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
VARNI EXIM PRIVATE LIMITED
CIN: U51101UP2012PTC053619 As on: 2026-07-13
VARNI EXIM PRIVATE LIMITED (CIN: U51101UP2012PTC053619) is a Private company incorporated on 12 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VARNI EXIM 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.VARNI EXIM PRIVATE 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 VARNI EXIM PRIVATE LIMITED are SADHNA GOSWAMI, GAURAV AGRAWAL ., and DIVYA GOSWAMI.
VARNI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC053619 and its registration number is 53619. Users may contact VARNI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARNI EXIM PRIVATE LIMITED is 131, KURMANCHAL NAGAR PILIBHIT ROAD , BAREILLY, Uttar Pradesh, India - 243122.
Current status of VARNI EXIM 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 CINs
ZaubaCorp's company report for VARNI EXIM 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 VARNI EXIM
Purchase full report of VARNI EXIM
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 VARNI EXIM 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 VARNI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05323637 | SADHNA GOSWAMI | Director | 2012-11-12 |
| 06609224 | GAURAV AGRAWAL . | Director | 2013-12-31 |
| 07207223 | DIVYA GOSWAMI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of VARNI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06401249 | SUDESH GOSWAMI | Director | - | 2018-01-18 |
| 06609224 | GAURAV AGRAWAL . | Additional Director | - | 2013-12-31 |
| 07207223 | DIVYA GOSWAMI | Additional Director | - | 2021-11-30 |
| 09325053 | JAYSHIL UMESHBHAI JANI | Additional Director | - | 2021-11-30 |
| 09325053 | JAYSHIL UMESHBHAI JANI | Director | - | 2022-12-18 |
Other Directorships of SADHNA GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCN FOOD AND BEVERAGES LLP | ABB-8467 | Designated Partner | 2022-07-25 | Ongoing |
| DCN ESSENTIAL OILS AND FRAGNANCES LLP | ABD-0889 | Designated Partner | 2023-02-16 | Ongoing |
Other Directorships of SUDESH GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL AKASH EXIM PRIVATE LIMITED | U24100MH2013PTC246960 | Director | 2013-08-14 | Ongoing |
Other Directorships of GAURAV AGRAWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCN FOOD AND BEVERAGES LLP | ABB-8467 | Designated Partner | 2022-07-25 | Ongoing |
| DCN ESSENTIAL OILS AND FRAGNANCES LLP | ABD-0889 | Designated Partner | 2023-02-16 | Ongoing |
| WHITE WOLF FARMS AND RESORTS PRIVATE LIMITED | U01500UP2024PTC203450 | Director | 2024-05-27 | Ongoing |
Other Directorships of JAYSHIL UMESHBHAI JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-0957 | DCN GREENS AGRO LLP | A-131, KURMANCHAL NAGAR,PILIBHIT ROAD, BAREILLY,Bareilly,Bareilly,Uttar Pradesh,India-243122 |
| U01500UP2024PTC203450 | WHITE WOLF FARMS AND RESORTS PRIVATE LIMITED | A-131 KURMANCHAL NAGAR,PILIBHIT ROAD,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| ABD-0889 | DCN ESSENTIAL OILS AND FRAGNANCES LLP | C/O SUDESH GOSWAMI A-131KURMANCHAL NAGAR PILIBHIT ROAD Bareilly, Uttar Pradesh, India - 243122 |
| ABB-8467 | DCN FOOD AND BEVERAGES LLP | C/O SUDESH GOSWAMI A-131 KURMANCHAL NAGAR PILIBHIT ROAD Bareilly, Uttar Pradesh, India - 243122 |
| U18209UP2019PTC116257 | PARTHMESH APPARELS PRIVATE LIMITED | 35 KURMANCHAL NAGAR PILIBHIT ROAD , BAREILLY, Uttar Pradesh, India - 243122 |
| U72300UP2013PTC055144 | MICROFLAIR TECHNOLOGIES AND IT SERVICES PRIVATE LIMITED | C/o SH. AJAI K. SRIVASTAVA, B-14 NORTH CITY EXTEN. OPP. KURMANCHAL NAGAR, PILIBHIT ROAD , BAREILLY, Uttar Pradesh, India - 243122 |
| AAX-9669 | RAPIDSYNC TECHNOLOGIES LLP | H No. 120, Parwana Nagar Pilibhit Bypass Road Opp Jingle Bell School Bareilly Bareilly, Uttar Pradesh, India - 243122 |
| U15400UP2018PTC102282 | WFF MANUFACTURER AND MARKETING PRIVATE LIMITED | C/O REEMA DIXIT, MUNSHI NAGAR PILIBHIT BYPASS ROAD , BAREILLY, Uttar Pradesh, India - 243122 |
| U70102UP2012PTC048990 | D.G. INFRACITY PRIVATE LIMITED | DG PLAZA, E-7/1 EKTA NAGAR PILIBHIT ROAD , BAREILLY, Uttar Pradesh, India - 243122 |
| U93090UP2019PTC121199 | JATKOS 11 PRIVATE LIMITED | MUNSHI NAGAR PHASE 2 NEAR LIC COLONY PILIBHIT BYEPASS ROAD , BAREILLY, Uttar Pradesh, India - 243122 |
| U74999UP2022PTC157835 | STAG VRAJ INDIA PRIVATE LIMITED | NEAR CHOTI BIHAR PARWANA NAGAR, OPP PHONEIX MALL, PILIBHIT BYPASS ROAD, , BAREILLY, Uttar Pradesh, India - 243122 |
| U80301UP1995PLC018279 | PADMAWATI ACADEMY LIMITED | Padmawati Academy Ltd., 11th Kms. Pilibhit Road, P.O. Mudia Ahmad Nagar , Bareilly, Uttar Pradesh, India - 243122 |
| U74120UP2011PTC045658 | HIGHSTAR FOODMART PRIVATE LIMITED | 69, VILLAGE SAIDPUR CHUNNI LAL, PILIBHIT ROAD P.O MUDIA AHMED NAGAR, BLOCK BITHRI CHAI NPUR , BAREILLY, Uttar Pradesh, India - 243122 |
| ACL-1412 | KAILBAKARIYA BABA LLP | 37 KURMANCHAL NAGAR,BAREILLY,Bareilly,Bareilly,Uttar Pradesh,India-243122 |
| U46206UP2023PTC184777 | SONIYA TRADINGS PRIVATE LIMITED | ALOK NAGAR AIR FORCE GATE,NANITAAL ROAD BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U45201UP2003PTC027441 | AADI SHAKTI ASSOCIATES PRIVATE LIMITED | 41 SHVI NAGAR COLONYIVRI ROAD IZZAT NAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| U74120UP2015PTC069072 | ASHTVINAYAK MEGAMART PRIVATE LIMITED | OPP. BHARAT GAS GODOWN, NEAR HARTMAN ROAD GANDHI NAGAR, IZZAT NAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| U70102UP2013PLC055567 | C.C.M.B. INDIA NIDHI LIMITED | C/O FATMA BEGUM, ROAD NO. 7, KRISHNA NAGAR, OPP. RAILWAY WORKSHOP,FARIDAPUR CHAUDHARY,Nai nital road , BAREILLY, Uttar Pradesh, India - 243122 |
| U74120UP2009PTC037730 | ROYAL BIODIESEL PRIVATE LIMITED | 1, C/o Shri Shanti Swaroop , LAXMI NAGAR COLONY TULA SHERPUR MOD, SANJAY NAGAR BYE PASS ROAD , BAREILLY, Uttar Pradesh, India - 243122 |
| U46510UP2024PTC199542 | STARSON GLOBAL PRIVATE LIMITED | 36, LAJPAT NAGAR,NAINITAL ROAD,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U85307UP2023OPC194158 | NATHNAGARI INNOVATION LAB (OPC) PRIVATE LIMITED | 13/2, Pilibhit Road,Ashutosh City,,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U93190UP2024PTC203365 | BROSIDSPORTS MANAGEMENT PRIVATE LIMITED | A-1, EKTA NAGAR, STADIUM ROAD,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| AAP-2051 | PREMLOK HEALTHCARE LLP | A-3, EKTA NAGAR, STADIUM ROAD, BAREILLY BAREILLY, Uttar Pradesh, India - 243122 |
| AAN-4898 | WOODCARVE ARTWORKS LLP | A-3, EKTA NAGAR, STADIUM ROAD, BAREILLY BAREILLY, Uttar Pradesh, India - 243122 |
| U62099UP2025PTC224847 | MECAPRE PRIVATE LIMITED | 178 UTSAV MAHANAG PART 2,PILIBHIT BYPASS ROAD,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U47912UP2025PTC230257 | AADHYANSH VENTURES PRIVATE LIMITED | 269BHEEM NAGAR PARTAPUR,CHAUDHARY ROAD NO 1,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U78100UP2024PTC203152 | MEDIAGOATS AGENCIES PRIVATE LIMITED | H. No. 939, Road No. 7,Siddharth Nagar,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U45100UP2024PTC201125 | MOSARAM AUTO WORLD PRIVATE LIMITED | 65/2, 100 FITA T POINT,PILIBHIT BYPASS ROAD,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U46309UP2023OPC178976 | ALPIREAL INDUSTRIES (OPC) PRIVATE LIMITED | 08, TRILOK VIHAR, MINI BY PASS ROAD,IZZAT NAGAR,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10596063 | 2015-08-17 | - | - | 10,000,000.00 | BANK OF BARODA |
- 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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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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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.