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      VERMA FAMILY PROJECTS PRIVATE LIMITED

      CIN: U51102DL2011PTC228123
      Purchase Report

      VERMA FAMILY PROJECTS PRIVATE LIMITED (CIN: U51102DL2011PTC228123) is a Private company incorporated on 30 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VERMA FAMILY PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VERMA FAMILY PROJECTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of VERMA FAMILY PROJECTS PRIVATE LIMITED are VIKAS RAIZADA, and ABHISHEK VERMA.

      VERMA FAMILY PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102DL2011PTC228123 and its registration number is 228123. Users may contact VERMA FAMILY PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERMA FAMILY PROJECTS PRIVATE LIMITED is 11/226, SSN Marg Vill. Asola, Fatehpur Beri , South West Delhi, Delhi, India - 110074.

      Current status of VERMA FAMILY PROJECTS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VERMA FAMILY PROJECTS 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VERMA FAMILY PROJECTS

      Purchase full report of VERMA FAMILY PROJECTS

      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 VERMA FAMILY PROJECTS 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 VERMA FAMILY PROJECTS
      DIN Director Name Designation Appointment Date
      08356685 VIKAS RAIZADA Additional Director 2019-02-09
      07920272 ABHISHEK VERMA Director 2017-10-01
      Past Directors & Key Managerial Personnel of VERMA FAMILY PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      07652985 AARON SIDHU Director - 2017-09-29
      01596454 ANAND MALANI Director - 2017-09-05
      07920272 ABHISHEK VERMA Additional Director - 2017-10-01
      08080533 ANITA SIDHU Additional Director - 2018-09-29
      08080533 ANITA SIDHU Director - 2019-02-09
      00592777 SUMIT CHATTERJEE Additional Director - 2018-03-07
      03644595 ANKIT KUMAR Director - 2017-03-07
      05110380 AJAY GARG Director - 2017-03-07
      05110381 SUSHMA JAIN Director - 2017-03-07
      05110386 VIVEK JAIN Director - 2017-03-07
      Other Directorships of AARON SIDHU
      Company Name CIN Designation Appointment Date Cessation
      OLIALIA DISTILLERIES INDIA PRIVATE LIMITED U15142TG2017PTC117112 Director 2017-05-16 Ongoing
      SKANDA ATOMICS PRIVATE LIMITED U38222DL2011PTC226064 Director - 2017-09-29
      OKRA SOLAR & POWER SOLUTIONS PRIVATE LIMITED U40300DL2012PTC235658 Director 2017-01-21 Ongoing
      OLIALIA TOBACCO PRIVATE LIMITED U74999DL2017PTC317962 Director - 2017-09-29
      OLIALIA PAN MASALA PRIVATE LIMITED U74999DL2017PTC320558 Director - 2017-09-29
      Other Directorships of VIKAS RAIZADA
      Company Name CIN Designation Appointment Date Cessation
      SKANDA ATOMICS PRIVATE LIMITED U38222DL2011PTC226064 Additional Director 2019-02-09 Ongoing
      ABNICAN PROJECTS (OPC) PRIVATE LIMITED U46209DL2023OPC415271 Nominee 2023-06-05 Ongoing
      OLIALIA TOBACCO PRIVATE LIMITED U74999DL2017PTC317962 Additional Director 2019-02-09 Ongoing
      OLIALIA PAN MASALA PRIVATE LIMITED U74999DL2017PTC320558 Additional Director 2019-02-09 Ongoing
      Other Directorships of ANAND MALANI
      Company Name CIN Designation Appointment Date Cessation
      OLIALIA DISTILLERIES INDIA PRIVATE LIMITED U15142TG2017PTC117112 Director 2017-05-16 Ongoing
      BEST BIZ PRIVATE LIMITED U18109DL2012PTC232573 Director 2012-03-09 Ongoing
      SKANDA ATOMICS PRIVATE LIMITED U38222DL2011PTC226064 Director - 2017-09-05
      ALFA CONTECH PRIVATE LIMITED U45400DL2009PTC195323 Director - 2016-01-25
      DARSHAN SONS ESTATES PRIVATE LIMITED U74899DL1987PTC026563 Director 1996-12-12 Ongoing
      MALANI LEASING & FINANCE LIMITED U74899DL1993PLC054555 Director 2000-09-30 Ongoing
      GORSHIL MARKETING PRIVATE LIMITED. U74899DL1995PTC067043 Director - 2015-04-15
      OLIALIA TOBACCO PRIVATE LIMITED U74999DL2017PTC317962 Director - 2017-09-05
      OLIALIA PAN MASALA PRIVATE LIMITED U74999DL2017PTC320558 Director - 2017-09-05
      Other Directorships of ABHISHEK VERMA
      Company Name CIN Designation Appointment Date Cessation
      SKANDA ATOMICS PRIVATE LIMITED U38222DL2011PTC226064 Additional Director - 2017-10-01
      SKANDA ATOMICS PRIVATE LIMITED U38222DL2011PTC226064 Director 2017-10-01 Ongoing
      ABNICAN PROJECTS (OPC) PRIVATE LIMITED U46209DL2023OPC415271 Director 2023-06-05 Ongoing
      OLIALIA TOBACCO PRIVATE LIMITED U74999DL2017PTC317962 Additional Director - 2018-09-30
      OLIALIA TOBACCO PRIVATE LIMITED U74999DL2017PTC317962 Director 2018-09-30 Ongoing
      OLIALIA PAN MASALA PRIVATE LIMITED U74999DL2017PTC320558 Additional Director - 2018-09-29
      OLIALIA PAN MASALA PRIVATE LIMITED U74999DL2017PTC320558 Director 2018-09-29 Ongoing
      OLIALIA JMJ INDUSTRIES PRIVATE LIMITED U74999DL2018PTC332059 Director 2018-04-06 Ongoing
      Other Directorships of ANITA SIDHU
      Company Name CIN Designation Appointment Date Cessation
      GOODKUSH INDIA PRIVATE LIMITED U16000DL2016PTC301597 Director - 2019-07-01
      SKANDA ATOMICS PRIVATE LIMITED U38222DL2011PTC226064 Additional Director - 2018-09-30
      SKANDA ATOMICS PRIVATE LIMITED U38222DL2011PTC226064 Director - 2019-02-09
      OLIALIA TOBACCO PRIVATE LIMITED U74999DL2017PTC317962 Additional Director - 2018-09-30
      OLIALIA TOBACCO PRIVATE LIMITED U74999DL2017PTC317962 Director - 2019-02-09
      OLIALIA PAN MASALA PRIVATE LIMITED U74999DL2017PTC320558 Additional Director - 2018-09-29
      OLIALIA PAN MASALA PRIVATE LIMITED U74999DL2017PTC320558 Director - 2019-02-09
      Other Directorships of SUMIT CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      PLASTOSEN LTD U25201WB1987PLC041918 Additional Director 2019-04-01 Ongoing
      PLASTOSEN LTD U25201WB1987PLC041918 Director - 2014-11-12
      RESURGENT PACKAGING PRIVATE LIMITED U25202WB2006PTC111384 Director 2006-09-14 Ongoing
      WONDER PACKAGING PRIVATE LIMITED U25202WB2007PTC115612 Director 2007-05-08 Ongoing
      SKANDA ATOMICS PRIVATE LIMITED U38222DL2011PTC226064 Additional Director - 2018-03-07
      SEN EXIM PRIVATE LIMITED U51909WB2005PTC104342 Director 2007-01-31 Ongoing
      SEN SHIPPING SERVICES PVT LTD U63090WB1996PTC078027 Additional Director - 2012-09-29
      SEN SHIPPING SERVICES PVT LTD U63090WB1996PTC078027 Director 2012-09-29 Ongoing
      SEN HOLDINGS PVT LTD U67120WB1996PTC077312 Additional Director - 2015-09-30
      SEN HOLDINGS PVT LTD U67120WB1996PTC077312 Director 2015-09-30 Ongoing
      DIGITAL METERING TECHNOLOGIES PRIVATE LIMITED U72200WB2004PTC100908 Additional Director - 2017-09-25
      DIGITAL METERING TECHNOLOGIES PRIVATE LIMITED U72200WB2004PTC100908 Director 2017-09-25 Ongoing
      OLIALIA TOBACCO PRIVATE LIMITED U74999DL2017PTC317962 Additional Director - 2018-03-07
      OLIALIA PAN MASALA PRIVATE LIMITED U74999DL2017PTC320558 Additional Director - 2018-03-07
      Other Directorships of ANKIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IPCA ENVIRO PRIVATE LIMITED U51103DL2011PTC228121 Director - 2014-12-24
      Other Directorships of AJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      IPCA ENVIRO PRIVATE LIMITED U51103DL2011PTC228121 Additional Director - 2015-09-20
      IPCA ENVIRO PRIVATE LIMITED U51103DL2011PTC228121 Director 2015-09-20 Ongoing
      Other Directorships of SUSHMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      APA PHARMA PRIVATE LIMITED U85191DL2006PTC151453 Additional Director - 2014-09-30
      APA PHARMA PRIVATE LIMITED U85191DL2006PTC151453 Director 2014-09-30 Ongoing
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U38222DL2011PTC226064 SKANDA ATOMICS PRIVATE LIMITED House No. 11/226, Shop No. 2, Ground Floor, SSN Marg Main Road, Asola, Fatehpur Beri , South West Delhi, Delhi, India - 110074
      U46209DL2023OPC415271 SKANDA ATOMICS PROJECTS (OPC) PRIVATE LIMITED 11/226, SSN Marg, Asola,Chattarpur Main Road,South West Delhi,South West Delhi,Delhi,110074-India
      U10409DL2025PTC448464 ASHEY EDIBLES PRIVATE LIMITED H.NO. 69, VILL ASOLA,BICH PATTI, FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,110074-India
      U82300DL2026PTC466300 AUREVIA EVENTS PRIVATE LIMITED H No 803 GF Ruee Factory,Vill. Asola Fatehpur Beri,South West Delhi,South West Delhi,Delhi,110074-India
      U56301DL2026PTC463745 UMBRIX HOSPITALITY PRIVATE LIMITED H. No. 328, GF, Village,Asola, Fatehpur Beri,South West Delhi,South West Delhi,Delhi,110074-India
      U56210DL2023PTC421894 GTR'S SKILL ART PRODUCTIONS PRIVATE LIMITED KH. No. 384,BANDH ROAD ASOLA FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,110074-India
      U74909DL2024PTC434298 FESTIVA MAVERICK MARKETING PRIVATE LIMITED 130, GF, Khasra 567-568,Asola, Fatehpur Beri,South West Delhi,South West Delhi,Delhi,110074-India
      U90001DL2025PTC445184 SUBLIME EVENTS & NETWORK PRIVATE LIMITED Ragbar H No. 130 GF,Asola, Fatehpur Beri,South West Delhi,South West Delhi,Delhi,110074-India
      ACE-8235 NUMAX BLUEHOMES LLP F-37C,RADHEY MOHAN DRIVE,,ASOLA, FATEHPUR BERI,,South West Delhi,South West Delhi,Delhi,India-110074
      ACE-8265 NUMAX EAGLEPRO LLP F-37C,RADHEY MOHAN DRIVE,,ASOLA, FATEHPUR BERI,,South West Delhi,South West Delhi,Delhi,India-110074
      ACE-8268 NUMAX INFRATECH LLP F-37C,RADHEY MOHAN DRIVE,,ASOLA, FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,India-110074
      ACE-8420 NUMAX BUILD HOMES LLP F-37C,RADHEY MOHAN DRIVE,,ASOLA, FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,India-110074
      ACE-8421 NUMAX BUILDTECH LLP F37C, RADHEY MOHAN DRIVE,,ASOLA, FATEHPUR BERI,,South West Delhi,South West Delhi,Delhi,India-110074
      ACD-4969 NUMAX PINK HOMES LLP F-37C RADHEY MOHAN DRIVE,,ASOLA, FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,India-110074
      ACD-5071 MORNINGSTAR REALTY LLP F-37C, RADHEY MOHAN DRIVE,,ASOLA, FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,India-110074
      ACD-6279 GENGILLION LLP F-37C, RADHEY MOHAN DRIVE,ASOLA, FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,India-110074
      ACD-6281 AABHAARA REAL VENTURES LLP F-37C, RADHEY MOHAN DRIV,,ASOLA, FATEHPUR BERI,,South West Delhi,South West Delhi,Delhi,India-110074
      ACD-6302 SPARKSTONE REALTY LLP F-37C, RADHEY MOHAN DRIVE,ASOLA, FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,India-110074
      U78300DL2025PTC443791 VIDHATA SECURITY MANPOWER SERVICES PRIVATE LIMITED H.NO-215, FOURTH FLOOR,VILLAGE ASOLA FATEHPUR BERI,,South West Delhi,South West Delhi,Delhi,110074-India
      ACV-5213 VANN BHOOMI COLLECTIVE LLP House In KH N01037, G/F,Asola Fatehpur Beri,South West Delhi,South West Delhi,Delhi,India-110074
      U86100DL2024PTC436371 NAVYA MEDICARE PRIVATE LIMITED A-8,First Floor,Kh. No.28,Asola, Fatehpur Beri,South West Delhi,South West Delhi,Delhi,110074-India
      U87100DL2024PTC436476 ROHU BASTTA POLYCLINIC PRIVATE LIMITED H NO 128 G/F SHOP NO 1,ASOLA FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,110074-India
      U70200DL2023PTC415760 RAHULTANWAR CONSULTANCY PRIVATE LIMITED W/O MAHABIR SINGH TANWAR,131/3 FIRST FLOOR, ASOLA FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,110074-India
      ACS-1936 INVESTOR WEALTH CLINIC INFRATECH LLP H N 142 Kh No. 49 UGF,A4 Vil Asola FatehpurBeri,South West Delhi,South West Delhi,Delhi,India-110074
      U71100DL2025PTC452585 AR2WIN ENGINEERING INDIA PRIVATE LIMITED HOUSE NO- 91 GF KH NO 815,MIN SAINIK COLONY BANDH ASOLA FATEHPUR BERI,South West Delhi,South West Delhi,Delhi,110074-India
      ACN-4872 USERFIRST AGENCY LLP PARMANAND KUMAR SAH H NO.-6 FLAT NO.-C1KH N.O-514,515,SANTOSH SADAN JHENDCOLONY ASOLA, FATEHPUR BERI NEAR SHYAM BHAWAN,South West Delhi,South West Delhi,Delhi,India-110074
      U74899DL1989PTC036103 SPRINGVIEW PROPERTIES PRIVATE LIMITED PLOT NO-43, GROUND FLOOR, KH. NO-453,456 VILL-ASOLA, FATEHPUR BERI , South West Delhi, Delhi, India - 110074
      U56102DL2023PTC411415 RRFC KITCHEN CLOUD PRIVATE LIMITED PLOT NO.2 G/FKH.NO.285, VILLAGE ASOLA,NEW DELHI South West Delhi DL 110074 IN,South West Delhi,South West Delhi,Delhi,110074-India
      ACP-3368 LAW AND DESIGN LLP KH. No 126-127-128-129,Fatehpur Beri, New Delhi,South West Delhi,South West Delhi,Delhi,India-110074
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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