Varun Housecon Private Limited

Varun Housecon Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2005PTC134828 Incorporated 07 April 2005 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company construction
Data last updated
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹27.9 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Varun Housecon Private Limited

Data last updated:

Varun Housecon Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the alteration and renovation services segment of the construction sector. It was incorporated on 07 April 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC134828.

The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹27.9 Lakh. It was led by directors including Harshit Periwal and Rameshwar Lal Periwal.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 38 Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.

Company details

CIN U45201DL2005PTC134828
Registration Number 134828
Incorporation Date 07 April 2005
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Varun Housecon Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    B – 38 Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001
  • Industry
    Construction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
Comprehensive company report
Varun Housecon Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Varun Housecon Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Varun Housecon Private Limited, buy the company report.

Board of directors of Varun Housecon Private Limited

Varun Housecon has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harshit PeriwalDirector25 Feb 201214 Years 8 MonthsAs last reported
Rameshwar Lal PeriwalDirector25 Feb 201214 Years 8 MonthsAs last reported
Makhan Singh KainthDirector11 Apr 200521 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Varun Housecon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Varun Housecon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Varun Housecon Private Limited has 7 board changes on record since 2005: 3 appointments and 4 cessations. The latest: Ramesh Kukreja ceased to be Director on 05 Aug 2013.

AGM
Varun Housecon Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Varun Housecon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Ramesh Kukreja ceased to be Director.
Ceased
Harshit Periwal ceased to be Additional Director.
Ceased
Rameshwar Lal Periwal ceased to be Additional Director.
Ceased
Gayatri Kukreja ceased to be Director.
Appointed
Harshit Periwal was appointed as Director.
Appointed
Rameshwar Lal Periwal was appointed as Director.
Appointed
Makhan Singh Kainth was appointed as Director.
Incorporation
07 Apr 2005
Varun Housecon Private Limited was registered on 07 Apr 2005 with Roc Delhi & aged 21 years 6 months as per MCA records.

Frequently asked questions

Varun Housecon has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Varun Housecon was a private limited company based in New Delhi, Delhi, India. The company worked in alteration, within the construction industry. It was incorporated on 07 April 2005 and is registered under CIN U45201DL2005PTC134828. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Varun Housecon is U45201DL2005PTC134828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Varun Housecon had 3 directors:

Varun Housecon was incorporated on 07 April 2005. It is registered with the Registrar of Companies, Delhi.

The registered office of Varun Housecon is at B – 38 Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.

The latest financial statements of Varun Housecon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Varun Housecon operated in the construction industry, in the alteration segment.

Ramesh Kukreja ceased to be Director on 05 Aug 2013. Harshit Periwal ceased to be Additional Director on 29 Sep 2012. Rameshwar Lal Periwal ceased to be Additional Director on 29 Sep 2012. Varun Housecon has 7 board changes on record in total.

Varun Housecon can be reached at its registered office: B – 38 Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.