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
VARDHAMAN TRADING COMPANY PRIVATE LIMITED
CIN: U51109AS1999PTC005809
VARDHAMAN TRADING COMPANY PRIVATE LIMITED (CIN: U51109AS1999PTC005809) is a Private company incorporated on 05 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2292500.00.
VARDHAMAN TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VARDHAMAN TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of VARDHAMAN TRADING COMPANY PRIVATE LIMITED are SHIV BHAGWAN SHARMA, and PANKAJ TIWARY.
VARDHAMAN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109AS1999PTC005809 and its registration number is 5809. Users may contact VARDHAMAN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHAMAN TRADING COMPANY PRIVATE LIMITED is Pashim Boragaon Ward No. 13 , Jalukbari, N.H. 37 , P S Gorchuk , GUWAHATI, Assam, India - 781035.
Current status of VARDHAMAN TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARDHAMAN TRADING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 VARDHAMAN TRADING COMPANY
Purchase full report of VARDHAMAN TRADING COMPANY
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 TRADING COMPANY 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 TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02688649 | SHIV BHAGWAN SHARMA | Director | 2009-09-04 |
| 02688677 | PANKAJ TIWARY | Director | 2009-09-04 |
Past Directors & Key Managerial Personnel of VARDHAMAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00577388 | SOBHAG MAL JAIN | Director | - | 2009-12-18 |
| 00577436 | PINKY JAIN | Director | - | 2009-12-18 |
| 00577609 | MAMTA DEVI JAIN | Director | - | 2009-12-18 |
Other Directorships of SOBHAG MAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJKIRAN TRAVELS PRIVATE LIMITED | U74900DL2016PTC290317 | Director | - | 2022-07-25 |
Other Directorships of PINKY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJKIRAN TRAVELS PRIVATE LIMITED | U74900DL2016PTC290317 | Director | 2016-01-28 | Ongoing |
Other Directorships of MAMTA DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVELOGY ONLINE LLP | ABZ-9898 | Designated Partner | 2023-02-06 | Ongoing |
| TRAVELOGY HOLIDAYS PRIVATE LIMITED | U63040AS2014PTC011975 | Director | 2014-11-27 | Ongoing |
| TRAVELOGY ONLINE PRIVATE LIMITED | U79120AS2024PTC026117 | Director | 2024-03-13 | Ongoing |
Other Directorships of SHIV BHAGWAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201AS2008PTC008849 | KHORDIA BUILDERS PRIVATE LIMITED | PASHIM BORAGAON WARD NO. 13 JALUKHBARI, N. H. 37, PS GORCHUK , GUWAHATI, Assam, India - 781035 |
| U34100AS2022PTC022515 | WYND MOTORS PRIVATE LIMITED | NH 37, Ward No 06, Paschim Boragaon Holding No 11556252, Jalukbari , Guwahati, Assam, India - 781035 |
| U23101AS1988PLC002915 | GUWAHATI CARBON LIMITED | VILL PUB BORAGAON, N.H.-37 P.O. GURCHUK , GUWAHATI, Assam, India - 781035 |
| AAQ-3599 | KAMAKHAYA POLYMERS LLP | 1st Floor Lohia Hyundai work shop, Dag no. 98 ofKp Ptta no. 5, Gosaigaon N H 37, Boragaon, Guwahati, Gmc, Assam, India - 781035 |
| U46631AS2024OPC026963 | KESAAV PANELS (OPC) PRIVATE LIMITED | C/o Dipak Chandra Das Paschim Boragaon,Ward No 6, Gorchuk, Jalukbari, Guwahati,Gmc,Kamrup,Assam,781035-India |
| U45201AS2009PTC009091 | DAIWIK INFRASTRUCTURE PRIVATE LIMITED | PUB Boragaon, Gorsukh Charali N.H-37 , Guwahati, Assam, India - 781035 |
| U27107AS1984PTC002156 | PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD | PUB-BORAGAON, NATIONAL HIGHWAY - 37 P O- GORCHUK , GUWAHATI, Assam, India - 781035 |
| AAH-7332 | NELX INDIA LLP | VILLAGE-FATASIL MOUZA BELTOLA, N.H. 37, GORCHUK, NEAR FOREST GATE GUWAHATI, Assam, India - 781035 |
| AAX-0294 | LITTLE HUMMINGBIRD VENTURES LLP | C/o M/s Brahmaputa Coach Builders, Gorchook, N.H. – 37 Guwahati, Assam, India - 781035 |
| U74900AS2009PTC009305 | POLYTRACK MULTI SERVICES PRIVATE LIMITED | GORCHUK CHARIALI, NEAR ISBT, WARD NO. 13 OPP. JOYRAM COMMERCIAL COMPLEX , GUWAHATI, Assam, India - 781035 |
| U20211AS1994PTC004090 | BENGAL WOOD AND ALLIED PRODUCTS PVT LTD | PUB BORAGAON N.H.- 37 GORSUKH CHARALI , GUWAHATI, Assam, India - 781035 |
| ACJ-4224 | CHOUDHARY WAREHOUSERS LLP | Bhabananda Boro Path, D.P.S. School Road,Opp. ISBT Bus Terminal N.H. 27, Gorchuk,Gmc,Kamrup,Assam,India-781035 |
| U52390AS2010PTC012145 | GAGAN DEALTRADE PRIVATE LIMITED | N.H.- 37, Garchuk , Guwahati, Assam, India - 781035 |
| AAT-2291 | JPKART NORTHEAST LLP | N H 37 SWASTIC RESIDENCY GARBHANGA GUWAHATI, Assam, India - 781035 |
| U27101AS2001PTC009275 | BRAHMAPUTRA TELE-PRODUCTIONS PRIVATE LIMITED | GARCHUK NEAR MARUTI KATA, N.H-37 , GUWAHATI, Assam, India - 781035 |
| AAU-7108 | UNIVERSAL INFRAWORLD LLP | OPPOSITE MANIRAM DEWAN TRADE CENTRE N.H. 37, BETKUCHI GUWAHATI, Assam, India - 781035 |
| U01419AS1995PTC004407 | HINDUSTAN AGRO FUEL PVT. LTD. | PUB BY PASS, N H 37, GORSUKH CHARALI, , GUWAHATI, Assam, India - 781035 |
| U70102AS2012PTC010922 | UNIWORLD SERVICES PRIVATE LIMITED | OPPOSITE MANIRAM DEWAN TRADE CENTRE N.H. 37, BETKUCHI , GUWAHATI, Assam, India - 781035 |
| U65999AS2019PLC019237 | UDAYAV INDIA NIDHI LIMITED | GARCHUK NEAR MARUTI KATA N.H-37 GHY-35 , GUWAHATI, Assam, India - 781035 |
| U70101AS2012PTC010914 | UNIWORLD INFRASTRUCTURE PRIVATE LIMITED | OPPOSITE MANIRAM DEWAN TRADE CENTRE N.H.37, BETKUCHI , GUWAHATI, Assam, India - 781035 |
| U70100AS2010PTC010050 | UNIVERSAL INFRAWORLD PRIVATE LIMITED | OPPOSITE MANIRAM DEWAN TRADE CENTRE N.H.37, BETKUCHI , GUWAHATI, Assam, India - 781035 |
| U51909AS2017PTC018057 | SOCH CERA ZONE PRIVATE LIMITED | GARCHUK PAMOHI ROAD, VILLAGE PAMOHI UNDER MOUZA RAMCHARA N H 37 , GUWAHATI, Assam, India - 781035 |
| AAW-2838 | DAZKO FOODS LLP | C/o Ujjal Kumar Dutta, Lachit Garh Bye Lane Road, Ward No.6, Fatashil, Gorchuk, Guwahati, Assam, India - 781035 |
| U41002AS2025PTC027859 | S.A.C CREATIONS PRIVATE LIMITED | Shop No. 3, Bathoupuri, Betkuchi,Behind ISBT, P.O. & P.S - Garchuk, Guwahati,Gmc,Kamrup,Assam,781035-India |
| U85500AS2022NPL023185 | GUNAMALA FOUNDATION | C/o Sashi Prava Lahkar H No 5,Rd NH- 37, Bamunpara,Paschim Boragaon,,Kamrup,Kamrup,Assam,781035-India |
| AAT-6322 | UNIFAB STEEL STRUCTURES LLP | HOLDING NO. 12231590, WARD 06, ZONE LOKHRA, KP PATTA 08, REVENUE VILLAGE, BORAGAON,JALUKBARI KAMRUP METRO, Assam, India - 781035 |
| AAY-7086 | BASUKI PETRO PRODUCTS LLP | Village Paschim Boragaon, Beltola NH 37, Pachim Boragaon Guwahati, Assam, India - 781035 |
| U74999AS2017PTC018008 | WALMAX VENTURES PRIVATE LIMITED | Dhalbama, Dag No.80, Patta No.11, P.O/PS-Garchuk, Near Naamghar , Guwahati, Assam, India - 781035 |
| U26959AS1987PLC002648 | KARBI TRADE AND INDUSTRIES LIMITED | PUB BORAGAON, GORSUKH CHARALI, NH-37 , GUWAHATI, Assam, India - 781035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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As on: 2026-07-13
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.