Varsha Tradecom Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Merged
Last Updated:

Varsha Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 3.20 Cr
  • Paid Up Capital ₹ 1.63 Cr
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 1.57 Cr

About Varsha Tradecom

Varsha Tradecom Private Limited (VTPL) is Amalgamated company established on 01 Oct 2012 with its office registered at Kolkata, West Bengal, India and has been running since 12 Year, 6 Months with a paid up capital of 1.63 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2012PTC236226

  • Company No.

    243048

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Oct 2012

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Machinery and Equipment
Company report

Varsha Tradecom Private Limited

Explore comprehensive data for Varsha Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Varsha Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Subhash Kedia Country flag representing In Director 01-Apr-2020Current
Manish Agrawal Country flag representing In Director 23-Nov-2016Current

Financial Performance of Varsha Tradecom.

Varsha Tradecom revenue growth over time
Varsha Tradecom profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Varsha Tradecom?

Unlock access to Varsha Tradecom's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.57 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.00 Cr
  • Hdfc Bank Limited : 0.55 Cr
  • Icici Bank Limited : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jul 2020Axis Bank Limited₹0.95 MSatisfied
20 Mar 2018Axis Bank Limited₹9.00 MSatisfied
23 Oct 2014Icici Bank Limited₹0.23 MSatisfied
03 Aug 2014Hdfc Bank Limited₹5.50 MSatisfied

How Many Employees Work at Varsha Tradecom?

Unlock and access historical data on people associated with Varsha Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Varsha Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varsha Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varsha Tradecom's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Varsha Tradecom

Recent activity within the organization

  • Charges

    A charge registered on 18 Jul 2020 via Charge ID 100356255 with Axis Bank Limited was fully satisfied on 05 Jul 2021.

  • Charges

    A charge registered on 20 Mar 2018 via Charge ID 100298227 with Axis Bank Limited was fully satisfied on 24 Jun 2021.

  • Annual General Meeting

    Varsha Tradecom Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100356255 was registered on 18 Jul 2020.

  • Director Appointment

    Subhash Kedia was appointed as a Director was appointed as a Director on 01 Apr 2020 & has been associated with this company since 5 years 12 days .

  • Balance Sheet

    Varsha Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

Frequently asked questions

  • What is the Incorporation or founding date of Varsha Tradecom Private Limited?

    Varsha Tradecom Private Limited was incorporated on 01 Oct 2012.

  • What is authorized share capital and paid-up capital of Varsha Tradecom Private Limited?

    The authorized share capital of Varsha Tradecom Private Limited is ₹ 3.20 Cr and paid-up capital is ₹ 1.63 Cr.

  • Who are the current board members & directors of Varsha Tradecom Private Limited?

    Currently 2 directors are associated with Varsha Tradecom Private Limited.

    • Subhash Kedia
    • Manish Agrawal

  • What is the registered address of Varsha Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Varsha Tradecom Private Limited is 33/1 N. S. Road Room No. 247, 2Nd Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Varsha Tradecom Private Limited?

    The corporate identification number (CIN) of Varsha Tradecom Private Limited is U51909WB2012PTC236226 and the company number is 243048 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Varsha Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Varsha Tradecom Private Limited was filed with the ROC on 31 Mar 2020.

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