VARSHA TRADERS PVT LTD is a Private Company, Which CIN Number is U51109WB1996PTC080897 , was incorporated 28 Years , 2 Months , 24 Days ago on dated 12 August 1996 . VARSHA TRADERS PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Kolkata. As regarding the financial status on the time of registration of VARSHA TRADERS PVT LTD Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 20000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 511, Main Activity of the said Company VARSHA TRADERS PVT LTD is : 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 emplo .
The registration number of this company is 080897 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3A, MANGOE, LANE, 4TH, FLOOR KOLKATA WB IN 700001. For any Query You can reach this company by email address or Postal address.
VARSHA TRADERS PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of VARSHA TRADERS PVT LTD :
Kalpesh Navinchandra Daftary
Current status of VARSHA TRADERS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
080897
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 August 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 2 Months , 24 Days
Business Activity Code :
511
Main Business Activity Detail :
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 emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in VARSHA TRADERS PVT LTD :
Login to Get information related to Number of employees in VARSHA TRADERS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00283170 | Kalpesh Navinchandra Daftary | Director | 31 March 2014 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
3A, MANGOE, LANE, 4TH, FLOOR KOLKATA WB IN 700001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VARSHA TRADERS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of VARSHA TRADERS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74900WB2013PTC190746 | HANPOT DISTRIBUTORS PRIVATE LIMITED | 3A,, Mangoe, Lane,, 4Th, Floor,, Kolkata |
| U74900WB2013PTC191234 | KALAWATI CONSULTANCY PRIVATE LIMITED | 3A,, Mangoe, Lane,, 4Th, Floor,, Kolkata |
| U70102WB2013PTC191487 | SANWARIA ENCLAVE PRIVATE LIMITED | 3A,, Mangoe, Lane,, 4Th, Floor,, Kolkata |
| U51909WB2007PTC117069 | SANYAM MERCHANTS PRIVATE LIMITED | 3A, MANGOE, LANE, 4TH, FLOOR, KOLKATA |
| U51909WB2012PTC177474 | AVIKA TRADE PRIVATE LIMITED | 3A,, MANGOE, LANE,, 4TH, FLOOR, KOLKATA |
| U65921WB1995PTC131686 | DHANVARSHA MOTOR FINANCE PRIVATE LIMITED | 3A, Mangoe, Lane,, 4th, Floor |
| U74999WB2012PTC179189 | AMBAASHREE VYAPAAR PRIVATE LIMITED | 3A,, MANGOE, LANE,, 4TH, FLOOR, KOLKATA |
| U51101WB2010PTC150148 | VISHWARUPA EXPORTS PRIVATE LIMITED | 3A,, MANGOE, LANE,, 4TH, FLOOR |
| U74120WB2007PTC117053 | VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED | 3A,, MANGOE, LANE, 4TH, FLOOR, KOLKATA |
| AAK-8754 | OSKAR COMMOSALES LLP | 3A,, MANGOE, LANE, 4TH, FLOOR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| VARSHA TRADERS PVT LTD | WB | 700001 | 3A, MANGOE, LANE, 4TH, FLOOR |
