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      VARUN TEXPORT PRIVATE LIMITED

      CIN: U52322MH2003PTC139527
      Purchase Report

      VARUN TEXPORT PRIVATE LIMITED (CIN: U52322MH2003PTC139527) is a Private company incorporated on 10 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 19500000.00 and its paid up capital is Rs. 18938520.00.

      VARUN TEXPORT 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 TEXPORT PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

      Directors of VARUN TEXPORT PRIVATE LIMITED are SHOBHA SUNILKUMAR JAIN, VARUNKUMAR SUNIL JAIN, SUNILKUMAR JAIN SHABAD PRAKASH, and NEETU JAIN VARUN.

      VARUN TEXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322MH2003PTC139527 and its registration number is 139527. Users may contact VARUN TEXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARUN TEXPORT PRIVATE LIMITED is 3/4 CITIZEN APARTMENT,GROUND, FLOOR, OPP GALAXY CINEMA, 30TH ROAD, BANDRA (WE ST). , MUMBAI, Maharashtra, India - 400050.

      Current status of VARUN TEXPORT 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 TEXPORT 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 TEXPORT 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 TEXPORT
      DIN Director Name Designation Appointment Date
      00211997 SHOBHA SUNILKUMAR JAIN Director 2003-03-10
      00212035 VARUNKUMAR SUNIL JAIN Director 2003-03-10
      00212077 SUNILKUMAR JAIN SHABAD PRAKASH Director 2003-03-10
      06435377 NEETU JAIN VARUN Director 2013-09-28
      Past Directors & Key Managerial Personnel of VARUN TEXPORT
      DIN Director Name Designation Appointment Date Cessation
      00242653 SANDHYA SINGH Director - 2009-02-22
      02501874 ANUSHREE SINGH Director - 2009-02-22
      06435377 NEETU JAIN VARUN Additional Director - 2013-09-28
      Other Directorships of SHOBHA SUNILKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIA FACTORIES PVT LTD U29120MH1942PTC003747 Director - 2015-05-18
      SHOBHA TEXPORT PRIVATE LIMITED U50310MH2003PTC139507 Director 2003-03-07 Ongoing
      SWADESHI VINIMAY PRIVATE LIMITED U51909MH2004PTC194370 Director 2008-01-25 Ongoing
      VIRAG TEXPORT PRIVATE LIMITED U51909MH2011PTC216606 Director 2011-04-25 Ongoing
      S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED U55101MH2007PTC170607 Director - 2014-05-06
      PEARL PALACE BUILDING PRIVATE LIMITED U93090MH2010PTC205272 Director 2010-07-06 Ongoing
      Other Directorships of VARUNKUMAR SUNIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARIES AUTOMOTIVES PRIVATE LIMITED U50200HR2012PTC045594 Director - 2016-12-25
      SHOBHA TEXPORT PRIVATE LIMITED U50310MH2003PTC139507 Director 2003-03-07 Ongoing
      SWADESHI VINIMAY PRIVATE LIMITED U51909MH2004PTC194370 Director 2008-01-25 Ongoing
      NEELKANTHMAHADEV MERCANTILES PRIVATE LIMITED U52300MH2010PTC207368 Director 2010-09-01 Ongoing
      S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED U55101MH2007PTC170607 Director 2024-05-20 Ongoing
      S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED U55101MH2007PTC170607 Director - 2017-07-18
      POOJA RUGS PRIVATE LIMITED U74999HR2018PTC074018 Director 2018-05-10 Ongoing
      Other Directorships of SUNILKUMAR JAIN SHABAD PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      INDIA FACTORIES PVT LTD U29120MH1942PTC003747 Director - 2015-05-18
      ARIES AUTOMOTIVES PRIVATE LIMITED U50200HR2012PTC045594 Director - 2016-12-25
      SHOBHA TEXPORT PRIVATE LIMITED U50310MH2003PTC139507 Director 2003-03-07 Ongoing
      SWADESHI VINIMAY PRIVATE LIMITED U51909MH2004PTC194370 Additional Director 2007-11-12 Ongoing
      VIRAG TEXPORT PRIVATE LIMITED U51909MH2011PTC216606 Director 2011-04-25 Ongoing
      S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED U55101MH2007PTC170607 Additional Director - 2015-09-29
      S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED U55101MH2007PTC170607 Director 2015-09-29 Ongoing
      S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED U55101MH2007PTC170607 Director - 2007-12-31
      POOJA RUGS PRIVATE LIMITED U74999HR2018PTC074018 Director 2018-05-10 Ongoing
      Other Directorships of SANDHYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      A SQUARE WHEELS N FUELS PRIVATE LIMITED U50100HR2013PTC051433 Additional Director 2014-03-29 Ongoing
      SWADESHI VINIMAY PRIVATE LIMITED U51909MH2004PTC194370 Additional Director - 2008-03-31
      DNP HOTEL AND RESORTS PRIVATE LIMITED U55101HR2010PTC039902 Director 2021-12-20 Ongoing
      S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED U55101MH2007PTC170607 Director - 2008-03-31
      HNS INFRATECH PRIVATE LIMITED U70100HR2009PTC038801 Director - 2022-02-18
      EUREKUS INFRASTRUCTURE PRIVATE LIMITED U70101HR2012PTC045793 Additional Director 2014-12-08 Ongoing
      LARCHWOOD PROJECTS PRIVATE LIMITED U70101HR2013PTC048167 Additional Director 2014-03-29 Ongoing
      SILVER LAKE INFRASOLUTIONS PRIVATE LIMITED U70102HR2013PTC048467 Additional Director 2014-03-29 Ongoing
      SILVER LAKE BUILDTECH PRIVATE LIMITED U70109HR2013PTC048188 Additional Director - 2017-09-25
      STAMFORD BUILDTECH PRIVATE LIMITED U70200HR2014PTC052290 Additional Director 2014-03-29 Ongoing
      JINDAL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137077 Director 2010-01-21 Ongoing
      Other Directorships of ANUSHREE SINGH
      Company Name CIN Designation Appointment Date Cessation
      A SQUARE WHEELS N FUELS PRIVATE LIMITED U50100HR2013PTC051433 Director 2013-12-27 Ongoing
      SWADESHI VINIMAY PRIVATE LIMITED U51909MH2004PTC194370 Additional Director - 2008-03-31
      S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED U55101MH2007PTC170607 Director - 2008-03-31
      HNS INFRATECH PRIVATE LIMITED U70100HR2009PTC038801 Director - 2022-02-18
      EUREKUS INFRASTRUCTURE PRIVATE LIMITED U70101HR2012PTC045793 Director 2012-05-01 Ongoing
      LARCHWOOD PROJECTS PRIVATE LIMITED U70101HR2013PTC048167 Director 2013-01-18 Ongoing
      SILVER LAKE INFRASOLUTIONS PRIVATE LIMITED U70102HR2013PTC048467 Director 2013-03-01 Ongoing
      SILVER LAKE BUILDTECH PRIVATE LIMITED U70109HR2013PTC048188 Director - 2017-09-25
      HNS PROJECTS PRIVATE LIMITED U70200HR2009PTC038803 Director - 2018-09-20
      KRATOS PROJECTS PRIVATE LIMITED U70200HR2012PTC045826 Director 2012-05-03 Ongoing
      STAMFORD BUILDTECH PRIVATE LIMITED U70200HR2014PTC052290 Director 2014-03-28 Ongoing
      JINDAL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137077 Director 2010-01-21 Ongoing
      ZEBYAT SOFTECH PRIVATE LIMITED U72900HR2010PTC040481 Director - 2015-11-21
      Other Directorships of NEETU JAIN VARUN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101MH2007PTC170607 S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED 3/4 CITIZEN APARTMENT,GROUND, FLOOR, OPP GALAXY CINEMA, 30TH ROAD, BANDRA (WE ST). , MUMBAI, Maharashtra, India - 400050
      U52300MH2010PTC207368 NEELKANTHMAHADEV MERCANTILES PRIVATE LIMITED 364, CITIZEN APARTMENT, GROUND FLOOR, OPP. GAIETY GALAXY, 30TH ROAD, BANDRA WE ST, , MUMBAI, Maharashtra, India - 400050
      U51909MH2011PTC216606 VIRAG TEXPORT PRIVATE LIMITED OFFICE NO 3 & 4, GROUND FLOOR, CITIZEN APARTEMNT 30TH ROAD , OPP. GALAXY CINEMA, BANDRA ( WEST) , MUMBAI, Maharashtra, India - 400050
      U51909MH2004PTC194370 SWADESHI VINIMAY PRIVATE LIMITED Office No. 3 & 4, Citizen Apartment, Ground Floor Opposite Galaxy Cinema, 30th Rd, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U65900MH2012PTC226724 CALLIDUS CAPITAL ADVISORS PRIVATE LIMITED 402, 4th Floor, Kiran Apartment, 24th Road, Opp. St. Theresa High School, Bandra (we st) , Mumbai, Maharashtra, India - 400050
      U65990MH1984PTC034048 REDCIRCLE INVESTMENTS PVT LTD KAKAD BHAVAN, 4TH FLOOR, OPP. GAIETY GALAXY CINEMA, 30TH ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U27106MH2007PTC176234 JYOTI BRIGHT STEEL PRIVATE LIMITED KAKAD BHAVAN 4TH FLOOR OPP. GAITY GALAXY CINEMA, 30TH ROAD, BAN DRA (W) , MUMBAI, Maharashtra, India - 400050
      U29309MH2019PTC324524 KUMAR METAL INDUSTRIES INDIA PRIVATE LIMITED 101, KAKAD BHAVAN, 30TH ROAD OPP. GAIETY GALAXY CINEMA , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      U74999MH2016PTC283340 HADIYA STONE SOURCE PRIVATE LIMITED ROOM NO.4, GROUND FLOOR, ST MARTIN ROAD, NEAR BANDRA POLICE STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U63030MH2010PTC207384 RAHI LOGISTICS PRIVATE LIMITED 3A, JAGIR APARTMENT 1ST FLOOR, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U24290MH2022PTC385891 DONTI RESEARCH AND THERAPEUTICS PRIVATE LIMITED Ground Floor Sharan Apartment, 27th Road Bandra (West), Opp Amarsons, Near PNB , Mumbai, Maharashtra, India - 400050
      U63090MH2016PTC286890 AADIRANJANA TOURS & TRAVELS PRIVATE LIMITED 10, BANSARI APARTMENT, 4TH FLOOR, 30TH ROAD,PALI NAKA, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U92412MH2012PTC236824 YASMIN'S BODY IMAGE PRIVATE LIMITED 1st, Floor, The Point, Opp. Royal Enfield Showroom 30th Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U74999MH2018PTC310180 BIZARRE FLAVOUR DIARIES PRIVATE LIMITED Flat No. 301,Gloria Apartment, 3rd Floor 280 St. John Baptist Road, Bandra West, , MUMBAI, Maharashtra, India - 400050
      F01451 DYWIDAG INTERNATIONAL GMBH Flat No. 403, 4th Floor, Sunrise Building, Plot No. 247, Waterfield Road, Bandra We st, , Mumbai, Maharashtra, India - 400050
      AAZ-7076 LA BONITO LLP Block 4 1st Floor Baitul Amin 3rd Road TPS IV Off Almeida Park Bandra West Mumbai, Maharashtra, India - 400050
      AAV-7624 NOTCH ENTERTAINMENT LLP Garage 7, Ground Floor, Sanjary Apartment CHS Ltd, 274 S V Road, Bandra West, Opp. Jama Masjid Mumbai, Maharashtra, India - 400050
      U45309MH2018PTC304920 GORWANI ENTERPRISES PRIVATE LIMITED FLAT NO 601 PALATIAL APARTMENT 21ST ROAD PLOT NO 3 6TH FLOOR BANDRA W , MUMBAI, Maharashtra, India - 400050
      U74999MH2015PTC266037 DU-PAIR APPAREL PRIVATE LIMITED 401, 4TH FLOOR ,SHARAN BUILDING Plot #236, TPS III, 27th Road, BANDRA WE ST , MUMBAI, Maharashtra, India - 400050
      U45201MH2006PTC163580 PALACIO PROPERTIES PRIVATE LIMITED DIAMOND PALACE, 1ST FLOOR, OPP BANDRA POLICE ST. HILL ROAD ,BANDRA W , MUMBAI, Maharashtra, India - 400050
      U24247MH2001PTC131013 HEADRUSH MARKETING PRIVATE LIMITED FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050
      U51909MH2002PTC134976 BLINK DISTRIBUTION PRIVATE LIMITED FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT  220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050
      U70200MH2017PTC290149 PARABRAHMA INFRATECH PRIVATE LIMITED 501 CTS-C/486/A, Nova Rosa, CHS Ltd, St. Dominic Road, Opp St. Andrew College, Bandra (We st) , Mumbai, Maharashtra, India - 400050
      U51909MH1988PTC046428 UNIVERSAL IMPEX PRIVATE LIMITED 4, CITIZEN APARTMENTS, OPP.GIAETY GALAXY BANDRA, MUMBAI-400 050. , MUMBAI-400050, Maharashtra, India - 000000
      ABC-4857 SAA SOUNDZ EVOLUTION LLP 2nd FLOOR, THE POINT, 30TH ROAD, 253,OPP ROYAL ENFIELD SHOWROOM, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
      AAV-5417 INVESTEDGE INFRA LLP 003 LILLY VILLA,1ST FLOOR, ST ANDREW'S ROAD, BANDRA WEST, OPP CANDIS, MUMBAI, Maharashtra, India - 400050
      U45200MH1994PTC080085 PLEASANT ABODES PRIVATE LIMITED LAXMI NARAYAN VILLA 1ST FLOOR, PROF. ALMEIDA ROAD, BANDRA WE ST , MUMBAI, Maharashtra, India - 400050
      U45400MH2008PTC183985 MID-CITY PROJECTS PRIVATE LIMITED 4TH FLOOR, DHEERAJ PLAZA, HILL ROAD OPP BANDRA POLICE STATION, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U45200MH2010PTC199179 HEMENDRA DEVELOPERS PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10026439 2006-09-26 - 2008-02-04 40,000,000.00 STANDARD CHARTERED BANK
      100701280 2023-02-18 - - 90,000,000.00 Indian bank
      100701859 2023-02-20 - - 90,000,000.00 Indian bank

      • Email ID
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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

      As on: 2026-07-13

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