Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS PRIVATE LIMITED
CIN: U74140HR2012PTC046756
VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS PRIVATE LIMITED (CIN: U74140HR2012PTC046756) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS 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 VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS PRIVATE LIMITED are MRIGANKA SHOME, and RONKINI SHOME.
VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2012PTC046756 and its registration number is 46756. Users may contact VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS PRIVATE LIMITED is Awfis, 3rd Floor Tower-B, Unitech Cyber Park, Sector - 39 , Gurgaon, Haryana, India - 122002.
Current status of VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS 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 VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS 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 VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS 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.
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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
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Current Directors & Key Managerial Personnel of VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05339178 | MRIGANKA SHOME | Director | 2012-08-17 |
| 08082785 | RONKINI SHOME | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of VARENIA CONSUMER INSIGHTS AND MEASUREMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06945448 | PARIDHI MANTRI | Additional Director | - | 2014-09-30 |
| 06945448 | PARIDHI MANTRI | Director | - | 2018-06-01 |
| 08082785 | RONKINI SHOME | Additional Director | - | 2018-09-29 |
| 00313699 | PRASENJIT ROY | Director | - | 2014-09-19 |
Other Directorships of MRIGANKA SHOME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLY GRAIL MARKETING PRIVATE LIMITED | U74140DL2014PTC267805 | Director | 2014-06-04 | Ongoing |
| HABEO COMPASS MARKETING PRIVATE LIMITED | U74140DL2014PTC270524 | Director | 2014-08-19 | Ongoing |
| KENANTE CONSULTING PRIVATE LIMITED | U74140HR2014PTC053319 | Director | 2014-09-10 | Ongoing |
Other Directorships of PARIDHI MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENANTE CONSULTING PRIVATE LIMITED | U74140HR2014PTC053319 | Director | 2014-09-10 | Ongoing |
| CONVIEW PRIVATE LIMITED | U93000HR2018PTC077033 | Managing Director | 2018-11-26 | Ongoing |
Other Directorships of RONKINI SHOME
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASENJIT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN-STORE CONSULTING SERVICES PRIVATE LIMITED | U74140DL2001PTC112044 | Director | 2001-08-16 | Ongoing |
| PECTEN & PINNA INSIGHTS SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC319263 | Director | 2017-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2017PTC070709 | UNOGROWTH TECHNOLOGIES PRIVATE LIMITED | Awfis, 3rd Floor, Tower-B, Unitech Cyber Park, Sector-39 , Gurgaon, Haryana, India - 122002 |
| U60210HR2022FTC102914 | RUSHOWL (INDIA) PRIVATE LIMITED | Awfis-Tower B, 3rd Floor, Unitech Cyber Park,Sector 39, Gurugram,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72200HR2012PTC045431 | RAMOGNEE TECHNOLOGIES PRIVATE LIMITED | AWFIS, 3RD FLOOR, TOWER-B UNITECH CYBER PARK, SECTOR-39 , Dlf Qe, Haryana, India - 122002 |
| AAX-5854 | SWAYAM SKILLS SOLUTIONS LLP | 1506, TOWER B,UNITECH CYBER PARK SECTOR 39, GURGAON, Haryana, India - 122002 |
| U74120HR2010PTC039904 | KGVISH HOSPITALITY & CONSULTANCY PRIVATE LIMITED | 5TH FLOOR, TOWER C UNITECH CYBER PARK, SECTOR-39 , GURGAON, Haryana, India - 122002 |
| U46521HR2025FTC136871 | FERROTEC MATERIAL TECHNOLOGIES INDIA PRIVATE LIMITED | Innov8 Coworking, 9th Floor, Tower D,, Unitech Cyber Park, Sector 39,,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACM-5915 | SPARTAFIN VENTURES LLP | Unit No. 102A, 1st Floor Tower C,,Unitech world Cyber Park, Sector 39,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U40108HR2020PTC091388 | JUNA RENEWABLE ENERGY PRIVATE LIMITED | 10TH FLOOR, TOWER B UNITECH CYBER PARK, SECTOR 39, , Dlf Qe, Haryana, India - 122002 |
| U72100HR2020PTC084749 | CEREBRUMX LABS PRIVATE LIMITED | 1502, 15th Floor, Tower-B, Unitech Cyber Park, Sector-39, , Dlf Qe, Haryana, India - 122002 |
| U93000HR2011FTC043854 | FREELANCER ONLINE INDIA PRIVATE LIMITED | Regus, 10th Floor, Tower B Unitech Cyber Park, Sector 39 , Dlf Qe, Haryana, India - 122002 |
| U72300HR2008PTC136336 | LINXSMART TECHNOLOGIES PRIVATE LIMITED | 8th Floor, Tower B, DLF Cyber Park 405-B,,Sector-20, Udyog Vihar, Phase-III,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U52590HR2011PTC055841 | CLUES NETWORK PRIVATE LIMITED | 1404-07, 14th Floor, Tower - B Unitech Cyber Park, Sector 39 , Gurugram, Haryana, India - 122003 |
| U74140HR2006PTC100713 | UNITEDLEX INDIA PRIVATE LIMITED | Regus Business Center, Office No: 1015 10th floor, Tower-B, Unitech Cyber Park, Sector 39 , Gurugram, Haryana, India - 122003 |
| U72300HR2014PTC052735 | VEDDIS LABS PRIVATE LIMITED | 406, Tower A Unitech World Cyber Park Sector 39 , Gurgaon, Haryana, India - 122002 |
| U55101HR2009PTC039352 | TRIPSY RESTAURANTS .PRIVATE LIMITED | Unit No.11, Ground Floor, Tower B, Unitech Cyber Park, , Gurgaon, Haryana, India - 122002 |
| U74900HR2009PTC039576 | TRIPSY HOTEL MANAGEMENT PRIVATE LIMITED | Unit No. 11 , Ground Floor ,Tower B, Unitech Cyber Park, , Gurgaon, Haryana, India - 122002 |
| F03400 | UEM GROUP BERHAD | 3rd Floor, Tower B, Cyber Greens Sector 25A, DLF City, Phase-III , Gurgaon, Haryana, India - 122002 |
| U45400HR2015PTC056236 | BIJAPUR SOLAPUR TOLLWAYS PRIVATE LIMITED | 3rd FLOOR, TOWER-B, CYBER GREENS, SECTOR 25-A, DLF CITY, PHASE III , GURGAON, Haryana, India - 122002 |
| U72200HR2003PTC136335 | WUNDERMAN THOMPSON COMMERCE PRIVATE LIMITED | 8th Floor, Tower B, DLF Cyber Park,,Sector-20, Udyog Vihar, Phase-III,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U63040HR2015PTC057592 | TOURSWAMI TRAVELS PRIVATE LIMITED | Unit No- 315, 316, 3rd Floor, Tower B-4 Spaze IT Park, Sohna Road, Sector-49 , Gurgaon, Haryana, India - 122002 |
| U74140HR2015PTC054937 | ARTH TEKNET PRIVATE LIMITED | Unit No. 315-316, 3rd Floor, Tower B-4 Spaze IT Tech Park, Sector 49, Sohna Roa d , Gurgaon, Haryana, India - 122002 |
| U73100HR2024PTC125421 | NEXTGEN REACH PRIVATE LIMITED | 3rd Floor ,Landmark Cyber Park Sector-67,Gurgaon, Haryana,Dlf Qe,Gurgaon,Haryana,122002-India |
| L74110HR2017PLC118029 | ADDICTIVE LEARNING TECHNOLOGY LIMITED | Space Creattors Heights, 3rd floor, Landmark Cyber Park, Golf Course Extension,Sector 67, Gurgaon, Haryana 122102,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72200HR2014PTC052877 | NITS SOLUTIONS (INDIA) PRIVATE LIMITED | 405, 4th Floor, Unitech Cyber Park, Tower A Sector-39 , GURUGRAM, Haryana, India - 122002 |
| U33119HR2022FTC100364 | EVIDENT SCIENTIFIC PRIVATE LIMITED | 201-203, 2nd Floor, Tower C, Unitech Cyber Park, Sector 39, Gurugram, , Gurugram, Haryana, India - 122002 |
| U70101HR2011PTC041868 | SUNRAYS INFRASTRUCTURE PRIVATE LIMITED | Unit No. 405A, 4th floor, Tower-B Unitech Business Park, Sector-41 , Gurgaon, Haryana, India - 122001 |
| F01476 | CB&I NEDERLAND B.V. | 2nd Floor, Infinity Tower, Tower B, Sector 25 A, DLF Cyber City, , Gurgaon, Haryana, India - 122002 |
| U55101HR2013PTC048953 | HALLMARK CUISINES PRIVATE LIMITED | 336 B, Tower B -3, 3rd Floor Spaze I Tech Park, Sohna Road , Gurgaon, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100185691 | 2018-06-07 | - | - | 11,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.