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
VARSHA TRADERS PVT LTD
CIN: U51109WB1996PTC080897 As on: 2026-07-13
VARSHA TRADERS PVT LTD (CIN: U51109WB1996PTC080897) is a Private company incorporated on 12 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19984000.00.
VARSHA TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARSHA TRADERS PVT LTD'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 VARSHA TRADERS PVT LTD are ISHAN PARESH PAREKH, and KALPESH NAVINCHANDRA DAFTARY.
VARSHA TRADERS PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC080897 and its registration number is 80897. Users may contact VARSHA TRADERS PVT LTD on its Email address - [email protected]. Registered address of VARSHA TRADERS PVT LTD is 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of VARSHA TRADERS PVT LTD 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 VARSHA TRADERS 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 VARSHA TRADERS
Purchase full report of VARSHA TRADERS
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 VARSHA TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARSHA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02545419 | ISHAN PARESH PAREKH | Director | 2009-03-03 |
| 00283170 | KALPESH NAVINCHANDRA DAFTARY | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of VARSHA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00206090 | SOUMEN GHOSH | Director | - | 2018-07-31 |
| 00584229 | AJAY KUMAR SHAH | Director | - | 2008-10-31 |
| 01779742 | PAWAN KUMAR AGARWAL | Director | - | 2017-06-01 |
| 02143444 | MAYA BAID | Director | - | 2009-04-06 |
| 02164769 | SANGITA PARESH PAREKH | Director | - | 2017-09-26 |
| 00283170 | KALPESH NAVINCHANDRA DAFTARY | Additional Director | - | 2014-09-30 |
| 00283170 | KALPESH NAVINCHANDRA DAFTARY | Director | - | 2010-03-29 |
| 07237912 | PRITAM ROY CHOUDHURY | Additional Director | - | 2015-09-30 |
| 07237912 | PRITAM ROY CHOUDHURY | Director | - | 2017-06-01 |
Other Directorships of SOUMEN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERAL COMMERCIAL PVT.LTD. | U51109WB1995PTC074409 | Additional Director | - | 2017-09-26 |
| FEDERAL COMMERCIAL PVT.LTD. | U51109WB1995PTC074409 | Director | - | 2018-07-02 |
| UTILITY SUPPLY PRIVATE LIMITED | U51909MH2008PTC336504 | Additional Director | - | 2016-09-30 |
| UTILITY SUPPLY PRIVATE LIMITED | U51909MH2008PTC336504 | Director | - | 2017-12-01 |
| MANIMUDRA VINCOM PVT LTD | U51909WB1995PTC069959 | Director | - | 2011-05-16 |
| CHAPLIN SECURITIES PVT.LTD. | U67120WB1995PTC073010 | Additional Director | - | 2016-09-22 |
| CHAPLIN SECURITIES PVT.LTD. | U67120WB1995PTC073010 | Director | - | 2017-05-31 |
| SILVERTONE SECURITIES PRIVATE LIMITED | U70101WB1995PTC074168 | Director | - | 2012-12-01 |
Other Directorships of AJAY KUMAR SHAH
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAIPURIA COMMERCIAL PVT LTD | U18101WB1993PTC060733 | Director | - | 2015-06-30 |
| ALISHAN DISTRIBUTORS PRIVATE LIMITED | U51109MH2006PTC336500 | Director | - | 2015-07-17 |
| GOODWORTH SUPPLIERS PVT LTD | U51109WB1996PTC077369 | Director | - | 2015-04-01 |
| BRIJDHAM COMMODITIES PRIVATE LIMITED | U51311WB2005PTC103995 | Director | - | 2015-07-17 |
| DAYAVANT MERCHANDISE PVT LTD | U51909WB2006PTC108355 | Director | - | 2016-06-17 |
| SUKHJIT TIEUP PVT LTD | U51909WB2006PTC108357 | Director | - | 2010-08-16 |
Other Directorships of MAYA BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATKIN TRACOM PVT. LTD. | U51109MH1995PTC259450 | Director | - | 2010-03-08 |
| LINEAR DEALERS PVT LTD | U51109WB1995PTC076070 | Director | 2010-06-01 | Ongoing |
Other Directorships of SANGITA PARESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAE HEALTHCARE PRIVATE LIMITED | U24304MH2018PTC317356 | Director | 2018-11-22 | Ongoing |
| SUNKKALP CREATION PRIVATE LIMITED | U27205MH2006PTC163082 | Director | - | 2022-01-31 |
| SIDDHANT ESTATES PVT LTD | U45200MH1993PTC071211 | Additional Director | - | 2013-09-02 |
| SONBAR DEVELOPERS AND INVESTMENTS P LTD | U45202MH1993PTC074512 | Additional Director | - | 2009-09-30 |
| SONBAR DEVELOPERS AND INVESTMENTS P LTD | U45202MH1993PTC074512 | Director | - | 2017-12-07 |
Other Directorships of ISHAN PARESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAVU CORPORATION LLP | AAR-1988 | Designated Partner | 2019-12-02 | Ongoing |
| SUNKKALP CREATION PRIVATE LIMITED | U27205MH2006PTC163082 | Director | 2018-02-10 | Ongoing |
| SUNKKALP CREATION PRIVATE LIMITED | U27205MH2006PTC163082 | Director | - | 2012-03-31 |
| SIDDHANT ESTATES PVT LTD | U45200MH1993PTC071211 | Additional Director | - | 2013-09-02 |
| SONBAR DEVELOPERS AND INVESTMENTS P LTD | U45202MH1993PTC074512 | Additional Director | - | 2012-03-31 |
| SUNKKALP PHARMACHEM PRIVATE LIMITED | U51397GJ2020PTC113710 | Director | 2023-07-22 | Ongoing |
Other Directorships of KALPESH NAVINCHANDRA DAFTARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNKKALP CREATION PRIVATE LIMITED | U27205MH2006PTC163082 | Director | 2006-07-14 | Ongoing |
| SIDDHANT ESTATES PVT LTD | U45200MH1993PTC071211 | Additional Director | - | 2018-12-27 |
| SONBAR DEVELOPERS AND INVESTMENTS P LTD | U45202MH1993PTC074512 | Additional Director | - | 2009-09-30 |
| SONBAR DEVELOPERS AND INVESTMENTS P LTD | U45202MH1993PTC074512 | Director | - | 2018-12-26 |
Other Directorships of PRITAM ROY CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALISHAN DISTRIBUTORS PRIVATE LIMITED | U51109MH2006PTC336500 | Additional Director | - | 2015-09-30 |
| ALISHAN DISTRIBUTORS PRIVATE LIMITED | U51109MH2006PTC336500 | Director | - | 2017-05-02 |
| BRIJDHAM COMMODITIES PRIVATE LIMITED | U51311WB2005PTC103995 | Additional Director | - | 2015-09-30 |
| BRIJDHAM COMMODITIES PRIVATE LIMITED | U51311WB2005PTC103995 | Director | - | 2017-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310WB2007PLC113492 | ANKUR URZA LIMITED | 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117058 | PROMINENT COMMODITIES PRIVATE LIMITED | 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117060 | RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED | 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117069 | SANYAM MERCHANTS PRIVATE LIMITED | 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65921WB1995PTC131686 | DHANVARSHA MOTOR FINANCE PRIVATE LIMITED | 3A Mangoe Lane, 4th Floor , Kolkata, West Bengal, India - 700001 |
| AAK-8754 | OSKAR COMMOSALES LLP | 3A, MANGOE LANE 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC135504 | NIDHI TIE UP PRIVATE LIMITED | 9, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170657 | VICTORY DEALTRADE PRIVATE LIMITED | 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176918 | TRANSDEEP VINTRADE PRIVATE LIMITED | 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC180660 | VISHWARUPA VYAPAAR PRIVATE LIMITED | 3 MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC073955 | SHASWAT SALES & SERVICES PVT LTD | 9 Mangoe Lane 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74120WB2012PTC176948 | ANGARIKA DEALTRADE PRIVATE LIMITED | 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26941WB2011PLC160978 | VISHWARUPA CEMENT LIMITED | 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27310WB2010PTC150145 | VISHWARUPA ALLOYS PRIVATE LIMITED | 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U24233WB2010PTC150151 | VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED | 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC120060 | STANDARD TIEUP PRIVATE LIMITED. | 3A, Mangoe Lane, 4Th Floor, , Kolkata, West Bengal, India - 700001 |
| U51909WB2008PTC130160 | ACTION DEALERS PRIVATE LIMITED | 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17200WB2007PTC120019 | VISHWARUPA THREADS PRIVATE LIMITED | 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U35923WB2010PTC140789 | VISHWARUPA MOVERS PRIVATE LIMITED | 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29253WB2010PTC150152 | VISHWARUPA ENGINEERING PRIVATE LIMITED | 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29299WB2005PTC101138 | BAHN TECHNOLOGY PRIVATE LIMITED | 3A MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2012PLC180988 | VISHWARUPA IRON & STEEL GROUP LIMITED | 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27100WB2012PTC175768 | VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED | 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51491WB1990PTC049092 | AWADH RESOURCES COMPANY PVT LTD | 3A,MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51491WB1992PTC055322 | AWADH NIRMAN PVT LTD | 3A,MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC165196 | RBM COMMERCIAL PRIVATE LIMITED | 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117056 | ACCORD DEALERS PRIVATE LIMITED | 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117071 | ANURODH COMMODITIES PRIVATE LIMITED | 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119561 | SKYRISE TRADERS PRIVATE LIMITED | 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U60231WB2012PTC174264 | ARROWLINK CARRIERS PRIVATE LIMITED | 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 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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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.