Indian Company Master Data Made Simple
Varuna Integrated Logistics Private Limited
Varuna Integrated Logistics Private Limited, founded in 1996, carries 29 years of experience in its sector. It is registered under CIN U60222UP1996PTC019551 and registration number 19551. This entity is incorporated as company limited by shares. Varuna Integrated Logistics Private Limited is authorized to hold share capital worth ₹34.00 crore. Its paid up capital is ₹33.36 crore.
Its primary business activity involves land transport; transport via pipelines. The firm’s place of registration is Kanpur. The registered address is listed as Shahjahanpur Road, Near Amar Ujala Press, Shyamganj, Bareilly, Uttar Pradesh, India, 243005. It is an active company at present. Its registered PAN is AABCV5056H as per government records. The firm is registered with LEI code 335800ECA4XNMCSBGX42. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 29/02/1996
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹34,00,00,000.00
- Paid up Capital
- ₹33,35,64,060.00
- Activity
- Land Transport; Transport VIA Pipelines
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCV5056H1Z7 | Active |
| Andhra Pradesh | 37AABCV5056H1Z7 | Active |
| Gujarat | 24AABCV5056H1ZE | Active |
| Haryana | 06AABCV5056H1ZC | Active |
| 06AABCV5056H1DL | Active | |
| Himachal Pradesh | 02AABCV5056H1ZK | Active |
| Jharkhand | 20AABCV5056H1ZM | Active |
| Karnataka | 29AABCV5056H1Z4 | Active |
| Kerala | 32AABCV5056H1ZH | Active |
| Maharashtra | 27AABCV5056H1Z8 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/03/1996 | Kalpana Juneja | 00307197 | Director | View other directorships |
| 01/03/1996 | Madhu Juneja | 00307205 | Director | View other directorships |
| 01/03/1996 | Vivek Juneja | 00307175 | Managing Director | View other directorships |
| 16/03/2000 | Vikas Juneja | 00307216 | Director | View other directorships |
| 10/12/2001 | Ashish Taneja | 01347924 | Director | View other directorships |
| 18/12/2023 | Sudipt Kumar Juneja | 06819134 | Director | View other directorships |
| 18/12/2023 | Saarang Juneja | 06953446 | Director | View other directorships |
| 18/12/2023 | Akanksha Pal | *****5116G | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form MGT-7-16112024_signed | - |
| 12/11/2024 | Form AOC-4(XBRL)-12112024 | - |
| 11/03/2024 | Form Addendum to AOC-4 CSR-11032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9607274 | 25/11/2025 | ₹1,70,00,000.00 | Hdfc Bank Limited |
| AC0947211 | 25/11/2025 | ₹20,00,00,000.00 | Icici Bank Limited |
| AB8885184 | 29/10/2025 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| AB8799170 | 28/10/2025 | ₹31,97,000.00 | Hdfc Bank Limited |
| AB8585139 | 21/10/2025 | ₹1,70,00,000.00 | Hdfc Bank Limited |
| AB8210351 | 29/09/2025 | ₹2,05,00,000.00 | Hdfc Bank Limited |
| AB6943572 | 11/09/2025 | ₹5,34,00,000.00 | Hdfc Bank Limited |
| AB6408959 | 22/08/2025 | ₹6,33,00,000.00 | Hdfc Bank Limited |
| AB5938409 | 05/08/2025 | ₹1,35,05,074.00 | Hdfc Bank Limited |
| AB5831743 | 28/07/2025 | ₹1,70,00,000.00 | Hdfc Bank Limited |
| AB5514408 | 14/07/2025 | ₹2,54,30,600.00 | Hdfc Bank Limited |
| AB5599037 | 10/07/2025 | ₹4,50,00,000.00 | Hdfc Bank Limited |
| AB5247513 | 24/06/2025 | ₹1,70,00,000.00 | Hdfc Bank Limited |
| AB4945567 | 16/06/2025 | ₹2,85,00,000.00 | Hdfc Bank Limited |
| AB4824527 | 12/06/2025 | ₹3,60,00,000.00 | Hdfc Bank Limited |
| AB4478276 | 28/05/2025 | ₹35,00,000.00 | Hdfc Bank Limited |
| AB4065049 | 09/05/2025 | ₹6,45,00,000.00 | Hdfc Bank Limited |
| AB4357946 | 16/04/2025 | ₹3,50,00,000.00 | Hdfc Bank Limited |
| AB3011795 | 13/03/2025 | ₹3,50,00,000.00 | Hdfc Bank Limited |
| AB2847534 | 24/02/2025 | ₹3,50,00,000.00 | Hdfc Bank Limited |
| AB2491362 | 14/01/2025 | ₹3,50,00,000.00 | Hdfc Bank Limited |
| AB2195943 | 12/12/2024 | ₹2,10,00,000.00 | Hdfc Bank Limited |
| AB1965496 | 16/11/2024 | ₹1,75,00,000.00 | Hdfc Bank Limited |
| AB1632158 | 18/10/2024 | ₹19,07,582.00 | Hdfc Bank Limited |
| AB1546707 | 11/10/2024 | ₹1,75,00,000.00 | Hdfc Bank Limited |
| AB0146107 | 30/08/2024 | ₹1,32,81,250.00 | Hdfc Bank Limited |
| AA9546120 | 24/07/2024 | ₹1,13,47,655.00 | Hdfc Bank Limited |
| AA8478313 | 10/06/2024 | ₹1,13,47,655.00 | Hdfc Bank Limited |
| AA7964142 | 03/05/2024 | ₹1,13,47,655.00 | Hdfc Bank Limited |
| AA1375315 | 18/01/2023 | ₹1,65,02,345.00 | Hdfc Bank Limited |
| AA0550579 | 06/09/2022 | ₹65,60,000.00 | Hdfc Bank Limited |
| AA1036184 | 25/08/2022 | ₹6,40,25,775.00 | Hdfc Bank Limited |
| AA0046829 | 08/08/2022 | ₹22,50,00,000.00 | Axis Bank Limited |
| F20673059 | 20/07/2022 | ₹4,46,37,500.00 | Hdfc Bank Limited |
| F17371311 | 27/06/2022 | ₹10,86,63,275.00 | Hdfc Bank Limited |
| F16322786 | 25/06/2022 | ₹17,34,42,190.00 | Hdfc Bank Limited |
| F16079097 | 13/06/2022 | ₹1,63,52,500.00 | Yes Bank Limited |
| F06087795 | 26/05/2022 | ₹68,95,000.00 | Hdfc Bank Limited |
| F01673292 | 29/04/2022 | ₹2,55,45,000.00 | Yes Bank Limited |
| T99840605 | 31/03/2022 | ₹3,83,17,500.00 | Yes Bank Limited |
| T96661400 | 25/03/2022 | ₹9,25,75,000.00 | Axis Bank Limited |
| AB2390569 | 22/02/2022 | ₹25,00,00,000.00 | Yes Bank Limited |
| T89513477 | 22/02/2022 | ₹10,82,25,000.00 | Axis Bank Limited |
| T64790652 | 08/12/2021 | ₹1,64,65,000.00 | Hdfc Bank Limited |
| AB2387216 | 06/12/2021 | ₹61,90,000.00 | Icici Bank Limited |
| T66478355 | 25/11/2021 | ₹5,05,00,000.00 | Axis Bank Limited |
| T62694583 | 16/11/2021 | ₹5,25,00,000.00 | Hdfc Bank Limited |
| T58318262 | 21/10/2021 | ₹2,52,22,000.00 | Hdfc Bank Limited |
| T58969718 | 27/09/2021 | ₹5,01,06,000.00 | Hdfc Bank Limited |
| AB1844418 | 24/09/2021 | ₹9,29,747.00 | Hdfc Bank Limited |
| T49163595 | 15/09/2021 | ₹1,20,50,000.00 | Kotak Mahindra Bank Limited |
| T47198247 | 25/08/2021 | ₹2,14,50,000.00 | Hdfc Bank Limited |
| T40066813 | 19/08/2021 | ₹1,07,27,250.00 | Hdfc Bank Limited |
| T56358112 | 16/08/2021 | ₹98,70,000.00 | Hdfc Bank Limited |
| T34019893 | 14/07/2021 | ₹1,64,65,000.00 | Hdfc Bank Limited |
| AB2276955 | 31/05/2021 | ₹10,25,00,000.00 | Kotak Mahindra Bank Limited |
| T11598810 | 17/03/2021 | ₹1,39,90,000.00 | Hdfc Bank Limited |
| AB5252506 | 18/05/2020 | ₹4,84,20,000.00 | Kotak Mahindra Bank Limited |
| AB4797183 | 08/04/2020 | ₹4,28,40,000.00 | Hdfc Bank Limited |
| AB3468865 | 13/03/2020 | ₹35,00,00,000.00 | Citi Bank N.a. |
| AB5251936 | 06/02/2020 | ₹2,14,20,000.00 | Kotak Mahindra Bank Limited |
| AB4799668 | 24/01/2020 | ₹4,28,40,000.00 | Hdfc Bank Limited |
| R56791437 | 20/01/2020 | ₹10,00,00,000.00 | Rbl Bank Limited |
| AB4799272 | 24/12/2019 | ₹3,48,50,000.00 | Hdfc Bank Limited |
| AB1913535 | 20/11/2019 | ₹3,57,96,000.00 | Axis Bank Limited |
| AB1753815 | 28/10/2019 | ₹3,50,00,000.00 | Axis Bank Limited |
| AB4798369 | 17/09/2019 | ₹4,09,25,000.00 | Hdfc Bank Limited |
| AA4906140 | 21/08/2019 | ₹3,47,73,000.00 | Kotak Mahindra Bank Limited |
| R39506878 | 05/08/2019 | ₹35,00,00,000.00 | Yes Bank Limited |
| AA4905403 | 19/07/2019 | ₹3,48,40,002.00 | Kotak Mahindra Bank Limited |
| AB1271700 | 26/06/2019 | ₹35,00,00,000.00 | Dbs Bank India Limited |
| AB4797939 | 18/04/2019 | ₹3,50,00,000.00 | Hdfc Bank Limited |
| AA4499503 | 22/03/2019 | ₹1,36,52,000.00 | Yes Bank Limited |
| AA1539936 | 26/02/2019 | ₹2,10,00,000.00 | Axis Bank Limited |
| AA1551142 | 26/02/2019 | ₹88,97,500.00 | Yes Bank Limited |
| AA1036937 | 30/10/2018 | ₹2,58,75,000.00 | Axis Bank Limited |
| T93975340 | 12/09/2018 | ₹3,45,00,000.00 | Yes Bank |
| T84038520 | 13/07/2018 | ₹7,11,00,000.00 | Axis Bank Limited |
| T71296768 | 24/05/2018 | ₹3,47,70,000.00 | Yes Bank Limited |
| T91884775 | 30/03/2018 | ₹6,90,60,000.00 | Idfc Bank Limited |
| T53104857 | 19/03/2018 | ₹3,57,06,000.00 | Yes Bank Limited |
| T53102190 | 31/01/2018 | ₹3,20,00,000.00 | Yes Bank Limited |
| T20334496 | 11/12/2017 | ₹3,66,00,000.00 | Tata Motors Finance Limited |
| T37185089 | 11/09/2017 | ₹24,50,00,000.00 | Kotak Mahindra Bank Limited |
| T34441832 | 30/08/2017 | ₹2,12,00,000.00 | Tata Motors Finance Limited |
| R93760205 | 21/03/2017 | ₹3,66,00,000.00 | Hdfc Bank Limited |
| T07121965 | 15/02/2017 | ₹1,83,00,000.00 | Yes Bank Limited |
| T04590519 | 15/02/2017 | ₹1,83,00,000.00 | Axis Bank Limited |
| R48293088 | 28/10/2016 | ₹3,66,00,000.00 | Hdfc Bank Limited |
| R46795019 | 14/09/2016 | ₹3,81,00,000.00 | Hdfc Bank Limited |
| R46795381 | 23/08/2016 | ₹3,84,00,000.00 | Hdfc Bank Limited |
| R32649253 | 15/06/2016 | ₹4,20,40,000.00 | Hdfc Bank Limited |
| G57079907 | 21/04/2016 | ₹15,00,00,000.00 | Dbs Bank Ltd. |
| R36713469 | 21/04/2016 | ₹2,10,20,000.00 | Hdfc Bank Limited |
| R42647610 | 21/04/2016 | ₹4,72,20,000.00 | Hdfc Bank Limited |
| R32648560 | 02/03/2016 | ₹3,29,00,000.00 | Hdfc Bank Limited |
| H68965433 | 23/11/2015 | ₹2,35,00,000.00 | Kotak Mahindra Bank Limited |
| R34810655 | 28/10/2015 | ₹4,70,00,000.00 | Hdfc Bank Limited |
| R38337788 | 17/08/2015 | ₹2,40,00,000.00 | Hdfc Bank Limited |
| R46718193 | 10/07/2015 | ₹3,90,40,000.00 | Hdfc Bank Limited |
| H59694836 | 29/04/2015 | ₹3,90,40,000.00 | Axis Bank Limited |
| G77967438 | 20/10/2014 | ₹1,80,00,000.00 | Kotak Mahindra Bank Limited |
| G77966919 | 17/09/2014 | ₹1,57,20,000.00 | Kotak Mahindra Bank Limited |
| G83098756 | 12/09/2014 | ₹4,46,00,000.00 | Hdfc Bank Limited |
| G83097790 | 25/08/2014 | ₹1,58,70,000.00 | Hdfc Bank Limited |
| G73824419 | 20/06/2014 | ₹1,80,00,000.00 | Hdfc Bank Limited |
| G52725876 | 26/04/2014 | ₹10,75,00,000.00 | Icici Bank Limited |
| G59454397 | 09/04/2014 | ₹78,60,000.00 | Hdfc Bank Limited |
| G52683158 | 21/01/2014 | ₹3,46,00,000.00 | Hdfc Bank Limited |
| G43657022 | 29/08/2013 | ₹1,73,00,000.00 | Hdfc Bank Limited |
| G43655711 | 26/07/2013 | ₹1,73,00,000.00 | Hdfc Bank Limited |
| G13032198 | 30/01/2013 | ₹17,30,000.00 | Hdfc Bank Limited |
| G07054174 | 05/10/2012 | ₹1,73,00,000.00 | Hdfc Bank Limited |
| AA6661073 | 25/09/2012 | ₹25,00,000.00 | Kotak Mahindra Bank Limited |
| G04113700 | 05/08/2012 | ₹1,40,93,600.00 | Kotak Mahindra Bank Limited |
| C56487630 | 05/01/2012 | ₹2,04,00,000.00 | Kotak Mahindra Bank Limited |
| C64847452 | 28/12/2011 | ₹83,75,000.00 | Kotak Mahindra Bank Limited |
| C53928560 | 01/11/2011 | ₹1,70,00,000.00 | Kotak Mahindra Bank Limited |
| C53927711 | 30/08/2011 | ₹3,40,00,000.00 | Kotak Mahindra Bank Limited |
| C53923959 | 30/06/2011 | ₹2,51,25,000.00 | Kotak Mahindra Bank Limited |
| C40338816 | 12/04/2011 | ₹1,61,70,000.00 | L & T Finance Limited |
| C65779100 | 28/03/2011 | ₹2,68,00,000.00 | Hdfc Bank Limited |
| T08170862 | 27/01/2011 | ₹41,50,00,000.00 | Hdfc Bank Limited |
| T08170300 | 27/01/2011 | ₹41,50,00,000.00 | Hdfc Bank Limited |
| C11449667 | 16/07/2010 | ₹88,50,000.00 | Hdfc Bank Limited |
| C10000446 | 01/07/2010 | ₹73,75,000.00 | Hdfc Bank Limited |
| C09998337 | 29/05/2010 | ₹1,32,75,000.00 | Hdfc Bank Limited |
| C09996711 | 20/03/2010 | ₹1,49,15,870.00 | Hdfc Bank Limited |
| C05705967 | 09/01/2010 | ₹7,49,33,000.00 | Kotak Mahindra Bank Limited |
| C09995457 | 30/12/2009 | ₹1,41,00,000.00 | Hdfc Bank Limited |
| C58977935 | 27/11/2009 | ₹23,80,00,000.00 | Hdfc Bank Limited |
| C62372370 | 27/07/2009 | ₹69,75,000.00 | Hdfc Bank Limited |
| C09993262 | 26/05/2009 | ₹1,39,50,000.00 | Hdfc Bank Limited |
| C58618729 | 23/05/2009 | ₹20,00,00,000.00 | Hdfc Bank Limited |
| C58990987 | 13/03/2009 | ₹20,00,00,000.00 | Hdfc Bank Limited |
| C60004520 | 08/07/2008 | ₹20,00,00,000.00 | Hdfc Bank Limited |
| C49893795 | 02/07/2008 | ₹20,00,000.00 | Ge Capital Transportation Financial Services Limited |
| C42393504 | 25/06/2008 | ₹85,50,000.00 | Ge Capital Transportation Financial Services Limited |
| C58988767 | 27/02/2008 | ₹15,00,00,000.00 | Hdfc Bank Limited |
| C49897937 | 04/02/2008 | ₹11,25,000.00 | Ge Capital Transportation Financial Services Limited |
| C42381152 | 29/12/2007 | ₹41,87,500.00 | Ge Capital Transportation Financial Services Limited |
| C49902950 | 05/10/2007 | ₹2,00,000.00 | Ge Capital Transportation Financial Services Limited |
| C42391946 | 29/09/2007 | ₹8,20,000.00 | Ge Capital Transportation Financial Services Limited |
| C49437437 | 26/09/2007 | ₹20,00,000.00 | Ge Capital Transportation Financial Services Limited |
| C49887904 | 19/09/2007 | ₹82,00,000.00 | Ge Capital Transportation Financial Services Ltd |
| C09991530 | 15/09/2007 | ₹1,02,00,000.00 | Hdfc Bank Limited |
| C58989252 | 28/05/2007 | ₹12,00,00,000.00 | Hdfc Bank Limited |
| C49886583 | 02/03/2007 | ₹28,00,000.00 | Ge Capital Transportation Financial Services Ltd |
| C49569767 | 13/02/2007 | ₹1,47,70,000.00 | Ge Capital Transportation Financial Services Ltd |
| AB3423114 | 07/11/2005 | ₹70,00,00,000.00 | Hdfc Bank Limited |
| C58588328 | 05/09/2005 | ₹3,00,00,000.00 | Hdfc Bank Limited |
| C58619149 | 31/01/2004 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| B02133551 | 05/06/2003 | ₹50,00,000.00 | Citibank N.a |
| C49881428 | 12/12/2001 | ₹5,25,000.00 | Ge Capital Transporatation Financial Services Ltd. |
| C49884588 | 31/10/2001 | ₹21,00,000.00 | Ge Capital Transporatation Financial Services Ltd. |
| C34518233 | 02/05/2000 | ₹5,78,900.00 | Centurion Bank Limited |
| C34515171 | 11/04/2000 | ₹5,70,000.00 | Centurion Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| 1000 Taxis Private Limited | U60220AS2016PTC012366 | House No. 27, Ward No. 55 Beltola Bazar Road Guwahati Kamrup As 781028 In |
| Areezo Cab Services Private Limited | U60220AP2020PTC114448 | H.no. 4-103, Mantada Pamidimukkala Krishna Krishna Ap 521256 In |
| Carryshare Solution Private Limited | U60220AP2022PTC123619 | 1-49-25/1, Bldg, Fci Colony, 7a Aerodrum Road, Near Satyam Department Stores, West Godavari, Tadepalligudem, Andhra Pradesh, India, 534101 |
| Mimmi Transport (opc) Private Limited | U60220AS2018OPC018913 | Gurungmati, Vill: Gharialdubi P.o/p.s: Bokajan Karbi Anglong Karbi Anglong As 782480 In |
| Musketeers Hub (opc) Private Limited | U60220AP2022OPC122681 | No.9-14-34,chandra Satram Y M V A Function Hall, Main Road, East Godavari, Rajahmundry, Andhra Pradesh, India, 533101 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Varuna Warehousing Private Limited | 335800YHICOI2W514M74 |
Address
Frequently Asked Questions
The current board member of Varuna Integrated Logistics Private Limited are:
- Kalpana Juneja
- Madhu Juneja
- Vikas Juneja
- Ashish Taneja
- Vivek Juneja
- Sudipt Kumar Juneja
- Saarang Juneja
- Akanksha Pal