Diamond Varun Thread Mill Private Limited

Textile company specializing in processing, spinning, weaving, and threading of various types of sewing thread.

1995 | Central Delhi, Delhi (India) | Active
Last Updated: January 29, 2025

Diamond Varun Thread Mill Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.80 M
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth 41.32%
  • Profit Growth 153.14%
  • Ebitda 39.66%
  • Net Worth 37.42%
  • Total Assets 5.34%

About Diamond Varun Thread Mill

Diamond Varun Thread Mill Private Limited (DVTMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 April 1995 and has a history of 29 years and ten months. Its registered office is in Central Delhi, Delhi, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.53 M.

The company currently has active open charges totaling ₹9.80 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sharda Virmani, Dharam Virmani, and Varun Virmani serve as directors at the Company.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC067488

  • Company No.

    067488

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Apr 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Manufacturing

What products or services does Diamond Varun Thread Mill Private Limited offer?

Diamond Varun Thread Mill Private Limited offers a wide range of products and services, including Yarns & Threads, Polyester Thread, Sewing Threads, Polyester Sewing Thread, Spun Polyester Thread, Filament Yarn.

Who are the key members and board of directors at Diamond Varun Thread Mill?

Financial Performance of Diamond Varun Thread Mill.

Diamond Varun Thread Mill Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.32% increase. The company also saw a substantial improvement in profitability, with a 153.14% increase in profit. The company's net worth Soared by an impressive increase of 37.42%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
41.32%
Revenue from Operations
40.11%
Total Assets
5.34%
Profit or Loss
153.14%
Net Worth
37.42%
EBITDA
39.66%

What is the Ownership and Shareholding Structure of Diamond Varun Thread Mill?

Unlock access to Diamond Varun Thread Mill's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.80 M

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Others : 0.90 Cr
  • Hdfc Bank Limited : 0.06 Cr
  • Punjab & Sind Bank : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
15 Feb 2023Hdfc Bank Limited₹0.60 MOpen
30 Sep 2018Others₹9.00 MOpen
27 Nov 2001Punjab & Sind Bank₹0.20 MOpen
29 Oct 2008Punjab National Bank₹2.50 MSatisfied
29 Oct 2008Punjab National Bank₹2.50 MSatisfied

How Many Employees Work at Diamond Varun Thread Mill?

Unlock and access historical data on people associated with Diamond Varun Thread Mill, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Varun Thread Mill, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Varun Thread Mill's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diamond Varun Thread Mill

Recent activity within the organization

  • Annual General Meeting

    Diamond Varun Thread Mill Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Diamond Varun Thread Mill Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.60 M with Charge ID 100705640 was registered on 15 Feb 2023.

    15 Feb 2023

  • Charges

    A charge with Others amounted to Rs. 9.00 M with Charge ID 100211241 was registered on 30 Sep 2018.

    30 Sep 2018

  • Charges

    A charge registered on 29 Oct 2008 via Charge ID 10131627 with Punjab National Bank was fully satisfied on 09 Mar 2015.

    09 Mar 2015

  • Charges

    A charge registered on 29 Oct 2008 via Charge ID 10131628 with Punjab National Bank was fully satisfied on 09 Mar 2015.

    09 Mar 2015

Frequently asked questions

  • What is the Incorporation or founding date of Diamond Varun Thread Mill Private Limited?

    Diamond Varun Thread Mill Private Limited was incorporated on 19 Apr 1995.

  • What is authorized share capital and paid-up capital of Diamond Varun Thread Mill Private Limited?

    The authorized share capital of Diamond Varun Thread Mill Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.53 M.

  • Who are the current board members & directors of Diamond Varun Thread Mill Private Limited?

    Currently 3 directors are associated with Diamond Varun Thread Mill Private Limited.

    • Sharda Virmani
    • Dharam Veer Virmani
    • Varun Virmani
  • What is the registered address of Diamond Varun Thread Mill Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Varun Thread Mill Private Limited is Bb-157 Nr. Balmiki Mandir, Nabi Karim Pahar Ganj India, New Delhi, 110055.

  • What is the corporate identification number (CIN) and company number of Diamond Varun Thread Mill Private Limited?

    The corporate identification number (CIN) of Diamond Varun Thread Mill Private Limited is U74899DL1995PTC067488 and the company number is 067488 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diamond Varun Thread Mill Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Varun Thread Mill Private Limited has risen by 41.32%.

  • What change has been observed in the net worth of Diamond Varun Thread Mill Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Varun Thread Mill Private Limited has experienced an upsurge of 37.42%.

  • What are the total open charges for Diamond Varun Thread Mill Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Diamond Varun Thread Mill Private Limited amount to ₹ 9.80 M.

  • When was the last Balance Sheet of Diamond Varun Thread Mill Private Limited filed with the ROC?

    The most recent Balance Sheet for Diamond Varun Thread Mill Private Limited was filed with the ROC on 31 Mar 2023.