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
VARUN HOLDINGS PVT LTD
CIN: U65990MH1983PTC029327 As on: 2026-07-13
VARUN HOLDINGS PVT LTD (CIN: U65990MH1983PTC029327) is a Private company incorporated on 16 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1100000.00.
VARUN HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARUN HOLDINGS PVT LTD'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)].
Directors of VARUN HOLDINGS PVT LTD are ASHISH SUKHDEV KASHYAP, ARTI KASHYAP, ARYAMAN KASHYAP, and AYUSHMAN KASHYAP.
VARUN HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65990MH1983PTC029327 and its registration number is 29327. Users may contact VARUN HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of VARUN HOLDINGS PVT LTD is D/221 MIDCTTC THANE BELAPUR ROAD NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of VARUN HOLDINGS PVT LTD 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 VARUN HOLDINGS 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 VARUN HOLDINGS
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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 HOLDINGS 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 VARUN HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055098 | ASHISH SUKHDEV KASHYAP | Director | 2002-03-09 |
| 00055135 | ARTI KASHYAP | Director | 1996-11-04 |
| 09277902 | ARYAMAN KASHYAP | Director | 2021-11-25 |
| 09774327 | AYUSHMAN KASHYAP | Additional Director | 2022-12-06 |
Past Directors & Key Managerial Personnel of VARUN HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055096 | SUKHDEV ARYAMUNI KASHYAP | Director | - | 2021-05-20 |
| 09277902 | ARYAMAN KASHYAP | Additional Director | - | 2021-11-25 |
Other Directorships of SUKHDEV ARYAMUNI KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENNWALT XEDA AGRO-CHEM PRIVATE LIMITED | U01119MH2008PTC182402 | Director | - | 2021-05-20 |
| PENNWALT XEDA AGRO-CHEM PRIVATE LIMITED | U01119MH2008PTC182402 | Managing Director | - | 2016-03-31 |
| PENNWALT AGRITECH LIMITED | U25206MH1997PLC112176 | Director | - | 2021-05-20 |
| PENNWALT AGRITECH LIMITED | U25206MH1997PLC112176 | Managing Director | - | 2008-11-04 |
| PENNWALT BERTUZZI LIMITED | U29299MH1992PLC065468 | Director | - | 2021-05-20 |
| PENNWALT FINANCE AND INVESTMENTS LIMITED | U67120MH1996PLC098407 | Director | - | 2021-05-20 |
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Director | - | 2021-05-20 |
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Managing Director | - | 2013-07-31 |
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Whole-time director | - | 2016-03-31 |
Other Directorships of ASHISH SUKHDEV KASHYAP
Other Directorships of ARTI KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENNWALT XEDA AGRO-CHEM PRIVATE LIMITED | U01119MH2008PTC182402 | Additional Director | - | 2016-09-10 |
| PENNWALT XEDA AGRO-CHEM PRIVATE LIMITED | U01119MH2008PTC182402 | Director | 2016-09-10 | Ongoing |
| PENNWALT AGRITECH LIMITED | U25206MH1997PLC112176 | Additional Director | - | 2015-09-28 |
| PENNWALT AGRITECH LIMITED | U25206MH1997PLC112176 | Director | 2015-09-28 | Ongoing |
| PENNWALT BERTUZZI LIMITED | U29299MH1992PLC065468 | Director | 2008-06-30 | Ongoing |
| PENNWALT FINANCE AND INVESTMENTS LIMITED | U67120MH1996PLC098407 | Director | 2008-06-30 | Ongoing |
| INDUSTRIAL MACHINES (DELHI) PRIVATE LIMITED | U74899DL1970PTC005413 | Director | - | 2008-10-23 |
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Additional Director | - | 2014-09-20 |
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Director | 2016-04-01 | Ongoing |
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Director | - | 2016-03-31 |
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Whole-time director | - | 2022-04-01 |
Other Directorships of ARYAMAN KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Additional Director | - | 2021-11-27 |
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Director | 2021-11-27 | Ongoing |
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Director | - | 2023-12-31 |
Other Directorships of AYUSHMAN KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PENNWALT AGRITECH LIMITED | U25206MH1997PLC112176 | Additional Director | - | 2023-08-30 |
| PENNWALT AGRITECH LIMITED | U25206MH1997PLC112176 | Director | 2022-12-08 | Ongoing |
| PENNWALT BERTUZZI LIMITED | U29299MH1992PLC065468 | Additional Director | - | 2023-08-30 |
| PENNWALT BERTUZZI LIMITED | U29299MH1992PLC065468 | Director | 2022-12-08 | Ongoing |
| PENNWALT FINANCE AND INVESTMENTS LIMITED | U67120MH1996PLC098407 | Additional Director | - | 2023-08-30 |
| PENNWALT FINANCE AND INVESTMENTS LIMITED | U67120MH1996PLC098407 | Director | 2022-12-08 | Ongoing |
| PENNWALT PRIVATE LIMITED | U93000MH1959PTC011487 | Additional Director | 2022-12-06 | Ongoing |
| ASHIRWAD ENGINEERS PRIVATE LIMITED | U99999MH1984PTC033394 | Additional Director | - | 2023-08-30 |
| ASHIRWAD ENGINEERS PRIVATE LIMITED | U99999MH1984PTC033394 | Director | 2022-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01119MH2008PTC182402 | PENNWALT XEDA AGRO-CHEM PRIVATE LIMITED | D-221, MIDC, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67120MH1996PLC098407 | PENNWALT FINANCE AND INVESTMENTS LIMITED | D-221 MIDC TTC THANE BELAPUR ROAD NERULI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U99999MH1984PTC033394 | ASHIRWAD ENGINEERS PRIVATE LIMITED | Plot No. D-221 MIDC TTC Thane-Belapur RD, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAD-4221 | KALAVATI PRODUCTS LLP | D-126, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD SHIRAVNE, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U21000MH2005PTC155002 | SHREE WAGADWALA PAPER PRIVATE LIMITED | PLOT NO. D-135, MIDC TTC INDUSTRIAL AREA THANE BELAPUR ROAD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC287207 | CONVEX FINCAP SERVICES PRIVATE LIMITED | Plot No.D-168,MIDC,TTC Industrial Area Road No.25,Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U99999MH1984PTC032875 | UNITECH AUTOMOBILES PRIVATE LIMITED | Plot No. D - 123, TTC, MIDC, Behind London Pilsner, Thane Belapur Roa d, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U93000MH1959PTC011487 | PENNWALT PRIVATE LIMITED | D-221 MIDC TTCTHANE-BELAPUR RD NERUL,NAVI MUMBAI,Maharashtra,400706-India |
| U25206MH1997PLC112176 | PENNWALT AGRITECH LIMITED | D-221 MIDC TTC THANEBELAPUR ROAD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29100MH2010PTC203163 | TITAN CRUSHING MACHINERY PRIVATE LIMITED | D-2222/36, M.I.D.C. SHIRWANE, THENE BELAPUR ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U50100MH1996PTC103758 | FORTUNE CARS PRIVATE LIMITED | Plot No. D-232, TTC Industrial Area, Thane Belapur Road, MIDC, Shirwane, Neru l, , Navi Mumbai, Maharashtra, India - 400706 |
| U93090MH2006PTC163619 | SEALORD DIVING & SALVAGE PRIVATE LIMITED | PLOT NO. D-222/34, T.T.C. INDUSTRIAL AREA, MIDC., THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U46901MH2024PTC419114 | BLYTE LIFESTYLE PRIVATE LIMITED | D-22, Lavika Palace, Plot No. 255/258,,Amba Road, Sector-21, Nerul, Navi Mumbai,,Thane,Thane,Maharashtra,400706-India |
| U70200MH2024PTC423843 | STHIRJIVI SOLUTIONS PRIVATE LIMITED | D-1104, PALM BEACH RESIDENCY,PLOT NO. 24 TO 29, SECTOR 4, PALM BEACH ROAD, NERUL WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U52609MH2018PTC307836 | ORACURA SOLUTIONS PRIVATE LIMITED | 6th Floor Unit 1 Vidhani Kalpavruksha Plot No. 233 2D Block MIDC TTC Industrial Area Thane Belapur Road Shirwane Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U29299MH1992PLC065468 | PENNWALT BERTUZZI LIMITED | D-221 M I D C TTCTHANE BELAPUR RD NERVL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63040MH1988PTC049942 | UNITECH ENERGY & EQUIPMENT PRIVATE LIMITED | D194 T T C M I D CTRANS THANE CREEK THANE BELAPUR ROAD , NEW MUMBAI, Maharashtra, India - 400706 |
| U42909MH2024PTC426575 | LABAM INFRATECH PRIVATE LIMITED | 2605 PLAN S BUSINESS PARK D-108/1 SHIRAVANE MIDC INDL ESTATE,OPP. D Y PATIL STADIUM NERUL EAST NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| ACH-3709 | ECOPULSE LLP | UNIT NO. 2901, 29TH FLOOR, PLAN S BUSINESS PARK, D108/1,OPPOSIT D.Y.PATIL STADIUM, MIDC INDUSTRIAL AREA, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| U15400MH2020PTC340734 | SUHITA FOODS AND AGRO PRIVATE LIMITED | Plot D 108/1 TTC, MIDC, SHIRAVNE 400706, NAVI MUMBAI, THANE, MAHARASHTRA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U59110MH2025PTC453496 | PAULV CAPVEST PRIVATE LIMITED | G 53-01, NEW SAPTHARSHI CHS, NEW PALM BEACH ROAD,SECTOR 4, NERUL, NAVI MUMBAI, MAHARASHTRA,Thane,Thane,Maharashtra,400706-India |
| U74999MH2016PTC288222 | CYNOZURE NETWORKZ STUDIO PRIVATE LIMITED | B-501, TULSISAGAR, OFF PALM BEACH ROAD, SECTOR 28 NERUL WEST, NAVI MUMBAI, NERUL NODE-3, T HANE , NAVI MUMBAI, Maharashtra, India - 400706 |
| U34300MH1991PTC060778 | RAJDEEP AND SONS PVT LTD | A/159 TTCMIDC AREA KHAIRANE THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29309MH2020PTC335710 | NAVINT NAVAL SYSTEMS PRIVATE LIMITED | D178/4, MIDC, TTC Industrial Area, Road No 25, Nerul East , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51900MH1993PTC070261 | ACIPORT EXPORTS PRIVATE LIMITED | D-107 TRANS THANE CREEKIND.AREA SHRIVANE POST POST NERUL NEW BOMBAY , NAVI MUMBAI, Maharashtra, India - 400706 |
| U99999MH1988PTC048046 | VEERSINGH ENGINEERING PRIVATE LIMITED | Plot No. D-169, T B Road, Nerul, MIDC, TTC Indl. area, , Navi Mumbai, Maharashtra, India - 400706 |
| U74990MH2010PTC207718 | CHRISVINC CONSULTING PRIVATE LIMITED | D-32/04, Sagar Sangam, Sector 4, Phase III Palm Beach Road, Nerul, , Navi mumbai, Maharashtra, India - 400706 |
| U29219MH2006PTC163806 | YEOMAN MARINE PVT LTD | GRD FLR, PLOT NO.D-168, MIDC, TTC INDUSTRIAL AREA, SHIRAWANE, ROAD NO.25, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24299MH2021PTC360882 | REYKAR CHEMICALS PRIVATE LIMITED | D-102, D WING, TOWER II, NEXUS SEAWOODS PLOT NO.R-1, SECTOR-40, SEAWOODS, NERUL NODE, NAVI MUMBAI , Thane, Maharashtra, India - 400706 |
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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.
| 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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| 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.