limited | ₹13.55 Lakh (FY 2022) | -58.0% | 24 Parganas, West Bengal, India | |||
| Swarna Laxmi Credit Commercial Pvt. Ltd. | ₹13.55 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Kananu Empire Private Limited | ₹13.55 Lakh (FY 2022) | 1557.0% | Mehdipatnam, Telangana, India | |||
| Viu Fabrics Private Limited | ₹13.55 Lakh (FY 2025) | 12.0% | Varanasi, Uttar Pradesh, India | |||
| Varun Trafin Private Limitedthis company | ₹13.55 Lakh (FY 2017) | ₹6.71 Lakh | 49.5% | 48.0% | Mumbai, Maharashtra, India | |
| Neutrabios Health Care Private Limited | ₹13.54 Lakh (FY 2025) | -72.0% | Thane, Maharashtra, India | |||
| RG Adhesive Private Limited | ₹13.54 Lakh (FY 2025) | -79.0% | Sangrur, Punjab, India | |||
| Eden Remedies Private Limited | ₹13.54 Lakh (FY 2024) | -89.0% | Delhi, India | |||
| Paten Biotech Private Limited | ₹13.54 Lakh (FY 2025) | 40.0% | New Delhi, Delhi, India | |||
| Ruemex Drugs Private Limited | ₹13.54 Lakh (FY 2025) | -6.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Varun Trafin Private Limited, buy the company report.
Auditor
Varun Trafin Private Limited is audited by M.D. Vora & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.D. Vora & Co | FY 2017 | 138612 |
Shareholding
The shareholding of Varun Trafin Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Varun Trafin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Varun Trafin 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 Varun Trafin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varun Trafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varun Trafin Private Limited has 4 board changes on record since 2010: 0 appointments and 4 cessations. The latest: Sharmila Vinay Karve ceased to be Additional Director on 25 Dec 2017.
Frequently asked questions
Varun Trafin has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Varun Trafin was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 16 January 2004 and is registered under CIN U67120MH2004PTC144039. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Varun Trafin is U67120MH2004PTC144039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varun Trafin was incorporated on 16 January 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Varun Trafin is at 19 Prafulla G Pasta Road Dadar, Mumbai, Maharashtra, India – 400014.
The latest financial statements of Varun Trafin on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Varun Trafin operated in the trading industry, in the other wholesale segment.
The peers of Varun Trafin by revenue are Makson Fabtech Private Limited, Welfo Pharmaceutical Private Limited, Swarna Laxmi Credit Commercial Pvt. Ltd, Kananu Empire Private Limited, Viu Fabrics Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sharmila Vinay Karve ceased to be Additional Director on 25 Dec 2017. Vinay Purushottam Karve ceased to be Director on 25 Dec 2017. Richa Vinay Karve ceased to be Director on 27 Oct 2017. Varun Trafin has 4 board changes on record in total.
Varun Trafin can be reached at its registered office: 19 Prafulla G Pasta Road Dadar, Mumbai, Maharashtra, India – 400014.
Varun Trafin is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.