VARDHAN INFRASTRUCTURE LLP (LLPIN: AAD-9732) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1750000.00.
Designated Partners of VARDHAN INFRASTRUCTURE LLP are SANJAY BABULAL VARDHAN, SUPREETH MANIKANTAN JAYASIMHAN, and AMIT BABULAL VARDHAN.
VARDHAN INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
VARDHAN INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAD-9732. Its Email address is [email protected] and its registered address is 422 COMMERCE HOUSE140 N M ROAD FORT MUMBAI, Maharashtra, India - 400023
Current status of VARDHAN INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAD-9732 |
| Name | VARDHAN INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-19 |
| Age of Company | 9 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARDHAN INFRASTRUCTURE LLP |
| AAD-9732 |
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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 VARDHAN INFRASTRUCTURE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00632772 | SANJAY BABULAL VARDHAN | Designated Partner | 2015-05-19 |
| 02709970 | SUPREETH MANIKANTAN JAYASIMHAN | Partner | 2015-05-19 |
| 00632588 | AMIT BABULAL VARDHAN | Designated Partner | 2015-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1951PTC008567 | SWASTIK RAYON MILLS PRIVATE LIMITED | 421 COMMERCE HOUSE140 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U25100MH1979PTC021484 | K MOHAN AND CO (RUBBER PRODUCTS) PRIVATE LIMITED | 201 COMMERCE HOUSE140 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-4222 | PALASH HOUSING LLP | 205, COMMERCE HOUSE, N. M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAA-5198 | K.V DEVCON LLP | 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAA-5199 | K.V BUILDHOME LLP | 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1447 | K.V DEVINFRA LLP | 322, Commerce House, 140 N.M Road, Fort Mumbai, Maharashtra, India - 400023 |
| AAE-6723 | NEELAM REALTORS (LONAWALA) LLP | 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAP-3262 | PUREX REALTY LLP | 404, Commerce House, 140 N. M. Road Fort Mumbai, Maharashtra, India - 400023 |
| AAI-8829 | KRISHVI RESIDENCY LLP | 312 COMMERCE HOUSE, 140 N M ROAD, FORT Mumbai, Maharashtra, India - 400023 |
| U24240MH2005PTC156726 | ROLEX HYGIENE PRODUCTS PRIVATE LIMITED | 403 COMMERCE HOUSE140 N M RD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAT-1403 | URBAN IMPACT LLP | 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023 |
| AAA-7605 | NEELAM SHANKALA DEVELOPERS & BUILDERS LL P | 322, COMMERCE HOUSE, , K M VARDHAN CHOWK, 140 N M ROAD, FOR T, MUMBAI, Maharashtra, India - 400023 |
| U24231MH2003PTC143405 | RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED | C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAF-7742 | FIVE SENSES REALTY LLP | 408,GUNDECHA CHAMBERS N.M.ROAD,FORT MUMBAI, Maharashtra, India - 400023 |
| AAM-4974 | TREC SPACES LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAM-4972 | TREC BUILDERS LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAM-5640 | TREC CONSTRUCTIONS LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAM-4879 | TREC LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAU-2900 | NEMINATH & JOGANI DEVELOPERS LLP | 310,GUNDECHA CHAMBERS,N M ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAB-6300 | NEELAM BUILDHOME (PANVEL) LLP | 322, Commerce House, 140, N. Master Road Fort MUMBAI, Maharashtra, India - 400023 |
| AAL-2429 | NEELAM BUILDTECH ENTERPRISES LLP | 322 COMMERCE HOUSE 140 N MASTER ROAD FORT MUMBAI, Maharashtra, India - 400023 |
| U19120MH1995PLC094717 | RONAK BAGS LIMITED | 309 GUNDECHA CHAMBERS,N.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U01100MH2006PTC159034 | MANNAT HOUSING PRIVATE LIMITED | 403 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U15135MH2000PTC126605 | ONE-UP FOODS PRIVATE LIMITED | 210/211 Gundecha Chambers N. M. Road, Fort , Mumbai, Maharashtra, India - 400023 |
| U27109MH2002PTC135253 | ACE BIMETALLIKS INDIA PRIVATE LIMITED. | 612 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2015PTC261492 | RAJESH HABITAT PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U28991MH1996PTC099089 | RAJESH ESTATES AND NIRMAN PRIVATE LIMITED | 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2000PTC124923 | RAJESH UNISPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U55100MH2005PTC156935 | RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS 2 ND FLOOR N. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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