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
VARSHNEY SONS LIMITED
CIN: U65100UP2012PLC053044 As on: 2026-07-13
VARSHNEY SONS LIMITED (CIN: U65100UP2012PLC053044) is a Public company incorporated on 11 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 22164000.00.
VARSHNEY SONS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARSHNEY SONS LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of VARSHNEY SONS LIMITED are SANJEEV KUMAR VARSHNEY, RAJIV AGARWAL, and SIMPLE AGRAWAL.
VARSHNEY SONS LIMITED's Corporate Identification Number (CIN) is U65100UP2012PLC053044 and its registration number is 53044. Users may contact VARSHNEY SONS LIMITED on its Email address - [email protected]. Registered address of VARSHNEY SONS LIMITED is B-10 CITY ENCLAVE RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001.
Current status of VARSHNEY SONS 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 VARSHNEY SONS 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 VARSHNEY SONS
Purchase full report of VARSHNEY SONS
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 VARSHNEY SONS 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 VARSHNEY SONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00825484 | SANJEEV KUMAR VARSHNEY | Director | 2014-07-27 |
| 01133860 | RAJIV AGARWAL | Additional Director | 2019-08-16 |
| 01600728 | SIMPLE AGRAWAL | Director | 2021-08-31 |
Past Directors & Key Managerial Personnel of VARSHNEY SONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00825496 | GEETA VARSHNEY . | Director | - | 2019-08-16 |
| 01592035 | RAVI KUMAR VARSHNEY | Director | - | 2017-01-07 |
| 01592043 | KISHAN SINGH | Director | - | 2015-10-26 |
| 03107471 | DEEPAK SHARMA | Director | - | 2019-08-16 |
| 03612359 | AMIT CHANDRA | Director | - | 2021-07-25 |
| 07217900 | SHIVA SAXENA | Director | - | 2019-08-16 |
| 01592069 | RUBY VARSHNEY | Director | - | 2019-08-16 |
Other Directorships of SANJEEV KUMAR VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G V ENTERPRISES PRIVATE LIMITED | U27202UP2002PTC026893 | Director | - | 2009-08-31 |
| VARSHENY PROPERTIES LIMITED | U45201UP2006PLC031877 | Director | 2006-05-24 | Ongoing |
| SUAKSI TRADELINKS PRIVATE LIMITED | U52310UP2010PTC042729 | Director | 2011-02-24 | Ongoing |
| VARSHNEY TRAVELS LIMITED | U63040DL2009PLC187373 | Director | 2013-05-05 | Ongoing |
| VARSHNEY PORTFOLIO LIMITED | U74120UP2012PLC052277 | Director | 2014-07-27 | Ongoing |
| VARSHNEY HOLDING LIMITED | U74120UP2012PLC052913 | Director | 2014-07-27 | Ongoing |
| S.K.V. ENTERPRISES PRIVATE LIMITED | U74120UP2013PTC057015 | Director | 2013-05-14 | Ongoing |
| VARSHNEY CONSULTANCY SERVICES LIMITED | U74900DL2011PLC227829 | Director | 2014-07-27 | Ongoing |
| VARSHNEY SECURITIES LIMITED | U74920UP2005PLC030181 | Director | - | 2017-04-22 |
| MANORANJAN GRAH LIMITED | U92111UP1978PLC004556 | Director | 2000-12-08 | Ongoing |
Other Directorships of GEETA VARSHNEY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R K FINANCE PRIVATE LIMITED | U65910UP1994PTC016038 | Director | - | 2012-12-22 |
| VARSHNEY HOLDING LIMITED | U74120UP2012PLC052913 | Director | - | 2020-05-15 |
Other Directorships of RAJIV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCPC INTERNATIONAL PRIVATE LIMITED | U28997UP2021PTC142764 | Director | 2021-03-03 | Ongoing |
| HONITA CONSUMER PRIVATE LIMITED | U52312UP2023PTC176609 | Director | 2023-01-06 | Ongoing |
| SHARAD INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | U65921UP1990PTC012569 | Director | 1990-12-21 | Ongoing |
| RISHAV HIRE PURCHASE AND FINANCER PRIVATE LIMITED | U65921UP1991PTC013699 | Director | 2007-01-27 | Ongoing |
| G.R.S. SECURITIES PRIVATE LIMITED | U74120UP2013PTC056992 | Director | 2021-06-25 | Ongoing |
Other Directorships of RAVI KUMAR VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G V ENTERPRISES PRIVATE LIMITED | U27202UP2002PTC026893 | Director | - | 2009-08-31 |
| VARSHENY PROPERTIES LIMITED | U45201UP2006PLC031877 | Director | - | 2017-01-07 |
| SUAKSI TRADELINKS PRIVATE LIMITED | U52310UP2010PTC042729 | Director | - | 2017-01-07 |
| VARSHNEY TRAVELS LIMITED | U63040DL2009PLC187373 | Director | - | 2017-01-07 |
| VARSHNEY PORTFOLIO LIMITED | U74120UP2012PLC052277 | Director | - | 2017-01-07 |
| VARSHNEY HOLDING LIMITED | U74120UP2012PLC052913 | Director | - | 2017-01-07 |
| VARSHNEY CONSULTANCY SERVICES LIMITED | U74900DL2011PLC227829 | Director | - | 2017-01-07 |
| VARSHNEY SECURITIES LIMITED | U74920UP2005PLC030181 | Director | - | 2017-01-07 |
| MANORANJAN GRAH LIMITED | U92111UP1978PLC004556 | Director | - | 2017-01-07 |
Other Directorships of KISHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G V ENTERPRISES PRIVATE LIMITED | U27202UP2002PTC026893 | Director | - | 2009-08-31 |
| VARSHENY PROPERTIES LIMITED | U45201UP2006PLC031877 | Director | - | 2015-04-25 |
| VARSHNEY TRAVELS LIMITED | U63040DL2009PLC187373 | Director | - | 2015-10-26 |
| S R K FINANCE PRIVATE LIMITED | U65910UP1994PTC016038 | Director | - | 2012-12-22 |
| VARSHNEY PORTFOLIO LIMITED | U74120UP2012PLC052277 | Director | - | 2015-10-26 |
| VARSHNEY HOLDING LIMITED | U74120UP2012PLC052913 | Director | - | 2015-10-26 |
| VARSHNEY CONSULTANCY SERVICES LIMITED | U74900DL2011PLC227829 | Director | - | 2015-10-26 |
| VARSHNEY SECURITIES LIMITED | U74920UP2005PLC030181 | Director | - | 2015-04-25 |
| MANORANJAN GRAH LIMITED | U92111UP1978PLC004556 | Director | - | 2015-04-25 |
Other Directorships of DEEPAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHNEY TRAVELS LIMITED | U63040DL2009PLC187373 | Director | - | 2021-07-26 |
| VARSHNEY PORTFOLIO LIMITED | U74120UP2012PLC052277 | Director | - | 2020-05-20 |
| VARSHNEY HOLDING LIMITED | U74120UP2012PLC052913 | Director | - | 2020-05-15 |
| VARSHNEY CONSULTANCY SERVICES LIMITED | U74900DL2011PLC227829 | Director | 2015-01-12 | Ongoing |
| VARSHNEY CONSULTANCY SERVICES LIMITED | U74900DL2011PLC227829 | Director | - | 2012-01-06 |
Other Directorships of AMIT CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHNEY TRAVELS LIMITED | U63040DL2009PLC187373 | Director | 2015-10-26 | Ongoing |
| VARSHNEY PORTFOLIO LIMITED | U74120UP2012PLC052277 | Director | - | 2020-05-20 |
| VARSHNEY HOLDING LIMITED | U74120UP2012PLC052913 | Director | 2015-10-26 | Ongoing |
| VARSHNEY CONSULTANCY SERVICES LIMITED | U74900DL2011PLC227829 | Director | 2015-10-26 | Ongoing |
Other Directorships of RUBY VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R K FINANCE PRIVATE LIMITED | U65910UP1994PTC016038 | Director | - | 2012-12-22 |
| G.R.S. SECURITIES PRIVATE LIMITED | U74120UP2013PTC056992 | Director | 2013-05-14 | Ongoing |
Other Directorships of SIMPLE AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCPC INTERNATIONAL PRIVATE LIMITED | U28997UP2021PTC142764 | Director | 2021-03-03 | Ongoing |
| HONITA CONSUMER PRIVATE LIMITED | U52312UP2023PTC176609 | Director | 2023-01-06 | Ongoing |
| SHARAD INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | U65921UP1990PTC012569 | Director | 1991-05-20 | Ongoing |
| RISHAV HIRE PURCHASE AND FINANCER PRIVATE LIMITED | U65921UP1991PTC013699 | Director | 2007-01-27 | Ongoing |
| G.R.S. SECURITIES PRIVATE LIMITED | U74120UP2013PTC056992 | Director | 2021-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28997UP2021PTC142764 | RCPC INTERNATIONAL PRIVATE LIMITED | B-10 City Enclave Ramghat Road , Aligarh, Uttar Pradesh, India - 202001 |
| U74120UP2013PTC056992 | G.R.S. SECURITIES PRIVATE LIMITED | B-10, CITY ENCLAVE RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U52312UP2023PTC176609 | HONITA CONSUMER PRIVATE LIMITED | F No B-10 City Enclave, Ramghat Road, , Aligarh, Uttar Pradesh, India - 202001 |
| U72900UP2017PTC090878 | VOLUBLE SYSTEMS PRIVATE LIMITED | M.S - 8 AVANTIKA 1 ADA COLONY RAMGHAT ROAD KRISHNAPURAM OUTDOOR AREA- ALIGARH CITY UW IN ALIGARH CITY-ALIGARH , Aligarh, Uttar Pradesh, India - 202001 |
| U66190UP2024PTC203380 | DVR FINSOL PRIVATE LIMITED | A-10, Shree Estate Complex,Ramghat Road Aligarh,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACL-8427 | SAMIKAR EARTHING SOLUTIONS LLP | C-802 , Star city Ramghat road , opposite Paras,jyoti marriage home Aligarh,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U70200UP2023PTC181303 | STOCKBERRY ADVISORS PRIVATE LIMITED | 2nd Floor, Shop No 215B,Great Mall of Aligarh, Ramghat Road, Near PAC,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U55101UP2025PTC238832 | JADON HOSPITALITY PRIVATE LIMITED | MS-23, ADA Colony Avantika Phase I,Near Water Tank, Ramghat Road, Aligarh, Uttar Pradesh , 202001,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U46309UP2025OPC226387 | LEXENTA NEXUS (OPC) PRIVATE LIMITED | B-19, Vikram Colony,Ramghat Road,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U71100UP2018PTC104090 | RAYARAB VENTURES PRIVATE LIMITED | NO. 5, CITY ENCLAVE, RAM GHAT ROAD,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U46497UP2024PTC203649 | SWATI LIFESCIENCES PRIVATE LIMITED | 1B SHANKAR VIHAR COLONY,QUARSI RAMGHAT ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U45209UP2021PTC141875 | APV CONSTRUCTION PRIVATE LIMITED | O-10, VIKRAM COLONY, RAMGHAT ROAD, KOIL , Aligarh, Uttar Pradesh, India - 202001 |
| U28910UP2015PTC072966 | PMR BUILDWARE PRIVATE LIMITED | B-12, SECTOR-I TALA NAGRI, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U85300UP2021PTC148457 | GRAMSWAATH PRIVATE LIMITED | 19 B 9, New Shanti Sarovar Ramghat Road , Aligarh, Uttar Pradesh, India - 202001 |
| U45309UP2020PTC139639 | VEDICTREE INFRASTRUCTURES PRIVATE LIMITED | F 15B, MANSAROVER COLONY ARYA NAGAR, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U52609UP2021PTC155130 | FASTOCART PRIVATE LIMITED | c/o Sangeeta Vashistha, Vaishalipuram Sagwan City Ramghat Road , Aligarh, Uttar Pradesh, India - 202001 |
| U45400UP2011PTC047493 | KANHAIYAJI HOMES PRIVATE LIMITED | 13, Kaveri Enclave, Phase-II, Swarn Jayanti Nagar Ramghat Road, , Aligarh, Uttar Pradesh, India - 202001 |
| U74120UP2010PTC042727 | LODHI & PATHAK ENGINEERS PRIVATE LIMITED | H.NO. 10/18, IV B /ADARSH NAGAR PALA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U72900UP2016PTC085513 | CODEACIOUS TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 11, KAVERI ENCLAVE-2, SWARN JAYANTI NAGAR RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U80903UP2020NPL138017 | RASIK EDUCATION FOUNDATIONS | C/o Rasik Infra Constructions Rasik Tower Star City, Ramghat Road , Aligarh, Uttar Pradesh, India - 202001 |
| AAK-5612 | R.J.L. EDUCATION LLP | H. NO. 42-B, NEW BEGUM BAGH NEAR RAMABHAI AMBEDKAR HOSTEL, RAMGHAT ROAD ALIGARH, Uttar Pradesh, India - 202001 |
| U52512UP2016PTC085109 | GROCYHUB PRIVATE LIMITED | Flat No.12,Fourth Floor,Fort Residency, fort Enclave,Nagla Patwari,Ramghat road , aligarh, Uttar Pradesh, India - 202001 |
| U74999UP2018PTC103187 | ALLOCATOR RISE MARKETING PRIVATE LIMITED | OPP.38V, VAHINI PAC B.S.K., HARDWARE KE PASS, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U24290UP2018PTC111125 | DURAFORD PAINTS PRIVATE LIMITED | 23B-4 G C TOWER, ARYA NAGAR COLONY NEAR ADA II RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| AAR-0625 | KENUCATION LLP | Ground Floor, H.No. 2/613 K 67 B , Rajya Karmchari Colony, Ramghat Road Aligarh, Uttar Pradesh, India - 202001 |
| U32309UP2003PTC028021 | S.L.ARORA ELECTRONICS PRIVATE LIMITED | FLAT NO. 307 IIIRD FLOOR TYPE -B, SIGNATURE HOMES MAHAVIR PARK EXTATION, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U45309UP2022PTC167897 | KOCHHOD INFRATECH PRIVATE LIMITED | FLAT NO.B-1001, 10TH FLOOR, LA VISTA HEIGHTS APARTMENT, QUARSI BYPASS ROAD, , ALIGARH, Uttar Pradesh, India - 202001 |
| U72300UP2015PTC068095 | RELEVO TECHNOLOGY & INFO SERVICES PRIVATE LIMITED | B-11, RAMSNEHI NAGAR, NEAR CRPF GATE NO.01 INFRONT OF 38 BN PAC, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U51909UP2020PTC132421 | SUVISTAR INDUSTRIES PRIVATE LIMITED | 2/36,NATH VILLA SURYA SAROVAR RAMGHAT ROAD ALIGARH UTTAR PRADESH , ALIGARH, Uttar Pradesh, India - 202001 |
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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.
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.