AB VARDHAN PRIVATE LIMITED
CIN: U45209MH2021PTC354863 As on: 2026-07-13
AB VARDHAN PRIVATE LIMITED (CIN: U45209MH2021PTC354863) is a Private company incorporated on 09 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AB VARDHAN 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.AB VARDHAN 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 AB VARDHAN PRIVATE LIMITED are ASHOK BABULAL VARDHAN, AKANKSHA ASHOK VARDHAN, and ROHAN ASHOK VARDHAN.
AB VARDHAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209MH2021PTC354863 and its registration number is 354863. Users may contact AB VARDHAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of AB VARDHAN PRIVATE LIMITED is G 7- Suryamahal, 5 B B Marg Fort , Mumbai, Maharashtra, India - 400001.
Current status of AB VARDHAN 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 AB VARDHAN 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 AB VARDHAN 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 AB VARDHAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00632700 | ASHOK BABULAL VARDHAN | Director | 2021-02-09 |
| 06855446 | AKANKSHA ASHOK VARDHAN | Director | 2021-04-15 |
| 07191816 | ROHAN ASHOK VARDHAN | Director | 2021-02-09 |
Past Directors & Key Managerial Personnel of AB VARDHAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK BABULAL VARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAN DREAM LIVING LLP | AAH-3494 | Designated Partner | 2016-09-08 | Ongoing |
| VARDHAN REALITY LIMITED | U45400MH2007PLC171430 | Director | 2007-06-08 | Ongoing |
| VARDHAN REALITY VENTURES PRIVATE LIMITED | U70101MH2014PTC255930 | Director | 2014-07-08 | Ongoing |
| AMIT BUILDERS PRIVATE LIMITED | U99999MH1981PTC023817 | Director | 1990-02-05 | Ongoing |
Other Directorships of AKANKSHA ASHOK VARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAN DREAM LIVING LLP | AAH-3494 | Designated Partner | 2016-09-08 | Ongoing |
| VARDHAN REALITY LIMITED | U45400MH2007PLC171430 | Director | 2014-08-21 | Ongoing |
| VARDHAN REALITY VENTURES PRIVATE LIMITED | U70101MH2014PTC255930 | Director | 2014-07-08 | Ongoing |
| AMIT BUILDERS PRIVATE LIMITED | U99999MH1981PTC023817 | Director | 2014-08-21 | Ongoing |
Other Directorships of ROHAN ASHOK VARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAN DREAM LIVING LLP | AAH-3494 | Designated Partner | 2016-09-08 | Ongoing |
| VARDHAN REALITY LIMITED | U45400MH2007PLC171430 | Director | 2015-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2189 | MATERIAL TESTING AND EVALUATION LABORATO RIES LLP | B-54B, FLOOR 4TH, PLOT-80, B ALI CHAMBERS, MUDHANASHETTY MARG, OFF NAGINDAS MASTER LANE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC296524 | CRYPTOSYS IT VENTURE PRIVATE LIMITED | BUILDING NO 5 5TH FLOOR RAJA BAHADUR COMPOUND WEST WING B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U88900MH2025NPL446951 | FOOTBALL FOR PEACE FOUNDATION | 501,5th floor,M.B House,,Janmbhoomi Marg,Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACD-3674 | PARKEDGE SOLUTIONS LLP | Flr-G,Plot 43,Sasoon Bldg,Dr. V B Gandhi Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U93090MH2018NPL307249 | MZMCARE FOUNDATION | 6B, C & D, one Forbes Building Dr. V.B. Gandhi Marg kala Ghoda, Fort Mumbai city , Mumbai, Maharashtra, India - 400001 |
| U24100MH2007PTC172201 | RECOCHEM (INDIA) PRIVATE LIMITED | 5B-FAIRY MANOR, RUSTOM SIDHWA MARG, GUNBOW STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| L52320MH1941PLC003494 | BATLIBOI LIMITED | BHARAT HOUSE 5TH FLOOR104 B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC262061 | BHOGILAL TRUSTEESHIP PRIVATE LIMITED | BHARAT HOUSE, 5TH FLOOR, 104, B S MARG,FORT, , Mumbai, Maharashtra, India - 400001 |
| L67120MH1996PLC098051 | SPS FINQUEST LIMITED | R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2008PTC187352 | KSA LEGAL PRIVATE LIMITED | 5/B, FAIRY MANOR, FIFTH FLOOR, 13,RUSTOM SIDHWA MARG,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1994PTC083344 | FLASH GRAPHICS PRIVATE LIMITED | 51, 5TH FLOOR, J.B. HOUSE, 19, RAGHUNATH DADAJI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAI-5271 | BLACKAXE SOLUTIONS LLP | Floor-G, Plot-43, Sasoon Building Dr. V. B. Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAI-9403 | MOONSTAR HOUSING LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAL-9674 | HARINI MERCHANTS LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAL-9874 | VINDHYACHAL PROMOTERS LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAL-9938 | DEVDRISHTI DEVELOPERS LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| U72900MH2020PTC351011 | ARCTO SOLUTIONS PRIVATE LIMITED | 501, FLOOR-5th, 77/79 M.B. HOUSE, JANMABHOOMI MARG, HUTATMA CHOWK, FORT , Mumbai, Maharashtra, India - 400001 |
| U99999MH1997PLC110479 | SKEL EXPORTS LIMITED | 1ST FLOOR, MODERN HOUSE, 15,V.B. GANDHI MARG, FORT, .W,E,F, 7-4-2001. , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1996PLC098051 | SPS FINQUEST LIMITED | R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAH-2530 | OM SAI MINE TRADING LLP | 201-B, M.B. House, 77/79, Janmabhoomi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| U45400MH2014PTC255576 | BHAWANI HEIGHTS DEVELOPMENT PRIVATE LIMITED | 201-B, M.B. HOUSE, 77/79, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC144771 | GREENLINE AGENCIES PRIVATE LIMITED | B-1/3 EMCA HOUSE289 S B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-0544 | S K LEGAL ASSOCIATES LLP | 201-B, M.B. House, 2nd Floor, 77/79, Janmabhoomi Marg,Fort MUMBAI, Maharashtra, India - 400001 |
| ABZ-3728 | KP Law Associates LLP | 201-B, M. B. House, 2nd Floor77/79, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001 |
| ACA-1490 | Toran Business Ventures LLP | 201-B, M. B. House, 2nd Floor77/79, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001 |
| U51397MH2000PTC124600 | ACMEDENT INDIA PRIVATE LIMITED | 402 BACHUBHAI BUILDING187 DR D N ROAD ABOVE B B VARTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1997PTC112466 | PERFECT TECHNOFINANCIAL CONSULTANTS PRIV ATE LIMITED | 303,M.B.HOUSE3RD FLOOR,79,JANMABHOOMI MARG FORT,MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100464545 | 2021-06-24 | - | - | 730,000,000.00 | IDBI TRUSTEESHIP SERVICES 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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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.
| 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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