VARUN RESOURCES LIMITED

VARUN RESOURCES LIMITED (CIN: U61200MH2010PLC208659) is a Public company incorporated on 06 Oct 2010. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 3681000000.00 and its paid-up capital is Rs. 1510168865.00.
VARUN RESOURCES LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2016 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
VARUN RESOURCES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VARUN RESOURCES LIMITED is LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE,Mumbai City,MUMBAI,Maharashtra,India,400001.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	U61200MH2010PLC208659
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/06/2010
Date of AGM:	08/19/2016
Date of B/S:	03/31/2016
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE,Mumbai City,MUMBAI,Maharashtra,India,400001

Key Numbers

Authorised Capital:	3681000000
Paid up Capital:	1510168865
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VARUN RESOURCES LIMITED

Previous CIN

Previous CIN:

U61200MH2010PLC208659

Regulatory Filings for VARUN RESOURCES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VARUN RESOURCES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VARUN RESOURCES LIMITED

Litigation Report for VARUN RESOURCES LIMITED

Obtain a detailed list of all legal cases that VARUN RESOURCES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VARUN RESOURCES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VARUN RESOURCES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VARUN RESOURCES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VARUN RESOURCES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VARUN RESOURCES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07029150	SRINIVASAGOPALAN ARA AMUDAN	Director	2015-12-30
00103650	YUDHISTHIR DILIP KHATAU	Managing Director	2015-04-01
03281839	ATUL CHANDRA VARMA	Nominee Director	2015-10-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10354360	Open	04/30/2012	No Data Available
90229539	Closed	01/19/2000	09/21/2000
10364830	Open	06/28/2012	No Data Available
10013594	Closed	07/31/2006	08/29/2013
10020252	Closed	09/28/2006	07/26/2010
10027534	Closed	12/08/2006	06/26/2009
10029820	Closed	12/20/2006	06/26/2009
10038567	Closed	02/26/2007	08/30/2007
10062411	Closed	06/04/2007	02/29/2012
10094835	Closed	03/31/2008	03/29/2011
10095535	Closed	02/20/2008	07/20/2010
10095856	Closed	03/18/2008	03/02/2012
10125700	Closed	10/20/2008	03/01/2012
10140457	Closed	01/13/2009	03/02/2012
10149252	Closed	03/31/2009	09/25/2009
10151277	Closed	03/31/2009	07/23/2010
10158195	Closed	05/26/2009	09/25/2009
10165976	Closed	07/14/2009	12/23/2009
10172000	Closed	08/12/2009	11/18/2011
10179540	Closed	09/29/2009	05/12/2012
10179937	Closed	09/29/2009	06/04/2011
10187487	Closed	11/25/2009	04/15/2010
10192809	Closed	12/31/2009	06/02/2010
10193009	Closed	12/28/2009	03/01/2012
10196034	Closed	01/20/2010	03/01/2012
10197660	Closed	01/25/2010	05/06/2010
10212630	Closed	04/20/2010	03/01/2012
10222542	Closed	06/02/2010	07/23/2010
10224302	Closed	06/17/2010	06/26/2012
10229122	Open	07/08/2010	No Data Available
10234719	Open	08/04/2010	No Data Available
10246398	Open	10/27/2010	No Data Available
10257954	Closed	12/02/2010	03/01/2012
10263497	Closed	12/27/2010	02/29/2012
10266951	Closed	02/09/2011	02/29/2012
10293804	Closed	06/07/2011	03/16/2013
10294090	Closed	06/02/2011	12/23/2011
10305262	Closed	09/09/2011	03/16/2013
10322359	Closed	12/16/2011	03/20/2014
10323859	Closed	12/23/2011	06/19/2014
10358570	Open	05/17/2012	No Data Available
10377846	Open	09/21/2012	No Data Available
10406083	Open	12/24/2012	No Data Available
10418589	Open	03/11/2013	No Data Available
10423051	Closed	04/10/2013	03/20/2014
10528739	Open	10/30/2014	No Data Available
10577747	Open	06/18/2015	No Data Available
10584875	Open	07/24/2015	No Data Available
80023953	Closed	07/25/2005	05/19/2012
80023960	Closed	10/19/2005	03/31/2010
80023975	Closed	07/25/2005	09/24/2009
80023983	Closed	06/29/2005	09/18/2007
80023984	Closed	08/12/2005	07/25/2008
80037821	Closed	11/22/2004	06/29/2009
80037822	Closed	03/15/2004	06/29/2009
80046743	Closed	08/30/2002	07/25/2008
90226788	Open	06/29/1994	No Data Available
90228579	Open	09/18/1992	No Data Available
90229114	Open	09/13/1996	No Data Available
90229118	Open	09/19/1996	No Data Available
90229239	Closed	07/25/1997	04/07/1998
90229307	Open	01/23/1998	No Data Available
90229333	Closed	03/27/1998	11/17/1998
90229388	Closed	09/25/1998	04/15/2002
90229395	Closed	10/09/1998	07/30/1999
90229503	Closed	09/20/1999	02/02/2000
90229560	Closed	03/24/2000	05/26/2001
90229605	Closed	09/22/2000	10/20/2000
90229745	Open	01/28/2002	No Data Available
90229926	Closed	12/30/2003	09/05/2006
90229927	Closed	01/07/2004	06/30/2006
90229930	Closed	01/16/2004	11/01/2006
90230025	Closed	11/22/2004	06/26/2009
90230071	Open	08/12/2005	No Data Available
90232495	Open	09/13/1996	No Data Available
90232562	Closed	03/22/2004	12/01/2006
90232566	Closed	11/10/2004	05/04/2006
90244449	Closed	01/05/2006	12/29/2006
90229700	Closed	07/23/2001	09/03/2002
90229811	Open	11/13/2002	No Data Available
90229813	Closed	11/26/2002	12/13/2006
90229903	Closed	09/15/2003	09/05/2006
90229962	Closed	04/05/2004	08/23/2006
90230000	Closed	08/19/2004	11/13/2007
90230044	Closed	03/07/2005	08/25/2007
90230068	Closed	08/05/2005	05/15/2012
90232519	Closed	06/22/1999	12/21/1999
90232521	Closed	06/24/1999	02/08/2002
90232537	Closed	06/19/2001	04/07/2006
90232561	Closed	02/12/2004	10/01/2004
100025849	Open	03/31/2016	No Data Available
10020393	Closed	09/15/2006	06/26/2009
10037675	Closed	02/20/2007	02/29/2012
10047924	Closed	04/25/2007	12/31/2009
10053621	Closed	06/04/2007	01/29/2009
10067998	Closed	09/26/2007	02/25/2009
10073432	Closed	09/14/2007	07/05/2010
10074144	Open	10/23/2007	No Data Available
10096153	Closed	03/18/2008	03/01/2012
10096204	Closed	04/09/2008	04/03/2010
10141772	Closed	02/12/2009	02/29/2012
10144411	Open	02/27/2009	No Data Available
10144422	Open	02/27/2009	No Data Available
10151966	Closed	04/08/2009	06/29/2009
10155872	Closed	04/06/2009	03/02/2012
10165673	Open	07/09/2009	No Data Available
10168037	Closed	06/24/2009	06/26/2012
10171999	Closed	08/12/2009	11/18/2011
10174124	Closed	07/20/2009	03/25/2010
10193321	Closed	01/05/2010	03/22/2013
10194694	Closed	01/14/2010	05/10/2012
10215011	Open	04/30/2010	No Data Available
10222140	Closed	05/24/2010	05/30/2012
10232446	Closed	07/27/2010	03/22/2013
10237821	Closed	08/27/2010	03/01/2012
10266952	Closed	02/09/2011	02/29/2012
10276386	Closed	02/08/2011	12/23/2011
10285789	Open	05/10/2011	No Data Available
10290334	Closed	05/13/2011	05/31/2012
10293905	Closed	06/13/2011	03/01/2012
10307028	Open	09/19/2011	No Data Available
10314490	Open	10/07/2011	No Data Available
10322019	Open	12/08/2011	No Data Available
10339783	Open	03/06/2012	No Data Available
10356388	Open	03/30/2012	No Data Available
10377749	Open	09/21/2012	No Data Available
10406162	Open	12/26/2012	No Data Available
10406917	Open	12/31/2012	No Data Available
10416805	Open	03/07/2013	No Data Available
10438138	Open	06/26/2013	No Data Available
10471104	Open	12/20/2013	No Data Available
10486532	Open	02/24/2014	No Data Available
10609565	Open	12/09/2015	No Data Available
10612770	Closed	01/07/2016	05/13/2016
80001368	Closed	08/12/2005	04/03/2006
80001371	Closed	10/13/2005	04/03/2006
80009672	Closed	10/18/2005	08/25/2006
80017750	Closed	04/05/2006	12/01/2006
80018299	Closed	04/15/2005	12/18/2006
80023950	Closed	10/26/2005	10/17/2008
80023973	Closed	04/15/2005	05/26/2012
80023980	Closed	03/07/2005	03/22/2007
80026214	Closed	12/12/2002	05/19/2009
80026363	Closed	09/14/2004	07/26/2010
80026364	Closed	12/08/2004	06/29/2009
80026412	Closed	11/26/2002	04/16/2009
80034718	Closed	03/07/2005	08/25/2007
80038415	Closed	08/04/2005	04/17/2012
80038966	Closed	12/13/2002	04/22/2009
90229150	Closed	12/27/1996	03/27/1998
90229300	Closed	01/02/1998	10/07/2003
90229512	Closed	10/18/1999	10/31/2000
90229583	Closed	06/21/2000	02/15/2002
90229677	Open	05/10/2001	No Data Available

Prosecution Details of VARUN RESOURCES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of VARUN RESOURCES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of VARUN RESOURCES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of VARUN RESOURCES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VARUN RESOURCES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of VARUN RESOURCES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE,Mumbai City,MUMBAI,Maharashtra,India,400001

Auditors of VARUN RESOURCES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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