Indian Company Master Data Made Simple

Varahi Diamonds And Finance Limited

Incorporated in 1985, Varahi Diamonds And Finance Limited has a history spanning 4 decades. The company is identified by CIN U51398DL1985PLC120978 and reg. no. 120978. Varahi Diamonds And Finance Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹15.00 crore. It has a paid-up capital totaling ₹14.57 crore.

Varahi Diamonds And Finance Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Delhi. The firm’s incorporation address reads Wz-1 To 12 Ist Floor, Uggar Sain Market, Ashok Nagar, East Delhi, New Delhi, Delhi, India, 110018. It is an active company at present. Its LEI code is registered as 33580095H29CSF2FYS18. You can reach the company via email at [email protected]. The company’s top executive team comprises Anil Kumar Gupta (CFO).

Profile data last updated: 22/12/2024

Company Overview

CIN
U51398DL1985PLC120978
Date of Incorporation
25/02/1985
Company Status
Active
RoC
Delhi
Registration Number
120978
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
33580095H29CSF2FYS18
Authorized Capital
₹15,00,00,000.00
Paid up Capital
₹14,56,53,150.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
-

Directors

AppointmentDirector nameDINDesignation
14/04/1988Ajay Mehra01439739Managing DirectorView other directorships
18/06/2003Bharat Mehra01439714DirectorView other directorships
15/05/2019Anil Kumar Gupta*****4187ECFO
02/01/2021Hritika Anand08821034DirectorView other directorships
01/02/2022Dimple*****0412RCompany Secretary

Latest Documents

Category:
DateTitleSize
01/12/2024
Form AOC-4(XBRL)-28112024
 -
29/11/2024
Form MGT-7-29112024
 -

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Address

Wz-1 To 12 Ist Floor, Uggar Sain Market, Ashok Nagar, East Delhi, New Delhi, Delhi, India, 110018

FAQ

What is the incorporation date of Varahi Diamonds And Finance Limited?
The incorporation date of Varahi Diamonds And Finance Limited is 25/02/1985.
Who are the current board members & directors of Varahi Diamonds And Finance Limited?

The current board member of Varahi Diamonds And Finance Limited are:

  • Bharat Mehra
  • Ajay Mehra
  • Hritika Anand
What is the registered address of Varahi Diamonds And Finance Limited?
The registered address of Varahi Diamonds And Finance Limited is Wz-1 To 12 Ist Floor, Uggar Sain Market, Ashok Nagar, East Delhi, New Delhi, Delhi, India, 110018.
What is the Corporate Identification Number of Varahi Diamonds And Finance Limited?
The Corporate Identification Number of Varahi Diamonds And Finance Limited is U51398DL1985PLC120978.