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
VARNIKA EXPORTS INDIA PRIVATE LIMITED
CIN: U51909DL2011PTC223773 As on: 2026-07-13
VARNIKA EXPORTS INDIA PRIVATE LIMITED (CIN: U51909DL2011PTC223773) is a Private company incorporated on 16 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.VARNIKA EXPORTS INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VARNIKA EXPORTS INDIA PRIVATE LIMITED are VIKAS SANGHI, and RAJINDER PAL SANGHI.
VARNIKA EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC223773 and its registration number is 223773. Users may contact VARNIKA EXPORTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARNIKA EXPORTS INDIA PRIVATE LIMITED is WZ - 409C, PLOT NO. 1, SECOND FLOOR, JANAK PARK, HARI NAGAR , NEW DELHI, Delhi, India - 110064.
Current status of VARNIKA EXPORTS INDIA PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARNIKA EXPORTS INDIA 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 VARNIKA EXPORTS INDIA
Purchase full report of VARNIKA EXPORTS INDIA
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 VARNIKA EXPORTS INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARNIKA EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02970480 | VIKAS SANGHI | Managing Director | 2011-08-16 |
| 03103677 | RAJINDER PAL SANGHI | Director | 2011-08-16 |
Past Directors & Key Managerial Personnel of VARNIKA EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI TRADEXPO PRIVATE LIMITED | U51390DL2012PTC235134 | Director | 2012-05-02 | Ongoing |
| BRAVO FINANCIAL CONSULTANCY INDIA PRIVATE LIMITED | U65191DL2010PTC200478 | Director | - | 2010-06-14 |
| BORDER AND BRIDGES PRIVATE LIMITED | U74900DL2013PTC257333 | Director | 2013-09-07 | Ongoing |
Other Directorships of RAJINDER PAL SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI TRADEXPO PRIVATE LIMITED | U51390DL2012PTC235134 | Director | 2012-05-02 | Ongoing |
| BRAVO FINANCIAL CONSULTANCY INDIA PRIVATE LIMITED | U65191DL2010PTC200478 | Additional Director | 2010-06-14 | Ongoing |
| XIBBIX LIMITED | U74999DL2017PLC323042 | Director | 2017-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2013PTC257333 | BORDER AND BRIDGES PRIVATE LIMITED | WZ-409C, 2ND FLOOR, PLOT NO.-1, JANAK PARK, HARI NAGAR, , NEW DELHI, Delhi, India - 110064 |
| U51390DL2012PTC235134 | SANGHI TRADEXPO PRIVATE LIMITED | WZ-409C, IIND FLOOR PLOT -1, JANAK PARK, HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U74300DL2011PTC227175 | PEHAL ADVERTISING PRIVATE LIMITED | WZ- 409C, T/F, PLOT NO. 1 JANAK PARK, HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U74140DL2015OPC284463 | SKULL KING ACCESSORIES OPC PRIVATE LIMITED | WZ- 406 PLOT NO. 92, 2ND FLOOR JANAK PARK, HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U74140DL2014PTC272715 | GH AXISLAYER TECHNOLOGIES PRIVATE LIMITED | WZ-406/M PLOT NO.53 JANAK PARK,GALI NO.5,HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U72300DL2010PTC207083 | BIO CARD TECHNOLOGIES PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, WZ-379-B/9, PLOT NO. A-244/1, BLOCK-A, HARI NAGAR, , NEW DELHI, Delhi, India - 110064 |
| U58203DL2024PTC435257 | DICEY DELIGHTS PRIVATE LIMITED | A -25, WZ - 230 G/F SHOP, HARI NAGAR NEW DELHI, Hari Nagar (West Delhi),,West Delhi, New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India |
| U66120DL2025PTC460573 | VELNORA MARKETS AND TRADING PRIVATE LIMITED | WZ406G 3rd Floor Plot 71,Janak Park, Hari Nagar,New Delhi,West Delhi,Delhi,110064-India |
| U28939DL2008PTC176902 | KANDHARI AUTOMOBILES PRIVATE LIMITED | WZ-409-A-1, First Floor Janak Park, Hari Nagar , New Delhi, Delhi, India - 110064 |
| U74999DL2018PTC327901 | URZU MEDIA SOLUTIONS PRIVATE LIMITED | WZ-409 J, 1ST FLOOR JANAK PARK, HARI NAGAR, , NEW DELHI, Delhi, India - 110064 |
| U74999DL2017PLC323042 | XIBBIX LIMITED | WZ-409C Plot No.1 2nd Floor Hari Nagar , New Delhi, Delhi, India - 110064 |
| AAE-2509 | PHOENIX TECHNOLOGIES LLP | WZ-409, PLOT NO A-2 F/F OFFICE JANAK PARK, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| ACA-6756 | NEXSURG INFOSOLUTIONS LLP | WZ406Q F/F, Plot Ew No 46Janak Park, Hari Nagar New Delhi, Delhi, India - 110064 |
| U74999DL2019OPC354885 | QB BOOKKEEPING SERVICES (OPC) PRIVATE LIMITED | WZ-409 PLOT NO A 2 SF OFFICE JANAK PARK HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U33119DL2000PTC107491 | SMITHA SURGICALS INDIA PRIVATE LIMITED | WZ 407, C-1, JANAK PARK, GALI NO 2, HARI NAGAR GHANTA GHAR, , NEW DELHI, Delhi, India - 110064 |
| U72900DL2021PTC381007 | NEXA BROADBAND PRIVATE LIMITED | WZ-406, L-1 PRIVATE SHOP NO-4 PLOT NO-54-A JANAK PARK HARI NAGAR , DELHI, Delhi, India - 110064 |
| U33120DL2024PTC436174 | EEOK ELEVATOR INDIA PRIVATE LIMITED | A-25, WZ-230, Ground Floo, Hari Nagar New Delhi, Hari Nagar BE Block, West Delhi,New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India |
| U51909DL2013PTC252601 | E-TERRA RECYCLING PRIVATE LIMITED | WZ-150, NEW PLOT NO -120,GROUND FLOOR,PRATAP NAGAR NEAR HARI NAGAR DEPOT. , NEW DELHI, Delhi, India - 110064 |
| U74999DL2016PTC309772 | RISKOVERY INSURANCE WEB AGGREGATOR PRIVATE LIMITED | PLOT NO-154, SECOND FLOOR PRATAP NAGAR, HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| AAC-8387 | SHRI MAHAKAL REALTECH LLP | WZ-152 A & B PLOT NO-165 GROUND FLOOR SHOP NO.1, PARTAP NAGAR NEW DELHI, Delhi, India - 110064 |
| U46909DL2024PTC431981 | GILL AND MALIK MULTI TRADING PRIVATE LIMITED | WZ- 95 SECOND FLOOR,PLOT.NO- 171 PARTAP NAGAR,New Delhi,West Delhi,Delhi,110064-India |
| ACT-6017 | TARS SMART HOME DEVELOPER'S LLP | WZ-405-A/1 Ist Floor,Lane No-2 Janak Park,New Delhi,West Delhi,Delhi,India-110064 |
| U72900DL2022PTC397128 | KRYPTONIAN TECHNOLOGIES PRIVATE LIMITED | WZ-406-1,PLOT NO - F-10, GF, JANAK PARK,New Delhi,West Delhi,Delhi,110064-India |
| U01119DL2016PTC300167 | GREENLIFE ORGANIC WORLD PRIVATE LIMITED | WZ-406-1 JANAK PARK HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U74900DL2016PTC291901 | AUGEN MEDIA & ENTERTAINMENT PRIVATE LIMITED | WZ-406-1 JANAK PARK,HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U72200DL2015PTC279363 | XANOPUS INFOTECH PRIVATE LIMITED | WZ-409-A, FIRST FLOOR, JANAK PARK HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U80903DL2014PTC273585 | JUST-HELP SERVICES PRIVATE LIMITED | WZ-409A, FIRST FLOOR JANAK PARK, HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U45200DL2010PTC202863 | BEACON BUILDTECH PRIVATE LIMITED | PLOT NO.- 120, WZ- 150, 1st FLOOR, PARTAP NAGAR, , NEW DELHI, Delhi, India - 110064 |
| U80302DL2019PTC353510 | VERTICAL ROBO SERVICES PRIVATE LIMITED | WZ-409 A, 2ND FLOOR JANAK PARK, HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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