Varun Projects Private Limited.
About Varun Projects Private Limited.
Data last updated:
Varun Projects Private Limited. was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in plumbing services and construction specialties, a part of the broader construction sector. Incorporated on 23 September 2008.
Registered with ROC Delhi under CIN U74200DL2008PTC183603.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.16 Lakh. It was led by directors Shishir Bansal and Salil Bansal.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: Da/9 I St Floor Shakarpur Extension Main Vikas Marg, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹53,024, a decline of 94% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹59.38 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressDa/9 I St Floor Shakarpur Extension Main Vikas Marg, Delhi, Delhi, India – 110092
- IndustryConstruction, Plumbing Services & Construction Specialties, Electrical Services, Demolition & Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Varun Projects Private Limited
Varun Projects Private Limited. is audited by K P M C & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P M C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Varun Projects Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Varun Projects Private Limited.
Varun Projects Private Limited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shishir Bansal Also directs: Sea Impex Overseas Private Limited | Director | 23 Sep 2008 | 18 Years 0 Months | As last reported |
| Salil Bansal Also directs: Sea Impex Overseas Private Limited | Director | 23 Sep 2008 | 18 Years 0 Months | As last reported |
Financials of Varun Projects Private Limited. FY 2020 filings available
Varun Projects Private Limited. reported revenue of ₹53,024 (down 94.00% YoY) for FY 2020.
Ten-year financial statements for Varun Projects Private Limited.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Varun Projects Private Limited
Shareholding and ownership data for Varun Projects Private Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varun Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2013 | Punjab National Bank | ₹4.38 Lakh | Satisfied |
| 14 Dec 2011 | Punjab National Bank | ₹30 Lakh | Satisfied |
| 16 Nov 2011 | Punjab National Bank | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Varun Projects Private Limited
Employment history and EPFO contributions of people linked to Varun Projects Private Limited.
Employee and EPFO history for Varun Projects Private Limited.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varun Projects Private Limited
GST registrations and filing compliance for Varun Projects Private Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varun Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Varun Projects Private Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varun Projects Private Limited
MSME payment history for Varun Projects Private Limited.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varun Projects Private Limited
Corporate group structure for Varun Projects Private Limited.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varun Projects Private Limited
MCA filings and documents for Varun Projects Private Limited.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Varun Projects Private Limited
Frequently Asked Questions about Varun Projects Private Limited.
Varun Projects Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varun Projects Private Limited is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 23 September 2008 and is registered under CIN U74200DL2008PTC183603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Varun Projects Private Limited are:
- Shishir Bansal - Director
- Salil Bansal - Director
The CIN (Corporate Identification Number) of Varun Projects Private Limited is U74200DL2008PTC183603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Varun Projects Private Limited is construction. The company specifically operates in plumbing services and construction specialties. The company was active in this sector before being struck off.
The company has its registered office at Da9 I St Floor Shakarpur Extension Main Vikas Marg, Delhi, Delhi, India – 110092.