
About Varun Maritime Limited
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Varun Maritime Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 04 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2010PLC208582.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.1 Lakh. It was formerly known as Varun Maritime Private Limited and Golden Turtle Real Estates Private Limited. It is led by directors including Yudhisthir Dilip Khatau and Glen Damaciano Simoens.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹2,529.65 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website varunship.com.
Company details
Name history
Varun Maritime has undergone 2 name changes throughout its history. The company was previously known as Varun Maritime Private Limited, and Golden Turtle Real Estates Private Limited. The current legal name is Varun Maritime Limited.
| Company Name | Status |
|---|---|
| Varun Maritime Limited | Current |
| Varun Maritime Private Limited | Previous |
| Golden Turtle Real Estates Private Limited | Previous |
CIN history
Varun Maritime has one previous CIN (Corporate Identification Number): U61200MH2010PTC208582. The current CIN is U61200MH2010PLC208582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200MH2010PLC208582 | Current |
| U61200MH2010PTC208582 | Previous |
Contact details
Varun Maritime Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressLaxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
Financials of Varun Maritime Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varun Maritime Limited, buy the company report.
Board of directors of Varun Maritime Limited
Varun Maritime has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Glen Damaciano Simoens Also directs: Varun LPG Carriers Private Limited, Varun Global Limited, Varun Gas Logistics Private Limited and 2 more | Additional Director | 01 Aug 2025 | 1 Years 2 Months | Current |
| Yudhisthir Dilip Khatau Also directs: Varun LPG Carriers Private Limited, Varun Global Limited, Varun Gas Logistics Private Limited and 3 more | Director | 22 Mar 2012 | 14 Years 7 Months | Current |
| Neerja Yudhishthir Khatau Also directs: Yuka Plantations P Ltd | Additional Director | 01 Aug 2025 | 1 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2016 | 100086758 | Sbicap Trustee Company Limited | ₹2,236.6 Cr | Open | |
| 21 Apr 2010 | 10213940 | Sicom Limited | ₹50 Cr | Open | |
| 31 Mar 2009 | 10155181 | Il&Fs Financial Services Limited | ₹165.6 Cr | Open | |
| 16 Nov 2006 | 10026512 | Cholamandalam Dbs Finance Limited | ₹35 Cr | Open | |
| 08 Oct 2004 | 90214152 | Infrastructure Leasing & Financial Servives Limited | ₹17.25 Cr | Open |
To see the full charge records of Varun Maritime Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Varun Maritime Limited has 4 court cases on record: 2 filed by Varun Maritime, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Simplex Infrastructures Ltd. | Disposed |
| Bombay High Court | Court case (ADMS) | Filed against the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Varun Maritime Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varun Maritime 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 Maritime Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varun Maritime Limited has 11 board changes on record since 2012: 5 appointments and 6 cessations. The latest: Glen Damaciano Simoens was appointed as Additional Director on 01 Aug 2025.
10 earlier events are in the company report.
Frequently asked questions
Varun Maritime is an active public limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 04 October 2010 (16+ years old) and is registered under CIN U61200MH2010PLC208582.
Varun Maritime has 3 current directors:
- Glen Damaciano Simoens - Additional Director
- Yudhisthir Dilip Khatau - Director
- Neerja Yudhishthir Khatau - Additional Director
The latest financial statements of Varun Maritime on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Varun Maritime is U61200MH2010PLC208582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varun Maritime has 4 court cases on record: 2 filed by the company and 2 filed against it.
Varun Maritime was incorporated on 04 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Glen Damaciano Simoens was appointed as Additional Director on 01 Aug 2025. Neerja Yudhishthir Khatau was appointed as Additional Director on 01 Aug 2025. Prafull Dahyalal Modi ceased to be Director on 07 Oct 2016. Varun Maritime has 11 board changes on record in total.
Varun Maritime can be reached through the website varunship.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Varun Maritime is at Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Varun Maritime operates in the transport and logistics industry, in the shipping and maritime services segment.