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
VARUN CORPORATION LIMITED
CIN: U51100MH1952PLC008745
VARUN CORPORATION LIMITED (CIN: U51100MH1952PLC008745) is a Public company incorporated on 04 Feb 1952. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 324637000.00.
VARUN CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VARUN CORPORATION LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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 employed auctioneers are included in 74991.].
Directors of VARUN CORPORATION LIMITED are GLEN DAMACIANO SIMOENS, NEERJA YUDHISHTHIR KHATAU, and YUDHISTHIR DILIP KHATAU.
VARUN CORPORATION LIMITED's Corporate Identification Number (CIN) is U51100MH1952PLC008745 and its registration number is 8745. Users may contact VARUN CORPORATION LIMITED on its Email address - [email protected]. Registered address of VARUN CORPORATION LIMITED is 6 SHOORJI VALLABHADAS MARGBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.
Current status of VARUN CORPORATION LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARUN CORPORATION 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 VARUN CORPORATION
Purchase full report of VARUN CORPORATION
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 VARUN CORPORATION 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 VARUN CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05165792 | GLEN DAMACIANO SIMOENS | Additional Director | 2014-06-10 |
| 02247165 | NEERJA YUDHISHTHIR KHATAU | Director appointed in casual vacancy | 2009-01-02 |
| 00103650 | YUDHISTHIR DILIP KHATAU | Director appointed in casual vacancy | 2008-02-06 |
Past Directors & Key Managerial Personnel of VARUN CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06542237 | GYANESHWAR DAYAL SARIN | Additional Director | - | 2014-06-10 |
| 00103604 | ARUN MULJIBHAI MEHTA | Additional Director | - | 2008-09-29 |
| 00103604 | ARUN MULJIBHAI MEHTA | Director | - | 2009-01-02 |
| 00294760 | PRAFULL DAHYALAL MODI | Director | - | 2011-11-01 |
| 09348653 | RUPAL SUMEGH MODI | Director | - | 2011-11-01 |
| 00103679 | RINA DILIP KHATAU | Additional Director | - | 2008-09-29 |
| 00103679 | RINA DILIP KHATAU | Director | - | 2008-12-01 |
| 00761120 | SUMEGH PRAFULL MODI | Director | - | 2013-12-11 |
| 00761212 | MAHABANOO JEHANGIR CONTRACTOR | Director | - | 2008-01-30 |
| 02057398 | SAM NOSHIR MISTRY | Director | - | 2008-02-06 |
Other Directorships of GLEN DAMACIANO SIMOENS
Other Directorships of GYANESHWAR DAYAL SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATAU INDUSTRIES PRIVATE LIMITED | U17231MH1941PTC003281 | Additional Director | - | 2017-10-03 |
| TARUN SHIPPING AND INDUSTRIES LIMITED | U35110MH1994PLC081811 | Additional Director | 2014-04-28 | Ongoing |
| GASLITE ADVISORY PRIVATE LIMITED | U61100MH1992PTC068649 | Additional Director | - | 2017-08-10 |
| GASLITE EXIM TRADE PRIVATE LIMITED | U61100MH1992PTC068700 | Additional Director | - | 2017-08-10 |
| GASLITE SHIP MANAGEMENT PRIVATE LIMITED | U61100MH1993PTC070434 | Additional Director | - | 2017-08-10 |
Other Directorships of ARUN MULJIBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN SHIPPING COMPANY LIMITED | L61100MH1971PLC014985 | Managing Director | - | 2012-10-01 |
| TARUN SHIPPING AND INDUSTRIES LIMITED | U35110MH1994PLC081811 | Director | - | 2009-01-02 |
| CONSERVATION CORPORATION OF INDIA PRIVAT E LIMITED | U51109MH2008PTC180143 | Director | - | 2008-12-01 |
| VARUN GAS INFRASTRUCTURE LIMITED | U61200MH2011PLC215986 | Director | - | 2012-10-01 |
| VISION 3K TECHNOLOGIES (INDIA) PRIVATE LIMITED | U74120MH1981PTC024736 | Director | - | 2022-08-22 |
| KHATAU INTERNATIONAL LIMITED | U80301MH2007PLC175042 | Additional Director | - | 2008-09-29 |
| KHATAU INTERNATIONAL LIMITED | U80301MH2007PLC175042 | Director | - | 2008-12-01 |
Other Directorships of PRAFULL DAHYALAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN MARITIME LIMITED | U61200MH2010PLC208582 | Additional Director | - | 2012-11-30 |
| VARUN MARITIME LIMITED | U61200MH2010PLC208582 | Director | - | 2016-10-07 |
| VARUN RESOURCES LIMITED | U61200MH2010PLC208659 | Additional Director | - | 2012-11-30 |
| VARUN RESOURCES LIMITED | U61200MH2010PLC208659 | Director | - | 2016-10-07 |
| VARUN GLOBAL LIMITED | U61200MH2010PLC209141 | Additional Director | - | 2012-11-30 |
| VARUN GLOBAL LIMITED | U61200MH2010PLC209141 | Director | - | 2016-10-07 |
| R P K INVESTMENTS AND CONSULTANCY PVT LTD | U99999MH1981PTC024035 | Director | - | 2009-03-12 |
Other Directorships of NEERJA YUDHISHTHIR KHATAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBEAM TALC PRIVATE LIMITED | U24245MH1982PTC028419 | Director appointed in casual vacancy | 2008-12-01 | Ongoing |
| GASLITE ADVISORY PRIVATE LIMITED | U61100MH1992PTC068649 | Additional Director | - | 2019-04-22 |
| GASLITE EXIM TRADE PRIVATE LIMITED | U61100MH1992PTC068700 | Additional Director | - | 2019-04-22 |
| GASLITE SHIP MANAGEMENT PRIVATE LIMITED | U61100MH1993PTC070434 | Additional Director | - | 2019-04-22 |
| YUKA PLANTATIONS P LTD | U65923MH1981PTC024054 | Director | 1995-01-23 | Ongoing |
| GIRIBALA PROPERTIES PRIVATE LIMITED | U67120MH2000PTC126655 | Director | - | 2010-10-19 |
Other Directorships of RUPAL SUMEGH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBOUR FRONT REALTECH LLP | AAY-8997 | Designated Partner | 2021-10-06 | Ongoing |
Other Directorships of YUDHISTHIR DILIP KHATAU
Other Directorships of RINA DILIP KHATAU
Other Directorships of SUMEGH PRAFULL MODI
Other Directorships of MAHABANOO JEHANGIR CONTRACTOR
Other Directorships of SAM NOSHIR MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVENTURE LODGES INDIA PRIVATE LIMITED | U45200MH1992PTC067778 | Director | 1994-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19200MH1989PTC050438 | SAHASRAJIT FOOTWEARS LIMITED | LAXMI BUILDING,6,SHOORJIVALLABHDAS MARG,BALLARD, ESTATE,BOMBAY , MUMBAI 400038, Maharashtra, India - 000000 |
| U19202MH1989PTC050437 | SHRUTHISAGAR FOOTWEAR LIMITED | LAXMI BUILDING,6,SHOORJIVALLABHDAS MARG,BALLARD ESTATE BOMBAY , MUMBAI-400038, Maharashtra, India - 000000 |
| U35110MH1994PLC081811 | TARUN SHIPPING AND INDUSTRIES LIMITED | LAXMI BLDG 6 SHOORJIVALLABHDAS MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1962PLC012485 | KHATAU DYES AND FIRES LIMITED | 6, SHOORJI VALLABHADAS MARG,LAXMI BLDG., FORT, , MUMBAI, Maharashtra, India - 400038 |
| U29290MH1959PTC011331 | SHANTILEENA PRIVATE LIMITED | LAXMI BUILDING 2ND FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1954PLC009400 | SUKIRAN LIMITED | LAXMI BUILDING2ND FLOOR 6 SHOORJI VALLABHD MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65923MH1995PTC085849 | KHATAU CAPITAL SERVICE PRIVATE LIMITED | 4TH FLOOR LAXMI BLDG6 SHOORJI V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U67190MH1995PTC085844 | KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED | 4TH FLOOR LAXMI BLDG6 SHOORJI VALLABH MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51909MH2004PTC148466 | SCK TRADING AND AGENCIES PRIVATE LIMITED | LAXMI BLDG 2ND FLOOR NO 6SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1980PTC023002 | RAMKALI INVESTMENTS PRIVATE LIMITED | 13 WALCHAND HIRACHAND MARGBALLARD ESTATE MUMBAI , MUMBAI 400038, Maharashtra, India - 000000 |
| U32104MH1960PLC011633 | WANDLESIDE NATIONAL CONDUCTORS LIMITED | 19,J.N.HEREDIA MARG,BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1980PTC022976 | USHIRRAN INVESTMENTS PRIVATE LIMITED | 13,WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , MUMBAI-400038, Maharashtra, India - 000000 |
| U67120MH1980PTC022977 | SARANG HOLDINGS PRIVATE LIMITED | 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , MUMBAI-400038, Maharashtra, India - 000000 |
| AAD-9726 | TRANS IMPEX LLP | FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038 |
| U65990MH1980PTC023001 | MRIGANK INVESTMENTS PRIVATE LIMITED | WALCHAND HIRACHAND MARGBALLARD ESTATE , MUMBAI 400038, Maharashtra, India - 000000 |
| U67120MH1980PTC023073 | PHALGOONI INVESTMENTS PRIVATE LIMITED | 13 WALCHAND HIRACHAND MARGBALLARD ESTATE , MUMBAI 400038, Maharashtra, India - 000000 |
| U67120MH1986PTC041661 | INDUDHAVAL INVESTMENTS PVT. LTD. | 13 WALCHAND HIRACHAND MARGBALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U99999MH1986PTC041660 | KUNDSWET INVESTMENTS PVT. LTD. | 13 WALCHAND HIRACHAND MARGBALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U92419MH1987PTC042710 | KHATAU AMRITRAJ SPORTS INTERNATIONAL PVT LTD | LAXMI BUILDING 6, SHOORJIVALLABHDAS MARG, BALLARD ESTATE, BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| U70100MH1989PTC052296 | SADBHAKTI PRAKASH PROPERTIES PVT. LTD. | MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000 |
| U99999MH1982PTC026340 | AKELEC PACTIL COMBINE PVT LTD | 6, FELTHAM HOUSE, 10 J NHAREDA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U67120MH1989PLC054559 | SARVECHHA INVESTMENT COMPANY LIMITED | 19, J.N.HEREDIA MARG,BALLARD ESTATE, , MUMBAI-400038 WEF 20.9.2000, Maharashtra, India - 000000 |
| U15530MH1968PLC013961 | SHAW WALLACE DISTILLERIES LIMITED | 3 WALCHAND HIRACHAND MARGBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1996PTC096703 | TIHOMA TRADERS PRIVATE LIMITED | NTC HOUSE N M MARGBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1974PLC017304 | POLAR INVESTMENTS LIMITED | 3, NAROTTAM MORARJEE MARG,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1984PLC033365 | JASWANDI HOLDINGS LIMITED | LAXMI BLDG.6, SHOORJI VALLABHDAS MARG , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1976PLC019304 | ARCHWAY INVESTMENT COMPANY LIMITED | NEVILLE HOUSE JN HERDIA MARGBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U31300MH1995PLC092889 | CABLECARE TELECOM LIMITED | LAXMI BLDG., 6 SHOORJI VALLABHDAS MARG, . , MUMBAI, Maharashtra, India - 400038 |
| U51397MH1998PTC113908 | PANO PHARMA PRIVATE LIMITED | FELTHEM HOUSE J N.HEREDIA MARGBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90241198 | 2004-10-08 | - | - | 20,000,000.00 | INFRA. LEASING AND FINANCIAL SERVICES LTD | |
| 90241616 | 2005-10-21 | - | - | 100,000,000.00 | CHELAMADALAM INVESTMENT FINANCE CO LTD | |
| 100059950 | 2016-10-26 | - | - | 3,918,837,600.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100086757 | 2016-08-02 | - | - | 22,366,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100118475 | 2017-06-28 | - | - | 1,168,093,000.00 | IDBI TRUSTEESHIP SERVICES 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.