Varun Maritime Limited

Varun Maritime Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U61200MH2010PLC208582 Incorporated 04 October 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company transport and logistics
Data last updated
Revenue · Latest
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5.1 Lakh
Issued & subscribed
Open charges
₹2,529.65 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2014
Balance sheet date

About Varun Maritime Limited

Data last updated: 12 March 2026

Varun Maritime Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 04 October 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U61200MH2010PTC208582.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.1 Lakh. Formerly known as Varun Maritime Private Limited and Golden Turtle Real Estates Private Limited. It is led by directors including Glen Damaciano Simoens and Yudhisthir Dilip Khatau.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.

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 of Varun Maritime Limited
CIN U61200MH2010PLC208582
Registration Number 208582
Incorporation Date 04 October 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Key People
Glen Damaciano Simoens Additional Director Yudhisthir Dilip Khatau Director Neerja Yudhishthir Khatau Additional Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
  • Industry
    Transport and Logistics, Shipping & Maritime Services
Company report
Varun Maritime Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Varun Maritime Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Varun Maritime Limited

Varun Maritime Limited 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, reflecting the company's evolution and rebranding over time.

Company Name Status
Varun Maritime Limited Current
Varun Maritime Private Limited Previous
Golden Turtle Real Estates Private Limited Previous

CIN History of Varun Maritime Limited

Varun Maritime Limited 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

Board of Directors of Varun Maritime Limited

Varun Maritime Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 0 Years 11 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 3 Months Current
Neerja Yudhishthir Khatau
Also directs: Yuka Plantations P Ltd
Additional Director 01 Aug 2025 0 Years 11 Months Current
View all directors

Financials of Varun Maritime Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Varun Maritime Limited

Open charges
₹2,529.65 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Sbicap Trustee Company Limited₹2,236.60 Cr
Il&Fs Financial Services Limited₹165.60 Cr
Sicom Limited₹50.00 Cr
Cholamandalam Dbs Finance Limited₹35.00 Cr
Industrial Development Bank of India₹25.20 Cr
Others₹17.25 Cr
Latest charge details
DateLenderAmountStatus
02 Aug 2016 Sbicap Trustee Company Limited ₹2,236.6 Cr Open
21 Apr 2010 Sicom Limited ₹50 Cr Open
31 Mar 2009 Il&Fs Financial Services Limited ₹165.6 Cr Open
16 Nov 2006 Cholamandalam Dbs Finance Limited ₹35 Cr Open
08 Oct 2004 Infrastructure Leasing & Financial Servives Limited ₹17.25 Cr Open

Total charge records: 6 View all charges

Employees and EPFO Compliance at Varun Maritime Limited

View historical data on people associated with Varun Maritime Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Varun Maritime Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Varun Maritime Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Varun Maritime Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Varun Maritime Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Varun Maritime Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Varun Maritime Limited

MSME Payment Delays by Varun Maritime Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Varun Maritime Limited

Subsidiaries & Group Companies of Varun Maritime Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Varun Maritime Limited

MCA Filings & Documents of Varun Maritime Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Varun Maritime Limited

Directors
01 Aug 2025
Glen Damaciano Simoens was appointed as a Additional Director on 01 Aug 2025 & has been associated with this company since 11 months 8 days.
Directors
01 Aug 2025
Neerja Yudhishthir Khatau was appointed as a Additional Director on 01 Aug 2025 & has been associated with this company since 11 months 8 days.
Charges
02 Aug 2016
A charge with Sbicap Trustee Company Limited amounted to Rs. 223,660.00 Lakh with Charge ID 100086758 was registered on 02 Aug 2016.
Activity
30 Sep 2014
Varun Maritime Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Varun Maritime Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I.
Directors
22 Mar 2012
Yudhisthir Dilip Khatau was appointed as a Director on 22 Mar 2012 & has been associated with this company since 14 years 3 months.

Frequently Asked Questions about Varun Maritime Limited

Varun Maritime Limited is an active public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 2010 (16+ years old) and is registered under CIN U61200MH2010PLC208582.

The current directors of Varun Maritime Limited are:

The primary industry of Varun Maritime Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.

Varun Maritime Limited can be reached at the registered office: Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001, or through the website varunship.com.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.1 Lakh.

The company has its registered office at Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.

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