Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
VARDHINI MONEY SOLUTION LLP
LLPIN: AAC-5829 As on: 2026-07-13
VARDHINI MONEY SOLUTION LLP (LLPIN: AAC-5829) is a Limited Liability Partnership firm incorporated on 13 Aug 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VARDHINI MONEY SOLUTION LLP are SANDEEP NARENDRA KALE, SANJAY KAMLAKAR MAID, SURESH VASANT SHAHANE, VIJAY AMBADAS KHALATE, and SHIVRAJ BALRAJ OBEROY.
VARDHINI MONEY SOLUTION LLP's LLP Identification Number is (LLPIN)AAC-5829. Its Email address is [email protected] and its registered address is SHOP M - 3 & 4, DREAM MINI MARKET COHS ST. PHILOMINA SCHOOL, KALANAGAR, JAIL ROAD NASHIK ROAD, Maharashtra, India - 422101
Current status of VARDHINI MONEY SOLUTION LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
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Want deeper insights about VARDHINI MONEY SOLUTION?
Explore Prime Research for Industry & Economic InsightsCompanies 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 VARDHINI MONEY SOLUTION 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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Current Directors & Key Managerial Personnel of VARDHINI MONEY SOLUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06927918 | SANDEEP NARENDRA KALE | Designated Partner | 2014-08-13 |
| 06927961 | SANJAY KAMLAKAR MAID | Designated Partner | 2014-08-13 |
| 06928014 | SURESH VASANT SHAHANE | Designated Partner | 2014-08-13 |
| 06928055 | VIJAY AMBADAS KHALATE | Designated Partner | 2014-08-13 |
| 06927827 | SHIVRAJ BALRAJ OBEROY | Designated Partner | 2014-08-13 |
Past Directors & Key Managerial Personnel of VARDHINI MONEY SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP NARENDRA KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KAMLAKAR MAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MATA TULJAI TRADING PRIVATE LIMITED | U51502MH2016PTC273660 | Director | 2016-03-01 | Ongoing |
Other Directorships of SURESH VASANT SHAHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY AMBADAS KHALATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVRAJ BALRAJ OBEROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC316017 | EXCELLENT COOL POND PRIVATE LIMITED | Shop No. V-6, Second Floor, Dream Mini Market Opp. St. Philomena school, Jail Road, Na shik Road , Nashik, Maharashtra, India - 422101 |
| ACK-5015 | TECHNOMAK POLYFOAM LLP | FLAT NO. 404 B WING, HARIVISHWA APARTMENT OPP. ST. PHILOMINA SCHOOL,NEW KALANAGAR, JAIL ROAD, NASHIK ROAD,Nashik,Nashik,Maharashtra,India-422101 |
| U45206MH2016PTC274628 | RADBOUND INFRASTRUCTURE PRIVATE LIMITED | SN.2/3, DREAM MINI MARKET, KALA NAGAR, JAIL ROAD,NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U85300MH2020NPL341943 | HAPPYINDIA WELFARE FOUNDATION | SHOP NO.M-1/10, DREAM MINI MARKET OPP SANT PHILOMENA HIGHSCHOOL JAIL ROAD , NASHIK, Maharashtra, India - 422101 |
| U01403MH2011PLC219070 | SHRI A. S. JEEVAN FOODS LIMITED | 101,TANISHQ PARK,OPP.ST.PHILOMENA SCHOOL, JAIL ROAD,NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U31909MH2020PTC341934 | SMTECH POWER INDUSTRIES PRIVATE LIMITED | Shop No-5, Yashwant Appart, Near Kanya Kothari School, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U65999MH2010PTC208040 | SHRUTI WEALTH MANAGEMENT PRIVATE LIMITED | B-101 ,Tanishq park ,opp st philomena school jail road , nashik road , Nashik, Maharashtra, India - 422101 |
| U45400MH2013PTC243941 | GURUDEVENDRA INFRASTRUCTURE & ENGINEERS PRIVATE LIMITED | Shop No.35, Anand-Vijay Sankul, Opp. St, Anna Church, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101 |
| AAY-5421 | ONSITE INFOTECH LLP | S. No-47/9, Shop No-3, Abhale Niwas, Rahul NagarOld Saikheda Road, Panchak, Jail Road, Panchak, Nashik Nashik, Maharashtra, India - 422101 |
| U40300MH2018PTC314525 | RADBOUND ENERGY PRIVATE LIMITED | SN. 2/3; DREAM MINI MARKETKALA NAGAR; JAIL ROAD;NSKRD , NASHIK, Maharashtra, India - 422101 |
| U37100MH2011PTC220206 | SARVADNYA CLAVETECH PRIVATE LIMITED | KISAN APT., SHOP NO. 6, OLD SAIKHEDA ROAD, GANESH NAGAR, NEAR VAIBHAV GARAGE, JAIL ROAD, D ASAK , NASHIK ROAD, Maharashtra, India - 422101 |
| AAF-6035 | ARINGALE'S RENEWABLE ENERGY LLP | Block No. 3, Ritz Co-Op Hsg Society Near Purushottam High School,Jail Road,Nasik Road Nashik, Maharashtra, India - 422101 |
| U86100MH2023PTC409479 | SINUS MEDICOVER HOSPITAL PRIVATE LIMITED | Shop No 22, Indraprast Bldg, Triveni Park,Jail Road, Nashik Road,Nashik,Nashik,Maharashtra,422101-India |
| U80302MH2013PLC245104 | SUCCESS EDUCATION RESEARCH LIMITED | SHOP NO.1, DEOLALI SHIVAR,JAIL ROAD,NASHIK RD NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| U66301MH2020PTC338284 | FOURDEGREEWATER CAPITAL PRIVATE LIMITED | Plot No. 2, Krushna Colony, Near M.S.E.B Colony, Jail Road, Nashik Road,NASHIK,Nashik,Maharashtra,422101-India |
| U72900MH2018OPC315354 | PRAKAMYA SOLUTIONS (OPC) PRIVATE LIMITED | C/O Sudhakar Bhanudas Adhapure,NILANJAN Near Vitthal Mandir, Panchak - Shivar , JAIL ROAD, NASHIK ROAD, Maharashtra, India - 422101 |
| U67200MH2020PTC338085 | SECURE FIRST INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | SH. N.B.37, Vijay Anand Sankul, Near ST. Philomina School, Nashik Road, , NASHIK, Maharashtra, India - 422101 |
| U26109MH1983PLC172146 | BHARAT GLASS TUBE LTD | Shop 1, Shivam, Shivram Nagar, Jail Road, Nashik Road, , Nashik, Maharashtra, India - 422101 |
| AAX-6878 | MAHALAXMI HOME DECOR LLP | SHOP NO 10, DREAM HOUSE DATTA MANDIR ROAD, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U74993MH2018PTC316858 | APALA DABBEWALA PRIVATE LIMITED | Shop number 19, City Arcade, Jail road, Nashik Road , NASHIK, Maharashtra, India - 422101 |
| U20210MH1998PTC114670 | WONDEREX MANUFACTURING COMPANY PRIVATE LIMITED | Shop N.55, Anand Vijay Sankul, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101 |
| AAF-2820 | OLIVE TWIG INFOSOLUTIONS LLP | SHOP NO 8, DHANRAJ HOUSING SOC AMRUT NAGAR, JAIL ROAD NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U45309MH2020PTC337526 | SURYAY INFRA AND TRADE PRIVATE LIMITED | UMABHAKTI APT., FLAT NO. 4, GANDHARV NAGARI, JAIL ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U01403MH2015PTC263130 | TYCOONS ENTERPRISES PRIVATE LIMITED | FLAT NO 4, SHIVARTI CO-OP SOCIETY,DASAK (EAST) JAIL ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U93000MH2013PTC244301 | HOLYFAITH MULTI SERVICES PRIVATE LIMITED | Shop No.- 2, Snehnil Society, Mali Colony Shivaji Nagar, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U74110MH2020PTC338284 | FOURDEGREEWATER CAPITAL PRIVATE LIMITED | Plot No. 2, Krushna Colony, Near M.S.E.B Colony, Jail Road, Nashik Road , NASHIK, Maharashtra, India - 422101 |
| AAD-4407 | DEE-EN HOTELS LLP | 03, RITZ CO-OP HSG. SOC., NEAR P. E. SCHOOL VIDYA NAGARI, JAIL ROAD, NASHIK ROAD. NASHIK, Maharashtra, India - 422101 |
| U62200MH2017PTC289376 | NASHIK AVIATION (INDIA) PRIVATE LIMITED | Flat No.1, Vidya Vasvani, Opp. St. Anna Church Kala Nagar, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U72300MH2013PTC239994 | MAPS BPO SERVICES PRIVATE LIMITED | SHOP NO 6, HARIMAMTA APPT, BEHIND SHANI MANDIR CYTRIC STOP, PANCHAK, JAIL ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.