VARDHAMAN SKINCARE PRIVATE LIMITED
CIN: U24233MH2014PTC253001 As on: 2026-07-13
VARDHAMAN SKINCARE PRIVATE LIMITED (CIN: U24233MH2014PTC253001) is a Private company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.
VARDHAMAN SKINCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARDHAMAN SKINCARE 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 VARDHAMAN SKINCARE PRIVATE LIMITED are YATISH NARAYAN ATTAVAR, KAVITA YATISH ATTAVAR, and SUSHANT YATISH ATTAVAR.
VARDHAMAN SKINCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2014PTC253001 and its registration number is 253001. Users may contact VARDHAMAN SKINCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHAMAN SKINCARE PRIVATE LIMITED is 103,1st Floor,Orchid Plaza,Natakwala Lane, off S.V Road,Near Platform No.1,Borivali West, , Mumbai, Maharashtra, India - 400092.
Current status of VARDHAMAN SKINCARE PRIVATE LIMITED is - Active.
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 VARDHAMAN SKINCARE 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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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 VARDHAMAN SKINCARE 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.
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Current Directors & Key Managerial Personnel of VARDHAMAN SKINCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00343044 | YATISH NARAYAN ATTAVAR | Director | 2014-02-07 |
| 00343277 | KAVITA YATISH ATTAVAR | Director | 2014-10-01 |
| 06413295 | SUSHANT YATISH ATTAVAR | Director | 2014-02-07 |
Past Directors & Key Managerial Personnel of VARDHAMAN SKINCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00343277 | KAVITA YATISH ATTAVAR | Director | - | 2014-02-21 |
Other Directorships of YATISH NARAYAN ATTAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEKOCA INTERNATIONAL LLP | AAK-8529 | Designated Partner | 2017-10-13 | Ongoing |
| VARDHAMAN REMEDIES PRIVATE LIMITED | U26100MH1991PTC059992 | Managing Director | 2001-11-09 | Ongoing |
Other Directorships of KAVITA YATISH ATTAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEKOCA INTERNATIONAL LLP | AAK-8529 | Partner | 2017-10-13 | Ongoing |
| VARDHAMAN REMEDIES PRIVATE LIMITED | U26100MH1991PTC059992 | Director | - | 2024-05-27 |
Other Directorships of SUSHANT YATISH ATTAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAMAN REMEDIES PRIVATE LIMITED | U26100MH1991PTC059992 | Director | 2012-10-01 | Ongoing |
| MANTIS HEALTHCARE SOLUTIONS PRIVATE LIMITED | U52609MH2019PTC328600 | Additional Director | 2020-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26100MH1991PTC059992 | VARDHAMAN REMEDIES PRIVATE LIMITED | 103,1st Floor,Orchid Plaza,Natakwala Lane, Near Platform No.1,Borivali West. , Mumbai, Maharashtra, India - 400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51397MH2004PTC147379 | AADIVIGHNESH CHEM PRIVATE LIMITED | 503, ORCHID PLAZA,NATAKWALA LANE,OFF. S V ROAD, NEAR DATTAPADA SUBWAY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U30007MH2000PTC128001 | CARPE DIEM INDIA PRIVATE LIMITED | 302, 3rd Floor, Orchid Plaza, Near platform no. 8 S. V. Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U74909MH2015PTC262202 | LEGALJINI TRUSTEESHIP SERVICES PRIVATE LIMITED | 301, Orchid Plaza, Near Mrud Kishor Bldg., Behind Gokul Shopping Centre,,Natakwala Lane, Off S. V. Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| U69202MH2024PTC424591 | GURUSHIVA MANAGEMENT PRIVATE LIMITED | Office No B 109 1ST FLOOR AT,DATTANI OPP KORA KENDRA OFF S V Road, Near Macd,Borivali West,Mumbai,Maharashtra,400092-India |
| U36932MH2012PTC236581 | VOW JEWELLERY COLLECTION PRIVATE LIMITED | FLAT NO. B-1-12, 1ST FLOOR, SHANTI NAGAR S. V. ROAD, NEAR VIJAY SALES, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092 |
| L28120MH1993PLC073160 | YASHRAJ CONTAINEURS LIMITED | Madhav Niwas CHSL, Flat No. B-1 A 1st Floor Natakwala Lane, Opp. S. V. Road, Borival i West , Mumbai, Maharashtra, India - 400092 |
| U74120MH2011PTC223560 | BELIEVE INFRAPROJECTS PRIVATE LIMITED | 1st Floor, A Wing, Plot 101, Avirahi Co-operative Housing Society Ltd, CTS No 800A, F P No.771 T P S, Near Star Apart, S.V Road , Borivali West, Maharashtra, India - 400092 |
| U74140MH2020PTC339445 | K2CORP AUTOMATION PRIVATE LIMITED | OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| U74999MH2020FTC345717 | SYSTEM LOGISTICS INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC329526 | MIGHTYHIVE INDIA PRIVATE LIMITED | Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| AAU-6893 | LOTUS MEDLIFE LLP | shop no 29, 1st floor, Moksh Plaza Shopping Center S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U93090MH2017PTC302177 | SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED | 206, 2ND FLOOR, ORCHID PLAZA NATAKWALA LANE, OLD S.V. ROAD,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U85190MH2020PTC336601 | PURISAM DIAGNOSTIC PRIVATE LIMITED | SHOP NO.15, 1ST FLOOR, ZOOM PLAZA NEAR GORAI BUS DEPOT, GORAI ROAD , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U67100MH2007PTC175419 | DHANHIT FINANCIAL SERVICES PRIVATE LIMITED | A-1, PADAM C.H.S. LTD. NEAR REGISTRATION OFFICE, NATAKWALA LANE, OFF. S. V. ROAD, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| L11011MH1982PLC351821 | MALT LAND DISTILLERIES LIMITED | SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U74220MH2013FTC245196 | SHISEIDO INDIA PRIVATE LIMITED | Office No. 05, 1st floor Harismruti CHSL, S.V.P Road,Opposite HDFC Bank, Borivali West, , Borivali West, Maharashtra, India - 400092 |
| U65990MH1994PTC083003 | FATHER AND SON INVESTMENTS PRIVATE LIMITED | 3/13, Ram Nagar, 1st floor, Near Kora Kendra, S. V. Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| ABA-5340 | PURISAM INDUSTRIES LLP | SHOP NO.15, 1ST FLOOR, ZOOM PLAZA NEAR GORAI BUS DEPOT, GORAI ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAX-2711 | PARAM EXPORTS LLP | Office No. 1 on Ground Floor Dhanvntri CHS Ltd. Rambaug Lane S. V. Road Borivali West Mumbai, Maharashtra, India - 400092 |
| U67100MH2010PTC205692 | SAKASH WEALTH MANAGEMENT PRIVATE LIMITED | 206,2nd Floor,Orchid Plaza Near Platform No.8,Natakwala Lane,Boriva li West , Mumbai, Maharashtra, India - 400092 |
| U74120MH2012PTC229757 | SARATHI HR SOLUTIONS PRIVATE LIMITED | 206,2nd Floor,Orchid Plaza Near Platform No.8,Natakwala Lane,Boriva li West , Mumbai, Maharashtra, India - 400092 |
| U74999MH2010PTC205603 | SAKASH MANPOWER CONSULTANTS PRIVATE LIMITED | 206,2nd Floor,Orchid Plaza Near Platform No.8,Natakwala Lane,Boriva li West , Mumbai, Maharashtra, India - 400092 |
| U13100MH2018PTC307356 | SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092 |
| U74999MH2018PTC305802 | SS BISWAL VENTURES PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100023459 | 2016-04-11 | - | 2017-10-19 | 25,000,000.00 | Bank of Baroda | |
| 100166320 | 2017-09-15 | - | 2021-04-20 | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| 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.
| 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.