VARADVINAYAK INFRACON PRIVATE LIMITED
CIN: U45202MH2008PTC189118 As on: 2026-07-13
VARADVINAYAK INFRACON PRIVATE LIMITED (CIN: U45202MH2008PTC189118) is a Private company incorporated on 23 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 900000.00.
VARADVINAYAK INFRACON 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.VARADVINAYAK INFRACON 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 VARADVINAYAK INFRACON PRIVATE LIMITED are MIHIR CHANDRAKANT SHAH, HARESH RAMNIKLAL DESAI, and BHAVESH VRAJLAL DESAI.
VARADVINAYAK INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC189118 and its registration number is 189118. Users may contact VARADVINAYAK INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARADVINAYAK INFRACON PRIVATE LIMITED is SHOP NO. 1 & 2, GURUKRIPA, NEAR CHANDRA TALKIES, MALYAN, DAHANU ROAD , MALYAN, Maharashtra, India - 401602.
Current status of VARADVINAYAK INFRACON 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 VARADVINAYAK INFRACON 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 VARADVINAYAK INFRACON 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 VARADVINAYAK INFRACON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01970937 | MIHIR CHANDRAKANT SHAH | Director | 2011-05-20 |
| 03223258 | HARESH RAMNIKLAL DESAI | Director | 2011-05-20 |
| 02685371 | BHAVESH VRAJLAL DESAI | Director | 2011-05-20 |
Past Directors & Key Managerial Personnel of VARADVINAYAK INFRACON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00370377 | ANIKET SUNIL TATKARE | Director | - | 2011-03-14 |
| 00410102 | PURUSHOTTAM OMPRAKASH AGRAWAL | Director | - | 2011-05-20 |
| 02139476 | RAJESH DURGASHANKAR JOSHI | Director | - | 2011-03-14 |
| 03090620 | URJA RAVINDRA PHATAK | Director | - | 2016-10-15 |
| 03095681 | RAVINDRA RATNAKAR PHATAK | Director | - | 2016-10-15 |
Other Directorships of ANIKET SUNIL TATKARE
Other Directorships of PURUSHOTTAM OMPRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHI BRICK WORK LLP | AAB-0348 | Designated Partner | - | 2017-07-30 |
| RAKSHI REALITY LLP | AAD-3472 | Designated Partner | 2015-02-12 | Ongoing |
| RAKSHI INFRASTRUCTURE LLP | AAD-3790 | Designated Partner | 2015-02-14 | Ongoing |
| BLUE STREAM FARMS & AGRO PRIVATE LIMITED | U01407MH2009PTC194387 | Director | 2009-07-31 | Ongoing |
| ELIXIR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC154423 | Director | - | 2019-04-26 |
| SIDHI VINAYAK BUILT HOME SPECALITIES PRIVATE LIMITED | U45201MH2001PTC132570 | Director | 2001-07-02 | Ongoing |
| SIDDHIVINAYAK INFRACON PROJECT PRIVATE LIMITED | U45202MH2011PTC220761 | Director | - | 2011-10-10 |
| SIDDHI WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED | U63023MH2021PTC368820 | Director | 2021-10-05 | Ongoing |
| DIVYADRISHTI BUILDCON PRIVATE LIMITED | U70109MH2009PTC192889 | Director | 2009-06-20 | Ongoing |
Other Directorships of MIHIR CHANDRAKANT SHAH
Other Directorships of RAJESH DURGASHANKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAS REALTY BUILDCON LLP | ACE-3362 | Designated Partner | 2023-12-11 | Ongoing |
| BLUE STREAM FARMS & AGRO PRIVATE LIMITED | U01407MH2009PTC194387 | Director | 2009-07-31 | Ongoing |
| SIDHI VINAYAK BUILT HOME SPECALITIES PRIVATE LIMITED | U45201MH2001PTC132570 | Director | - | 2021-03-31 |
| MRL REALTORS & DEVELOPERS PRIVATE LIMITED | U45201MH2022PTC390494 | Director | 2022-09-15 | Ongoing |
| SIDDHIVINAYAK INFRACON PROJECT PRIVATE LIMITED | U45202MH2011PTC220761 | Director | 2011-08-09 | Ongoing |
| SHRI RIDDHISIDDHI INFRAREALTY PRIVATE LIMITED | U45400MH2011PTC212143 | Additional Director | - | 2012-09-29 |
| SHRI RIDDHISIDDHI INFRAREALTY PRIVATE LIMITED | U45400MH2011PTC212143 | Director | 2012-09-29 | Ongoing |
| DIVYADRISHTI BUILDCON PRIVATE LIMITED | U70109MH2009PTC192889 | Director | - | 2021-07-27 |
Other Directorships of HARESH RAMNIKLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITRI PARK DEVELOPERS PVT LTD | U45200MH1992PTC067540 | Additional Director | - | 2012-09-28 |
| MAITRI PARK DEVELOPERS PVT LTD | U45200MH1992PTC067540 | Director | - | 2020-10-20 |
| AAYUSHI PROPERTIES PRIVATE LIMITED | U70102MH2012PTC229611 | Director | 2012-04-13 | Ongoing |
| BMH PROPERTIES PRIVATE LIMITED | U70102MH2013PTC243570 | Director | 2013-05-24 | Ongoing |
Other Directorships of BHAVESH VRAJLAL DESAI
Other Directorships of URJA RAVINDRA PHATAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROYALLINE COAL LIMITED | U51102GJ2011PLC065630 | Additional Director | 2017-11-11 | Ongoing |
| ROYALLINE RESOURCES LIMITED | U51900MH1994PLC080290 | Additional Director | - | 2015-09-30 |
| ROYALLINE RESOURCES LIMITED | U51900MH1994PLC080290 | Director | - | 2021-02-22 |
| RAFT SHIPPING LIMITED | U61200MH2010PLC200812 | Additional Director | - | 2018-09-29 |
| RAFT SHIPPING LIMITED | U61200MH2010PLC200812 | Director | - | 2021-02-22 |
Other Directorships of RAVINDRA RATNAKAR PHATAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT COSMETICS PRIVATE LIMITED | U24110DL2012PTC240306 | Additional Director | - | 2014-09-30 |
| RADIANT COSMETICS PRIVATE LIMITED | U24110DL2012PTC240306 | Director | - | 2015-06-29 |
| SOMYA REALTY PRIVATE LIMITED | U45209MH2012PTC229284 | Director | 2014-01-31 | Ongoing |
| SOMYA REALTY PRIVATE LIMITED | U45209MH2012PTC229284 | Director | - | 2015-10-27 |
| RMP INFRACON PRIVATE LIMITED | U45400MH2013PTC247393 | Director | 2022-04-28 | Ongoing |
| RMP INFRACON PRIVATE LIMITED | U45400MH2013PTC247393 | Director | - | 2019-04-01 |
| SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC249497 | Director | 2022-04-28 | Ongoing |
| SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC249497 | Director | - | 2019-04-01 |
| MALVI MERCANTILE PRIVATE LIMITED | U51109MH2008PTC189050 | Director | 2010-08-27 | Ongoing |
| ROYALLINE RESOURCES LIMITED | U51900MH1994PLC080290 | Additional Director | - | 2015-09-30 |
| ROYALLINE RESOURCES LIMITED | U51900MH1994PLC080290 | Director | - | 2019-06-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1992PTC067540 | MAITRI PARK DEVELOPERS PVT LTD | GURUKRUPA, SHOP NO. 1 & 2, NEAR CHANDRA TALKIES, DAHANU ROAD (WEST) , DAHANU, Maharashtra, India - 401602 |
| U45400MH2013PTC247393 | RMP INFRACON PRIVATE LIMITED | 1 & 2, GURUKRUPA , NEAR CHANDRA TALKIES DAHANU ROAD , DAHANU, Maharashtra, India - 401602 |
| U45400MH2013PTC249497 | SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | 1 & 2, GURUKRUPA BUILDING, NEAR CHANDRA TALKIES DAHANU ROAD , DAHANU, Maharashtra, India - 401602 |
| U70102MH2012PTC229611 | AAYUSHI PROPERTIES PRIVATE LIMITED | 1 & 2, GURUKRUPA , NEAR CHANDRA TALKIES, DAHANU ROAD , DAHANU, Maharashtra, India - 401602 |
| U70102MH2013PTC243570 | BMH PROPERTIES PRIVATE LIMITED | 1 & 2, GURUKRUPA , NEAR CHANDRA TALKIES, DAHANU ROAD , DAHANU, Maharashtra, India - 401602 |
| U28910MH2010PTC205242 | PYRAMID BUILDING SYSTEMS PRIVATE LIMITED | FLAT NO. 101, BUILDING NO. 4, VIDHYUT NAGAR, NEAR MATRUCHHAYA HOSPITAL, MALYAN, , DAHANU ROAD, Maharashtra, India - 401602 |
| AAV-0519 | EIGHTALL FOOD AND BEVERAGES LLP | C/6, Building No.5, Kety Nagar, Malyan, Dahanu Road, Dahanu Road, Maharashtra, India - 401602 |
| U46909MH2024PTC428510 | JOSPACK OVERSEAS PRIVATE LIMITED | SHOP NO 03 GROUND FLOOR VIVANTA APARTMENT,DAHANU JAWHAR ROAD MALYAN EAST,Dahanu,Thane,Maharashtra,401602-India |
| U63030MH2019PTC328608 | REVOQUE LOGISTICS PRIVATE LIMITED | SHOP NO 210 FLOOR 2ND MAHALAXMI PLAZA SAGAR NAKA MALYAN , Dahanu, Maharashtra, India - 401602 |
| U74999MH2018PTC303881 | GRADE BIOTECH PRIVATE LIMITED | SHOP NO.13, GRD FLOOR, BLDG NO.7, KETY NAGAR Malyan Tal Dahanu , DAHANU, Maharashtra, India - 401602 |
| ABA-5321 | JEREVIN FARMS LLP | SY. No. 108/5 PATELPADA MALYAN DAHANU ROAD, Maharashtra, India - 401602 |
| AAZ-8155 | JAISUPARSHWANATH REALCON LLP | 202, 2nd Floor, Annapurna Park, Malyan, Dahanu Road, Dahanu, Maharashtra, India - 401602 |
| AAR-6153 | WORLDKING EXPORTS LLP | Shop No. 33, Janardhan Arcade, Malyan Dahanu, Maharashtra, India - 401602 |
| AAO-9186 | NAVGHARE JEWELLERS LLP | SHOP NO. 5,6,7, JANARDAN ARCADE MAIN ROAD, DAHANU, DAHANU ROAD, DAHANU, Maharashtra, India - 401602 |
| U85110MH2008PTC186987 | BANGA PHENO HEALTHCARE PRIVATE LIMITED | Gala No. 44, 2nd Floor, Janardan Arcade, Village-Malyan, Dahanu, Taluka-Dahanu , Palghar, Maharashtra, India - 401602 |
| U01400MH2007PTC174183 | UGRAYA AGRO FARMS PRIVATE LIMITED | Shop No 04, Gitanjali Apartment, Opposite Dahanu Railway Station, Dahanu Road (East), Palghar- 401602. , Dahanu, Maharashtra, India - 401602 |
| AAW-8788 | PICKLE TREE LLP | SHOP NO. 115 & 116 MAHALAXMI PLAZA MAIN ROAD , DAHANU ROAD (W) DAHANU, Maharashtra, India - 401602 |
| U45203MH1997PTC112700 | SHANTI-LAXMI CONTRACTORS PRIVATE LIMITED | S.No. 2314 (P) Main Road, Malyan , Dahanu, Maharashtra, India - 401602 |
| ACJ-6668 | KAVIR REALTORS LLP | 1st Floor, Parshva Niwas, Jawahar Road,,Gopipura, Malyan East, Palghar,Dahanu,Thane,Maharashtra,India-401602 |
| AAS-8484 | HEXAGON MULTI AGRO LLP | House No802001628, Main Road Dahanu, Near Rammandir Dahanu, Maharashtra, India - 401602 |
| U45400MH2008PLC180633 | INDIA INFRAVENTURES LIMITED | Flat No. 3, 1st Floor, Akshar Complex, Near Second Petrol Pump,Dhanu Road Railw ay Station , Dhanu Road, Maharashtra, India - 401602 |
| U01110MH2018PTC304725 | VASPOL AGRO PRIVATE LIMITED | 15, SHYAM APARTMENT, MALYAN, TALUKA DAHANU, , MALYAN, Maharashtra, India - 401602 |
| U52100MH2007PTC168057 | UGRAYA MERCANTILE PRIVATE LIMITED | 2, PRATHMESH PUJA, PATELPADA, DAHANU ROAD (EAST), , DAHANU ROAD, Maharashtra, India - 401602 |
| U55101MH2016PTC273072 | TARONISH HOSPITALITY PRIVATE LIMITED | C-6 BUILDING NO.5, KETY NAGAR, DAHANU ROAD, , DAHANU ROAD, Maharashtra, India - 401602 |
| U27310MH2010PTC205193 | SUPERSTAR KONECAST PRIVATE LIMITED | CHANDRA NAGAR, ABOVE AMBIKA GAS AGENCY, MASOLI, TALUKA DAHANU ROAD, , DAHANU ROAD, Maharashtra, India - 401602 |
| U86909MH2025PTC438539 | SAMBHAL SAATH PRIVATE LIMITED | Gitanjali Apts, Shop No 1,Dahanu, Palghar,Dahanu,Thane,Maharashtra,401602-India |
| U72900MH2014PTC256919 | RAJTANTRA MEDIA PRIVATE LIMITED | Pushpalata Park, Malyan West, Dahanu Road, Taluka Dahanu, , Thane, Maharashtra, India - 401602 |
| U68200MH2024PTC428224 | SEASTONE BUILDCON INFRA PRIVATE LIMITED | SHOP NO 10, RAMJI APARTME,DAHANU ROAD EAST,TAL-DAH,Dahanu,Thane,Maharashtra,401602-India |
| U80902MH2020PTC349822 | THINKSOKRA PRIVATE LIMITED | Room No 1 Sunrose Housing Society Saravali Near Seva Nursing Home , Dahanu, Maharashtra, India - 401602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100237973 | 2019-01-23 | 2019-03-30 | 2023-01-11 | 45,000,000.00 | Vasai Janata Sahakari Bank Ltd. | |
| 100475444 | 2021-08-11 | - | - | 2,000,000.00 | Vasai Janata Sahakari Bank Ltd. | |
| 100587693 | 2022-05-09 | 2023-09-05 | - | 25,000,000.00 | Vasai Janata Sahakari Bank Limited | |
| 100682171 | 2023-01-11 | - | - | 20,000,000.00 | Vasai Janata Sahakari 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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.