Varad Mines & Minerals Private Limited
About Varad Mines & Minerals Private Limited
Data last updated: 10 March 2026
Varad Mines & Minerals Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in mining support services, a part of the broader mining sector. Incorporated on 25 March 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U26993DL2014PTC266951.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishant Suresh and Vijaya Suresh Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 64 Hans Apartments East Arjun Nagar Shahdara, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 64 Hans Apartments East Arjun Nagar Shahdara, Delhi, Delhi, India – 110092
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IndustryMining, Mining Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Varad Mines & Minerals Private Limited
Varad Mines & Minerals Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining Support Services activities | Locked |
Detailed business activity records for Varad Mines & Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Varad Mines & Minerals Private Limited
Varad Mines & Minerals Private Limited is audited by Luthra&Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Luthra&Company | Locked | Locked | Locked |
Complete auditor history for Varad Mines & Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Varad Mines & Minerals Private Limited
Varad Mines & Minerals Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Nishant Suresh
Also directs:
Varad Entrepreneurs India Private Limited
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Director | 25 Mar 2014 | 12 Years 4 Months | Current |
| Vijaya Suresh Gupta | Director | 25 Mar 2014 | 12 Years 4 Months | Current |
Financials of Varad Mines & Minerals Private Limited FY 2025 filings available
Ten-year financial statements for Varad Mines & Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Varad Mines & Minerals Private Limited
Shareholding and ownership data for Varad Mines & Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Varad Mines & Minerals Private Limited
Varad Mines & Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varad Mines & Minerals Private Limited
View historical data on people associated with Varad Mines & Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varad Mines & Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Varad Mines & Minerals Private Limited
GST registrations and filing compliance for Varad Mines & Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Varad Mines & Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Varad Mines & Minerals Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Varad Mines & Minerals Private Limited
MSME payment history for Varad Mines & Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Varad Mines & Minerals Private Limited
Corporate group structure for Varad Mines & Minerals Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Varad Mines & Minerals Private Limited
MCA filings and documents for Varad Mines & Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Varad Mines & Minerals Private Limited
Frequently Asked Questions about Varad Mines & Minerals Private Limited
Varad Mines & Minerals Private Limited is an active private limited company in the mining sector based in Delhi, Delhi, India. It was incorporated on 25 March 2014 (12+ years old) and is registered under CIN U26993DL2014PTC266951.
The current directors of Varad Mines & Minerals Private Limited are:
- Nishant Suresh - Director
- Vijaya Suresh Gupta - Director
The primary industry of Varad Mines & Minerals Private Limited is mining. The company specifically operates in mining support services. The company is currently active in this sector.
Varad Mines & Minerals Private Limited can be reached at the registered office: C – 64 Hans Apartments East Arjun Nagar Shahdara, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 64 Hans Apartments East Arjun Nagar Shahdara, Delhi, Delhi, India – 110092.