Vorica Traders Private Limited

U51109WB2008PTC121807ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Vorica Traders Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Vorica Traders Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹21.00 L and paid-up capital of ₹20.25 L. For 2018-19, the company reported revenue of ₹17.88 L and profit after tax of ₹48.4K. 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 1717d ago · may be overdue
Revenue (latest FY)
₹17.88 L
2018-19
PAT (latest FY)
₹48.4K
Margin 2.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.25 L
96% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹21.00 L
Paid-up Capital
₹20.25 L
96% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
v************(at)gmail.com
Registered Office
29B, RABINDRA SARANI 4TH FLOOR KOLKATA Kolkata WB 700073 IN
VORICA TRADERS PRIVATE LIMITED
Brand VORICA TRADERS PRIVATE LIMITED · Legal entity Vorica Traders Private Limited

Explore the complete profile of VORICA TRADERS 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
2008
Joined to MCA on CIN U51109WB2008PTC121807

Quick facts

Identity · Activity · Auditor · Contact
Registered office
29B, RABINDRA SARANI 4TH FLOOR KOLKATA Kolkata WB 700073 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jan 2008 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
7.2y · Chennai · DIN 3787197
DR
Deepa Reddy
Additional Director
8.6y · Hyderabad · DIN 6628295
AD
Anita Desai
Director
4.5y · Gurugram · DIN 3928706
Get the full board of directors

Directors, DINs & appointment history for Vorica Traders 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 2024+29dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+9dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+27dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Vorica Traders 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
233329367HDFC Bank Ltd(Bank)₹21.65 Cr27 Jan 2021Satisfied
545828636Kotak Mahindra Bank Ltd(Bank)₹13.83 Cr12 Mar 2019Open
964893932HDFC Bank Ltd(Bank)₹12.24 Cr19 Sep 2019Satisfied
713310406Kotak Mahindra Bank Ltd(Bank)₹10.15 Cr19 Sep 2021Open
516268450ICICI Bank Ltd(Bank)₹2.16 Cr19 Sep 2022Open
449182708HDFC Bank Ltd(Bank)₹12.54 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Vorica Traders 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₹14.25 L₹28.50 L₹42.75 L₹40.71 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹14.12 Cr-1.0%+6.7%-2.9%
Profit after Tax₹70.63 L+27.9%+10.4%+13.3%
Net Worth₹5.40 Cr+13.4%+2.5%+10.2%
Employees24+15.4%+16.0%+17.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Vorica Traders 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
2018-19+2.71%+0.12%+0.12%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters238,04,24157.67%
Institutional Investors310,53,73315.98%
Public & Others3917,38,14626.35%
See the full shareholding pattern

Promoter, institutional & public holding for Vorica Traders 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
2nd quartile · P60
Employees
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P5

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

2Filings, charges, board changes
24 Sept 2018
Shyam appointed as Director
16 Jan 2008
Company incorporated
Vorica Traders Private Limited registered with RoC-Kolkata; year 2008

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 Vorica Traders Private Limited

When was Vorica Traders Private Limited incorporated?
Vorica Traders Private Limited was incorporated in 2008 (around 16 Jan 2008). Its CIN is U51109WB2008PTC121807 and it is registered with RoC-Kolkata.
Where is Vorica Traders Private Limited located?
Vorica Traders Private Limited is headquartered in West Bengal, at: 29B, RABINDRA SARANI 4TH FLOOR KOLKATA Kolkata WB 700073 IN .
What sector does Vorica Traders Private Limited operate in?
Vorica Traders Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Vorica Traders Private Limited?
Director details for Vorica Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Vorica Traders Private Limited?
Vorica Traders Private Limited has authorized capital of ₹21.00 L and paid-up capital of ₹20.25 L.
Does Vorica Traders Private Limited have any open charges?
Vorica Traders Private Limited has no open MCA-registered charges on record.
What is Vorica Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Vorica Traders 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.