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VARUN EARTHTECH LIMITED.

CIN: U45400MH2009PLC192504 As on: 2026-07-13

VARUN EARTHTECH LIMITED. (CIN: U45400MH2009PLC192504) is a Public company incorporated on 20 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

VARUN EARTHTECH LIMITED.'s Annual General Meeting (AGM) was last held on 10 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VARUN EARTHTECH LIMITED.'s NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of VARUN EARTHTECH LIMITED. are YATISH GOYAL, KIRANKUMAR NAVRATANMAL MEHTA, and SHRI KAILASH SHRIRAM AGARWAL.

VARUN EARTHTECH LIMITED.'s Corporate Identification Number (CIN) is U45400MH2009PLC192504 and its registration number is 192504. Users may contact VARUN EARTHTECH LIMITED. on its Email address - [email protected]. Registered address of VARUN EARTHTECH LIMITED. is 13, SHANKHESHWAR DARSHAN, A.G. PAWAR CROSS LANE BYCULLA ( EAST ) , MUMBAI, Maharashtra, India - 400027.

Current status of VARUN EARTHTECH LIMITED. is - Strike Off.

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 EARTHTECH . 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 EARTHTECH . 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 EARTHTECH .
DIN Director Name Designation Appointment Date
01056892 YATISH GOYAL Director 2011-08-10
00022882 KIRANKUMAR NAVRATANMAL MEHTA Director 2009-05-20
00023426 SHRI KAILASH SHRIRAM AGARWAL Director 2009-05-20
Past Directors & Key Managerial Personnel of VARUN EARTHTECH .
DIN Director Name Designation Appointment Date Cessation
01056892 YATISH GOYAL Additional Director - 2011-08-10
01743497 SIDHIQUE THEKKATT Director - 2010-11-26
02212395 AMANULLAH . Director - 2010-04-19
Other Directorships of YATISH GOYAL
Company Name CIN Designation Appointment Date Cessation
VARUN AGRO INDUSTRIES LIMITED U01110MH2006PLC161146 Additional Director - 2007-09-28
VARUN AGRO INDUSTRIES LIMITED U01110MH2006PLC161146 Director 2007-09-28 Ongoing
SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED U14290KA2008PTC048649 Additional Director - 2013-09-30
SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED U14290KA2008PTC048649 Director - 2016-01-05
ANAYA POLYMERS PRIVATE LIMITED U24134MH2004PTC144363 Additional Director 2006-11-09 Ongoing
VCL ENGINEERS INDIA PRIVATE LIMITED U28990MH2003PTC139056 Additional Director - 2007-09-28
VCL ENGINEERS INDIA PRIVATE LIMITED U28990MH2003PTC139056 Director 2007-09-28 Ongoing
SHANKESHWAR STAINLESS STEEL PRODUCTS PRI VATE LIMITED U28996MH2006PTC160190 Additional Director - 2007-09-20
SHANKESHWAR STAINLESS STEEL PRODUCTS PRI VATE LIMITED U28996MH2006PTC160190 Director 2007-09-20 Ongoing
VARUN HOME APPLIANCES PRIVATE LIMITED U28997MH2003PTC139057 Additional Director - 2007-09-28
VARUN HOME APPLIANCES PRIVATE LIMITED U28997MH2003PTC139057 Director 2007-09-28 Ongoing
VARUN ENERGY LIMITED U40100MH2006PLC161145 Additional Director - 2007-09-28
VARUN ENERGY LIMITED U40100MH2006PLC161145 Director 2007-09-28 Ongoing
NAGINA HOTEL PRIVATE LIMITED U55100MH1999PTC123144 Director appointed in casual vacancy 2009-12-29 Ongoing
VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Additional Director - 2007-09-20
VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Director - 2008-09-02
VARUN INFOTECH PARK LIMITED U72900MH2006PLC162909 Additional Director - 2007-09-28
VARUN INFOTECH PARK LIMITED U72900MH2006PLC162909 Director 2007-09-28 Ongoing
VARUN VINIYOG PRIVATE LIMITED U74920MH2006PTC160191 Additional Director - 2007-09-20
VARUN VINIYOG PRIVATE LIMITED U74920MH2006PTC160191 Director 2007-09-20 Ongoing
Other Directorships of SIDHIQUE THEKKATT
Company Name CIN Designation Appointment Date Cessation
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2011-09-17
SANDS DEVELOPERS PRIVATE LIMITED U45201KL2006PTC019791 Managing Director 2006-08-29 Ongoing
SIDASH REALTORS PRIVATE LIMITED U68200KL2023PTC082696 Managing Director 2023-07-28 Ongoing
ZAMORIANS BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2008PTC023392 Managing Director 2008-11-11 Ongoing
TARS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021487 Managing Director 2007-11-30 Ongoing
Other Directorships of AMANULLAH .
Company Name CIN Designation Appointment Date Cessation
YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2009-05-20
ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Managing Director - 2018-05-11
VAMSHA BHARANA LAKSHMAN SOLAR POWERS PRIVATE LIMITED U40106TG2013PTC087099 Director 2019-12-17 Ongoing
VAMSHA BHARANA LAKSHMAN SOLAR POWERS PRIVATE LIMITED U40106TG2013PTC087099 Managing Director - 2018-08-08
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Manager - 2009-05-20
ECOSYS EVERGREEN ENERGY INDIA PRIVATE LIMITED U40300BR2011PTC017828 Director 2011-12-08 Ongoing
BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director - 2014-04-14
AVYUKTA CONSTRUCTIONS PRIVATE LIMITED U45200TG2014PTC096288 Director 2019-03-29 Ongoing
AVYUKTA CONSTRUCTIONS PRIVATE LIMITED U45200TG2014PTC096288 Managing Director - 2018-08-08
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2009-05-20
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Manager - 2008-03-28
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2009-05-20
AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2013-09-30
AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2015-03-31
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2009-05-20
TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Additional Director - 2009-05-20
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2009-05-20
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2009-05-20
RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2009-05-20
OMVIRA INDIA PRIVATE LIMITED U74900JH2011PTC015042 Director 2019-12-16 Ongoing
OMVIRA INDIA PRIVATE LIMITED U74900JH2011PTC015042 Managing Director - 2018-08-07
BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Director - 2009-05-20
Other Directorships of KIRANKUMAR NAVRATANMAL MEHTA
Other Directorships of SHRI KAILASH SHRIRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Managing Director 2008-08-16 Ongoing
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Managing Director - 2006-04-01
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Whole-time director - 2008-08-16
ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2010-02-10
SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Nominee Director - 2008-11-14
VARUN PETROLEUM CORPORATION PRIVATE LIMITED U11102MH2008PTC189172 Director 2008-12-26 Ongoing
VARUN MINERALS CORPORATION PRIVATE LIMITED U14292MH2008PTC189171 Director 2008-12-26 Ongoing
VARUN JEWELS PRIVATE LIMITED U36910MH2003PTC140958 Managing Director 2009-04-01 Ongoing
SHRI SAI JEWELS PRIVATE LIMITED U36911MH2006PTC160180 Director 2006-03-02 Ongoing
JAIPUR CENTRE INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC032995 Director - 2013-03-06
NAGINA HOTEL PRIVATE LIMITED U55100MH1999PTC123144 Director appointed in casual vacancy - 2009-12-29
JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Additional Director - 2010-09-15
JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2012-09-22
VARUN CAPITAL MARKET ADVISORY PRIVATE LIMITED U65999MH2008PTC183517 Director - 2010-04-20
VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Additional Director - 2008-09-26
VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Director 2008-09-26 Ongoing
TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Director - 2012-07-30
CLASSIC CENTRE DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC032674 Director - 2012-07-24
EPILEPSY FOUNDATION U85100MH2009NPL192735 Director - 2015-04-15

CIN Company Name Company Address
U11102MH2008PTC189172 VARUN PETROLEUM CORPORATION PRIVATE LIMITED 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U14292MH2008PTC189171 VARUN MINERALS CORPORATION PRIVATE LIMITED 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U01403MH2010PTC203049 VARUN GLOBAL AGRICULTURE PRIVATE LIMITED 5, SHANKHESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U27310MH2012PTC236794 VARUN STEEL PRIVATE LIMITED 7, Shankeshwar Darshan, A G Pawar Cross Lane, Byculla (East), , Mumbai, Maharashtra, India - 400027
U45209MH2012PTC234166 WATERFACE BUILDCON PRIVATE LIMITED 17, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
U36910MH2003PTC140958 VARUN JEWELS PRIVATE LIMITED 12, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
U36911MH2006PTC160180 SHRI SAI JEWELS PRIVATE LIMITED 11, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
U70100MH2005PTC157393 VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED 9, SHAKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U72900MH2006PLC162909 VARUN INFOTECH PARK LIMITED 9, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
L28990MH1996PLC097945 VARUN INDUSTRIES LIMITED 13 SHANKESHWAR DARSHAN CO-OPSOC LTD A G PAWAR CROSS LANE BYCULLA , MUMBAI, Maharashtra, India - 400027
U72900MH2007PTC175714 TECHMINDS NETWORKING PRIVATE LIMITED A-601 SHANKSHWAR DARSHAN A.G.PAWAR X LANE BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
AAG-7751 M K FOODTECH LLP ROOM NO. 312, A/4,SANGHARSH SADAN,PRABHAKAR NAGAR, A.G. PAWAR LANE, BYCULLA EAST MUMBAI, Maharashtra, India - 400027
AAP-5447 NOVALIFE HEALTHCARE LLP A-401, Vardhaman Heights CHSL,T.B.Kdam Marg, A G Pawar Lane, Near Voltas Company,Byculla (East) Mumbai, Maharashtra, India - 400027
U24134MH2004PTC144363 ANAYA POLYMERS PRIVATE LIMITED 8 SHANKESHWAR DARSHANA G PAWAR CROSS LANE BYCULLA EAST , MUMBAI, Maharashtra, India - 400027
U74140MH1999PTC122458 IDEAZ NETECHNOLOGIES PRIVATE LIMITED SHANKESHWAR DARSHAN, 'C' BLDG, 6TH FLR, 604 A G PAWAR LANE NO-2, BYCULLA, , MUMBAI, Maharashtra, India - 400027
U15490MH2021PTC370081 SETHNA AGRO PRIVATE LIMITED F :1 FIRST FLOOR CENTRAL TIN INDUSTRIAL ESTATE A.G PAWAR LANE OPPO RATIWALA INDUSTRIAL LANE , BYCULLA EAST, Maharashtra, India - 400027
U15540MH1989PTC053925 PEARS FOODS P LTD 403, CENTRAL TIN INDL ESTATE A G PAWAR LANE SUZZEX RD, BYCULLA,BOMBAY . , MUMBAI 400027, Maharashtra, India - 000000
U28990MH2005PTC152344 BERGNER INDIA PRIVATE LIMITED 8 SHANKESHWAR DARSHANA G PAWAR CROSS LANE BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
U17120MH2009PTC197308 JAS CLOTHING PRIVATE LIMITED A/1004, SHAT RUNJAY DARSHAN, MOTISHAH CROSS LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027
U74900MH2011PTC216560 TFD COMMUNICATIONS PRIVATE LIMITED 511-C, SHATRUNJAY DARSHAN, MOTISHA CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
AAI-1730 N G C NAFEES WALL PAPER CO LLP FLAT NO.601, A WING BUNIYAN BUILDING SETH MOTISHAH CROSS LANE BYCULLA EAST MUMBAI, Maharashtra, India - 400027
U45202MH2000PTC130236 MAGNUM INFRAPROJECTS PRIVATE LIMITED 1201-A, SHATRUNJAYA DARSHAN CO-OP. HOUSING SOCIETY LTD., SHETH MOTISHA CROSS LANE, BYCULLA (E), , MUMBAI, Maharashtra, India - 400027
U51100MH1979PTC021465 ANANDSONS OVERSEAS TRADING PRIVATE LIMITED 1ST FLOOR ANAND APTSMOTISHA CROSS LANE LOVE LANE BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U72900MH2016PTC271955 JOBBIE SERVICES INDIA PRIVATE LIMITED A-506,Byculla Service Industries Dadaji Konddev Cross Road, Byculla (East ) , Mumbai, Maharashtra, India - 400027
U72200MH2008PTC184481 AMBIENCE SOFTWARE PRIVATE LIMITED Unit No.12 'A' Byculla Service Ind D.K. Cross Road, Byculla (East) , Mumbai, Maharashtra, India - 400027
ACA-1217 VIVANKA CONSULTANTS LLP 301,FLOOR-3,A 1,PRAFULLA CHS LTD,A G PAWAR MARG,CHINCHPOKALI PPG STATION, BYCULLA (E), Mumbai, Maharashtra, India - 400027
U67120MH2007PTC176398 ASAUL SECURITIES PRIVATE LIMITED Flat No. 2001-2002, 20th floor, A Wing, Vardhman Heights, A. G. Pawar Lane, Bycu lla , Mumbai, Maharashtra, India - 400027
U74120MH2012PTC238817 SIGN O SIGN PUBLICITY PRIVATE LIMITED SHIKARA, Dr. B. A. ROAD, HANSRAJ LANE NEAR COZY INDIA , BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U15100MH1989PTC053934 AKHIL FOOD PRCESSING AND COLD STORAGE P LTD A-SIDDHACHAL DARSHAN 6TH FLRFLAT 16/17 SETH MOTISHA LANE BYCULLA BOMBAY , MUMBAI 400027, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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
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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

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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

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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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