• 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

VARUNA INVESTMENTS LIMITED

CIN: U65990MH1975PLC018301 As on: 2026-07-13

VARUNA INVESTMENTS LIMITED (CIN: U65990MH1975PLC018301) is a Public company incorporated on 23 Apr 1975. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 100.00.VARUNA INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

VARUNA INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65990MH1975PLC018301 and its registration number is 18301. Users may contact VARUNA INVESTMENTS LIMITED on its Email address - . Registered address of VARUNA INVESTMENTS LIMITED is BOMBAY HOUSE,24,HOMI MODY STREET, MUMBAI , MUMBAI, Maharashtra, India - 400023.

Current status of VARUNA INVESTMENTS 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 VARUNA INVESTMENTS 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 VARUNA INVESTMENTS 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 VARUNA INVESTMENTS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of VARUNA INVESTMENTS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U17120MH1913PLC000360 TATA MILL LIMITED BOMBAY HOUSE, 24, HOMI MODY STFORT, , MUMBAI, Maharashtra, India - 400023
U99999MH1968PLC014121 COROMANDEL GARMENTS LIMITED BOMBAY HOUSE, 24, HOMI MODI STREET., , MUMBAI, Maharashtra, India - 400023
U24129MH1981PLC025234 TATA FERTILIZERS LIMITED BOMBAY HOUSE, 24, HOMI MODY STRRET, FORT, , MUMBAI, Maharashtra, India - 400023
U24240MH1989PTC051249 LAKME EXPORTS PVT LTD. BOMBAY HOUSE, 24, HOMI MODYSTREET, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000
U67120MH1988PLC049733 VIPLAV INVESTMENTS LIMITED BOMBAY HOUSE, 24, HOMI MODI STMUMBAI 400 023. , MUMBAI-400023 WEFDT.18-8-2000, Maharashtra, India - 000000
U02800MH2000PLC990169 COROMANDAL GARMENTS LTD. BOMBAY HOUSE, 24,HOMI MODYSTREET, BOMBAY-400023. , STREET, BOMBAY-400023., Maharashtra, India - 000000
U06520MH2000PLC990069 BAMBINO INVESTMENT AND TRADING CO.LTD. BOMBAY HOUSE, 24, HOMI MODYSTREET, FORT BOMBAY-400023. , STREET, FORT, BOMBAY-400023., Maharashtra, India - 000000
U06520MH2000PLC990638 SABRAS INV.AND TRADING CO.LTD. BOMBAY HOUSE, 24,HOMI MODISTREET,FORT BOMBAY 400023. , STREET,FORT, BOMBAY 400023., Maharashtra, India - 000000
U03000MH2000PLC991015 TATA ENGINEERING AND LOCOMOTIVE CO LTD BOMBAY HOUSE, 24 HOMI MODYSTREET, FORT BOMBAY-400023 , STREET, FORT, BOMBAY-400023, Maharashtra, India - 000000
U74140MH2000PLC990747 TATA DILWORTH BOMBAY HOUSE, 24,HOMI MODYSTREET, FORT BOMBAY-400023. , STREET, FORT, BOMBAY-400023., Maharashtra, India - 000000
U45207MH1983PLC029465 TATA KLOCKNER INDUSTRIES PLANTS LIMITED BOMBAY HOUSE, 24, HOMI MODYSTREET, , MUMBAI, Maharashtra, India - 400023
L51900MH1936PLC002537 HERBERTSONS LTD EWART HOUSE22 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400023
U11100MH1985PLC038272 UNITED PETRO DRILLING COMPANY LIMITED EWART HOUSE, 22,HOMI MODY STREET, , MUMBAI, Maharashtra, India - 400023
U55209MH2013PTC246036 4D CORPORATION PRIVATE LIMITED ROOM-3RD COUNTER,3RD FLOOR,MULLA HOUSE, HOMI MODY X STREET NO.1,FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400023
U01100MH1989PTC052145 CHAITANYA PROFESSIONAL AGRICULTURISTS PVT LTD. R.NO. 63, BOMBAY MUTUALCHAMBERS, 5 TH FLR. HOMI MODI STREET,MUMBAI 23. , MUMBAI-400023, Maharashtra, India - 000000
U29198MH1992PTC064750 PATSON PROJECTS AND CONSULANTS P.LTD. 39 MEDOWS HOUSE, N M STREET,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
U24200MH1989PTC052358 HEPSAN POLYMERS PVT. LTD. BARIA HOUSE, 1ST FLOOR, 184,MODI STREET, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
U02601MH2000PLC990749 TATA METALS AND STRIPS LTD. BOMBAY HOUSE, 24,HOMIMODYSTREET, FORT BOMBAY 400023. , STREET, FORT, BOMBAY 400023., Maharashtra, India - 000000
U67190MH1988PTC047808 TRION MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED 11/14HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400023
U99999MH1985PLC036550 UNITED SELCO MARINE SERVECES LIMITED EWART HOUSE, 22,HOMI MODY ST., , MUMBAI, Maharashtra, India - 400023
U99999MH1963PLC012715 LAXMI CHAND BHAGAJI LIMITED AMRATLAL P. & CO., 24 CAUSEWAY HOUSE (CITYWALK HOUSE), N.P. RO AD MUMBAI-400 018. , MUMBAI, Maharashtra, India - 400023
U67120MH1991PTC059760 SONEGA TRADES & INVESTMENTS PRIVATE LIMITED NANAVATI MAHALAYA18 HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400023
U80300MH1994PTC078247 AIRTECH ACADEMY AND CHARTER SERVICES (INDIA) PRIVATE LIMITED EWART HOUSE 4TH FLOORHOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400023
U99999MH1968PLC013949 CARISTRAP LIMITED EWART HOUSE, 2ND FLOOR, HOMI MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U99999MH1975PLC018118 AMRAVATI LAND DEVELOPMENT COMPANY LIMITED 2ND FLOOR, NO.10, HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U70100MH1984PTC032862 SONARESH PROPERTIES PRIVATE LIMITED NANAVATI MAHALAYA, 7TH FLOOR, 18, HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U72900MH2014PTC255350 BYOF SOFTWARE SOLUTIONS PRIVATE LIMITED 7th Floor, Nanavati Mahalaya 18 Homi Mody Street, Fort , Mumbai, Maharashtra, India - 400023
U28920MH1977PTC019553 CHEMIEQUIP PROCESS AND ENGINEERING CONSU LTANCY SERVICES PRIVATE LIMITED GREEN HOUSE,306, GREEN STREET, MUMBAI - 400 023. , MUMBAI-400023, Maharashtra, India - 000000
U99999MH1977PTC019408 PRIDOR CHEMICALS AND EXTRACTIONS PRIVATE LIMITED NANAVATI MAHALAYA18, HOMI MODI STREET MUMBAI - 400 023. , MUMBAI-400023, Maharashtra, India - 000000

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

  • 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.

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

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