Varagh Marble Private Limited
About Varagh Marble Private Limited
Data last updated: 22 July 2025
Varagh Marble Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 29 August 2005.
Registered with ROC Delhi under CIN U51432DL2005PTC140121.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jatin Kumar Gandhi and Ramphal Singh.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 207 32 Park Areaajmal Khan Road, New Delhi, Delhi, India – 110005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address207 32 Park Areaajmal Khan Road, New Delhi, Delhi, India – 110005
-
IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
Board of Directors of Varagh Marble Private Limited
Varagh Marble 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 |
|---|---|---|---|---|
| Jatin Kumar Gandhi | Director | 29 Aug 2005 | 20 Years 11 Months | As last reported |
| Ramphal Singh | Director | 29 Aug 2005 | 20 Years 11 Months | As last reported |
Financials of Varagh Marble Private Limited FY 2007 filings available
Ten-year financial statements for Varagh Marble Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Varagh Marble Private Limited
Varagh Marble Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varagh Marble Private Limited
View historical data on people associated with Varagh Marble Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varagh Marble Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Varagh Marble Private Limited
GST registrations and filing compliance for Varagh Marble Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varagh Marble Private Limited
Credit ratings, litigation, and regulatory alerts for Varagh Marble Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varagh Marble Private Limited
MSME payment history for Varagh Marble 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varagh Marble Private Limited
Corporate group structure for Varagh Marble Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varagh Marble Private Limited
MCA filings and documents for Varagh Marble 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
Verified entity values are shown only after access is granted.
Recent Activity on Varagh Marble Private Limited
Frequently Asked Questions about Varagh Marble Private Limited
Varagh Marble Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varagh Marble Private Limited is a struck-off private limited company in the recycling and waste management sector based in New Delhi, Delhi, India. It was incorporated on 29 August 2005 and is registered under CIN U51432DL2005PTC140121. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Varagh Marble Private Limited are:
- Jatin Kumar Gandhi - Director
- Ramphal Singh - Director
The CIN (Corporate Identification Number) of Varagh Marble Private Limited is U51432DL2005PTC140121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Varagh Marble Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at 207 32 Park Areaajmal Khan Road, New Delhi, Delhi, India – 110005.