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
DIAMOND VARUN THREAD MILL PRIVATE LIMITED
CIN: U74899DL1995PTC067488 As on: 2026-07-13
DIAMOND VARUN THREAD MILL PRIVATE LIMITED (CIN: U74899DL1995PTC067488) is a Private company incorporated on 19 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 531000.00.
DIAMOND VARUN THREAD MILL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND VARUN THREAD MILL PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DIAMOND VARUN THREAD MILL PRIVATE LIMITED are SHARDA VIRMANI, DHARAM VEER VIRMANI, and VARUN VIRMANI.
DIAMOND VARUN THREAD MILL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067488 and its registration number is 67488. Users may contact DIAMOND VARUN THREAD MILL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND VARUN THREAD MILL PRIVATE LIMITED is BB-157, Nr. Balmiki Mandir, Nabi Karim Pahar Ganj , New Delhi, Delhi, India - 110055.
Current status of DIAMOND VARUN THREAD MILL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND VARUN THREAD MILL 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 DIAMOND VARUN THREAD MILL
Purchase full report of DIAMOND VARUN THREAD MILL
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 DIAMOND VARUN THREAD MILL 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 DIAMOND VARUN THREAD MILL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01030742 | SHARDA VIRMANI | Director | 1995-04-19 |
| 02432876 | DHARAM VEER VIRMANI | Director | 1995-04-19 |
| 02486525 | VARUN VIRMANI | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of DIAMOND VARUN THREAD MILL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02486525 | VARUN VIRMANI | Additional Director | - | 2016-09-29 |
Other Directorships of SHARDA VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARAM VEER VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2008PTC183854 | SHREE BUDDHA LOGISTICS PRIVATE LIMITED | T-461, GALI HANUMAN MANDIR, NEAR NANDLAL BAND, NABI KARIM, QUTAB ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| AAH-0397 | UTU FACILITIES MANAGEMENT LLP | H.NO. 7029, NABI KARIM PAHAR GANJ,NEW DELHI,Central Delhi,Delhi,India-110055 |
| U15121DL2024PTC436764 | ZA MULTITECH (INDIA) BAG MATERIALS PRIVATE LIMITED | 7210/1, Main Qutab Road,,Nabi Karim, Pahar Ganj,New Delhi,Central Delhi,Delhi,110055-India |
| U85500DL2024NPL436211 | NAVRANGI JEE WELFARE FEDERATION | AB-337/2 FIRST FLOOR,NABI KARIM PAHAR GANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U15121DL2023PTC410762 | SIMNA SALES PRIVATE LIMITED | AB-492, G/F, AMAR PURI,,NABI KARIM, PAHAR GANJ,,New Delhi,Central Delhi,Delhi,110055-India |
| ACK-7210 | ORION INFRADEVELOPERS LLP | 10795, T/F, Rexine Bazar, Jhandewalan Road,,Nabi Karim Pahar Ganj, Motia Khan Chowk,,New Delhi,Central Delhi,Delhi,India-110055 |
| U17111DL1997PTC090850 | GOODLACE FILAMENTS PRIVATE LIMITED | 6327, NABI KARIM PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| AAS-4107 | EDUCHAMP ONLINE SOLUTIONS LLP | A 370 G/F, AMAR PURI, NABI KARIM PAHAR GANJ, New Delhi, Delhi, India - 110055 |
| U55101DL2015PTC285728 | LIT HOLIDAYS PRIVATE LIMITED | UNIT NO 6904 NABI KARIM OPPOSITE KADAM SHARIF, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC067995 | ALFA FASHIONS PRIVATE LIMITED | 6244, (Opp. Gurudwara) Gali Gurudwara Wali Nabi Karim, Pahar Ganj , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC044626 | KALSI PLASTIC PRIVATE LIMITED | 6244, (Opp. Gurudwara) Gali Gurudwara Wali Nabi Karim, Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U74899DL2001PTC109523 | STRIDE TECHNOLOGY PRIVATE LIMITED | 10795, II FLOOR, REXINE BAZAR JHANDEWALAN ROAD, NABI KARIM, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL1992PLC049502 | SRI VISHVANATH ENTERPRISES LIMITED | 10585, Nabi Karim, Jhandewalan Road, Pahar Ganj, , New Delhi, Delhi, India - 110055 |
| U18109DL2011PTC220725 | GAURAV HANDICRAFT PRIVATE LIMITED | SHOP NO. 5999, GALI SATYANARAYAN MANDIR NABI KARIM, PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U51101DL2007PTC159229 | H. S. IMPEX PRIVATE LIMITED | Shop No. BB-377, Ground Floor, Neem Wala Chowk., Nabi Karim, Pahar Ganj, , Delhi, Delhi, India - 110055 |
| U19202DL2022PTC400151 | SHRI SHYAM HOTSHOT INDUSTRIES PRIVATE LIMITED | 5886, G.F, SIKLIGRAN, NABI KARIM PAHAR GANJ, NEAR SHANKER PYAU, DELHI,DELHI,Central Delhi,Delhi,110055-India |
| U19202DL2022PTC407096 | MAGNOLIA FASHION PRIVATE LIMITED | S/F 6449 (6449-6452) FACTORY ROAD NABI KARIM PAHAR GANJ DELHI-110055 , DELHI, Delhi, India - 110055 |
| U45500DL2017PTC322170 | KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055 |
| U86909DL2024PTC436453 | DELHIITES MEDICAL CENTER PRIVATE LIMITED | 6023 G/F GALI SATYA,NARAYAN MANDIR NABI KARIM,New Delhi,Central Delhi,Delhi,110055-India |
| U47300DL2023PTC412875 | UPGRADE WAYSIDE AMENITIES PRIVATE LIMITED | 3357, FF, HOTEL JAM INTERNATIONAL,HARI MANDIR MARG, PAHAR GANJ,,New Delhi,Central Delhi,Delhi,110055-India |
| U62020DC2026PTC471427 | GEOSYNEX DYNAMICS PRIVATE LIMITED | S/o Darshan Lal, L-157,,Laxman Puri, Nabi Karim,,New Delhi,Central Delhi,Delhi,110055-India |
| U81100DL2023PTC413121 | COOL TOOL OCAEN PRIVATE LIMITED | 7936 ,4TH FLR ARAKSHAN RD,PAHAR GANJ, NR GURDWRA,New Delhi,Central Delhi,Delhi,110055-India |
| U52520DL2016PTC302778 | GOGOI TRADING INDIA PRIVATE LIMITED | H NO.- A 450/2, G/F KRISHNA BASTI, NABI KARIM, PAHAR GANJ, DELHI, NEAR M D I POLICE STA TION , DELHI, Delhi, India - 110055 |
| U72200DL2001PTC110590 | NOIDA COMPUTECH PVT LTD | 941 MANDIR LANEMAIN BAZAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC315038 | BIGLY TECHNOLOGIES PRIVATE LIMITED | BB-249 ASHOK BASTI NABI KARIM PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2004PTC131091 | FREEDOM FACILITY CARDS PRIVATE LIMITED | A-811 PREM NAGARNABI KARIM PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U28910DL2013PLC259651 | SABRI INDIA LIMITED | 5657/1, Gali Hanuman Mandir Nabi Karim, Paharganj , New Delhi, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10131627 | 2008-10-29 | - | 2015-03-09 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 10131628 | 2008-10-29 | - | 2015-03-09 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90036909 | 2001-11-27 | - | - | 200,000.00 | PUNJAB & SIND BANK | |
| 100211241 | 2018-09-30 | - | - | 9,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100705640 | 2023-02-15 | - | - | 600,000.00 | 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.