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    • 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 LUBRICANTS AND SPECIALITIES PRIVATE LIMITED

    CIN: U23201MH1993PTC075535 As on: 2026-07-13
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    VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED (CIN: U23201MH1993PTC075535) is a Private company incorporated on 09 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

    VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

    Directors of VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED are SHAILESH KUMAR SHIVKUMAR MODI, and VARUN SHREENARAYAN AGRAWAL.

    VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201MH1993PTC075535 and its registration number is 75535. Users may contact VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED is B/601, Lotus Corporate Park, Ram Mandir Lane, Jai Coach Junction, W.E. Highway, Gorega on (East), , Mumbai, Maharashtra, India - 400063.

    Current status of VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED is - Active.

    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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    Previous Names

    Previous CINs

    ZaubaCorp's company report for VARUN LUBRICANTS AND SPECIALITIES 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.

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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 LUBRICANTS AND SPECIALITIES 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.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of VARUN LUBRICANTS AND SPECIALITIES
    DIN Director Name Designation Appointment Date
    06618092 SHAILESH KUMAR SHIVKUMAR MODI Director 2019-09-27
    07297283 VARUN SHREENARAYAN AGRAWAL Director 2019-09-27
    Past Directors & Key Managerial Personnel of VARUN LUBRICANTS AND SPECIALITIES
    DIN Director Name Designation Appointment Date Cessation
    02526222 NITIN SHANTILAL GADA Director - 2017-08-18
    06618092 SHAILESH KUMAR SHIVKUMAR MODI Additional Director - 2019-09-27
    07297283 VARUN SHREENARAYAN AGRAWAL Additional Director - 2019-09-27
    00012101 ZAVERCHAND LILADHAR SHAH Director - 2017-08-18
    00023260 NANDAN SHREENARAYAN AGRAWAL Director - 2019-05-02
    00361808 MAHENDRA PREMJI CHHEDA Director - 2015-07-02
    02570081 RAJEN TARACHAND SHAH Director - 2017-08-18
    00023197 SHREENARAYAN AGRAWAL Director - 2019-05-02
    Other Directorships of NITIN SHANTILAL GADA
    Company Name CIN Designation Appointment Date Cessation
    LP MULTILOGISTICS LLP AAF-5090 Designated Partner - 2020-11-09
    LP LOGISCIENCE LLP AAF-7330 Designated Partner - 2018-03-26
    ANJUR LOGISTICS LLP AAF-7816 Designated Partner 2016-02-24 Ongoing
    ANJUR TRADING PRIVATE LIMITED U74900MH2012PTC226607 Director 2012-02-08 Ongoing
    Other Directorships of SHAILESH KUMAR SHIVKUMAR MODI
    Company Name CIN Designation Appointment Date Cessation
    PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Director - 2019-03-02
    Other Directorships of VARUN SHREENARAYAN AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    RAMREHYANN AGROTECH LLP ABA-4681 Designated Partner 2022-02-01 Ongoing
    EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271016 Additional Director - 2018-09-29
    EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271016 Director 2018-09-29 Ongoing
    DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271366 Director 2018-01-20 Ongoing
    ROYAL LUBE REFINING PRIVATE LIMITED U23200MH2017PTC289564 Additional Director - 2019-09-27
    ROYAL LUBE REFINING PRIVATE LIMITED U23200MH2017PTC289564 Director 2019-09-27 Ongoing
    NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Additional Director - 2019-09-27
    NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director 2019-09-27 Ongoing
    NPL MANUFACTURING PRIVATE LIMITED U24230MH2022PTC391971 Director 2022-10-12 Ongoing
    NORTON CHEMICALS & SPECIALTIES PRIVATE LIMITED U24290MH2019PTC333158 Additional Director 2023-12-07 Ongoing
    Other Directorships of ZAVERCHAND LILADHAR SHAH
    Company Name CIN Designation Appointment Date Cessation
    LP MULTILOGISTICS LLP AAF-5090 Partner 2021-04-01 Ongoing
    LP LOGISCIENCE LLP AAF-7330 Partner 2018-03-26 Ongoing
    EMPERIUS RAILTECH LLP AAG-8449 Partner 2024-05-18 Ongoing
    EMPERIUS RAILTECH LLP AAG-8449 Partner - 2021-08-16
    LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2002-11-26 Ongoing
    NIRALI BUILDERS PRIVATE LIMITED U45201MH1995PTC085545 Director 1997-09-27 Ongoing
    THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-10-13 Ongoing
    SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director 2009-11-21 Ongoing
    DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 2008-02-22 Ongoing
    DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2008-01-22
    SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
    LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
    TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-15
    LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Additional Director - 2015-09-29
    LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2015-09-29 Ongoing
    ANJUR LAND AND INVESTMENT CO PVT LTD U99999MH1984PTC032670 Director 1984-04-16 Ongoing
    LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2008-01-22
    Other Directorships of NANDAN SHREENARAYAN AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    RAMREHYANN AGROTECH LLP ABA-4681 Designated Partner 2022-02-01 Ongoing
    NUTRAHELIX BIOTECH PRIVATE LIMITED U01403MH2009PTC198022 Director 2010-10-01 Ongoing
    WICKTREE HEALTH PRIVATE LIMITED U15400MH2016PTC280018 Director 2016-04-20 Ongoing
    NPL ENTERPRISES PRIVATE LIMITED U23109MH2022PTC395256 Director 2022-12-14 Ongoing
    NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Additional Director - 2010-04-01
    NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Managing Director 2012-03-23 Ongoing
    NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Whole-time director - 2011-03-31
    NANDAN IMPEX PVT LTD U24100MH1986PTC039670 Director 2003-09-01 Ongoing
    NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director - 2018-10-01
    NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Managing Director 2018-10-01 Ongoing
    NPL ENERGY PRIVATE LIMITED U24119MH2022PTC395937 Director 2022-12-26 Ongoing
    NPL MANUFACTURING PRIVATE LIMITED U24230MH2022PTC391971 Director 2022-10-12 Ongoing
    PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Additional Director - 2019-09-27
    PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Director - 2021-08-04
    REDROSE TIE-UP PRIVATE LIMITED U51109WB2007PTC113678 Director 2009-11-22 Ongoing
    NANDAN BULK CARRIERS PRIVATE LIMITED U63090MH1990PTC058990 Director - 2019-06-12
    Other Directorships of MAHENDRA PREMJI CHHEDA
    Company Name CIN Designation Appointment Date Cessation
    SIDDHARTH SALT AND CHEMICALS PRIVATE LIMITED U24110GJ1999PTC036006 Additional Director - 2008-09-19
    SIDDHARTH SALT AND CHEMICALS PRIVATE LIMITED U24110GJ1999PTC036006 Director - 2013-08-09
    AMUL CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1966PTC013596 Director - 2015-07-02
    THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director - 2015-07-02
    SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director - 2011-01-12
    SUPER SALTS PRIVATE LIMITED U51900MH1981PTC025835 Director - 2013-08-09
    TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-19
    SAMSKAR INVESTMENT PRIVATE LIMITED U65910MH1996PTC104484 Director - 2015-07-02
    DUKES DEVELOPERS PRIVATE LIMITED U70100MH1988PTC049042 Director - 2013-07-12
    PRIME INFRACONS PRIVATE LIMITED U70100MH1988PTC049043 Director - 2006-09-25
    KUNAL ASSETS AND EXIM PRIVATE LIMITED U70100MH1995PTC095130 Director - 2015-07-02
    KAPRESHWAR LAND DEVELOPERS PRIVATE LIMITED U70102MH1988PTC049430 Director - 2013-07-12
    Other Directorships of RAJEN TARACHAND SHAH
    Company Name CIN Designation Appointment Date Cessation
    EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner 2020-11-10 Ongoing
    KARJAT PROPERTIES LLP ABC-2649 Designated Partner 2022-08-26 Ongoing
    THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-12-01 Ongoing
    HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Additional Director - 2012-09-12
    HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2021-11-10
    TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-15
    Other Directorships of SHREENARAYAN AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    RAMREHYANN AGROTECH LLP ABA-4681 Designated Partner 2022-02-01 Ongoing
    NUTRAHELIX BIOTECH PRIVATE LIMITED U01403MH2009PTC198022 Director 2009-12-21 Ongoing
    PRES GREEN ENERGY FOUNDATION U01403MH2015NPL271149 Director 2015-12-18 Ongoing
    EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271016 Director 2015-12-15 Ongoing
    DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271366 Director 2015-12-29 Ongoing
    NPL ENTERPRISES PRIVATE LIMITED U23109MH2022PTC395256 Director 2022-12-14 Ongoing
    ROYAL LUBE REFINING PRIVATE LIMITED U23200MH2017PTC289564 Director 2017-01-13 Ongoing
    NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Managing Director - 2016-09-30
    NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Whole-time director 2016-09-30 Ongoing
    NANDAN IMPEX PVT LTD U24100MH1986PTC039670 Director 1986-04-28 Ongoing
    NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director 2011-05-03 Ongoing
    NPL ENERGY PRIVATE LIMITED U24119MH2022PTC395937 Director 2022-12-26 Ongoing
    AMONRA FABRIKEN PRIVATE LIMITED U28113MH2010PTC198701 Director 2010-01-08 Ongoing
    NANDAN BUILDERS PRIVATE LIMITED U45200MH1996PTC098716 Director 1996-04-09 Ongoing
    SMARNIYA INFRA VENTURE PRIVATE LIMITED U45500MH2020PTC348879 Director 2022-08-29 Ongoing
    NANDAN BULK CARRIERS PRIVATE LIMITED U63090MH1990PTC058990 Director - 2019-06-12
    NANDAN FINVEST PVT LTD U65910GJ1995PTC024979 Director 1995-03-13 Ongoing
    VEERVATSALA SAMRIDH BHARAT PRIVATE LIMITED U70200UP2023PTC184838 Director 2023-07-03 Ongoing
    EKAL SHRIHARI VANVASI FOUNDATION U85300MH2022NPL394256 Director 2022-11-28 Ongoing

    CIN Company Name Company Address
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90155120 1998-10-26 2004-04-27 2018-01-18 12,950,000.00 BANK OF BARODA
    90155122 1998-10-29 - 2018-01-18 12,950,000.00 BANK OF BARODA
    90159738 1998-09-21 2002-05-06 2018-01-18 3,000,000.00 BANK OF BARODA
    90159749 1998-10-26 2011-11-18 2018-01-18 13,500,000.00 Bank of Baroda
    90159752 1998-10-30 - 2018-01-18 750,000.00 BANK OF BARODA
    90160299 2004-04-27 2011-11-18 2018-01-18 13,500,000.00 Bank of Baroda
    100124981 2017-09-21 2018-02-20 2019-03-12 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100268018 2019-05-13 - 2022-02-23 190,000,000.00 CITI BANK N.A.

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    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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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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