VARENYA FARMING PRIVATE LIMITED (CIN: U01403DL2015PTC284527) is a Private company incorporated on 24 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
VARENYA FARMING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARENYA FARMING PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of VARENYA FARMING PRIVATE LIMITED are NIRANJAN ., and HARPAL SINGH.
VARENYA FARMING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2015PTC284527 and its registration number is 284527. Users may contact VARENYA FARMING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARENYA FARMING PRIVATE LIMITED is Plot No. 4, T/F LSC Savita Vihar , Delhi, Delhi, India - 110092.
Current status of VARENYA FARMING PRIVATE LIMITED is - Active.
| CIN | U01403DL2015PTC284527 |
| Name | VARENYA FARMING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 284527 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-08-24 |
| Age of Company | 9 years, 6 months, 19 days |
| Activity | NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARENYA FARMING PRIVATE LIMITED |
| U01403DL2015PTC284527 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARENYA FARMING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07381879 | NIRANJAN . | Director | 2019-02-19 |
| 08499431 | HARPAL SINGH | Director | 2019-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07247335 | AJAY KUMAR KAUSHIK | Director | - | 2019-02-20 |
| 07246724 | AVINASH YADAV | Director | - | 2019-07-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL2015PTC284927 | HINDUKUSH CROP & PULSE PRIVATE LIMITED | Plot No. 4, T/F L.S.C. SAVITA VIHAR , DELHI, Delhi, India - 110092 |
| U28996DL2008PTC177262 | K P G MARKETING PRIVATE LIMITED | Plot No.- 7, F/F, Shop No. F-108 LSC Savita Vihar, Shahdara , Delhi, Delhi, India - 110092 |
| U15122DL2014PTC274271 | RAZEEN FOODS PRIVATE LIMITED | T-301, T/F, LSC PLOT NO. 6, CHETNA COMPLEX SHRESHTHA VIHAR , DELHI, Delhi, India - 110092 |
| U24299DL2019PTC346585 | YESIL ENERJI BIO TECH PRIVATE LIMITED | T-301, T/F, LSC, PLOT NO. 6, CHETAN COMPLEX, SHRESHTHA VIHAR , DELHI, Delhi, India - 110092 |
| ABA-0810 | YUKRI CONSULTING LIMITED LIABILITY PARTN ERSHIP | PLOT NO 4 SHOP NO 304 T/F SINCERE TOWER PREET VIHAR NEAR MANDIR DELHI, Delhi, India - 110092 |
| AAG-4688 | PMS COMPLIANCES SOLUTIONS LLP | Plot No. 4, LSC, 3rd Floor, Savita Vihar Delhi, Delhi, India - 110092 |
| U17122DL2006PTC153582 | DEVIKA PRINTS PRIVATE LIMITED | Plot No-6, T/F LSC, Rishabh Vihar, , Delhi, Delhi, India - 110092 |
| AAC-0586 | URBAN LEGEND LLP | S-207, AJNARA TOWER, PLOT NO. 1, LSC S/F, SAVITA VIHAR, DELHI, Delhi, India - 110092 |
| U01402DL1993PTC052054 | MAGMA INFRASTRUCTURE PRIVATE LIMITED | F-30, ADITYA COMPLEX, PLOT NO. 11 LSC, SAVITA VIHAR , NEW DELHI, Delhi, India - 110092 |
| U18101DL2003PTC121138 | MACKSON CREATIONS PRIVATE LIMITED | T-306, THIRD FLOOR, PLOT NO. 12, AJNARA COMPLEX, LSC, SAVITA VIHAR, , DELHI, Delhi, India - 110092 |
| AAQ-2220 | THREELY DIMENSIONS LLP | A 60 FLATE NO.7 T/F ST NO 4 MADHU VIHAR NEAR MARKET DELHI DELHI, Delhi, India - 110092 |
| U27203DL2005PTC139564 | VIVIDH WELDING MESH PRIVATE LIMITED | SHOP NO-6, PLOT NO-4 F/F LSC MARKET, MAIN ROAD, GHAZIPUR , NEW DELHI, Delhi, India - 110092 |
| U24100DL2016PTC292175 | BROADSPECTRUM REMEDIES PRIVATE LIMITED | 302, Aditya Tower, Plot No.11, LSC, SAVITA VIHAR, DELHI -110092 , EAST DELHI, Delhi, India - 110092 |
| AAG-7944 | WEALTH ASIA ENTERPRISE LLP | OFFC NO.-306-A T/F, PLOT NO. 30 ADITYA ARCADE, PREET VIHAR DELHI, Delhi, India - 110092 |
| U22212DL2004PTC127376 | DR CHAWLA DAIRY INFORMATION CENTRE PRIVA TE LIMITED | SPACE NO 202 2ND FLOORGUPTA ARCADE PLOT NO 4 LSC SHRESTHA VIHAR , DELHI, Delhi, India - 110092 |
| U22100DL2014PTC264177 | ANUBANDH MEDIA PRIVATE LIMITED | SPACE NO. 331-B, PLOT NO. 16-17-18 T/F PREET VIHAR COMM. VARDHMAN COMPLEX , DELHI, Delhi, India - 110092 |
| AAM-2706 | RISING BIZZ INDIA LLP | S NO 201, -P NO12 LSC SAVITA VIHAR, NEAR MAIN SAVITA VIHAR MARKET DELHI, Delhi, India - 110092 |
| U24232DL2008PTC179715 | SANE PHARMA PRIVATE LIMITED | PLOT NO.141/42, FLAT NO.T-3, STREET NO.4, GURU RAM DAS NAGAR, LAXMI NAGAR, DELHI-1 10092 , DELHI, Delhi, India - 110092 |
| AAT-7520 | ADMIT-PRO MIM CONSULTING LLP | PLOT NO. 13 SAVITA VIHAR, LSC DELHI, Delhi, India - 110092 |
| AAJ-0375 | DEASIL TECHNOLOGIES LLP | 201, S/F, PLOT NO 3 LSC RISHABH VIHAR, SHAHDRA DELHI, Delhi, India - 110092 |
| U74900DL2014PTC270278 | MINDGLOW MARKETING PRIVATE LIMITED | SHOP NO. 327, T/F PLOT-18, VARDHMAN TOWER, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U15111DL2006PTC217073 | RAYBAN FOODS PRIVATE LIMITED | T-301, 302, THIRD FLOOR, LSC PLOT NO. 6 CHETAN COMPLEX, SHRESHTHA VIHAR , DELHI, Delhi, India - 110092 |
| U15122DL2014PTC263624 | AL-NAUSHAD FOODS PRIVATE LIMITED | T-301,302, THIRD FLOOR LSC PLOT NO.6, CHETAN COMPLEX, SHRESHTHA VIHAR , DELHI, Delhi, India - 110092 |
| U27109DL2004PTC125436 | QUANTUM ENGINEERS AND FABRICATORS PRIVATE LIMITED. | F-204, II FLOOR, ASHISH COMPLEX PLOT NO.2&3, LSC, SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| U29300DL2018PTC331751 | OJASYNC PRIVATE LIMITED | 201, Second Floor Plot No. 4 Gupta Arcade LSC, Shrestha Vihar , NEW DELHI, Delhi, India - 110092 |
| AAU-4898 | EMPYREAL LAW OFFICES LLP | F 202 SECOND FLOOR ASHISH COMPLEX PLOT NO 2&3 L.S.C. SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| ACA-4017 | X CAPITAL INDIA ADVISORS LLP | G-8 G/F PLOT NO-12, AJNARA COMPLEXLSC SAVITA VIHAR DELHI NEAR BSES OFFICE DELHI Shahdara, Delhi, India - 110092 |
| U24304DL2018PTC335293 | ILIOS PHARMA PRIVATE LIMITED | 304 CORNER, T/F FLOOR, PLOT NO-1 HARSHA COMPLEX, DDA, LSC, GAZIPUR , NEW DELHI, Delhi, India - 110092 |
| U27209DL2022PTC392179 | ADVIK FACADE TECHNIK PRIVATE LIMITED | F-07, 1STFLOOR,ABHISHEK PLAZA, PLOT NO16 LSC, POCKET-B, MAYUR VIHAR, PH ASE-II , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100508765 | 2021-12-03 | - | - | 40,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100553961 | 2022-03-16 | - | - | 20,800,000.00 | PAISALO DIGITAL LIMITED | |
| 100579322 | 2022-05-16 | - | - | 31,200,000.00 | PAISALO DIGITAL LIMITED | |
| 100634133 | 2022-08-19 | - | - | 39,500,000.00 | PAISALO DIGITAL LIMITED | |
| 100640218 | 2022-11-04 | - | - | 35,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100679630 | 2023-02-02 | - | - | 34,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100680408 | 2023-03-03 | - | - | 63,497,840.00 | PAISALO DIGITAL LIMITED | |
| 100699135 | 2023-03-20 | - | - | 12,500,000.00 | PAISALO DIGITAL LIMITED | |
| 100729157 | 2023-05-31 | - | - | 25,500,000.00 | PAISALO DIGITAL LIMITED | |
| 100755054 | 2023-07-07 | - | - | 34,500,000.00 | PAISALO DIGITAL LIMITED | |
| 100817553 | 2023-11-02 | - | - | 36,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100850941 | 2024-01-05 | - | - | 39,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100890659 | 2024-03-05 | - | - | 15,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100927989 | 2024-05-17 | - | - | 40,000,000.00 | PAISALO DIGITAL LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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