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VARSHA SAREE PRIVATE LIMITED

CIN: U51909WB2009PTC136224 As on: 2026-07-13

VARSHA SAREE PRIVATE LIMITED (CIN: U51909WB2009PTC136224) is a Private company incorporated on 25 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7200000.00 and its paid up capital is Rs. 7182000.00.

VARSHA SAREE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VARSHA SAREE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of VARSHA SAREE PRIVATE LIMITED are TAPAS SINGHA, and JAGANNATH MAHATO.

VARSHA SAREE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136224 and its registration number is 136224. Users may contact VARSHA SAREE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARSHA SAREE PRIVATE LIMITED is 8/B SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007.

Current status of VARSHA SAREE PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for VARSHA SAREE 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.

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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 VARSHA SAREE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VARSHA SAREE
DIN Director Name Designation Appointment Date
02013186 TAPAS SINGHA Director 2009-06-26
02958161 JAGANNATH MAHATO Director 2009-06-26
Past Directors & Key Managerial Personnel of VARSHA SAREE
DIN Director Name Designation Appointment Date Cessation
02572091 NITU BAJAJ Director - 2009-06-26
02572137 DIPAK KUMAR BAJAJ Director - 2009-06-26
Other Directorships of TAPAS SINGHA
Company Name CIN Designation Appointment Date Cessation
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2011-02-02
MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2011-03-05
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2009-05-06
HILTON DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119878 Director - 2011-03-15
RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director 2008-01-23 Ongoing
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2013-05-22
DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2011-08-03
STARLIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC122076 Director - 2014-03-31
GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2010-06-01
JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2010-06-01
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Director 2008-09-01 Ongoing
GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2013-07-16
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2019-06-07
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2020-11-09
DHANVARSHA MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC131686 Director - 2011-08-23
GARUD CREDIT & HOLDINGS PVT.LTD. U65993CT1995PTC012867 Director - 2012-09-17
SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Director - 2011-12-22
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2013-05-25
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2013-05-25
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2013-07-16
PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2016-02-08
WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2019-06-07
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-12-02
AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
UDAYAN ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC141745 Director 2010-02-10 Ongoing
Other Directorships of NITU BAJAJ
Company Name CIN Designation Appointment Date Cessation
SKYHILL REALTY PRIVATE LIMITED U70103WB2016PTC217476 Director - 2021-02-02
SKYHILL PROJECTS PRIVATE LIMITED U70109WB2022PTC255556 Director - 2023-05-30
SKYHILL TOWERS PRIVATE LIMITED U70200WB2022PTC255513 Director 2022-07-12 Ongoing
Other Directorships of DIPAK KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director 2019-02-15 Ongoing
SKYHILL REALTY PRIVATE LIMITED U70103WB2016PTC217476 Director 2016-09-07 Ongoing
SKYHILL PROJECTS PRIVATE LIMITED U70109WB2022PTC255556 Director 2022-07-13 Ongoing
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2022-05-13
Other Directorships of JAGANNATH MAHATO

CIN Company Name Company Address
U74999WB2010PTC145005 JS GOLD TRADERS PRIVATE LIMITED 8B SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U52100WB2021PTC242935 SURATARU ONLINE PRIVATE LIMITED 8B SIR HARIRAM GOENKA STREET BURRABAZAR , KOLKATA, West Bengal, India - 700007
AAH-0085 S M EMPORIUM LLP 51/B, SIR HARIRAM GOENKA STREET, SHOP NO.5, KOLKATA,KOLKATA,Kolkata,West Bengal,India-700007
ACT-0889 ACCESSBRIDGE IAM LLP 39/ A and B , Sir,Hariram Goenka Street,Kolkata,Kolkata,West Bengal,India-700007
AAM-8775 ANIPRIYA TRANSPORT LLP 51B, SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007
U51109WB1997PTC082766 PRAJAPATI TRADELINK PRIVATE LIMITED 8 SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U31909WB2008PTC127990 A V S EXIM PRIVATE LIMITED 51B, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U52100WB2014PTC201717 SUKHMANI SUDARSHAN SAREES PRIVATE LIMITED 59/B, Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
U45400WB2011PTC171309 AKSVAT REALTORS PRIVATE LIMITED 51B, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U70102WB2013PTC191801 ANIPRIYA INFRASTRUCTURES PRIVATE LIMITED 51B, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U18101WB2008PTC125831 MAYUR DESIGNER PRIVATE LIMITED 8 B, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC149223 ACME DEALTRADE PRIVATE LIMITED 8B,SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC149224 CORUS VANIJYA PRIVATE LIMITED 8B,SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC149235 ROHINI VINTRADE PRIVATE LIMITED 8B,SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC149238 TRINCAS DEALERS PRIVATE LIMITED 8B,SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC125874 SANTOKHI COMMODITIES PRIVATE LIMTIED 39 / B, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC173559 SANKATHARN MERCHANTS PRIVATE LIMITED 39 - B, Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
U51109WB2008PTC125689 SANTOKHI MERCHANDISE PRIVATE LIMTIED 39 / B, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC125690 KHEMI AGENCIES PRIVATE LIMTIED 39 / B, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC126109 CHAMUNDA TRADECOMM PRIVATE LIMITED 39 / B, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U79661WB1996PTC079661 QUICK DEALER PVT LTD 8 B, SIR HARI RAM GOENKA STREET, , KOLKATA, West Bengal, India - 700007
AAS-2592 ARHAM PULSES LLP 5TH FLOOR 59/B,SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007
AAH-3193 GOPAL SHREE ATTIRES LLP 51B, Sir Hariram Goenka Street Room No.- 08, Ground Floor, Kolkata, West Bengal, India - 700007
U17299WB2003PTC097061 ESS GEE ENTERPRISES PRIVATE LIMITED 8B SIR HARI RAM GOENKA STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007
AAN-7124 D H NIRMAN LLP 58,SIR HARIRAM GOENKA STREET UNIT-1B,1ST FLOOR KOLKATA, West Bengal, India - 700007
U70102WB2013PTC196429 JAGGANNATH AWAS PRIVATE LIMITED 54,Sir Hariram Goenka Street 6B,5th Floor , KOLKATA, West Bengal, India - 700007
U70102WB2013PTC196430 JAGGANNATH NIKETAN PRIVATE LIMITED 54,Sir Hariram Goenka Street 6B,5th Floor , KOLKATA, West Bengal, India - 700007
U70102WB2013PTC196444 JAGGANNATH KUTHIR PRIVATE LIMITED 54,Sir Hariram Goenka Street 6B, 5th Floor , KOLKATA, West Bengal, India - 700007
U70102WB2013PTC196432 JAGGANNATH NIWAS PRIVATE LIMITED 54,Sir Hariram Goenka Street 6B ,5TH fLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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