Diamond Varun Thread Mill Private Limited
About Diamond Varun Thread Mill Private Limited
Data last updated: 20 December 2025
Diamond Varun Thread Mill Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 19 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC067488.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹1.36 Cr and satisfied charges of ₹52 Lakh on record.
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
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including 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 for Diamond Varun Thread Mill Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDRA DAHIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Diamond Varun Thread Mill Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Virmani | Director | 01 Jan 2009 | 17 Years 6 Months | Current |
| Dharam Veer Virmani | Director | 19 Apr 1995 | 31 Years 3 Months | Current |
| Sharda Virmani | Director | 19 Apr 1995 | 31 Years 3 Months | Current |
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 9.00% YoY) for FY 2024.
Ten-year financial statements for Diamond Varun Thread Mill Private Limited
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Ownership and Shareholding of Diamond Varun Thread Mill Private Limited
Shareholding and ownership data for Diamond Varun Thread Mill Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
Employees and EPFO Compliance at Diamond Varun Thread Mill Private Limited
View historical data on people associated with Diamond Varun Thread Mill Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Varun Thread Mill Private Limited
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GST Compliance of Diamond Varun Thread Mill Private Limited
GST registrations and filing compliance for Diamond Varun Thread Mill Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Varun Thread Mill Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Varun Thread Mill Private Limited
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MSME Payment Delays by Diamond Varun Thread Mill Private Limited
MSME payment history for Diamond Varun Thread Mill Private Limited
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Subsidiaries & Group Companies of Diamond Varun Thread Mill Private Limited
Corporate group structure for Diamond Varun Thread Mill Private Limited
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MCA Filings & Documents of Diamond Varun Thread Mill Private Limited
MCA filings and documents for Diamond Varun Thread Mill Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Diamond Varun Thread Mill Private Limited
Frequently Asked Questions about Diamond Varun Thread Mill Private Limited
Diamond Varun Thread Mill Private Limited is an active private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 19 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067488.
Diamond Varun Thread Mill Private Limited reported revenue of ₹6.79 Cr for FY 2024 (up 9.00% YoY).
The current directors of Diamond Varun Thread Mill Private Limited are:
- Varun Virmani - Director
- Dharam Veer Virmani - Director
- Sharda Virmani - Director
The primary industry of Diamond Varun Thread Mill Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Diamond Varun Thread Mill Private Limited can be reached at the registered office: Bb – 157 Nr. Balmiki Mandir Nabi Karim Pahar Ganj, New Delhi, Delhi, India – 110055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.31 Lakh.