DP Database

DP Database
VARUN BROKING INDIA LIMITED
Details updated (yyyy-mm-dd) as on 2026-04-24
DP ID: 50700
SEBI Registration no: IN-DP-510-2020
SEBI Registration Date (yyyy-mm-dd): 2012-07-19
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 1994-03-02
Year of Commencement of DP Business: 2007-06-22
Type of Entity: Public Ltd.
List of Service centres as on 2026-04-24 Click Here to View Service centre details of DP
Listed: No
Investor Grievance Email ID: [email protected]
Types of Clients Served : Proprietary, Retail
Registered Office Address (+)
Address 1: F-14, 1ST FLOOR,
Address 2: CROSSRIVER MALL,
Address 3: CBD GROUND, SHAHDARA
City:
Pin Code: 110032
Phone Number: 011-42111985
01142111985
Email: [email protected]
[email protected]


Correspondence Office (+)
Address 1: F-14, 1ST FLOOR,
Address 2: CROSSRIVER MALL,
Address 3: CBD GROUND, SHAHDARA
City: DELHI
Pin Code: 110032
Phone Number: 011-42111985
9999449878
Email: [email protected]
[email protected]


DP Website Address: www.varunindia.com
Mobile Application (+)
Social Media Details (+)
Sr no Name of social media Link for social media
1 Instagram https://www.instagram.com/varunindiaofficial/?igshid=YTQwZjQ0NmI0OA%3D%3D
2 Telegram https://t.me/VarunIndia
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2026-04-24 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL NA NA
Details of Membership with Stock Exchanges as on 2026-04-24 (+)
Managing Director / CEO Details
Name: Mr. RAJNEESH GUPTA
Designation: MD and CEO
Compliance Officer Details
Name: MS SHWETA GUPTA
Email: [email protected]
[email protected]


Contact Number: 011-42111985
9999449878
Details of Directors as on 2026-04-24 (+)
Sr no Director Name Designated Director
1 Mr. Rajneesh Gupta N
2 Mrs. Suman Gupta N
3 Mrs. Shweta Gupta N
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2026-04-24 (+)
Particulars 2024-25 2025-26 2026-27
a) Total monetary penalty levied (In Rs.) 0 0 500 0
b) Warning / Sensitization letter (Count) 0 0 0 0
c) Interim / Termination orders by CDSL 0 0 0 0
Disciplinary Actions/Orders issued by MIIs as on 2026-04-24 (+)
Particulars – Orders issued by MIIs 2024-25 2025-26 2026-27
CDSL NA NA Click here NA
BSE NA Click here NA NA
MCX NA NA NA NA
NCDEX NA NA NA NA
NSDL NA NA NA NA
NSE NA NA NA NA
Orders issued by SEBI as on 2026-04-24 (+)
Particulars 2024-25 2025-26 2026-27
Orders issued by SEBI (i) NA NA NA NA
Details of Complaints/Arbitration matters for the past 4 years as on 2026-04-24 (+)
Particulars 2024-25 2025-26 2026-27
No. of Complaints Received 0 0 0 0
No. of Complaints Pending 0 0 0 0
No. of arbitration cases Received 0 0 0 0
No. of arbitration cases pending 0 0 0 0
No. of Complaints Resolved 0 0 0 0
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2026-04-24 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
No Record Found
Summary of DP Information
  For the 6 H.Y reporting period ending
Particulars Sep-25 Mar-25 Sep-24 Mar-24 Sep-23 Mar-23
1. Number of employees of DP (as reported by member in RBS) 3 3 3 3 3 3
2. Total Number of Active Accounts (Other Than Closed) for the DPs 1020 999 989 983 967 964
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2026-04-24 8.92

Disclaimer: Certain information provided here is updated by the Depository Participant (DP) with CDSL and is accordingly available on CDSL website. CDSL assumes no responsibility for the accuracy or completeness of the information updated by DP.

Note: "NA" means "Not Available".

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