Member Details

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Varun Broking India Limited
MEMBER DETAILS as on 25-APR-2026
Member Name Varun Broking India Limited
Trade Name Varun Broking India Limited
Member Code 743
SEBI Registration Number INZ000167638
SEBI Registration Date 13-MAR-2018
Constitution Company
Year of Incorporation 1994
Year of NCDEX Membership 2006
List of APs registered as on 25-APR-2026 Click Here to View Authorized Person Details View
List of dealing offices as on 25-APR-2026 Click Here to View Dealing offices details of memberView
Investor Grievance Email ID grievance@varunindia.com
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office ▼
Registered Office Address F-14, First Floor, Cross River Mall, Cbd Ground,Shahdara DELHI 110032 DELHI
City DELHI
Pin Code 110032
Phone Number 42111980
Fax Number
Email ID info@varuncapital.com;info@varuncapital.org
Correspondence Office ▼
Correspondence Office Address F-14, First Floor, Cross river Mall, CBD ground Shahdara, DELHI 110032 DELHI
City DELHI
Pin Code 110032
Phone Number 42111980
Fax Number
Email ID info@varunindia.com
Website address http://www.varunindia.com
Mobile Application
Sr.No. Name of Mobile Application Link for play store Link for Appstore
1 boltplus https://play.google.com/store/apps/details?id=com.boltplus https://apps.apple.com/in/app/boltplus/id1492904646
Social Media Details ▼
Social Media Details
Title Social media Links
Facebook
Instagram
X (formerly Twitter)
YouTube
LinkedIn
Other social media Links
Details of Membership with other Stock Exchanges as on 25-APR-2026 ▼
Sr.No. Name of the Exchange Link for the Members
1.MULTI COMMODITY EXCHANGE OF INDIA LTD.https://www.mcxindia.com/
2.NATIONAL STOCK EXCHANGE OF INDIA LIMITEDhttps://www.nseindia.com/
3.BOMBAY STOCK EXCHANGE LTD.https://www.bseindia.com/
4.METROPOLITAN STOCK EXCHANGE OF INDIA LTD.https://www.msei.in/
Managing Director / CEO Details
Name RAJNEESH GUPTA
Designation DIRECTOR
Compliance Officer Details
Name RAJNEESH GUPTA
Email ID info@varuncapital.org
Contact Number 42111980
Mobile Number 9958102993
Details of Directors as on 25-APR-2026 ▼
Sr.No. Director Name Designated Director
Details of Complaints received in Scores 2.0 ▼
Summary of complaints received
Count of complaints
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR) ▼
Summary of complaints received
Count of complaints
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Summary of Arbitration Cases
Count of cases
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints Closed through GRC (Pre ODR) ▼
Status 2024-25 2025-26 2026-27
Total Count of Complaints Closed - - -
Admissible Claim amount * - - -
*As decided in GRC - - -
Disciplinary Actions (i) taken by NCDEX against the Trading Member in the past 4 years as on 25-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through Orders and Action Letters) (In Rs.) 0 0 0 0
Details of Orders issued by Member Committee of NCDEX
Orders issued (count) 0 0 0 0
Orders issued details NA NA NA NA
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NCDEX NA NA NA NA
Disciplinary Actions taken by other Exchanges as on 25-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by other Exchanges ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the Exchange / Entity Issuing the Order Reference Number Action Taken (Monetary/non-monetary) Penalty Amount Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges. Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchanges which are displayed on NCDEX website.
SEBI Orders as on 25-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by SEBI ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the entity issuing the Order SEBI Registration Number Name of Trading Member Action Taken (Monetary/non-monetary) Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (“SEBI”) and reflects what is available on SEBI’s official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NCDEX website.
Associate Companies as on 25-APR-2026 ▼
Sr.No. Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Varun Capital Services Limited SHARE BROKER NA
Summary of trading member Information ▼
Particulars Mar-26 Sep-25 Mar-25 Sep-24 Mar-24 Sep-23
Number of employees of TM (as reported by member in RBS) 0 0 0 0 0 0
Number of branches of TM (as reported by member in RBS) 0 0 0 0 0 0
Total number of active clients (traded at least once in last 1 year) 0 0 0 0 0 0
Number of APs/affiliates registered with Exchanges 0 0 0 0 0 0
Details of Client Bank Accounts disclosed to Exchange ▼
Sr.No. Account Name Account Number IFSC Code Account Purpose
1 Varun Broking India Limited 30340024654 HDFC0000003 USCNBA
2 Varun Broking India Limited 1938640000077 HDFC0000193 USCNBA
3 Varun Broking India Limited 502000004820 NSPB0000002 USCNBA
4 Varun Broking India Limited 250020319940 INDB0000588 USCNBA
Net worth
Trading member Net worth (as per LC Gupta) (Rs. in crores) as on 30-SEP-2024 Rs. 7.78 crores