Varshney Consultancy Services Limited - Company overview

Registered with ROC Delhi Ii on 23 November 2011, Varshney Consultancy Services Limited is an active public limited company that has been ar…

2011-11-23 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -6.9%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -58.1%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▲ 6.8%
FY 2021
NET WORTH
₹1–5 Cr
▲ 0.5%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -0.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.08 cr
AUTHORISED CAPITAL
4.10 cr
COMPANY AGE
14 Years 10 Months
since 2011-11-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 03:49:26
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Varshney Consultancy Services Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Varshney Consultancy Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 23 November 2011, Varshney Consultancy Services Limited is an active public limited company that has been around for about 14 years. Its registered office is at B-381, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, New Delhi, Delhi.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has three directors: Sanjeev Kumar Varshney, Shiva Saxena and Deepak Sharma. The longest-serving is Sanjeev Kumar Varshney, on the board since 2014; the most recent to join is Shiva Saxena, appointed in October 2015. Three former directors are on record; the most recent to leave was Ravi Kumar Varshney in January 2017. Between them, the directors also sit on the boards of 7 other companies, including Varshney Holding Limited and Manoranjan Grah Limited.

Authorised and paid-up capital are both ₹4.08 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location B-381, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, New Delhi, Delhi - 110085
Legal NameVarshney Consultancy Services Limited
CIN / LLPINU74900DL2011PLC227829
Company No.227829
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-11-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Varshney Consultancy Services Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2014-07-27 | DIN: 00825484
S
Director | Since 2015-10-26 | DIN: 07217900
D
Director | Since 2015-01-12 | DIN: 03107471

Financial Performance of Varshney Consultancy Services Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▼ -6.9%
P&L ₹1–10 Lakh ▼ -58.1%
EBITDA Loss · ₹10–50 Lakh ▲ 6.8%
Net worth ₹1–5 Cr ▲ 0.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Varshney Consultancy Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Varshney Consultancy Services Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Varshney Consultancy Services Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Varshney Consultancy Services Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Varshney Consultancy Services Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Varshney Consultancy Services Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Varshney Consultancy Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varshney Consultancy Services Limited?
MCA does not publish an "owner" field. Varshney Consultancy Services Limited is run by its directors, Sanjeev Kumar Varshney, Shiva Saxena and Deepak Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Varshney Consultancy Services Limited?
Varshney Consultancy Services Limited has three current directors: Sanjeev Kumar Varshney (since July 2014), Shiva Saxena (since October 2015) and Deepak Sharma (since January 2015).
What is CIN of Varshney Consultancy Services Limited?
The CIN of Varshney Consultancy Services Limited is U74900DL2011PLC227829. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PLC is the company type and 227829 is its registration number.
When was Varshney Consultancy Services Limited incorporated?
Varshney Consultancy Services Limited was incorporated on 23 November 2011 with ROC Delhi Ii. That makes it about 14 years old.
What is the registered address of Varshney Consultancy Services Limited?
The registered office on MCA records is B-381, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, New Delhi, Delhi - 110085.
What is the current status of Varshney Consultancy Services Limited?
MCA shows Varshney Consultancy Services Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Varshney Consultancy Services Limited?
You can post to its registered office at B-381, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, New Delhi, Delhi - 110085.
What industry or business activity is Varshney Consultancy Services Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Varshney Consultancy Services Limited?
Both authorised and paid-up capital are ₹4.08 crore.
When did Varshney Consultancy Services Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Varshney Consultancy Services Limited?
MCA shows no charges registered against Varshney Consultancy Services Limited, so no assets are pledged for a registered secured loan.
Have any directors left Varshney Consultancy Services Limited?
Yes, three former directors are on record. The most recent to leave were Ravi Kumar Varshney (January 2017), Kishan Singh (October 2015) and Shubham Shaya Saxena (January 2015).
Which companies share directors with Varshney Consultancy Services Limited?
7 companies share directors with Varshney Consultancy Services Limited. Among them are Varshney Holding Limited, Manoranjan Grah Limited, S.K.V. Enterprises Private Limited and 4 more.
What is the turnover or revenue of Varshney Consultancy Services Limited?
Based on filed financial statements, the revenue of Varshney Consultancy Services Limited for FY 2021 was in the ₹50 Lakh–1 Cr range. That is down 6.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Varshney Consultancy Services Limited?
For FY 2021, the net worth of Varshney Consultancy Services Limited was in the ₹1–5 Cr range.
How can I get the financial details of Varshney Consultancy Services Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Varshney Consultancy Services Limited - is it listed or unlisted?
Varshney Consultancy Services Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Varshney Consultancy Services Limited?
Varshney Consultancy Services Limited is registered with ROC Delhi Ii.
What is the company classification of Varshney Consultancy Services Limited?
MCA classifies Varshney Consultancy Services Limited as: Public Limited Indian Non-Government Company.
Does Varshney Consultancy Services Limited have GST registrations on file?
Yes, one active GST registration is linked to Varshney Consultancy Services Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.