Varun Consultants Private Limited

Varun Consultants Private Limited - business outsourcing in Delhi, India. Directors, charges & compliance details.
CIN U74899DL1987PTC028119 Incorporated 26 May 1987 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company business outsourcing
Data last updated
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹53.71 Lakh
Issued & subscribed
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Varun Consultants Private Limited

Data last updated:

Varun Consultants Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Kish Exports Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 26 May 1987.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC028119.

The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹53.71 Lakh. It was led by directors Varun Lakhwani and Renu Lakhwani.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at No – 6315 – C – 6/7 Vasant Kunj New Delhi, Delhi, India – 110070.

Company details

CIN U74899DL1987PTC028119
Registration Number 028119
Incorporation Date 26 May 1987
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Kish Exports Limited
Compliance Status Active Compliant

Contact details

Varun Consultants Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No – 6315 – C – 6/7 Vasant Kunj New Delhi, Delhi, India – 110070
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Varun Consultants Private Limited, buy the company report.

Comprehensive company report
Varun Consultants Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Varun Consultants is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

Financials of Varun Consultants Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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Trade Receivables
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Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
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Interest Coverage Ratio
Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Varun Consultants Private Limited, buy the company report.

Board of directors of Varun Consultants Private Limited

Varun Consultants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Varun LakhwaniDirector24 Jun 201412 Years 4 MonthsAs last reported
Renu LakhwaniDirector26 May 198739 Years 5 MonthsAs last reported

Auditor

Varun Consultants Private Limited is audited by AGRAWAL PRADEEP & ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
AGRAWAL PRADEEP & ASSOCIATESFY 2022034458N

Shareholding

The shareholding of Varun Consultants Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Varun Consultants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Varun Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Varun Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Varun Consultants Private Limited has 3 board changes on record since 1987: 2 appointments and 1 cessation. The latest: Mohinder Kumar Lakhwani ceased to be Director on 30 Jun 2014.

AGM
Varun Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Varun Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Mohinder Kumar Lakhwani ceased to be Director.
Appointed
Varun Lakhwani was appointed as Director.
Appointed
Renu Lakhwani was appointed as Director.
Incorporation
26 May 1987
Varun Consultants Private Limited was registered on 26 May 1987 with Roc Delhi & aged 39 years 5 months as per MCA records.

Frequently asked questions

Varun Consultants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Varun Consultants was a private limited company based in Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 26 May 1987 and is registered under CIN U74899DL1987PTC028119. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Varun Consultants is U74899DL1987PTC028119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Varun Consultants had 2 directors:

Varun Consultants was incorporated on 26 May 1987. It is registered with the Registrar of Companies, Delhi.

The registered office of Varun Consultants is at No – 6315 – C – 67 Vasant Kunj New Delhi, Delhi, India – 110070.

The latest financial statements of Varun Consultants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Varun Consultants operated in the business outsourcing industry, in the business and IT consulting segment.

Mohinder Kumar Lakhwani ceased to be Director on 30 Jun 2014. Varun Lakhwani was appointed as Director on 24 Jun 2014. Renu Lakhwani was appointed as Director on 26 May 1987.

The compliance status of Varun Consultants is compliant as of 26 July 2026.