VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED

VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED (CIN: U60222UP1996PTC019551) is a Private company incorporated on 01 Mar 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 340000000.00 and its paid-up capital is Rs. 333564060.00.
VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED is SHAHJAHANPUR ROAD, NEAR AMAR UJALA PRESS, SHYAMGANJ,BAREILLY,Uttar Pradesh,India,243005.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60222UP1996PTC019551
ROC Code:	ROC Kanpur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/01/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SHAHJAHANPUR ROAD, NEAR AMAR UJALA PRESS, SHYAMGANJ,BAREILLY,Uttar Pradesh,India,243005

Key Numbers

Authorised Capital:	340000000
Paid up Capital:	333564060
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U60222UP1996PTC019551

Regulatory Filings for VARUNA INTEGRATED LOGISTICS PRIVATE 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 VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED

Litigation Report for VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VARUNA INTEGRATED LOGISTICS PRIVATE 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 VARUNA INTEGRATED LOGISTICS PRIVATE 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 VARUNA INTEGRATED LOGISTICS PRIVATE 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 VARUNA INTEGRATED LOGISTICS PRIVATE 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
00307197	KALPANA JUNEJA	Director	1996-03-01
00307205	MADHU JUNEJA	Director	1996-03-01
00307216	VIKAS JUNEJA	Director	2000-03-16
01347924	ASHISH TANEJA	Director	2001-12-10
00307175	VIVEK JUNEJA	Managing Director	2007-07-03
06819134	SUDIPT KUMAR JUNEJA	Director	2024-09-30
06953446	SAARANG JUNEJA	Director	2024-09-30
	AKANKSHA PAL	Company Secretary	2023-12-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101053114	Open	02/24/2025	No Data Available
101035674	Open	01/14/2025	No Data Available
101016600	Open	12/12/2024	No Data Available
101005274	Open	11/16/2024	No Data Available
100993952	Open	10/18/2024	No Data Available
100989600	Open	10/11/2024	No Data Available
100969181	Open	08/30/2024	No Data Available
100955880	Open	07/24/2024	No Data Available
100933137	Open	06/10/2024	No Data Available
100917246	Open	05/03/2024	No Data Available
100698047	Open	08/25/2022	No Data Available
100676781	Open	01/18/2023	No Data Available
100609625	Open	09/06/2022	No Data Available
100633516	Open	08/08/2022	No Data Available
100598182	Open	06/13/2022	No Data Available
100595746	Open	06/27/2022	No Data Available
100593364	Open	06/25/2022	No Data Available
100601193	Open	07/20/2022	No Data Available
100567717	Open	03/31/2022	No Data Available
100571600	Open	04/29/2022	No Data Available
100580036	Open	05/26/2022	No Data Available
100547023	Open	02/22/2022	No Data Available
100543785	Open	02/22/2022	No Data Available
100211703	Closed	09/12/2018	03/19/2022
100193731	Closed	07/13/2018	02/17/2022
100169999	Closed	03/30/2018	03/10/2022
100560726	Open	03/25/2022	No Data Available
100154157	Closed	01/31/2018	09/29/2021
100164428	Closed	03/19/2018	09/29/2021
100183429	Closed	05/24/2018	12/31/2021
100480985	Open	08/25/2021	No Data Available
100481949	Open	09/15/2021	No Data Available
100491312	Closed	09/24/2021	11/12/2024
100492351	Open	08/16/2021	No Data Available
100497054	Open	10/21/2021	No Data Available
100498813	Open	09/27/2021	No Data Available
100506936	Open	11/16/2021	No Data Available
100510185	Open	12/08/2021	No Data Available
100512924	Open	11/25/2021	No Data Available
100519350	Closed	12/06/2021	01/07/2025
100123955	Closed	09/11/2017	07/29/2021
100249402	Closed	03/22/2019	08/29/2023
100068374	Closed	10/28/2016	07/22/2020
90276277	Open	11/07/2005	No Data Available
10524375	Closed	04/09/2014	10/26/2017
100046117	Closed	03/02/2016	01/18/2020
100039687	Closed	04/21/2016	05/26/2020
100039684	Closed	04/21/2016	02/25/2020
100473679	Open	08/19/2021	No Data Available
100468057	Open	05/31/2021	No Data Available
100464214	Open	07/14/2021	No Data Available
100430319	Open	03/17/2021	No Data Available
100030069	Closed	10/28/2015	02/25/2020
100339707	Open	05/18/2020	No Data Available
100334429	Open	04/08/2020	No Data Available
100334145	Open	03/13/2020	No Data Available
100332738	Open	01/24/2020	No Data Available
100325055	Closed	01/20/2020	09/09/2020
100323727	Open	02/06/2020	No Data Available
100321081	Open	12/24/2019	No Data Available
100308147	Closed	11/20/2019	11/20/2024
100301437	Closed	10/28/2019	10/28/2024
100292289	Open	09/17/2019	No Data Available
100290992	Closed	08/05/2019	04/28/2020
100286617	Closed	08/21/2019	09/08/2023
100279376	Closed	07/19/2019	09/08/2023
100277883	Closed	06/26/2019	09/24/2024
100262759	Open	04/18/2019	No Data Available
100215164	Closed	10/30/2018	10/13/2022
100246508	Closed	02/26/2019	03/03/2023
100247431	Closed	02/26/2019	03/06/2023
100085766	Closed	02/15/2017	01/28/2021
10215261	Closed	03/20/2010	06/20/2014
10199955	Closed	12/30/2009	06/20/2014
10198006	Closed	01/09/2010	05/29/2014
10175992	Closed	07/27/2009	08/18/2015
10153893	Closed	03/13/2009	07/09/2015
10083853	Closed	09/29/2007	01/22/2015
10069913	Closed	10/05/2007	03/29/2015
10057031	Closed	05/28/2007	07/02/2015
10040222	Closed	03/02/2007	03/28/2015
100060736	Closed	09/14/2016	06/22/2020
100057632	Closed	08/23/2016	06/22/2020
100028172	Closed	04/21/2016	10/09/2017
100026248	Closed	08/17/2015	04/20/2020
100025902	Closed	07/10/2015	06/22/2020
90280337	Closed	06/05/2003	12/27/2010
90279671	Closed	04/11/2000	09/25/2014
90277313	Closed	12/12/2001	03/28/2015
10573223	Closed	08/25/2014	03/15/2018
10569089	Closed	04/29/2015	04/10/2019
10526727	Closed	10/20/2014	02/07/2018
10520188	Closed	09/17/2014	02/07/2018
10446685	Closed	08/29/2013	05/08/2017
10382363	Closed	09/25/2012	01/12/2024
10316973	Closed	11/01/2011	05/05/2015
10301381	Closed	06/30/2011	05/05/2015
10280426	Closed	03/28/2011	09/11/2015
10221999	Closed	05/29/2010	06/20/2014
10229200	Closed	07/16/2010	06/20/2014
10270164	Closed	01/27/2011	02/11/2021
10264953	Closed	01/27/2011	02/11/2021
10282123	Closed	04/12/2011	12/28/2014
10307131	Closed	08/30/2011	05/05/2015
10325721	Closed	12/28/2011	09/10/2015
10329597	Closed	01/05/2012	05/26/2015
10372321	Closed	08/05/2012	04/29/2016
10386696	Closed	10/05/2012	06/18/2016
10407604	Closed	01/30/2013	09/16/2016
10442014	Closed	07/26/2013	05/08/2017
10484401	Closed	01/21/2014	09/06/2017
10488845	Closed	04/26/2014	09/05/2017
10520465	Closed	06/20/2014	01/12/2018
10574655	Closed	09/12/2014	03/15/2018
10604348	Closed	11/23/2015	06/06/2019
90277301	Closed	10/31/2001	03/28/2015
90277631	Closed	01/31/2004	07/02/2015
90277993	Closed	09/05/2005	07/02/2015
90279677	Closed	05/02/2000	09/25/2014
100046593	Closed	06/15/2016	01/18/2020
100089786	Closed	02/15/2017	02/03/2021
100095100	Closed	03/21/2017	01/12/2021
100163118	Closed	08/30/2017	08/04/2021
100163122	Closed	12/11/2017	05/10/2021
10068547	Closed	09/19/2007	03/25/2015
10069780	Closed	09/26/2007	03/25/2015
10072618	Closed	09/15/2007	06/20/2014
10081932	Closed	12/29/2007	01/22/2015
10089084	Closed	02/04/2008	03/29/2015
10102125	Closed	02/27/2008	07/09/2015
10108446	Closed	06/25/2008	01/22/2015
10110736	Closed	07/02/2008	03/29/2015
10114220	Closed	07/08/2008	07/23/2015
10142273	Closed	02/13/2007	03/20/2015
10160306	Closed	05/23/2009	07/02/2015
10161198	Closed	05/26/2009	06/20/2014
10195991	Closed	11/27/2009	07/09/2015
10228558	Closed	07/01/2010	06/20/2014

Prosecution Details of VARUNA INTEGRATED LOGISTICS PRIVATE 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 VARUNA INTEGRATED LOGISTICS PRIVATE 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 VARUNA INTEGRATED LOGISTICS PRIVATE 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 VARUNA INTEGRATED LOGISTICS PRIVATE 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 VARUNA INTEGRATED LOGISTICS PRIVATE 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 VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SHAHJAHANPUR ROAD, NEAR AMAR UJALA PRESS, SHYAMGANJ,BAREILLY,Uttar Pradesh,India,243005

Auditors of VARUNA INTEGRATED LOGISTICS PRIVATE 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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