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
VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED
CIN: U24230MH2002PTC137439 As on: 2026-07-13
VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED (CIN: U24230MH2002PTC137439) is a Private company incorporated on 03 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 7500000.00.
VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED are KALPESH JAYANTILAL CHOWHAN, GIRISH RAMESH RATHOD, CHANDRA JAYANTILAL CHOWHAN, and JAYANTILAL B CHOWHAN.
VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2002PTC137439 and its registration number is 137439. Users may contact VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED is 25 CHANCHAL SMRUTI UNIT NO 18KATRAK RD DADAR (E) WADALA , MUMBAI, Maharashtra, India - 400031.
Current status of VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED is - Amalgamated.
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 VARDHMAN BIO PHARMA AND GENETICS 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.
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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 VARDHMAN BIO PHARMA AND GENETICS
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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 VARDHMAN BIO PHARMA AND GENETICS 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 VARDHMAN BIO PHARMA AND GENETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00355035 | KALPESH JAYANTILAL CHOWHAN | Director | 2004-08-05 |
| 00331572 | GIRISH RAMESH RATHOD | Director | 2003-12-19 |
| 00331607 | CHANDRA JAYANTILAL CHOWHAN | Director | 2002-10-23 |
| 00354992 | JAYANTILAL B CHOWHAN | Director | 2002-10-23 |
Past Directors & Key Managerial Personnel of VARDHMAN BIO PHARMA AND GENETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH JAYANTILAL CHOWHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOWHAN VENTURES PRIVATE LIMITED | U24239MH2007PTC166700 | Additional Director | - | 2012-09-30 |
| CHOWHAN VENTURES PRIVATE LIMITED | U24239MH2007PTC166700 | Director | 2012-09-30 | Ongoing |
| TECHGIX INNOVATIONS PRIVATE LIMITED | U47721KA2023PTC171259 | Director | 2023-03-15 | Ongoing |
| VHS LOGITECH PRIVATE LIMITED | U74999MH2017PTC290829 | Director | 2017-02-07 | Ongoing |
| NUVIGEN LIFE SCIENCES PRIVATE LIMITED | U74999MH2018PTC311289 | Additional Director | - | 2023-09-29 |
| NUVIGEN LIFE SCIENCES PRIVATE LIMITED | U74999MH2018PTC311289 | Director | 2023-03-30 | Ongoing |
| VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED | U85110KA1997PTC022000 | Director | - | 2021-05-12 |
Other Directorships of GIRISH RAMESH RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAMA HEALTH WORLD LLP | AAH-0237 | Designated Partner | 2017-01-05 | Ongoing |
| TUSK PHARMACEUTICALS LLP | AAI-5535 | Designated Partner | 2017-02-14 | Ongoing |
| ONYX GLOBAL NETWORK LLP | AAK-3221 | Designated Partner | - | 2021-04-01 |
| G TWO DEVELOPERS LLP | AAZ-0438 | Designated Partner | 2021-10-18 | Ongoing |
| DECCAN MEDICAL AND HEALTH PRIVATE LIMITED | U24100MH2011PTC221001 | Additional Director | - | 2017-06-07 |
| DECCAN MEDICAL AND HEALTH PRIVATE LIMITED | U24100MH2011PTC221001 | Director | - | 2023-03-20 |
| VAMA LIFECARE PRIVATE LIMITED | U24110MH2018PTC318267 | Director | 2018-12-13 | Ongoing |
| VAMA HEALTHCARE PRIVATE LIMITED | U24233MH2012PTC235352 | Director | 2012-09-05 | Ongoing |
| CHOWHAN VENTURES PRIVATE LIMITED | U24239MH2007PTC166700 | Director | - | 2010-04-01 |
| BANGANGA BUILDERS PRIVATE LIMITED | U45200MH2010PTC208256 | Director | - | 2017-03-01 |
| BANGANGA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC236966 | Director | - | 2017-03-01 |
Other Directorships of CHANDRA JAYANTILAL CHOWHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHOWHAN VENTURES PRIVATE LIMITED | U24239MH2007PTC166700 | Director | - | 2019-10-23 |
| VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED | U85110KA1997PTC022000 | Director | - | 2016-08-31 |
Other Directorships of JAYANTILAL B CHOWHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHOWHAN VENTURES PRIVATE LIMITED | U24239MH2007PTC166700 | Director | 2007-01-04 | Ongoing |
| ROBOMED INNOVATIONS PRIVATE LIMITED | U24299KA2019PTC124536 | Director | 2019-05-22 | Ongoing |
| TECHGIX INNOVATIONS PRIVATE LIMITED | U47721KA2023PTC171259 | Director | 2023-03-15 | Ongoing |
| VHS LOGITECH PRIVATE LIMITED | U74999MH2017PTC290829 | Director | 2017-02-07 | Ongoing |
| VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED | U85110KA1997PTC022000 | Managing Director | - | 2021-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2007PTC166700 | CHOWHAN VENTURES PRIVATE LIMITED | 25 CHANCHAL SMRUTI UNIT NO 18 KATRAK RD DADAR (E) WADALA , MUMBAI, Maharashtra, India - 400031 |
| U85100MH2015FTC260830 | MERZ INDIA HEALTHCARE PRIVATE LIMITED | Unit No.18, 1st Flr, B-Wing, Chanchal Smruti Bldg, KatrakRd, GD Ambedkar Marg, Nr Wadala Ud yog Bhavan , Dadar East, Maharashtra, India - 400031 |
| AAD-5055 | SECURE DEBT MANAGEMENT CONSULTANTS LLP | UNIT NO. B 12 , BASEMENT WADALA , UDYOG BHAVAN 8, NAIGAUM CROSS RD, WADALA(W), MUMBAI 400031 MUMBAI, Maharashtra, India - 400031 |
| U74999MH2020PTC342632 | DELIGHT MULTI SPECIALTY PRIVATE LIMITED | 11, Ground Floor, Plot No. 25, Chanchal Smruti Building, G.D.Ambedkar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U52322MH2004PTC062244 | MANDALIYA OVERSEAS PRIVATE LIMITED | UNIT NO 122 WADALA UDYOGBHAVAN PLOT NO 8 NAIGAM X RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAG-2304 | BONAFIDE CREDIT VERIFICATIONS LLP | UNIT NO. B 12 , BASEMENT WADALA , UDYOG BHAVAN 8, NAIGAUM CROSS RD, WADALA(W), MUMBAI MUMBAI, Maharashtra, India - 400031 |
| U74999MH2003PTC138624 | HORIZON SCOPE AND TRADES PRIVATE LIMITED | Plot no 199 Flat no 16, Kailas Kutir 3rd Floor, Near Wadala Railway Station, Wadala (W), Mumbai, , Mumbai, Maharashtra, India - 400031 |
| U29290MH1989PTC053007 | ACME MACHINERY COMPANY P LTD | UNIT NO 3 GR FLRNAIGAUM CROSS RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2014PTC260148 | XPRESS INTERNATIONAL PARCEL SERVICES PRIVATE LIMITED | 23, Chanchal Smruti 25, G. D. Ambekar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U32300MH1986PTC039659 | VIDEO PALACE (BOMBAY) PVT LTD | UNIT NO 24 2ND FLOORMANOJ INDL ESTATE 40 A G D AMBEDKAR RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74140MH2008PTC179445 | FIMEXCO MANAGEMENT & CONSULTANCY PRIVATE LIMITED | 23, CHANCHAL SMRUTI C. H. S. LTD., 2ND FLOOR, 25, G.D. AMBEKAR MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2017PTC290829 | VHS LOGITECH PRIVATE LIMITED | 18th Floor - 1, Plot - 25, Chanchal Smruti Building, G. D. Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031 |
| AAJ-3064 | SUNDARAM ART PRINTING PRESS LLP | Unit No.12, Ground Floor,Wadala Udyog Bhavan, Naigaon Cross Road Wadala , Mumbai -400031 Wadala, Maharashtra, India - 400031 |
| U32111MH2008PTC178324 | BALAJI CORPORATION PRIVATE LIMITED | PLOT NO. 1, SEWREE WADALA ESTATE, C.S. NO. 1/583 OF DADAR NAIGAON DIVISION, KATRAK ROAD,,WADALA,MUMBAI,Maharashtra,400031-India |
| U40300MH2018PTC316646 | SAHADURGA INFRA POWER PRIVATE LIMITED | Room no 10, Siddheya Apt, Gr Floor, Nathlal Parkeh marg, Opp VJTI Collage, , WADALA (E) MUMBAI, Maharashtra, India - 400031 |
| U92132MH2001PTC130262 | KALPKALA DESIGN HOUSE AND EDUTAINMENT PRIVATE LIMITED | RM NO.2,3,4 PLOT NO.254 SHRI KRISHNA GYAN MANDIR WADALA STATION RD WADALA WEST , MUMBAI, Maharashtra, India - 400031 |
| U51100MH1998PTC114532 | NISHANA TRADING PRIVATE LIMITED | BLOCK NO 13 3RD FLR BHARATKUNJ BDG RD NO 33A OPP BANSIDH AGARWAL SCHOOL WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAU-2616 | BAKERASHTRA FOODS LLP | 206, Floor 2, Plot no 161, SaiKrupa Building, Sewri Wadala Rd,No.10, Near U D C T COLLEGE,Wadala Mumbai, Maharashtra, India - 400031 |
| U46491MH2025FTC456013 | CHB BRANDS PRIVATE LIMITED | Basement,Plot-8,Wadala Udyog,Bhavan,Sewree,Wadala Rd No.26,,Mumbai,Mumbai,Maharashtra,400031-India |
| U80904MH2021PTC355437 | IMMERSIVE EDUVENTURES PRIVATE LIMITED | Unit No.02, India Printing House, No.42, GD Ambedkar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U67190MH2007PTC169019 | SECURE DEBT MANAGEMENT PRIVATE LIMITED | Unit No. 126, 1st Floor, Wadala Udyog Bhavan, 8 Naigaon, Cross Raod, Wadala, Mumbai , Mumbai, Maharashtra, India - 400031 |
| U21020MH1979PTC021481 | VIRAKI PACKWELL PRIVATE LIMITED | SADHANA ROOM NO 3PLOT NO 207 SCHEME NO 57 DAVID S BARRET RD WADALA W , MUMBAI, Maharashtra, India - 400031 |
| U74994MH2000PTC126646 | NICHE INTERIORS PRIVATE LIMITED | 1/157 SHANKER DHAMSSEWREE WADALA SCHEME RD NO 10 WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAQ-6186 | NAVROZE ENTERPRISES LLP | UNIT NO. 214, 2ND FLOOR, WADALA UDYOG BHAVAN, KIDWAI NAGAR, WADALA MUMBAI, Maharashtra, India - 400031 |
| U45201MH2006PTC163403 | GREENFIELD INFRASTRUCTURE PRIVATE LIMITED | Unit No.214, 2nd Floor, Wadala Udyog Bhavan, Kidwai Nagar, Wadala, , Mumbai, Maharashtra, India - 400031 |
| U45200MH1992PTC069873 | VAIBHAV ACQUA FRESH PRIVATE LIMITED | Office No. 311, 3rd Floor, Wadala Udyog Bhavan Naigaon Cross Road, Wadala , Mumbai, Maharashtra, India - 400031 |
| U29253MH2009PTC198182 | NIDO MACHINERIES PRIVATE LIMITED | Office No. 311, 3rd Floor, Wadala Udyog Bhavan, Naigaon Cross Road,Wadala , Mumbai, Maharashtra, India - 400031 |
| ACA-2994 | ALFA ASSET ADVISORS LLP | C-28,FLOOR-2,5B,ROYAL INDUSTRIAL ESTATE,SEWREE WADALA ROAD NO 26,WADALA, Mumbai, Maharashtra, India - 400031 |
| U18101MH1995PTC090234 | JEKIN APPARELS PRIVATE LIMITED | GROUND FLOOR SHOP NO.6 MARUTI BLDG NO.1,KATRAK RD. NEAR MARUTI TEMPLE, WADALA, , MUMBAI, Maharashtra, India - 400031 |
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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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| Profit before Tax |
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| 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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| 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.