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 CAP SEC PRIVATE LIMITED
CIN: U93000DL1997PTC091146 As on: 2026-07-13
VARUN CAP SEC PRIVATE LIMITED (CIN: U93000DL1997PTC091146) is a Private company incorporated on 15 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100200.00.
VARUN CAP SEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARUN CAP SEC PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of VARUN CAP SEC PRIVATE LIMITED are VIDHI TANEJA, and SONAL TANEJA.
VARUN CAP SEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL1997PTC091146 and its registration number is 91146. Users may contact VARUN CAP SEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARUN CAP SEC PRIVATE LIMITED is 13/17PUNJABI BAGH EXTENTION , NEW DELHI, Delhi, India - 110026.
Current status of VARUN CAP SEC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARUN CAP SEC 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 CAP SEC
Purchase full report of VARUN CAP SEC
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 CAP SEC 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 CAP SEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08532729 | VIDHI TANEJA | Director | 2023-05-09 |
| 00533945 | SONAL TANEJA | Director | 2010-10-01 |
Past Directors & Key Managerial Personnel of VARUN CAP SEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02766716 | VAIBHAV TANEJA | Director | - | 2010-11-01 |
| 00532772 | VARUN TANEJA . | Director | - | 2023-03-30 |
Other Directorships of VAIBHAV TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-25 | |||
| TESLA INDIA MOTORS AND ENERGY PRIVATE LIMITED | U50100KA2021FTC142975 | Director | - | 2023-09-07 |
Other Directorships of VIDHI TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVORY ROSE TRADERS PRIVATE LIMITED | U47711MH2024PTC427379 | Director | 2024-06-21 | Ongoing |
| GURMUKH CHIT PRIVATE LIMITED | U74899DL1988PTC032085 | Director | 2023-11-14 | Ongoing |
| MIK STAFF SOLUTIONS PRIVATE LIMITED | U74899DL1995PTC074883 | Additional Director | - | 2019-09-30 |
| MIK STAFF SOLUTIONS PRIVATE LIMITED | U74899DL1995PTC074883 | Director | 2019-09-30 | Ongoing |
| MIK FINANCE AND CHIT FUND PVT LTD | U93000DL1981PTC011574 | Director | 2023-11-14 | Ongoing |
Other Directorships of VARUN TANEJA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-25 | |||
| CSDC INDIA TECHNOLOGIES PRIVATE LIMITED | U74999DL2016FTC309270 | Additional Director | - | 2021-11-30 |
Other Directorships of SONAL TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIK AGENCIES LLP | AAD-7639 | Designated Partner | 2015-04-15 | Ongoing |
| FIRST BASH ENTERPRISES PRIVATE LIMITED | U45204HR2009PTC039232 | Director | - | 2019-06-05 |
| IVORY ROSE TRADERS PRIVATE LIMITED | U47711MH2024PTC427379 | Director | 2024-06-21 | Ongoing |
| AGGRESIVE PROJECTS PRIVATE LIMITED | U70109DL2007PTC171980 | Director | - | 2010-02-01 |
| AVON ASOCIATES PRIVATE LIMITED | U74899DL1987PTC027364 | Director | 1987-03-20 | Ongoing |
| MIK AGENCIES PRIVATE LTD | U74899DL1987PTC027633 | Director | 1998-09-29 | Ongoing |
| MIK TRADERS AND ENGINEERS PVT LTD | U74899DL1987PTC028389 | Director | 2003-01-01 | Ongoing |
| GURMUKH CHIT PRIVATE LIMITED | U74899DL1988PTC032085 | Director | 2007-06-30 | Ongoing |
| DHARAM FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC073135 | Director | 2001-04-01 | Ongoing |
| MIK STAFF SOLUTIONS PRIVATE LIMITED | U74899DL1995PTC074883 | Director | 2007-06-22 | Ongoing |
| MIK FINANCE AND CHIT FUND PVT LTD | U93000DL1981PTC011574 | Director | 2009-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1987PTC027364 | AVON ASOCIATES PRIVATE LIMITED | 13/17PUNJABI BAGH EXTENTION , NEW DELHI, Delhi, India - 110026 |
| U74899DL1995PTC074883 | MIK STAFF SOLUTIONS PRIVATE LIMITED | 13/17, PUNJABI BAGH EXTENTION, , NEW DELHI, Delhi, India - 110026 |
| U86100DL2023PTC410545 | RNW AYURVEDA PRIVATE LIMITED | PLOT NO-13 ARIHANT NAGAR G/F,WEST PUNJABI BAGH NEW DELHI OPPOSITE HPC OIL DEEPO,New Delhi,West Delhi,Delhi,110026-India |
| AAZ-2223 | LANDABLE TECHNOLOGIES LLP | HNO 11/13 F/F East Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
| U27310DL2010PTC198161 | GOODWILL STEEL SYNDICATE PRIVATE LIMITED | 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U25111DL2005PTC141739 | NAV REIFEM PRIVATE LIMITED | 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U74239DL1996PTC076006 | MEDINNBELLE HERBALCARE PRIVATE LIMITED | Plot No. 13 Road No. 35 F/F, West Punjabi Bagh, Near New Delhi , NEW DELHI, Delhi, India - 110026 |
| U41001DL2024PTC429750 | DTECH 360 INNOVATIONS PRIVATE LIMITED | 13/8, Garage 13,,Punjabi Bagh Extn.,New Delhi,West Delhi,Delhi,110026-India |
| U74899DL1982PTC013755 | STRENGTH AND SUPPORT BUILDERS PRIVATE LIMITED | 35 / 13 ROAD NO 13 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAM-1427 | R.J DIMENSIONS SOLUTION LLP | HOUSE NO. 13, NORTH WEST AVENUE, PUNJABI BAGH EXTENSION, PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U74999DL2018PTC328066 | BLACK PEPPER MARKETING PRIVATE LIMITED | H.NO. 16, BASEMENT FLOOR, PUNJABI BAGH EXTENTION, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U55101DL2006PTC151855 | AMARI RESORTS PRIVATE LIMITED | H. NO. 13 THIRD FLOOR ROAD NO 13 EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U51909DL2011PTC219516 | VASU TRADERS PRIVATE LIMITED | HOUSE NO. 13 GROUND FLOOR ROAD NO. 13, EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U74999DL2021PTC387472 | ONRO INDIA PRIVATE LIMITED | HNO-11/13 F/F EAST PUNJABI BAGH NEW DELHI 110026 , DELHI, Delhi, India - 110026 |
| U00500DL2005PTC138910 | EMQ STAR REALTORS PRIVATE LIMITED | 19, ROAD NO 5,EAST PUNJABI BAGH, NEW DELHI-110026 , NEW DELHI-110026, Delhi, India - 000000 |
| U72900DL2007PTC165479 | SRISHTI TECHNET PRIVATE LIMITED | house no. 1, road no. 13, basement east punjabi bagh, new delhi , new delhi, Delhi, India - 110026 |
| ACC-7677 | KAPASA HOSPITALITY LLP | 17/77, Punjabi Bagh,New Delhi-110026,New Delhi,West Delhi,Delhi,India-110026 |
| AAF-8160 | NIRVAIR INFRASTRUCTURE LLP | 63/41 Punjabi Bagh New Delhi-110026 NEW DELHI, Delhi, India - 110026 |
| AAG-7645 | UG BRAND LLP | 22/55 WEST PUNJABI BAGH NEW DELHI 110026 NEW DELHI, Delhi, India - 110026 |
| U74899DL1973PTC006973 | GURU NANAK TRADING PRIVATE LIMITED | 32/60,WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| AAR-6944 | MACRO PRODUCTS LLP | UG 4/11/41, PUNJABI BAGH WEST New Delhi 110026 New Delhi, Delhi, India - 110026 |
| U74140DL2011PTC220733 | AMERIGO SOURCING PRIVATE LIMITED | Basement 1/77, West Punjabi bagh, New Delhi 110026 , New Delhi, Delhi, India - 110026 |
| U23200DL2021PTC378592 | HEMRAJ PETROCHEM PRIVATE LIMITED | No.2/53-B, Punjabi Bagh West, New Delhi, 110026 , New Delhi, Delhi, India - 110026 |
| U51109DL2007PTC334798 | GOODWORTH COMMODITIES PRIVATE LIMITED | G-4, 19/41, WEST PUNJABI BAGH, NEW DELHI- 110026 , NEW DELHI, Delhi, India - 110026 |
| U24100DL1992PTC050055 | LAHAR CHEMICALS PRIVATE LIMITED | 22/18, Road No. 16, Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| U45400DL2012PTC244967 | VIVEK BUILDWELL PRIVATE LIMITED | 22/18, Road No. 16, Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| U80904DL2019PTC345893 | INNOSPIRE EDUCATION PRIVATE LIMITED | C-31 Bhagwan Das Nagar, East Punjabi Bagh, New Delhi 110026 , NEW DELHI, Delhi, India - 110026 |
| U01122DL2008PTC173855 | AVN OILS PRIVATE LIMITED | 37/35, 2nd Floor West Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| U52110DL2008PTC176249 | ARAM ENERGY PRIVATE LIMITED | 37/35, 2nd Floor West Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| 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.
| 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.