• 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

      VARDAN TRADERS LLP

      LLPIN: AAF-3351

      VARDAN TRADERS LLP (LLPIN: AAF-3351) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VARDAN TRADERS LLP are VIJAY KUMAR KATARIA, and DINESH KHATRI.

      VARDAN TRADERS LLP's LLP Identification Number is (LLPIN)AAF-3351. Its Email address is [email protected] and its registered address is E-10 RAM DUTT ENCLAVE OLD PANKHA ROAD UTTAM NAGAR, Delhi, India - 110059

      Current status of VARDAN TRADERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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.

      You will be able to access all documents filed by VARDAN TRADERS in a way that was never possible before.

      Want deeper insights about VARDAN TRADERS?
      Explore Prime Research for Industry & Economic Insights

      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 VARDAN TRADERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VARDAN TRADERS
      DIN Director Name Designation Appointment Date
      02959566 VIJAY KUMAR KATARIA Designated Partner 2015-12-15
      07532597 DINESH KHATRI Designated Partner 2016-06-03
      Past Directors & Key Managerial Personnel of VARDAN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      07320714 RAJINDER CHITKARA Designated Partner - 2016-06-03
      Other Directorships of VIJAY KUMAR KATARIA
      Company Name CIN Designation Appointment Date Cessation
      CHANDERBHAN INDUSTRIES PRIVATE LIMITED U17299DL2021PTC377382 Director 2021-02-22 Ongoing
      CUMULUS EXPORTS PRIVATE LIMITED U52399DL2010PTC200790 Director 2010-03-26 Ongoing
      Other Directorships of RAJINDER CHITKARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH KHATRI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900DL2010PTC198884 S B FORWARDERS & COURIERS PRIVATE LIMITED 10,E BLOCK RAM DUTT ENCLAVE OLD PANKHA ROAD OPPOSITE NIGAM PRATHMIK VIDHALAYA , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U52399DL2010PTC200790 CUMULUS EXPORTS PRIVATE LIMITED E-10, RAM DUTT ENCLAVE OLD PANKHA ROAD , UTTAM NAGAR, Delhi, India - 110059
      U45200DC2026PTC471597 HYDRO CAR SHINE PRIVATE LIMITED E-10 SECOND FLOOR,RAM DUTT ENCLAVE UTTAM,New Delhi,West Delhi,Delhi,110059-India
      AAS-5702 PIONEER PG SERVICES LLP H. No. B 10 F/F, Block B, Ram Dutt Enclave Uttam Nagar, Delhi, India - 110059
      U51909DL2003PTC121986 FEIYUE INDIA INDUSTRIAL MACHINES PRIVATE LIMITED E-10 IST FLOORRAM DUTT ENCLAVE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72900DL2022PTC406923 REGRESSION CONSULTING PRIVATE LIMITED C-10-A Upper SF, BlkC., Ram Dutt Enclave Uttam Nagar, Nr. Lal Mandir , Delhi, Delhi, India - 110059
      U80902DL2021PTC375812 NIMBUSGLOBAL ACADEMY PRIVATE LIMITED H.NO.E-4 FF LEFT SIDE,RAM DUTT ENCLAVE UTTAM NAGAR, NR. GOPI JUICE , DELHI, Delhi, India - 110059
      U15400DL2019PTC348041 POORMAN DIET PRIVATE LIMITED MEENAKSHI BATRA, W/O SAURABH BATRA H NO C-31,F/F RAM DUTT ENCLAVE , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U74999DL2017PTC316240 CHESHTHA REYAN TOUR AND TRAVELS PRIVATE LIMITED P no 40 A F/F, BLK-C KH no-23/25, Ram Dutt Enclave , Uttam Nagar, New Delhi, Delhi, India - 110059
      U85500DL2023NPL413191 DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India
      U92190DL2012PTC232522 EXPERT EVENT SOLUTIONS PRIVATE LIMITED A-338, JJ Colony ,Pankha Road , uttam Nagar New Delhi - 110059 , Uttam Nagar, Delhi, India - 110059
      ABA-8838 MNS DIGITAL FLIP LLP WZ 116/A, UPPER GROUND FLOOR(BACK SIDE),RAM DUTT ENCLAVE, UTTAM NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,India-110059
      U51909DL2011PTC219574 TEE ESS EXIM SERVICES PRIVATE LIMITED A-87, RAM DUTT ENCLAVE , UTTAM NAGAR, Delhi, India - 110059
      U47737DL2025PTC456209 HEALTHYCARBS PRIVATE LIMITED E-10, Second Floor,Ram Dutt Enclave,New Delhi,West Delhi,Delhi,110059-India
      U62010DL2025OPC445998 INSTAFLIX IT (OPC) PRIVATE LIMITED E-10 Second Floor,Ram Dutt Enclave,New Delhi,West Delhi,Delhi,110059-India
      U70100DL2018PTC339224 GWPM REALTORS AND DEVELOPERS PRIVATE LIMITED C-58A, RAM DUTT ENCLAVE, UTTAM NAGAR, DELHI , DELHI, Delhi, India - 110059
      U52291DL2023PTC412593 TOURNEDO ADVISORS PRIVATE LIMITED E-9A/10, SECOND FLOOR, RAM DUTT ENCLAVE,,New Delhi,West Delhi,Delhi,110059-India
      AAK-4423 VIBRANTSTACK LLP H NO E-134/6, CHANAKYA PLACE PANKHA ROAD, UTTAM NAGAR,DELHI,West Delhi,Delhi,India-110059
      U45500DL2022PTC397697 DELHI ENGINEERING SOLUTION PRIVATE LIMITED C/o Anita Bhagat, A-43 Ram Dutt Enclave, Uttam Nagar,Delhi,West Delhi,Delhi,110059-India
      U71100DL2026PTC461476 PINGAKSH INNOVATIVE INFRA PRIVATE LIMITED N P SINGH E-10 SECOND,FLOOR RAM DUTT ENCLAVE,New Delhi,West Delhi,Delhi,110059-India
      U73100DL2025PTC442760 DEVISHA ECHO MEDIA PRIVATE LIMITED B-14/15 F/F Ram Dutt,Enclave Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India
      U51909DL2019PTC346635 MEDIWEST LIFE CARE PRIVATE LIMITED PLOT-8/A, IST FLOOR BLOCK-B, RAM DUTT ENCLAVE UTTAM NAGAR,NEW DELHI,West Delhi,Delhi,110059-India
      U70200DL2016PTC309219 KARL BUCKS INVESTMENT PRIVATE LIMITED WZ-B-17A, 3rd Floor,Ram Dutt Enclave, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India
      U15123DL2022PTC398233 ONE 2 MANY BEVERAGES PRIVATE LIMITED A-1, 87, RAJA PURI, BHARAT VIHAR ROAD ST NO 3, OLD BLK E, NEW A-1, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India
      U74999DL2022PTC401141 SPACEINDEX ADVISORY PRIVATE LIMITED G/F OLD PLOT NO.-117 NEW H NO.E-126 GALI NO-68 KH NO-118/18 MAHAVIR ENCLAVE PART-III UTTAM NAGAR NEW DELHI , New Delhi, Delhi, India - 110059
      U15100DL2021PTC391748 TRUECARE FOODS PRIVATE LIMITED A-14/15, RAM DUTT ENCLAVE UTTAM NAGAR , DELHI, Delhi, India - 110059
      U18101DL1997PTC087416 M M P EXPORTS PRIVATE LIMITED A-11 RAM DUTT ENCLAVE UTTAM NAGAR EAST , DELHI, Delhi, India - 110059
      U45500DL2020PTC366661 CATALEYA BUILDTECH PRIVATE LIMITED C-34A RAM DUTT ENCLAVE, UTTAM NAGAR , DELHI, Delhi, India - 110059
      U51909DL2020PTC368014 BHAKTAMAR INDIA MARKETING PRIVATE LIMITED C-15/16, RAM DUTT ENCLAVE, UTTAM NAGAR, , DELHI, Delhi, India - 110059
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99