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 TRADECOM PRIVATE LIMITED
CIN: U51909WB2012PTC236226 As on: 2026-07-13
VARSHA TRADECOM PRIVATE LIMITED (CIN: U51909WB2012PTC236226) is a Private company incorporated on 01 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 16310240.00.
VARSHA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VARSHA TRADECOM 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 TRADECOM PRIVATE LIMITED are MANISH AGRAWAL, and SUBHASH KEDIA.
VARSHA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC236226 and its registration number is 236226. Users may contact VARSHA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARSHA TRADECOM PRIVATE LIMITED is 33/1, N. S. Road Room No. 247, 2nd Floor , Kolkata, West Bengal, India - 700001.
Current status of VARSHA TRADECOM PRIVATE LIMITED is - Amalgamated.
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 TRADECOM 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 TRADECOM
Purchase full report of VARSHA TRADECOM
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 TRADECOM 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 VARSHA TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07662438 | MANISH AGRAWAL | Director | 2017-09-29 |
| 00459932 | SUBHASH KEDIA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of VARSHA TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01934190 | NARENDRA KUMAR | Director | - | 2016-11-24 |
| 03476597 | MADAN MOHAN JOSHI | Director | - | 2013-08-13 |
| 07662438 | MANISH AGRAWAL | Additional Director | - | 2017-09-29 |
| 00289276 | VINOD BHOMIA | Additional Director | - | 2013-09-30 |
| 00289276 | VINOD BHOMIA | Director | - | 2020-04-01 |
| 00459932 | SUBHASH KEDIA | Additional Director | - | 2020-12-31 |
Other Directorships of NARENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGENTIUM INTERNATIONAL PRIVATE LIMITED | U51909DL1996PTC076331 | Additional Director | - | 2008-09-30 |
| ARGENTIUM INTERNATIONAL PRIVATE LIMITED | U51909DL1996PTC076331 | Director | - | 2013-08-13 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Additional Director | - | 2013-09-30 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Director | - | 2016-11-25 |
Other Directorships of MADAN MOHAN JOSHI
Other Directorships of MANISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUAD INFRATECH LIMITED | U45400DL2014PLC271069 | Additional Director | - | 2017-09-29 |
| QUAD INFRATECH LIMITED | U45400DL2014PLC271069 | Director | 2017-09-29 | Ongoing |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Additional Director | - | 2017-09-29 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Director | - | 2018-03-10 |
Other Directorships of VINOD BHOMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUAD INFRATECH LIMITED | U45400DL2014PLC271069 | Additional Director | - | 2017-09-29 |
| QUAD INFRATECH LIMITED | U45400DL2014PLC271069 | Director | 2017-09-29 | Ongoing |
| ARGENTIUM INTERNATIONAL PRIVATE LIMITED | U51909DL1996PTC076331 | Director | - | 2013-08-13 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Additional Director | - | 2013-09-30 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Director | - | 2018-03-10 |
Other Directorships of SUBHASH KEDIA
| CIN | Company Name | Company Address |
|---|---|---|
| U46630WB2001PTC236350 | ARGENTIUM INTERNATIONAL PRIVATE LIMITED | 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1987PTC042227 | DICO TRANSPORT CORPORATION PRIVATE LTD | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC105462 | MULTIPLEX VYAPAAR PRIVATE LIMITED | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001 |
| U51909WB2008PTC130427 | VEDIK SALES PRIVATE LIMITED | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131670 | K. P. AYURVED PRIVATE LIMITED | 33/1, N. S. ROAD ROOM NO-247 2ND FLOOR , kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC149481 | AKSH AGENCIES PRIVATE LIMITED | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U72900WB2009PTC136425 | NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED | 33/1, N. S. ROAD ROOM NO-247 2ND FLOOR , kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC179803 | ANINDITA DISTRIBUTORS PRIVATE LIMITED | 33/1, N. S. ROAD ROOM NO-247 2ND FLOOR , kolkata, West Bengal, India - 700001 |
| ACL-0687 | NEOKIND EVO LLP | 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001 |
| U13100WB2009PTC135116 | OM SHREE RUPESH STEEL PRIVATE LIMITED | 33/1, N. S. ROAD 2ND FLOOR, ROOM NO. 234 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC191957 | SHIVASTHAN BUILDERS PRIVATE LIMITED | 33/1, N.S. Road 2nd Floor,Room-No-239 , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC192035 | SANKATMOCHAK PROPERTIES PRIVATE LIMITED | 33/1,N.S. Road 2nd Floor,Room-No-239 , kolkata, West Bengal, India - 700001 |
| U51909WB2006PTC111830 | SHAGUN MERCHANTS PRIVATE LIMITED | 33/1, N. S. ROAD 2ND FLOOR, ROOM NO- 272A , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111742 | LIMELIGHT COMMODITIES PRIVATE LIMITED | 33/1 N. S. ROAD 2ND FLOOR, ROOM NO- 272A , KOLKATA, West Bengal, India - 700001 |
| U72200WB2009PTC135054 | NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED | 33/1 N S ROAD 2ND FLOOR, ROOM NO. 272A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100913 | AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077420 | TREND SALES PVT LTD | 33/1 N.S.ROAD,GR.FLOOR, ROOM NO.33 , KOLKATA, West Bengal, India - 700001 |
| U72900WB2009PTC138715 | EXCESS INFOMEDIA PRIVATE LIMITED | 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U72900WB2008PTC125039 | DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED | 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001 |
| U51100WB2010PTC151767 | PUJAYITA SANI TRADING PRIVATE LIMITED | ROOM NO - 522, 5TH FLOOR , MARSHAL HOUSE, 25 STAND ROAD & 33/1 N.S ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC218706 | MP SONS TRADING PRIVATE LIMITED | 33/1, N. S Road, 5Th Floor Room No. 522 Kolkata , Kolkata, West Bengal, India - 700001 |
| U10300WB2012PTC275802 | EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED | Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2011PTC159037 | SAPPHIRE BARTER PRIVATE LIMITED | 33/1, N. S. ROAD ROOM NO-247 2ND FLOOR kolkata Kolkata WB 700001 IN |
| U51101WB2010PTC149619 | EXPRESSION TRADELINK PRIVATE LIMITED | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA Kolkata WB 700001 IN |
| U24134WB1988PTC043631 | KANORIA PLASTICS PVT. LTD | 33/1 N S ROAD6TH FLOOR ROOM NO 661 , KOLKATA, West Bengal, India - 700001 |
| U52300WB2018PTC228475 | CADALOX SALES PRIVATE LIMITED | 33/1 N S Road, 7th Floor Room No. 741 , Kolkata, West Bengal, India - 700001 |
| U51109WB2006PTC109890 | SANSUN MERCANTILE PVT LTD | 33/1 N S ROAD, 4TH FLOOR, ROOM NO 415 , KOLKATA, West Bengal, India - 700001 |
| AAJ-0150 | TEXAS VINCOM LLP | 33/1 N. S. ROAD, 3RD FLOOR MARSHALL HOUSE, ROOM NO. 377 KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10586528 | 2014-10-23 | - | 2017-11-30 | 233,000.00 | ICICI BANK LIMITED | |
| 10628459 | 2014-08-03 | - | 2017-12-07 | 5,500,000.00 | HDFC BANK LIMITED | |
| 100199399 | 2018-07-31 | 1970-01-01 | 1970-01-01 | Book debts; All current assets of the company. | 49,500,000.00 | State Bank of India |
| 100298227 | 2018-03-20 | - | 2021-06-24 | 9,000,000.00 | Axis Bank Limited | |
| 100356255 | 2020-07-18 | - | 2021-07-05 | 950,000.00 | Axis Bank Limited | |
| 100417846 | 2021-01-29 | 1970-01-01 | 1970-01-01 | Pledge of fixed deposits | 15,000,000.00 | Axis 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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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.