It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveVarsha Merchants Private Limited, a active private limited company, was established on 14 July 2005 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51109WB2005PTC104198. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.
It upholds a compliant status. Its leadership includes Gaurav Churiwal (Director), Surbhika Churiwal (Director). Past directors included Sukanta Kumar Sahu, Gaurav Churiwal, Surbhika Churiwal. It holds no open charges and ₹7.65 M settled loans. Its latest AGM occurred on 28 August 2025, with the balance sheet filed on 31 March 2025. It is based at 31 Lala Lajpat Rai Sarani 6Th Floor, Kolkata, West Bengal, 700020.
U51109WB2005PTC104198
104198
14 July 2005
₹0.50 M
₹0.49 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Churiwal | Director | 01 Dec 2023 | Current |
| Surbhika Churiwal | Director | 01 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 13 Sep 2012 | Past |
| Pramod Abcsdd | Director | 30 Sep 2024 | Past |
| Pramod Abcsdd | Director | 30 Sep 2024 | Past |
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Varsha Merchants Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 29.68% decrease. The company also saw a substantial fall in profitability, with a 553.08% decrease in profit. The company's net worth dipped by a decrease of 6.28%.
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In 2019, Varsha Merchants had a promoter holding of 19.51% and a public holding of 80.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹7,648,181.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2020 | Others | ₹7.65 M | Satisfied |
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Progress on Varsha Merchants Private Limited last Annual general meeting of members was held on 28 Aug 2025 as per latest MCA records. was documented.
Progress on Varsha Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Progress on Gaurav Churiwal was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.
Progress on Surbhika Churiwal was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.
Progress on A charge registered on 04 Aug 2020 via Charge ID 100363979 with Others was fully satisfied on 21 Nov 2023. was documented.
The activity A charge with Others amounted to Rs. 7.65 M with Charge ID 100363979 was registered on 04 Aug 2020. was completed.
The CIN of Varsha Merchants Private Limited is U51109WB2005PTC104198.
Varsha Merchants Private Limited is headquartered at 31 Lala Lajpat Rai Sarani 6Th Floor, Kolkata, West Bengal, 700020.
Varsha Merchants Private Limited was incorporated on 14 July 2005.
The current directors of Varsha Merchants Private Limited are
The primary industry of Varsha Merchants Private Limited is Financial Services.
Varsha Merchants Private Limited is unlisted.
The authorized capital of Varsha Merchants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.
The compliance status of Varsha Merchants Private Limited is Compliant.
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