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VARMERA RESOURCES PRIVATE LIMITED

CIN: U74140DL2006PTC346857 As on: 2026-07-13

VARMERA RESOURCES PRIVATE LIMITED (CIN: U74140DL2006PTC346857) is a Private company incorporated on 18 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

VARMERA RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARMERA RESOURCES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of VARMERA RESOURCES PRIVATE LIMITED are RAJESH MALIK, and MEENAKSHI MALIK.

VARMERA RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC346857 and its registration number is 346857. Users may contact VARMERA RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARMERA RESOURCES PRIVATE LIMITED is 68 POORVI MARG, 2ND FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057.

Current status of VARMERA RESOURCES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for VARMERA RESOURCES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 VARMERA RESOURCES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VARMERA RESOURCES
DIN Director Name Designation Appointment Date
00017254 RAJESH MALIK Director 2006-08-18
01382071 MEENAKSHI MALIK Director 2006-08-18
Past Directors & Key Managerial Personnel of VARMERA RESOURCES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH MALIK
Company Name CIN Designation Appointment Date Cessation
CARNOUSTIE NETWORK SOLUTIONS LLP AAV-7481 Designated Partner 2021-02-05 Ongoing
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2008-03-30
CARNOUSTIE AGRO PRIVATE LIMITED U01403MH2008PTC324624 Director - 2015-01-07
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2007-03-09
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Director - 2007-03-09
CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Director - 2015-01-07
CENTURY GARMENTS PRIVATE LIMITED U18109DL2008PTC172110 Additional Director - 2011-09-28
CENTURY GARMENTS PRIVATE LIMITED U18109DL2008PTC172110 Director - 2015-01-07
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2007-03-09
LA VITESSE INFRA PRIVATE LIMITED U45200DL2008PTC184724 Director - 2014-02-04
PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Whole-time director - 2007-09-05
CARNOUSTIE REALTORS PRIVATE LIMITED U45200MH2007PTC172274 Director - 2015-02-03
CARNOUSTIE PROJECTS PRIVATE LIMITED U45200MH2007PTC172999 Director 2007-08-09 Ongoing
TWO AAR'S HEALTH & FITNESS PRIVATE LIMITED U45200MH2008PTC182275 Director - 2009-01-27
CARNOUSTIE INTERNATIONAL PRIVATE LIMITED U45200MH2008PTC326699 Director - 2015-02-03
MULTIVISION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136062 Director 2007-03-17 Ongoing
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director - 2012-08-18
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Director - 2013-04-22
PCBK INDIA PRIVATE LIMITED U45203DL2012PTC239225 Director - 2018-04-10
TRITEUS HOLDINGS PRIVATE LIMITED U45205KA2012PTC064672 Director - 2014-02-28
CARNOUSTIE PROPERTIES PRIVATE LIMITED U45209MH2007PTC174664 Director - 2015-10-01
CARNOUSTIE PROPERTIES PRIVATE LIMITED U45209MH2007PTC174664 Whole-time director 2015-10-01 Ongoing
COHO CONSTRUCTION SYSTEMS PRIVATE LIMITED U45400DL2007PTC165154 Director - 2009-03-27
A TO Z REALTORS PRIVATE LIMITED U45400DL2007PTC170891 Director - 2014-12-13
ELECTRA HEIGHTS PRIVATE LIMITED. U45400DL2007PTC263559 Director 2007-07-25 Ongoing
CBS INTERNATIONAL PROJECTS PRIVATE LIMITED U45400DL2007PTC307791 Director - 2015-08-28
NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Additional Director - 2008-12-23
NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Director - 2015-01-07
CESTOS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173183 Additional Director - 2008-12-22
CESTOS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173183 Director - 2009-03-10
CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Additional Director - 2013-09-30
CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Director 2013-09-30 Ongoing
CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Director - 2009-02-03
CARNOUSTIE LEISURE PRIVATE LIMITED U45400MH2008PTC326697 Additional Director - 2008-12-23
CARNOUSTIE LEISURE PRIVATE LIMITED U45400MH2008PTC326697 Director 2008-12-23 Ongoing
P K MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51102MH2007PTC168738 Director - 2015-02-03
HORIZON SATELLITE SERVICES PRIVATE LIMITED U51109WB1997PTC085044 Director - 2008-11-03
PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED U51900MH2000PTC127189 Director 2006-01-10 Ongoing
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director 2006-03-15 Ongoing
CARNOUSTIE RESORTS PRIVATE LIMITED U55101MH2007PTC173009 Director 2007-08-10 Ongoing
CARNOUSTIE ECO-RESORTS PRIVATE LIMITED U55101MH2007PTC174066 Director 2007-09-12 Ongoing
R.S.RESOURCE MANAGEMENT CONSULTING PRIVATE LIMITED U67190MH2004PTC146143 Director - 2015-01-07
MATRIX NIRMAN PRIVATE LIMITED. U70101WB2007PTC117632 Director 2007-10-26 Ongoing
SHLOKA REALTORS PRIVATE LIMITED U70102MH2007PTC174065 Director 2008-08-07 Ongoing
COUNTY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150198 Director - 2009-01-27
ALAKNANDA REALTORS PRIVATE LIMITED U70109MH2008PTC292615 Director 2008-03-14 Ongoing
MARAS PROPERTIES PRIVATE LIMITED U70200DL2007PTC170296 Additional Director - 2008-12-31
MARAS PROPERTIES PRIVATE LIMITED U70200DL2007PTC170296 Director - 2012-10-06
ILAM DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170298 Additional Director - 2009-09-25
ILAM DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170298 Director - 2012-02-25
STUPA CONSULTING PRIVATE LIMITED U74120DL2008PTC186169 Director 2008-12-26 Ongoing
CARNOUSTIE CONSULTING PRIVATE LIMITED U74140MH2008PTC326889 Director 2008-02-15 Ongoing
SDS DEVELOPERS PRIVATE LIMITED U74899DL2006PTC144401 Director 2007-12-15 Ongoing
CARNOUSTIE SECURITY PRIVATE LIMITED U74920MH2008PTC328245 Director 2008-08-26 Ongoing
TASHIND SURVEILLANCE & SECURITY NETWORK PRIVATE LIMITED U74920MH2012PTC328244 Director - 2015-02-03
CARNOUSTIE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172996 Director - 2015-02-03
CARNOUSTIE GOLF & SPORTING INFRASTRUCTURE PRIVATE LIMITED U92412DL2010PTC202871 Director - 2015-06-24
CARNOUSTIE SPORTS PRIVATE LIMITED U92412MH2007PTC176047 Director - 2015-03-30
CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED U92419DL2006PTC377222 Director - 2013-01-14
CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED U92419DL2006PTC377222 Managing Director 2013-01-14 Ongoing
Other Directorships of MEENAKSHI MALIK

CIN Company Name Company Address
U51100DL2008PTC173023 SPECIALITY BUILDTECH PRIVATE LIMITED 40, Poorvi Marg, 2nd Floor, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
ACT-3881 ANANDA ONE STRATEGIES LLP Plot No 46, 2nd Floor,Poorvi Marg Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
U47215DL2023PTC412808 CLEAN NUTRITION PRIVATE LIMITED E 23 POORVI MARG THIRD FLOOR,VASANT VIHAR DELHI,New Delhi,New Delhi,Delhi,110057-India
U45208DL2006PTC156503 SSANGYONG ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED 6, 2ND FLOOR VASANT VIHAR, POORVI MARG , NEW DELHI, Delhi, India - 110057
U50200DL2006PTC155781 IKO-LAHA CAR CARE PRIVATE LIMITED. 49-POORVI MARG 2nd FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74999DL2019PTC358609 ASHISA CONSULTING PRIVATE LIMITED 2ND FLOOR, 17, POORVI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U47912DL2025PTC442391 GEARING UPHILL PRIVATE LIMITED 34 S/F POORVI MARG,,VASANT vIHAR NEW DELHI,New Delhi,New Delhi,Delhi,110057-India
F05027 AUSTRALIAN BOARDCASTING CORP 23 POORVI MARG 3RD FLOOR , VASANT VIHAR NEW DELHI, Delhi, India - 110057
U74899DL1995PTC066007 TEAM FOUR HOSPITALITY SERVICES PRIVATE L IMITED C/4, 2nd FLOOR,VASANT VIHAR SHOPPING CENTER VASANT VIHAR, PASCHIM MARG , NEW DELHI, Delhi, India - 110057
ABC-6811 SURESH RAINA VENTURES LLP 65, Third Floor,Poorvi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
U47711DL2016PTC299431 EXITO INDIA PRIVATE LIMITED 65 Third Floor,Poorvi Marg Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U85500DL2026PTC462266 WOMEN LEADERSHIP & TECHNOLOGY ACCELERATOR PRIVATE LIMITED 78, Ground Floor,Poorvi Marg, vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
ABC-9105 RHOMES PROJECTS LLP 81, 1ST FLOOR, POORVI MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
ABB-3014 RAMPRASTHA SALES LLP 81, 1ST FLOOR, POORVI MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
ACJ-9259 RHOMES MIRAABILIS LLP 81 1st FLOOR, POORVI MARG,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
U85500DL2025PTC459859 AI GROWTHCAMPUS INDIA PRIVATE LIMITED 87 2nd floor,Paschimi MargVasant Vihar,New Delhi,New Delhi,Delhi,110057-India
AAE-1457 VEDHAS VENTURES LLP 61, 2ND FLOOR, PASCHIMI MARG, VASANT VIHAR NEW DELHI NEW DELHI, Delhi, India - 110057
ACR-4429 ANANDA STRATEGIES LLP Plot No 46, Second Floor,Poorvi Marg Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
U70109DL2007PTC163850 SURYA REALTECH PRIVATE LIMITED 83 GROUND FLOOR , POORVI MARG,VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110057
U85100DL2011PTC228675 OPTIMUM THERAPEUTICS PRIVATE LIMITED Flat No 1A, Ground Floor, 18, Poorvi Marg Vasant Vihar, New Delhi , NEW DELHI, Delhi, India - 110057
U42201DL2023GOI415616 TIRWA TRANSMISSION LIMITED 2nd Floor, Niryat Bhawan, Rao Tularam Marg,,Vasant Vihar, Opposite Army Hospital & Referral,,New Delhi,New Delhi,Delhi,110057-India
U42201DL2023GOI416714 JEWAR TRANSMISSION LIMITED 2nd Floor, Niryat Bhawan, Rao Tularam Marg,,Vasant Vihar, Opposite Army Hospital & Referral,,New Delhi,New Delhi,Delhi,110057-India
U40107DL2022GOI398323 KHANDUKHAL RAMPURA TRANSMISSION LIMITED 2nd Floor, Niryat Bhavan, Rao Tularam Marg, Vasant Vihar, Opposite Army Hospital & R,eferral,New Delhi,New Delhi,Delhi,110057-India
U74120DL2008PTC186169 STUPA CONSULTING PRIVATE LIMITED 68, POORVI MARG SECOND FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74101DL2024PTC438073 MIRCHI FASHION PRIVATE LIMITED 53 F/F - POORVI MARG,VASANT VIHAR, NEW DELHI,New Delhi,New Delhi,Delhi,110057-India
U45400DL2007PTC166691 BAJAJ INFRATECH PRIVATE LIMITED 15, VASANT MARG 2ND FLOOR, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057
U70200DL2009PTC196821 PRIAPUS PROPERTIES PRIVATE LIMITED 60, 2nd Floor, Vasant Marg, Vasant Vihar , NEW DELHI, Delhi, India - 110057
U70102DL2010PTC203495 RADIUS TOWNSHIP PRIVATE LIMITED 60, 2nd Floor Vasant Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
U70109DL2009PTC197238 PRIAPUS REAL ESTATE PRIVATE LIMITED 60, 2nd Floor, Vasant Marg, Vasant Vihar , NEW DELHI, Delhi, India - 110057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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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