Diamond Varun Thread Mill Private Limited
About Diamond Varun Thread Mill Private Limited
Data last updated:
Diamond Varun Thread Mill Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067488. Its GSTIN is 07AAACD9752F1ZM (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.31 Lakh. It is led by directors including Varun Virmani and Dharam Veer Virmani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bb – 157 Nr. Balmiki Mandir Nabi Karim Pahar Ganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.79 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹3.1 Lakh (net margin 0.5%) and EBITDA of ₹25.19 Lakh (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹1.36 Cr and satisfied charges of ₹52 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBb – 157 Nr. Balmiki Mandir Nabi Karim Pahar Ganj, New Delhi, Delhi, India – 110055
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Diamond Varun Thread Mill Private Limited
The main business activity of Diamond Varun Thread Mill is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diamond Varun Thread Mill Private Limited FY 2025 filings available
Diamond Varun Thread Mill Private Limited reported revenue of ₹6.79 Cr (up 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Diamond Varun Thread Mill Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 9% growth in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Diamond Varun Thread Mill Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹25.19 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.1 Lakh | •••• | •••• | •••• | •••• |
| 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 of Diamond Varun Thread Mill Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Varun Thread Mill are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Textiles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S.M.Filaments Private Limited | ₹6.81 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | New Delhi, Delhi, India |
| Kay Dee Kay Textiles Private Limited | ₹6.8 Cr (FY 2024) | •••• | •••• | •••• | Amritsar, Punjab, India | |
| Digvijay Texfab Private Limited | ₹6.8 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Madanganj Kishangarh, Rajasthan, India |
| Cubatics Prrocessors India Private Limited | ₹6.8 Cr (FY 2025) | •••• | •••• | -88.0% | •••• | Surat, Gujarat, India |
| Jaj International (India) Limited | ₹6.79 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Mumbai, Maharashtra, India |
| Diamond Varun Thread Mill Private Limited this company | ₹6.79 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| HMTD Textiles Private Limited | ₹6.78 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Padraj Textiles Private Limited | ₹6.78 Cr (FY 2025) | •••• | •••• | 144.0% | •••• | Surat, Gujarat, India |
| Gargi Texofeb Private Limited | ₹6.78 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Surat, Gujarat, India |
| Mahalaxmi Fibers Private Limited | ₹6.78 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Surat, Gujarat, India |
| Talent Garment's Private Limited | ₹6.77 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Diamond Varun Thread Mill by revenue in the Manufacturing industry (Textiles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill Private Limited is audited by DEVENDRA DAHIYA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDRA DAHIYA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Virmani | Director | 01 Jan 2009 | 17 Years 9 Months | Current |
| Dharam Veer Virmani | Director | 19 Apr 1995 | 31 Years 5 Months | Current |
| Sharda Virmani | Director | 19 Apr 1995 | 31 Years 5 Months | Current |
Ownership and Shareholding of Diamond Varun Thread Mill Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Varun Thread Mill Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2023 | Hdfc Bank Limited | ₹6 Lakh | Open |
| 30 Sep 2018 | Others | ₹1.3 Cr | Open |
| 29 Oct 2008 | Punjab National Bank | ₹25 Lakh | Satisfied |
| 29 Oct 2008 | Punjab National Bank | ₹25 Lakh | Satisfied |
| 27 Nov 2001 | Punjab & Sind Bank | ₹2 Lakh | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill Private Limited has 2 court cases on record: 1 filed by Diamond Varun Thread Mill, 1 filed against it. All cases are pending. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| High Court of Delhi | Writ petition | Filed against the company by an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 4 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Kapish Synthetics | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Reshmi Industries (India) Private Limited | •••• | •••• | •••• |
| Seamer Synthetics | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Diamond Varun Thread Mill Private Limited
Employment history and EPFO contributions of people linked to Diamond Varun Thread Mill.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Varun Virmani ceased to be Additional Director on 29 Sep 2016.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Varun Thread Mill Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Varun Thread Mill Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD9752F1ZM | Delhi | Active | 01 Jul 2017 |
| 06AAACD9752F1ZO | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Varun Thread Mill Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 19 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067488.
Diamond Varun Thread Mill reported revenue of ₹6.79 Cr for FY 2024 (up 9% YoY).
Diamond Varun Thread Mill has 3 current directors:
- Varun Virmani - Director
- Dharam Veer Virmani - Director
- Sharda Virmani - Director
Diamond Varun Thread Mill reported a net profit of ₹3.1 Lakh (net margin 0.5%) and EBITDA of ₹25.19 Lakh (EBITDA margin 3.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diamond Varun Thread Mill is 24% over three years and 15% over five years. In the latest year (FY 2024) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Diamond Varun Thread Mill is 07AAACD9752F1ZM, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAACD9752F1ZO (Haryana).
The CIN (Corporate Identification Number) of Diamond Varun Thread Mill is U74899DL1995PTC067488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Varun Thread Mill has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Diamond Varun Thread Mill was incorporated on 19 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diamond Varun Thread Mill by revenue are S.M.Filaments Private Limited, Kay Dee Kay Textiles Private Limited, Digvijay Texfab Private Limited, Cubatics Prrocessors India Private Limited, Jaj International (India) Limited and 5 more, all in the Manufacturing industry (Textiles).
Varun Virmani ceased to be Additional Director on 29 Sep 2016. Varun Virmani was appointed as Director on 01 Jan 2009. Dharam Veer Virmani was appointed as Director on 19 Apr 1995. Diamond Varun Thread Mill has 4 board changes on record in total.
Diamond Varun Thread Mill has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 4 overdue payments to 4 micro and small suppliers. The latest return was filed on 13 Dec 2019.