Company · U51398DL1985PLC120978
Varahi Diamonds And Finance Limited
Varahi Diamonds And Finance Limited is an active company, incorporated in 1985, registered in New Delhi. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1985
- Paid-up capital
- ₹14.57 cr
- Authorised
- ₹15 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bharat Mehra | Director | 2003 | Serving | 01439714 |
| Ajay Mehra | Director | 2008 | Serving | 01439739 |
| Anil Kumar Gupta | Manager/Secretary | 2019 | Serving | 02422266 |
| Hritika Anand | Director | 2021 | Serving | 08821034 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Wz-1 To 12 Ist Floor, Uggar Sain Market, Ashok Nagar,Na, East DelhiNew Delhi, Delhi, 110018
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 120978
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.