ML Varanium Consultants Private Limited
About ML Varanium Consultants Private Limited
Data last updated:
ML Varanium Consultants 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 07 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC215357.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Poonam Shekhar and Vivek Shekhar.
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 1 – A Square One Mall C – 2 District Centre Saket, New Delhi, Delhi, India – 110017.
Company details
Contact details
ML Varanium Consultants Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1 – A Square One Mall C – 2 District Centre Saket, New Delhi, Delhi, India – 110017
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of ML Varanium Consultants Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of ML Varanium Consultants Private Limited, buy the company report.
Board of directors of ML Varanium Consultants Private Limited
ML Varanium Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Shekhar Also directs: M.L. Natural Colourless Diamonds Private Limited | Director | 07 Mar 2011 | 15 Years 7 Months | As last reported |
| Vivek Shekhar Also directs: M.L. Natural Colourless Diamonds Private Limited | Director | 07 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving ML Varanium Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for ML Varanium Consultants 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 ML Varanium Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
ML Varanium Consultants Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Poonam Shekhar was appointed as Director on 07 Mar 2011.
Frequently asked questions
ML Varanium Consultants 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.
ML Varanium Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 07 March 2011 and is registered under CIN U74140DL2011PTC215357. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of ML Varanium Consultants is U74140DL2011PTC215357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
ML Varanium Consultants had 2 directors:
- Poonam Shekhar - Director
- Vivek Shekhar - Director
ML Varanium Consultants was incorporated on 07 March 2011. It is registered with the Registrar of Companies, Delhi.
The registered office of ML Varanium Consultants is at 1 – A Square One Mall C – 2 District Centre Saket, New Delhi, Delhi, India – 110017.
The latest financial statements of ML Varanium Consultants 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.
ML Varanium Consultants operated in the professional services industry, in the tax consultant segment.
Poonam Shekhar was appointed as Director on 07 Mar 2011. Vivek Shekhar was appointed as Director on 07 Mar 2011.
ML Varanium Consultants can be reached at its registered office: 1 – A Square One Mall C – 2 District Centre Saket, New Delhi, Delhi, India – 110017.