VARDHAMAN PROCON PRIVATE LIMITED
CIN: U45202GJ2010PTC059167 As on: 2026-07-13
VARDHAMAN PROCON PRIVATE LIMITED (CIN: U45202GJ2010PTC059167) is a Private company incorporated on 08 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VARDHAMAN PROCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.VARDHAMAN PROCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VARDHAMAN PROCON PRIVATE LIMITED are ATUL MANSUKHLAL SHAH, PARIMALBHAI PRAVINCHANDRA SHAH, KETANBHAI MANSUKHLAL SHAH, GOLDI SHAH ASHOKBHAI, and BHAVIN PRAKASHBHAI SHAH.
VARDHAMAN PROCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202GJ2010PTC059167 and its registration number is 59167. Users may contact VARDHAMAN PROCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHAMAN PROCON PRIVATE LIMITED is B-205, NIRMAN COMPLEX, 2ND FLOOR, OPP. HAVMOR RETAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009.
Current status of VARDHAMAN PROCON PRIVATE LIMITED is - Converted to LLP.
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 PROCON 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 PROCON 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 VARDHAMAN PROCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02976914 | ATUL MANSUKHLAL SHAH | Director | 2014-06-30 |
| 00230456 | PARIMALBHAI PRAVINCHANDRA SHAH | Director | 2014-06-30 |
| 02083838 | KETANBHAI MANSUKHLAL SHAH | Director | 2014-06-30 |
| 02424263 | GOLDI SHAH ASHOKBHAI | Director | 2014-06-30 |
| 02684819 | BHAVIN PRAKASHBHAI SHAH | Director | 2014-06-30 |
Past Directors & Key Managerial Personnel of VARDHAMAN PROCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02879221 | RAMESHCHANDRA JADAVJIBHAI SHAH | Director | - | 2014-07-05 |
| 02890155 | GIRISHCHANDRA JADAVJIBHAI SHAH | Director | - | 2014-07-05 |
Other Directorships of ATUL MANSUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH & SHAH REAL ESTATE LLP | AAE-9003 | Designated Partner | 2015-10-12 | Ongoing |
| SHAH & SHAH INFRALINK LLP | AAH-1954 | Designated Partner | 2016-08-22 | Ongoing |
| SHAH & SHAH SHARES AND STOCKS LLP | AAJ-2760 | Designated Partner | - | 2024-03-01 |
| SHAH & SHAH LIFESPACE LLP | AAK-0912 | Designated Partner | 2023-05-01 | Ongoing |
| PREFIX STEEL SOLUTIONS LLP | AAN-6232 | Designated Partner | - | 2019-01-04 |
| SHAH & AGRAWAL REAL ESTATE LLP | ACC-6713 | Designated Partner | 2023-08-25 | Ongoing |
| SHAH PROCON LLP | ACD-9204 | Designated Partner | 2023-11-14 | Ongoing |
| SACHI STEEL SOLUTIONS PRIVATE LIMITED | U27100GJ2010PTC060287 | Director | 2010-04-16 | Ongoing |
| SACHI PRECAST PRIVATE LIMITED | U28994GJ2020PTC118457 | Director | 2020-11-26 | Ongoing |
| SHAH PROCON PRIVATE LIMITED | U70200GJ2012PTC072860 | Additional Director | - | 2023-10-01 |
| SHAH PROCON PRIVATE LIMITED | U70200GJ2012PTC072860 | Director | 2015-02-01 | Ongoing |
Other Directorships of PARIMALBHAI PRAVINCHANDRA SHAH
Other Directorships of KETANBHAI MANSUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREECON BUILDING SOLUTION LLP | AAD-8912 | Designated Partner | 2015-05-08 | Ongoing |
| SHAH & SHAH REAL ESTATE LLP | AAE-9003 | Designated Partner | 2015-10-12 | Ongoing |
| SHAH PROCON LLP | ACD-9204 | Designated Partner | 2023-11-14 | Ongoing |
| SHREE PRE-FAB STEELS PRIVATE LIMITED | U28113GJ2008PTC053266 | Director | 2008-03-17 | Ongoing |
| SHREE METAL BUILDSYS PRIVATE LIMITED | U28994GJ2022PTC132966 | Director | 2022-06-16 | Ongoing |
| SHAH PROCON PRIVATE LIMITED | U70200GJ2012PTC072860 | Additional Director | - | 2023-10-01 |
| SHAH PROCON PRIVATE LIMITED | U70200GJ2012PTC072860 | Director | 2015-02-01 | Ongoing |
Other Directorships of GOLDI SHAH ASHOKBHAI
Other Directorships of BHAVIN PRAKASHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH & SHAH REAL ESTATE LLP | AAE-9003 | Designated Partner | 2015-10-12 | Ongoing |
| ASSURE LIFESPACES LLP | AAJ-2192 | Designated Partner | 2017-04-20 | Ongoing |
| SBR PROCON LLP | AAO-3295 | Designated Partner | 2019-02-19 | Ongoing |
| SOLITAIRE 4SQUARE LLP | AAY-4621 | Designated Partner | 2021-09-06 | Ongoing |
| PRESOLI INFRACON LLP | ABZ-2108 | Designated Partner | 2022-12-28 | Ongoing |
| SHAH PROCON LLP | ACD-9204 | Designated Partner | 2023-11-14 | Ongoing |
| AVENZA VENTURES LLP | ACF-7530 | Designated Partner | 2024-02-28 | Ongoing |
| SOMPRERNA SOLITAIRE INFRA LLP | ACG-1618 | Designated Partner | 2024-03-20 | Ongoing |
| NEW WORLD HEALTHCARE PRIVATE LIMITED | U24100GJ2014PTC079377 | Director | 2014-03-25 | Ongoing |
| NAVRANG ORGANISERS PVT LTD | U24717GJ1974PTC002618 | Director | 2011-01-10 | Ongoing |
| SEASON XZARA CERAMICS (INDIA) PRIVATE LIMITED | U26933GJ2010PTC061826 | Director | - | 2014-12-22 |
| SHANAYA IMPEX PRIVATE LIMITED | U51900GJ2013PTC075925 | Director | 2013-07-08 | Ongoing |
| SHAH PROCON PRIVATE LIMITED | U70200GJ2012PTC072860 | Director | 2012-12-03 | Ongoing |
Other Directorships of RAMESHCHANDRA JADAVJIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISHCHANDRA JADAVJIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000GJ2008PTC053716 | RBS MANAGEMENT SERVICES PRIVATE LIMITED | 104, NIRMAN COMPLEX, OPP. HAVMOR RESTAURANT, B/H. NAVRANGPURA BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U32201GJ1972PTC002015 | PARRY ENGINERING AND ELECTRONICS PRIVATE LIMITED | B/608, NIRMAN COMPLEX, OPP. HAVMOR RESTAURENT NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U63030GJ2016PTC093057 | RB TOURISM PRIVATE LIMITED | B/17, NIRMAN COMPLEX, OPP. HAVMOR RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2012PTC072410 | LOHA LIVE JUNCTION PRIVATE LIMITED | B-104 NIRMAN COMPLEX OPP. HAVMOR RESTAURANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U27109GJ2010PTC061316 | HARIGOPAL STEELS & METALS PRIVATE LIMITED | B - 701, NIRMAN COMPLEX, OPP. HAVMOR RESTAURANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2011PTC066484 | ZEITGEIST WEB SOLUTIONS PRIVATE LIMITED | B-25, UPPER FLOOR, NIRMAN COMPLEX, OPP. HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U35999GJ1979PTC003354 | CHIMERA HOLDINGS PRIVATE LIMITED | MALAK COMPLEX, 2ND FLOOR, OPP LOHA BHAVAN, B/H HIGH COURT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U28939GJ2004PTC045001 | DHIRAJ DIAMOND TOOLS PRIVATE LIMITED | A-702, Nirman Complex, Opp Havmor Restaurant, Bhd. Navrangpura bus stop, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U63040GJ1999PTC035455 | PLANETS AVIATION PRIVATE LIMITED | B/205 2ND FLOOR NARNARAYANCOMPLEX NR SWASTIK CHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U62020GJ2025PTC162429 | ZYLOTECH CLOUD PRIVATE LIMITED | TF-1/B, MALAK COMPLEX,,NEHRU PARK, B/H OLD .GUJ.HIGH COURT, OPP LOHA BHAVAN, NAVRANGPURA, AHMEDABAD, GUJARAT - 380009,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| ABA-8904 | AKAR STEEL LLP | B/108, Nirman Complex,Opp. Havmor Restaurant,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACQ-6560 | RAJVANSH FINTECH LLP | B-504, NIRMAN COMPLEX,OPP HAVMOR RESTAURANT,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U72900GJ2008PTC054984 | NDTC TECHNOLOGIES (INDIA) PRIVATE LIMITE D | A-403, Nirman Complex, Opp. Havmor, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ2010PTC059158 | MYCO INFRA PRIVATE LIMITED | B/107, NIRMAN COMPLEX OPP. HAVMORE RESTORANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U47912GJ2024PTC156647 | LOHALIVE PLATFORM PRIVATE LIMITED | FF-B-104, NIRMAN COMPLEX,OPP. HAVMOR RESTAURANT,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U51109GJ2007PTC050780 | ARYANSH STEELS PRIVATE LIMITED | A-801, NIRMAN COMPLEX, OPP. HAVMOR RESTAURANTS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ1996PTC030669 | PUJAN EXIM PRIVATE LIMITED | B-25, NIRMAN BHAVAN OPP. HAVMOR RESTAURANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2012PTC072819 | KAIZEN TECHNOWIZARD PRIVATE LIMITED | B-25, NIRMAN BHAVAN, OPP. HAVMOR RESTAURANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2012PTC072829 | SPAN TECHNOWIZARD PRIVATE LIMITED | B-25, NIRMAN BHAVAN OPP. HAVMOR RESTAURANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U20299GJ2009PTC057884 | V. I. PACK-TECH PRIVATE LIMITED | B-802, NIRMAN COMPLEX, OPP. HAVMORE RESTAURANT, NR STADIUM CIRCLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAJ-0116 | MONIT EXIM LLP | A-403, Nirman Complex, Opp. Havmor Restaurant Nr. Stadium Cross Roads, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U51505GJ1995PTC024789 | MEGHJYOTI IMPEX PRIVATE LIMITED | 2-C, DHAWAL COMPLEX, 2ND FLOOR, B/H. NAVRANGPURA POST OFFICE, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2014OPC079552 | ADVAIT STRIVING (OPC) PRIVATE LIMITED | 2ND FLOOR, MADHUR COMPLEX, OPP. GWALIA SWEETS, STADIUM SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U93000GJ2021PTC120123 | DAA BUSINESS CONSULTANT SERVICES PRIVATE LIMITED | A-204, 424 NIRMAN, OPP HAVMOR RESTAURANT B/H BUS STAND, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2011PTC067569 | JAD TECHNOLOGIES PRIVATE LIMITED | 1, STADIUM COMPLEX, 1ST FLOOR ABOVE HAVMOR, B/H NAVRANGPURA BUS STOP , AHMEDABAD, Gujarat, India - 380009 |
| U36911GJ2011PTC067378 | PICADILLY OVERSEAS PRIVATE LIMITED | 214, 2ND FLOOR, ANHIL COMPLEX, B/H. CITY CENTRE, SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2011OPC066733 | DISAA LINK TRAVEL SERVICES PRIVATE LIMITED (OPC) | 205, 2ND FLOOR, KALASH COMPLEX-2, NR. JAIN DERASAR, B/H. POST OFFICE, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17122GJ2008PLC054577 | RED CARPET FASHIONS (INDIA) LIMITED | 205, 2nd Floor, Shail Complex, Near Girish Cold Drinks,C.G. Road,Opp.Madhusudan House, N avrangpura , Ahmedabad, Gujarat, India - 380009 |
| U18100GJ2007PTC050261 | SHREYAM TEXTILES PRIVATE LIMITED | 205, 2nd Floor, Shail Complex, Near Girish Cold Drinks,C.G. Road,Opp.Madhusudan House, N avrangpura , Ahmedabad, Gujarat, India - 380009 |
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- Email ID
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| Basic |
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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.