Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VARUN TRADELINK PRIVATE LIMITED
CIN: U51100WB1997PTC169958
VARUN TRADELINK PRIVATE LIMITED (CIN: U51100WB1997PTC169958) is a Private company incorporated on 25 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9800000.00.
VARUN TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARUN TRADELINK PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of VARUN TRADELINK PRIVATE LIMITED are KUMAR VINEET SARAF, SHALINI SARAF, and PRADEEP KUMAR BANSAL.
VARUN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB1997PTC169958 and its registration number is 169958. Users may contact VARUN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARUN TRADELINK PRIVATE LIMITED is Flat No 4B 35, Ahiripukur Road , Kolkata, West Bengal, India - 700019.
Current status of VARUN TRADELINK PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VARUN TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VARUN TRADELINK
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARUN TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARUN TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00206674 | KUMAR VINEET SARAF | Director | 2011-09-30 |
| 08333612 | SHALINI SARAF | Director | 2019-09-28 |
| 00427585 | PRADEEP KUMAR BANSAL | Director | 2011-05-02 |
Past Directors & Key Managerial Personnel of VARUN TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00206447 | GOBIND PRASAD SARAF | Additional Director | - | 2011-09-30 |
| 00206447 | GOBIND PRASAD SARAF | Director | - | 2018-12-17 |
| 00206674 | KUMAR VINEET SARAF | Additional Director | - | 2011-09-30 |
| 00258102 | BHAGAWATI PRASAD TANTIA | Additional Director | - | 2011-09-30 |
| 00258102 | BHAGAWATI PRASAD TANTIA | Director | - | 2014-08-14 |
| 00258309 | MANISHA DEVI AGARWAL | Director | - | 2010-08-31 |
| 02492747 | MOHANLAL SHARMA | Director | - | 2010-05-18 |
| 08333612 | SHALINI SARAF | Additional Director | - | 2019-09-28 |
| 00242341 | AMITABH KEJRIWAL | Director | - | 2011-02-18 |
Other Directorships of GOBIND PRASAD SARAF
Other Directorships of KUMAR VINEET SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILLIAMSON FINANCIAL SERVICES LIMITED | L67120AS1971PLC001358 | Additional Director | - | 2020-12-18 |
| WILLIAMSON FINANCIAL SERVICES LIMITED | L67120AS1971PLC001358 | Director | - | 2021-02-11 |
| VIKAS JUTE PVT LTD | U17125WB1974PTC029526 | Director | 1986-10-18 | Ongoing |
| SUNSHINE MARKETING PVT LTD | U17232WB1988PTC044016 | Director | - | 2018-02-28 |
| JET CONVERTERS PVT LTD | U21012WB1986PTC041370 | Director | 1994-07-15 | Ongoing |
| COLOURCARD INVESTMENTS LTD | U67120WB1980PLC032765 | Director | 1980-06-02 | Ongoing |
| THE GANGES PRINTING CO LTD | U70100WB1921PLC004268 | Director | - | 2020-09-18 |
| EASY PACK PVT LTD | U74950WB1985PTC038363 | Director | 2021-01-16 | Ongoing |
| EASY PACK PVT LTD | U74950WB1985PTC038363 | Director appointed in casual vacancy | - | 2021-11-29 |
Other Directorships of BHAGAWATI PRASAD TANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMIRAH TEA CO LTD | L15491WB1970PLC027674 | Managing Director | - | 2008-09-24 |
| SWASTIK PLYWOOD LIMITED | L20291WB1985PLC038657 | Director | - | 2012-03-31 |
| SAGAR SPINNING MILLS LTD | U17111RJ1979PLC001901 | Director | 1990-03-25 | Ongoing |
| POOJA THREADS PRIVATE LIMITED | U17118RJ1997PTC014146 | Additional Director | - | 2019-09-30 |
| POOJA THREADS PRIVATE LIMITED | U17118RJ1997PTC014146 | Director | 2019-09-30 | Ongoing |
| CELICA AUTOMOTIVE PRIVATE LIMITED | U50100WB1989PTC046524 | Director | - | 2008-06-09 |
Other Directorships of MANISHA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA THREADS LLP | ABC-0509 | Designated Partner | 2022-08-11 | Ongoing |
| POOJA THREADS PRIVATE LIMITED | U17118RJ1997PTC014146 | Director | 1997-08-21 | Ongoing |
| CENTURY BUSINESS PRIVATE LTD | U17125WB1983PTC037033 | Director | 2004-03-08 | Ongoing |
Other Directorships of MOHANLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED | L01132WB1991PLC152586 | Director appointed in casual vacancy | - | 2014-05-29 |
Other Directorships of SHALINI SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKAS JUTE PVT LTD | U17125WB1974PTC029526 | Additional Director | - | 2020-11-30 |
| VIKAS JUTE PVT LTD | U17125WB1974PTC029526 | Director | 2020-11-30 | Ongoing |
| JET CONVERTERS PVT LTD | U21012WB1986PTC041370 | Director | 2021-11-11 | Ongoing |
| EASY PACK PVT LTD | U74950WB1985PTC038363 | Additional Director | - | 2022-09-29 |
| EASY PACK PVT LTD | U74950WB1985PTC038363 | Director | 2022-05-09 | Ongoing |
Other Directorships of AMITABH KEJRIWAL
Other Directorships of PRADEEP KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILIGURI TEA WAREHOUSING PVT LTD | U01132WB1985PTC039575 | Director | 1997-05-26 | Ongoing |
| MALIBHITA TEA COMPANY PRIVATE LIMITED | U01403WB2012PTC182234 | Director | 2013-06-10 | Ongoing |
| R.G. SAHARIA EXPORTS PVT.LTD. | U15491WB1991PTC053406 | Director | - | 2015-03-14 |
| P.K.B. TEA EXPORT & MARKETING PVT LTD | U51909WB1991PTC052678 | Director | - | 2015-03-12 |
| PA ENCLAVE PRIVATE LIMITED | U70109WB2012PTC181857 | Director | 2012-05-18 | Ongoing |
| PA CONCLAVE PRIVATE LIMITED | U70109WB2012PTC181880 | Director | 2012-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17125WB1974PTC029526 | VIKAS JUTE PVT LTD | Flat No 5B 35, Ahiripukur Road , Kolkata, West Bengal, India - 700019 |
| U51909WB1996PTC077762 | S P CORPORATE SERVICES PVT LTD | 35, AHIRIPUKUR ROAD MANGALAM FLAT NO.-4C , KOLKATA, West Bengal, India - 700019 |
| AAJ-6371 | PLASTOMOULD TECHNOLOGIES LLP | 34, AHIRIPUKUR ROAD, FLAT NO 4B, 4TH FLOOR KOLKATA, West Bengal, India - 700019 |
| U51900WB2008PLC129314 | NUTRIENTS MULTITRADE LIMITED | JUNAID MANZIL, 7B, AHIRIPUKUR ROAD 2ND FLOOR, FLAT NO- 2A, 2B , KOLKATA, West Bengal, India - 700019 |
| U93000WB2020PTC238672 | BRIDGING BRANDS PRIVATE LIMITED | FLAT 4B AMRAPALI TOWER 47/1H HAZRA ROAD WARD NO 69 POLICE STATION GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U52190WB2011PTC160768 | VELVET MERCANTILE PRIVATE LIMITED | 1A, MANGLAM APARTMENT 35, AHIRIPUKUR ROAD, GURU SADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB1976PTC030468 | CHANDRA ESTATES PRIVATE LIMITED | FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| ACX-2831 | AVERIS SERVICES LLP | 16A DOVER ROAD,FLAT NO 4A,Kolkata,Kolkata,West Bengal,India-700019 |
| ACR-0218 | PASSWORD VINIMAY LLP | 42, Ballygunge Park Road,Flat No.9B,Kolkata,Kolkata,West Bengal,India-700019 |
| ACV-6620 | BHIMPALASHREE ESTATES LLP | FLAT NO 607 HIMADRI APPT.,22 BALLYGUNGE PARK ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACO-1795 | SAGAR CONSOLIDATED ESTATES LLP | 14 BALLYGUNGE PARK ROAD PARK TOWERS FLAT NO 042,Kolkata,Kolkata,West Bengal,India-700019 |
| ACO-8481 | MASUPA REALITY LLP | FLAT NO 9E, AJANTA APT,,10, GURUSADAY ROAD,,Kolkata,Kolkata,West Bengal,India-700019 |
| U46596WB2025PTC284888 | ASTA EYECARE AND MED DEVICES PRIVATE LIMITED | FLAT NO. 1A, FIRST FLOOR,,43, BONDEL ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| ACM-0893 | EVERFRESH AGENCIES LLP | 28-B, Bondel Road, 1st Floor, Flat No. 101,Kolkata,Kolkata,West Bengal,India-700019 |
| U01132WB1981PLC197045 | DURRUNG TEA ESTATE LIMITED | Flat no 2C, Paramount Apartment 25, Ballygunge Circular Road,Kolkata,Kolkata,West Bengal,700019-India |
| U32120WB2025PTC276701 | LUXE DAZZLE PRIVATE LIMITED | 6A IRONSIDE ROAD,5TH FLOOR FLAT NO 504,Kolkata,Kolkata,West Bengal,700019-India |
| U56102WB2026PTC287952 | SUMMIT STEEPS FOOD PRIVATE LIMITED | 22 Ballygunge park road,2nd Floor, Flat No. 202,Kolkata,Kolkata,West Bengal,700019-India |
| U68200WB2025PTC285131 | URBAN FACADE INNOVATION PRIVATE LIMITED | 2ND FLR,FLAT NO-2B,95,,KARAYA ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U80200WB2025PTC284380 | SKYNAAVIC TECHNOLOGIES PRIVATE LIMITED | 1C Ritchie Road,Flat No. 1/2 Ground Floor,Kolkata,Kolkata,West Bengal,700019-India |
| ACJ-3057 | EFFIMETRICA MARKETING SOLUTIONS LLP | Flat No-4, 26/2, Dover Road,,Near St Lawrence School,Kolkata,Kolkata,West Bengal,India-700019 |
| ACH-5394 | AZURRE PROPERTY LLP | FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACH-7699 | AXXIOM SERVO FLATS LLP | FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| AAU-5661 | JVD DIAMONDS LLP | 2C, DOVER ROAD, FLAT NO. 3B, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700019 |
| U70200WB2024PTC274743 | MUNDA MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 2-D, 12/2A, ABC BALLYGUNGE PARK ROAD,Ballygunge Court,Kolkata,Kolkata,West Bengal,700019-India |
| U85500WB1996PTC081524 | VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED | ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India |
| ACD-5001 | PETROFY IMPEX LLP | FLAT NO. - 1E, BLOCK - I,,8, GURUSADAY ROAD, 4th FL,Kolkata,Kolkata,West Bengal,India-700019 |
| ACU-7207 | BLEND REALTY LLP | SHANTI KUNJ APARTMENT, FLAT NO. 4C, 4TH FLOOR 52/2B, HAZRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U74140WB1990PTC049648 | SUBH DATA PROCESSING PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10321827 | 2011-11-21 | 2020-09-18 | - | 24,944,000.00 | HDFC BANK LIMITED | |
| 10368244 | 2012-06-28 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 90106773 | 2003-07-24 | 2009-10-12 | 2010-12-16 | 11,000,000.00 | PUNJAB NATIONAL BANK | |
| 100488155 | 2021-09-16 | - | - | 1,250,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.