VARDHAN RETAIL LLP
LLPIN: AAW-1009 As on: 2026-07-13
VARDHAN RETAIL LLP (LLPIN: AAW-1009) is a Limited Liability Partnership firm incorporated on 01 Mar 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VARDHAN RETAIL LLP are KHUSHI SINGHANIA, SHRADHA SINGHANIA BHARGAVA, and SEEMA SINGHANIA.
VARDHAN RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.
VARDHAN RETAIL LLP's LLP Identification Number is (LLPIN)AAW-1009. Its Email address is [email protected] and its registered address is E 702, Rushiraj Harmony Gangpur Road Nashik, Maharashtra, India - 422013
Current status of VARDHAN RETAIL LLP is - Active.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 VARDHAN RETAIL 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 VARDHAN RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09086315 | KHUSHI SINGHANIA | Designated Partner | 2021-03-01 |
| 09071168 | SHRADHA SINGHANIA BHARGAVA | Partner | 2021-03-01 |
| 09086314 | SEEMA SINGHANIA | Designated Partner | 2021-03-01 |
Past Directors & Key Managerial Personnel of VARDHAN RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHUSHI SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRADHA SINGHANIA BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIBISCUS SPORTS LLP | AAV-9028 | Designated Partner | 2021-02-18 | Ongoing |
Other Directorships of SEEMA SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15541MH2013PTC244383 | DISTIPURE AGRO BIO PRODUCTS PRIVATE LIMITED | E-101, Rushiraj Harmony Apartments, Near Gangapur Road police station, Ganga pur Road , Nashik, Maharashtra, India - 422013 |
| AAH-2144 | KELKAR DYNAMICS LLP | E-602, RUSHIRAJ HARMONY, SAVARKAR NAGAR, GANGAPUR ROAD Nashik, Maharashtra, India - 422013 |
| AAH-0956 | PROCESS BIOTECH LLP | D402, RUSHIRAJ HARMONY APPARTMENT NEAR GANGAPUR POLICE STATION, OFF GANGAPUR ROAD NASHIK, Maharashtra, India - 422013 |
| U10750MH2025PTC456087 | JUPITER NATURAL FOODS PRIVATE LIMITED | Duplex E-2 ThakkarRetreat,Gangapur Road,Nashik,Nashik,Maharashtra,422013-India |
| U46410MR2026PTC473403 | GN AVENUE PRIVATE LIMITED | 04 Rushiraj Regency Vidya,Vikas Circle GangapurRoad,Nashik,Nashik,Maharashtra,422013-India |
| ACR-9605 | SHRI DHANVANTARI HOSPICARE LLP | Fl No. A-702, The Emerald,Gangapur Road, Anandvalli,Nashik,Nashik,Maharashtra,India-422013 |
| U85499MH2025PTC449966 | BOTNEX INNOVATIONS PRIVATE LIMITED | F.No 502 Rushiraj Riveria,B Wing,Gangapur Road,,Nashik,Nashik,Maharashtra,422013-India |
| U85499MH2025PTC449692 | MECHAA MIND LABS PRIVATE LIMITED | F.No.502,Rushiraj Riveria,Apt, B Wing,Gangapur Road,Nashik,Nashik,Maharashtra,422013-India |
| U36000MH2026NPL466440 | EQUILINK FOUNDATION | Wing E4-702, S No 49/1/2,Samraat Apna Ghar,Nashik,Nashik,Maharashtra,422013-India |
| AAQ-0671 | PAVILIUS PROPERTIES LLP | 401, Rushiraj Regency,Opp.Mama Mungi, Gangapur Road, Nashik, Maharashtra, India - 422013 |
| AAX-4455 | TRIARQ HEALTH LLP | 5th floor, Rushiraj Tower, Jehan Circle, Gangapur Road, Nashik, Maharashtra, India - 422013 |
| U74120MH2013PTC240588 | JUPITER WEB TECHNOLOGIES PRIVATE LIMITED | 11/8 RUSHIRAJ APARTMENT NARSINHA NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U72200MH2005FTC154908 | GLOSTREAM TECHNOLOGIES PRIVATE LIMITED | 5th Floor, Rushiraj Tower, Jehan Circle, Gangapur Road, , Nashik, Maharashtra, India - 422013 |
| U29100MH2002PTC136465 | ARMSTRONG ROBOTICS & TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 301, B WING, RUSHIRAJ RIVERIA APARTMENT GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U29253MH1995PTC084456 | TETRON LA PRODUCTS PRIVATE LIMITED | S. No. 702/9, TREESA VILLA,GANGASAGAR COLONY, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422013 |
| U29309MH2019PTC326463 | CAREOVALVES AND ENGINEERING PRIVATE LIMITED | 204,Rushiraj Habitat Apt, Opp.Red chilly Hotel, Gangapur Road, Anandwalli , NASHIK, Maharashtra, India - 422013 |
| U51909MH2004PTC144462 | SHREE SYNTHETIC TRADING PRIVATE LIMITED | 1 GARGI HOUSE NR CONVET SCHARIHANT NURSING HOME LANE GANGPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U74900MH2011PTC216033 | REASSURE CHIT FUND PRIVATE LIMITED | Rushiraj Pride, Row House No. 4, Pipeline Road, Vivekanand Nagar, Anandvalli, , Nashik, Maharashtra, India - 422013 |
| U74999MH2018PTC315182 | STYLEBIZZ LUXURIES PRIVATE LIMITED | Shop No. 2, Wing B-Rushiraj Reviera Apartment, Anandwali, Gangapur Road , Nashik, Maharashtra, India - 422013 |
| U24233MH2012PTC236170 | BRAVENS AGRO PRIVATE LIMITED | 702/6/3/12, 01, PAGARE SHED, GANGA SAGAR COLONY GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| ACA-7227 | NextGen Advanced IVF and Endoscopic centre LLP | Flat No. A-802 Rushiraj Harmony-AB/h Gangapur Police Station Anandwalli Shivar Nashik, Maharashtra, India - 422013 |
| U80210MH2022NPL388759 | TATYASAHEB BORASTE FOUNDATION | FLAT NO. 702/A RUSHIRAJ RIVERA APPT B WING NEAR MAKALU HOTEL , NASHIK, Maharashtra, India - 422013 |
| U26954MH2018PTC317427 | AEROBLOX PRIVATE LIMITED | FLAT NO. 702, 7TH FLOOR,BLDG ALOHA AURUM ESTATE ANANDWALLI GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| AAR-3942 | KEYSPACE PROPERTIES LLP | OFFICE NO.401, 4TH FLOOR, RUSHIRAJ REGENCY NR.VIDYA VIKAS CIRCLE, GANGAPUR ROAD, NASHIK, Maharashtra, India - 422013 |
| U67190MH2012PTC233609 | REASSURE KURIES PRIVATE LIMITED | RUSHIRAJ PRIDE ROW, HOUSE NO 4 , PIPE LINE ROAD, VIVEKANAND NAGAR, ANANDVALLI , NASHIK, Maharashtra, India - 422013 |
| U74999MH2010PTC205885 | FINOMAX CAPITAL STRUCTURES PRIVATE LIMITED | Office No. 401, Fourth Floor, Rushiraj Regency Near Vidya Vikas Circle, Gangapur Road, , Nashik, Maharashtra, India - 422013 |
| U74999MH2018PTC305200 | AES VALVES AND ENGINEERING PRIVATE LIMITED | FLAT NO 204, 2ND FLOOR, RUSHIRAJ HABITAT OPP HOTEL RED CHILLY, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| AAR-1784 | KRD ASSOCIATES LLP | PLOT NO E 3, SURVEY NO 34, RAMESHWAR NAGAR ANANDWALLI, NEAR WISDOM HIGH SCHOOL, GANGAPUR ROAD NASHIK, Maharashtra, India - 422013 |
| AAT-1989 | KIHAMA TOYS LLP | Office No-1A, A Wing, Rushiraj Riviera,Chintamany Colony, Nr. Bhosla Military College, Gangapur Road Nashik, Maharashtra, India - 422013 |
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- Email ID
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| 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 |
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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.
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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.