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Varn Trading Company Private Limited

U51909TN2014PTC094551ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Varn Trading Company Private Limited is a Private Non-govt company company incorporated in 2014 and based in Tamil Nadu, India. It was founded by Bajja. Varn Trading Company Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹15.59 Cr and a net loss of ₹1.26 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹15.59 Cr
2020-21
PAT (latest FY)
₹-1.26 L
Margin -0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
v**********(at)gmail.com
Registered Office
NO.1 ARAKKAMPAKKAM MAIN ROAD ARAKKAMPAKKAM CHENNAI Chennai TN 600055 IN
VARN TRADING COMPANY PRIVATE LIMITED
Brand VARN TRADING COMPANY PRIVATE LIMITED · Legal entity Varn Trading Company Private Limited

Explore the complete profile of VARN TRADING COMPANY PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2014
Joined to MCA on CIN U51909TN2014PTC094551

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.1 ARAKKAMPAKKAM MAIN ROAD ARAKKAMPAKKAM CHENNAI Chennai TN 600055 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Jan 2014 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
4.2y · Bengaluru · DIN 4812098
DR
Deepa Reddy
Additional Director
7.5y · Hyderabad · DIN 7349286
Get the full board of directors

Directors, DINs & appointment history for Varn Trading Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+6dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Varn Trading Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
281386512HDFC Bank Ltd(Bank)₹8.41 Cr04 Jul 2022Satisfied
546623171Kotak Mahindra Bank Ltd(Bank)₹14.53 Cr12 Mar 2023Satisfied
249813800State Bank of India(Bank)₹14.70 Cr12 Mar 2023Open
611902272Kotak Mahindra Bank Ltd(Bank)₹6.76 Cr27 Jan 2022Open
780663416Axis Bank Ltd(Bank)₹7.34 Cr04 Jul 2019Open
237710208ICICI Bank Ltd(Bank)₹1.82 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Varn Trading Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.90 Cr₹49.80 Cr₹74.70 Cr₹71.14 Cr2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹36.26 Cr-7.6%+7.8%+7.3%
Profit after Tax₹2.08 Cr+12.4%+8.3%-1.6%
Net Worth₹27.19 Cr+16.5%+11.5%+13.0%
Employees382+23.1%+11.7%+15.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Varn Trading Company Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-0.08%——-0.37%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters320,46,55059.02%
Institutional Investors11,79,0905.16%
Public & Others1912,41,99035.82%
See the full shareholding pattern

Promoter, institutional & public holding for Varn Trading Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

128 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P86
PAT (latest FY)
Bottom quartile · P20
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
02 Jan 2018
Kothandaraman appointed as Director
10 Jan 2014
Company incorporated
Varn Trading Company Private Limited registered with RoC-Chennai; year 2014
10 Jan 2014
Bajja appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Varn Trading Company Private Limited

When was Varn Trading Company Private Limited incorporated?
Varn Trading Company Private Limited was incorporated in 2014 (around 10 Jan 2014). Its CIN is U51909TN2014PTC094551 and it is registered with RoC-Chennai.
Where is Varn Trading Company Private Limited located?
Varn Trading Company Private Limited is headquartered in Tamil Nadu, at: NO.1 ARAKKAMPAKKAM MAIN ROAD ARAKKAMPAKKAM CHENNAI Chennai TN 600055 IN .
What sector does Varn Trading Company Private Limited operate in?
Varn Trading Company Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Varn Trading Company Private Limited?
Director details for Varn Trading Company Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Varn Trading Company Private Limited?
Varn Trading Company Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Varn Trading Company Private Limited have any open charges?
Varn Trading Company Private Limited has no open MCA-registered charges on record.
What is Varn Trading Company Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Varn Trading Company Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.