Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HARDCASTLE WAUD AND COMPANY LIMITED
CIN: U51900MH1924PLC001114 As on: 2026-07-13
HARDCASTLE WAUD AND COMPANY LIMITED (CIN: U51900MH1924PLC001114) is a Public company incorporated on 10 Apr 1924. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 747900.00.
HARDCASTLE WAUD AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARDCASTLE WAUD AND COMPANY LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HARDCASTLE WAUD AND COMPANY LIMITED are UMMEDRAJ KISHORECHANDRA VARDHAN, ADITI RAJESH VARDHAN, CHAMPALAL KISHORECHANDRA VARDHAN, and RAMESH BABULAL VARDHAN.
HARDCASTLE WAUD AND COMPANY LIMITED's Corporate Identification Number (CIN) is U51900MH1924PLC001114 and its registration number is 1114. Users may contact HARDCASTLE WAUD AND COMPANY LIMITED on its Email address - [email protected]. Registered address of HARDCASTLE WAUD AND COMPANY LIMITED is 113, Commerce House, 1st Floor,140 Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of HARDCASTLE WAUD AND COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HARDCASTLE WAUD AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HARDCASTLE WAUD AND COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HARDCASTLE WAUD AND COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARDCASTLE WAUD AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00255957 | UMMEDRAJ KISHORECHANDRA VARDHAN | Director | 2011-09-30 |
| 07023300 | ADITI RAJESH VARDHAN | Director | 2016-09-21 |
| 00239646 | CHAMPALAL KISHORECHANDRA VARDHAN | Director | 2011-09-30 |
| 00207488 | RAMESH BABULAL VARDHAN | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of HARDCASTLE WAUD AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00255957 | UMMEDRAJ KISHORECHANDRA VARDHAN | Additional Director | - | 2011-09-30 |
| 00689537 | SANJEEV SHANKARRAO MEHER | Director | - | 2019-02-14 |
| 02053545 | VIRAJ RAJIV MEHER | Director | - | 2019-02-14 |
| 00017001 | OM PRAKASH ADUKIA | Director | - | 2008-04-07 |
| 00017294 | GOVIND PRASAD GOYAL | Director | - | 2008-04-07 |
| 00199986 | RAJESH BABULAL VARDHAN | Additional Director | - | 2016-09-21 |
| 00239646 | CHAMPALAL KISHORECHANDRA VARDHAN | Additional Director | - | 2011-09-30 |
| 00689461 | FAKHRUDDIN SHAIKH ISMAIL KOTHARI | Director | - | 2019-02-14 |
| 00922117 | SUNIL SHANKARRAO MEHER | Director | - | 2019-02-14 |
| 01563602 | ABBAS HUSEINI DAGINAWALA | Director | - | 2019-02-14 |
| 01947442 | KARAN SANJEEV MEHER | Director | - | 2019-02-14 |
| 00017048 | SHYAM SUNDER KEDIA | Director | - | 2008-04-07 |
| 00207488 | RAMESH BABULAL VARDHAN | Additional Director | - | 2011-09-30 |
Other Directorships of UMMEDRAJ KISHORECHANDRA VARDHAN
Other Directorships of SANJEEV SHANKARRAO MEHER
Other Directorships of VIRAJ RAJIV MEHER
Other Directorships of ADITI RAJESH VARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN GROUP REALBUILD LLP | ABC-1884 | Designated Partner | 2022-08-23 | Ongoing |
| VARDHMAN MULTICUISINE PRIVATE LIMITED | U55101MH2010PTC206813 | Additional Director | - | 2019-09-29 |
| VARDHMAN MULTICUISINE PRIVATE LIMITED | U55101MH2010PTC206813 | Director | 2019-04-17 | Ongoing |
| SWIFT TECHPRO PRIVATE LIMITED | U74999MH2015PTC260822 | Director | 2015-01-12 | Ongoing |
Other Directorships of OM PRAKASH ADUKIA
Other Directorships of GOVIND PRASAD GOYAL
Other Directorships of RAJESH BABULAL VARDHAN
Other Directorships of CHAMPALAL KISHORECHANDRA VARDHAN
Other Directorships of FAKHRUDDIN SHAIKH ISMAIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALAQNUMA REALTY LLP | ACG-0253 | Designated Partner | 2024-03-12 | Ongoing |
| JAKHUBHAI LALJI DAL MILLS PRIVATE LIMITED | U01110MH1992PTC067492 | Director | - | 2014-03-31 |
| OXFORD HI-TECH INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45203MH2007PTC174274 | Director | 2007-09-18 | Ongoing |
| SAIGARA CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC185683 | Director | - | 2018-04-02 |
Other Directorships of SUNIL SHANKARRAO MEHER
Other Directorships of ABBAS HUSEINI DAGINAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFA'S ADAM MODERN HOME LLP | ACC-2031 | Designated Partner | 2023-07-25 | Ongoing |
| BLOOMING ABODE LLP | ACD-9852 | Designated Partner | 2023-11-20 | Ongoing |
| JAKHUBHAI LALJI DAL MILLS PRIVATE LIMITED | U01110MH1992PTC067492 | Director | - | 2014-03-31 |
| OXFORD HI-TECH INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45203MH2007PTC174274 | Director | 2007-09-18 | Ongoing |
| SAIGARA CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC185683 | Director | - | 2018-04-02 |
Other Directorships of KARAN SANJEEV MEHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKALA REALTORS PRIVATE LIMITED | U45201MH1995PTC084925 | Whole-time director | - | 2016-03-31 |
| ZENITH HABITATS PRIVATE LIMITED | U45202MH2008PTC186012 | Additional Director | - | 2011-09-28 |
| ZENITH HABITATS PRIVATE LIMITED | U45202MH2008PTC186012 | Director | 2011-09-28 | Ongoing |
| OXFORD HI-TECH INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45203MH2007PTC174274 | Director | - | 2011-02-11 |
| MARATHA BULLS INFRASTRUCTURE INDIA PRIVATE LIMITED | U70102MH2008PTC186011 | Additional Director | - | 2011-09-28 |
| MARATHA BULLS INFRASTRUCTURE INDIA PRIVATE LIMITED | U70102MH2008PTC186011 | Director | 2011-09-28 | Ongoing |
Other Directorships of SHYAM SUNDER KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINMORE LEASING AND HOLDINGS LIMITED | L67120MH1984PLC272432 | Director | - | 2008-11-11 |
| GLOBAL TRENDZ PRIVATE LIMITED | U01403MH2007PTC169180 | Director | - | 2009-01-13 |
| AV PROCESSORS PRIVATE LIMITED | U17297MH1997PTC112668 | Additional Director | - | 2014-09-16 |
| AV PROCESSORS PRIVATE LIMITED | U17297MH1997PTC112668 | Director | - | 2018-10-19 |
| HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED | U24100MH1986PTC040352 | Director | - | 2008-10-31 |
| VANDEEP TRADE LINKS P LTD | U51900MH1994PTC079360 | Director | - | 2008-10-31 |
| CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED | U55101MH1994PTC077624 | Director | - | 2008-12-01 |
| AKSR CORPORATE ADVISORS PRIVATE LIMITED | U74140MH2008PTC184928 | Additional Director | - | 2019-11-09 |
| AKSR CORPORATE ADVISORS PRIVATE LIMITED | U74140MH2008PTC184928 | Director | - | 2019-04-24 |
Other Directorships of RAMESH BABULAL VARDHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2007PTC172220 | FLOWER QUEEN BUILDERS PRIVATE LIMITED | 120, 1st Floor, Commerce House, 140 Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45309MH2019PTC325385 | VARDHMAN DEVELOPERS AND NEELAM PRIVATE LIMITED | 113, FLOOR -1, PLOT -140,COMMERCE HOUSE, NAGINDAS MASTER ROAD, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| ABA-1993 | AVENTUS ACE DEVELOPERS LLP | 105 Commerce House, 1st Floor, Nagindas Master Road,Fort, Mumbai City Mumbai, Maharashtra, India - 400001 |
| AAF-9168 | AVENTUS INFRASTRUCTURE LLP | 105 Commerce House, 1st Floor, Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAB-1285 | BHARAT HOLDINGS LLP | 205, Commerce House, 2nd Floor, 140, Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U74210MH2021PTC354045 | MZM ANALYTICS PRIVATE LIMITED | 314, 3rd Floor, Commerce House 140, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAB-6632 | SSV TEXFAB LLP | Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAL-2197 | AHI COSMETICS LAB LLP | 422, 4th Floor, Commerce House, 140 Nagindas Master Road, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U23200MH2004PTC147069 | PARRK PETROCHEM PRIVATE LIMITED | Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road , Fort , Mumbai, Maharashtra, India - 400001 |
| ABA-9005 | Rexon Properties LLP | 404,Floor 4, Plot No,140, Commerce House,,Nagindas Master Lane, Kala Ghoda,Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACG-7366 | AVENTUS LIVING LLP | 105,Floor-1,Plot-140,Commerce House, Nagindas Master Lane,Kala Ghoda,Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U86201MH2023PTC400506 | NAIRA HEALTHCARE PRIVATE LIMITED | 105,FLOOR-1,PLOT-140,COMMERCE HOUSE,,NAGINDAS MASTER LANE, KALA GHODA ,FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACM-5765 | RIVERVIEW PROPTECH LLP | 501, Floor-5 Plot No 140, Commerce House, Nagindas Master Lane,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACX-5443 | REXON INFRA PROJECT LLP | 404, 4th Floor, Plot No. 140,,Commerce House, Nagindas Master Lane, Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAD-5663 | SIDDHARTH LAND DEVELOPERS LLP | 205, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAF-1164 | NOBLE GRANDEUR CONSTRUCTION LLP | 522,COMMERCE HOUSE 140,NAGINDAS MASTER ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| U17120MH1970PTC014705 | BOMBAY FIBRE INDUSTRIES PRIVATE LIMITED | 601, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U36941MH2009PTC198062 | CIA TOYS PRIVATE LIMITED | 406, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC172826 | MEADOWS REALTIES PRIVATE LIMITED | 3, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC136686 | MOONLINE EXPORTS PRIVATE LIMITED | 6, Commerce House, 140, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51109MH2009PTC189659 | ASERA COMMERCE PRIVATE LIMITED | 601, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2007PTC175927 | MONTFLEURY INVESTMENT SERVICES PRIVATE LIMITED | 521 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72300MH2008PTC188668 | JUPICOM TECHNOLOGIES PRIVATE LIMITED | 522, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2011PTC218021 | KALPESH SOFTWARE PRIVATE LIMITED | 607 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2011PTC216821 | SUMER SHOPPING CENTRE COMPLEX PRIVATE LIMITED | 220, COMMERCE HOUSE. 140,NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2011PTC216822 | GAJAVADAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 220, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-9678 | BHURJI DEVELOPERS LLP | 7/8,BASEMENT,COMMERCE HOUSE,140 NAGINDAS MASTER ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| U45207MH2007PTC174111 | MAZDA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 309-A, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U45201MH2008PTC184743 | SPENTA TOWNSHIP PRIVATE LIMITED | 309-A, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.