VARUN GAS LOGISTICS PRIVATE LIMITED (CIN: U61200MH2016PTC274556) is a Private company incorporated on 17 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 213600000.00.
VARUN GAS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VARUN GAS LOGISTICS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of VARUN GAS LOGISTICS PRIVATE LIMITED are YUDHISTHIR DILIP KHATAU, and GLEN DAMACIANO SIMOENS.
VARUN GAS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2016PTC274556 and its registration number is 274556. Users may contact VARUN GAS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARUN GAS LOGISTICS PRIVATE LIMITED is Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001.
Current status of VARUN GAS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U61200MH2016PTC274556 |
| Name | VARUN GAS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 274556 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-03-17 |
| Age of Company | 10 years, 2 months, 1 days |
| Activity | NIC Code: 6120 NIC Description: Inland water transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 220,000,000.00 |
| Paid-up Share Capital | ₹ 213,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Varun Gas Logistics Private Limited |
| U61200MH2016PTC274556 |
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Get a list of all litigations VARUN GAS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARUN GAS LOGISTICS. This report helps you understand the risk associated in dealing with VARUN GAS LOGISTICS and its Directors better.
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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 GAS LOGISTICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00103650 | YUDHISTHIR DILIP KHATAU | Director | 2016-03-17 |
| 05165792 | GLEN DAMACIANO SIMOENS | Additional Director | 2022-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07029150 | SRINIVASAGOPALAN ARA AMUDAN | Director | - | 2022-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN LPG CARRIERS PRIVATE LIMITED | U61100MH2016PTC283197 | Director | - | 2022-03-25 |
| VARUN MARITIME LIMITED | U61200MH2010PLC208582 | Additional Director | 2015-02-01 | Ongoing |
| VARUN RESOURCES LIMITED | U61200MH2010PLC208659 | Additional Director | - | 2015-12-30 |
| VARUN RESOURCES LIMITED | U61200MH2010PLC208659 | Director | 2015-12-30 | Ongoing |
| VARUN GLOBAL LIMITED | U61200MH2010PLC209141 | Additional Director | - | 2015-02-01 |
| VARUN GAS INFRASTRUCTURE LIMITED | U61200MH2011PLC215986 | Additional Director | 2014-11-26 | Ongoing |
| BENTHIC GAS TRANSPORTATION PRIVATE LIMITED | U61200MH2016PTC280431 | Director | 2016-04-30 | Ongoing |
| BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED | U61200MH2016PTC284617 | Director | 2016-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31300MH1998PTC115348 | CABLECORP TELECOM INDIA PRIVATE LIMITED | LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U24245MH1982PTC028419 | SUNBEAM TALC PRIVATE LIMITED | LAXMI BUILDING 6SHOORJI VALLABDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U31300MH1957PLC010964 | CABLE CORPORATION OF INDIA LIMITED | LAXMI BUILDING6 SHOORJI VALLABHDAS MARGE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17231MH1941PTC003281 | KHATAU INDUSTRIES PRIVATE LIMITED | LAXMI BLDG 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-7895 | SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP | 2ND FLOOR, LAXMI BUILDING 6 S V MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U24110MH1981PTC025710 | KRISHABH CHEMICALS AND PLASTICS PVT LTD | LAXMI BLDG 6SHOORJIVALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| L61100MH1971PLC014985 | VARUN SHIPPING COMPANY LIMITED | LAXMI BLDG 6S V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17100MH1955PTC009653 | SHANTI KIRAN PRIVATE LIMITED | 6 SHOORJI VALLABHDAS MARGLAXMI BUILDING BALLARD ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U29192MH1984PTC034861 | TEMA INDIA PRIVATE LIMITED | Darabshaw House, 1st Floor, Plot no. 11, Shoorji Vallabhdas Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U61200MH2016PTC280431 | BENTHIC GAS TRANSPORTATION PRIVATE LIMITED | Laxmi Building,6, Shoorji Vallabhdas Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
| U61100MH2016PTC283197 | VARUN LPG CARRIERS PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U61200MH2010PLC209141 | VARUN GLOBAL LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U61200MH2010PLC208582 | VARUN MARITIME LIMITED | LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U61200MH2010PLC208659 | VARUN RESOURCES LIMITED | LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U45201MH2007PTC172729 | CITY PULSE DEVELOPERS PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
| U61200MH2016PTC284617 | BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U70101MH2006PTC163805 | NESA PROPERTIES AND ESTATES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai MH 400001 IN |
| U45200MH2007PTC167423 | APSTER PROPERTIES AND ESTATES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai MH 400001 IN |
| U45400MH2010PTC204410 | GREAT VIEW PROPERTIES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate Mumbai MH 400001 IN |
| U45202MH2010PTC205263 | GROW HIGH PROPERTIES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate Mumbai MH 400001 IN |
| U67120MH1984PTC033055 | PRAJAKTA HOLDINGS PVT LTD | LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE MUMBAI MH 400001 IN |
| U70101MH2006PTC163802 | RIVIERA REALTY PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai MH 400001 IN |
| U70101MH2006PTC163803 | SUPA PROPERTIES AND ESTATES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai MH 400001 IN |
| U52190MH2009PTC193176 | STHIR TRADING COMPANY PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate Mumbai MH 400001 IN |
| U61200MH2011PLC215986 | VARUN GAS INFRASTRUCTURE LIMITED | Laxmi Building 6, Shoorji Vallabhdas Marg, Ballard Estate Mumbai MH 400001 IN |
| U45203MH2010PTC204571 | FUTURE DEAL PROPERTIES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate Mumbai MH 400001 IN |
| U45200MH1996PTC100343 | CHEERFUL PROPERTIES PRIVATE LIMITED | LAXMI BUILDING 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE MUMBAI MH 400001 IN |
| U99999MH1975PLC018327 | BRINDAVAN ABRASIVES LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI MH 400001 IN |
| U45400MH2007PTC176025 | CCI REALTORS PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate Mumbai MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100059421 | 2016-10-26 | 2016-11-07 | - | 3,918,837,600.00 | AXIS TRUSTEE SERVICES LIMITED |
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.
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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.
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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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