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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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SHRI VARDHMAN EXPORTS PRIVATE LIMITED

CIN: U51398MH1997PTC108929 As on: 2026-07-13

SHRI VARDHMAN EXPORTS PRIVATE LIMITED (CIN: U51398MH1997PTC108929) is a Private company incorporated on 20 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1761000.00.

SHRI VARDHMAN EXPORTS 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.SHRI VARDHMAN EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of SHRI VARDHMAN EXPORTS PRIVATE LIMITED are SUNIL GOPIKISHAN BIYANI, and RITESH PADAMCHAND BURAD.

SHRI VARDHMAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH1997PTC108929 and its registration number is 108929. Users may contact SHRI VARDHMAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI VARDHMAN EXPORTS PRIVATE LIMITED is A-402,GREEN VIEW,MALWANI PHULANGI CHS LTD, NEXT TO KALA VIDYALAYA,MHADA PLOT NO.67,MALAD WEST , Malad West, Maharashtra, India - 400095.

Current status of SHRI VARDHMAN EXPORTS 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 Names

Previous CINs

ZaubaCorp's company report for SHRI VARDHMAN EXPORTS 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 Report

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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 SHRI VARDHMAN EXPORTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHRI VARDHMAN EXPORTS
DIN Director Name Designation Appointment Date
00006583 SUNIL GOPIKISHAN BIYANI Director 2024-06-13
00621969 RITESH PADAMCHAND BURAD Director 2021-11-02
Past Directors & Key Managerial Personnel of SHRI VARDHMAN EXPORTS
DIN Director Name Designation Appointment Date Cessation
01235021 MEENA SANCHETI Director - 2021-10-27
08842074 MAJID ALI QAMAR ALI KHAN Director - 2024-03-01
10413410 SMITA SACHIN BAMNE Director - 2024-05-01
00632349 DINESH SANCHETI Director - 2021-10-27
Other Directorships of MEENA SANCHETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAJID ALI QAMAR ALI KHAN
Other Directorships of SMITA SACHIN BAMNE
Other Directorships of SUNIL GOPIKISHAN BIYANI
Company Name CIN Designation Appointment Date Cessation
WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-06-27
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-05-30
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2018-05-30 Ongoing
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2018-05-30
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Additional Director - 2011-09-28
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director 2011-09-28 Ongoing
IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2017-09-30
RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2018-08-27
IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Additional Director - 2017-12-30
IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director 2017-12-30 Ongoing
SBRI MINERALS PRIVATE LIMITED U14290MH2017PTC294387 Director 2017-04-27 Ongoing
DHAWAL MINCHEM PRIVATE LIMITED U14294RJ2017PTC058670 Director - 2019-03-27
SHWET MINCHEM PRIVATE LIMITED U14299RJ2017PTC058671 Director - 2019-03-27
INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-04-01
FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 1988-09-15 Ongoing
IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2020-11-30
APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2008-12-22
APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director 2008-12-22 Ongoing
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2018-12-21
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2022-03-17
STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-04-28 Ongoing
NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2014-09-18
NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-04-01
SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Additional Director - 2011-10-31
SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2013-02-01
ELECTIO TRADING PRIVATE LIMITED U46491MH2022PTC392814 Additional Director 2024-02-27 Ongoing
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director 2009-09-30 Ongoing
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2014-08-16
OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2024-04-10
MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director - 2015-04-01
MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director - 2015-04-01
LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director - 2015-04-01
ALPHANEON STUDIOZ PRIVATE LIMITED U59121MH2021PTC368283 Additional Director 2023-06-30 Ongoing
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2022-11-25
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2010-05-20
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2020-12-31
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director 2020-12-31 Ongoing
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2015-09-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-10-21
UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-18
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-18
PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2023-10-30
UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Additional Director - 2013-09-30
UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director 2013-09-30 Ongoing
SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Additional Director - 2023-07-12
SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2016-05-13 Ongoing
MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Additional Director - 2011-10-31
MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2013-02-01
SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2013-02-01
F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director - 2014-10-01
F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Nominee Director - 2014-09-30
GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director 2024-05-10 Ongoing
MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director - 2015-04-01
AHA PARKS LIMITED U93000MH2002PLC135478 Director - 2008-07-15
FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2013-02-01
IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Additional Director - 2015-11-04
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director 2006-12-20 Ongoing
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2010-04-01 Ongoing
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Whole-time director - 2010-04-01
Other Directorships of RITESH PADAMCHAND BURAD
Company Name CIN Designation Appointment Date Cessation
UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director 2022-04-01 Ongoing
GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2019-11-01
SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Additional Director - 2012-05-12
JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2021-02-02
SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director 2021-02-01 Ongoing
SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2020-06-17
BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director 2023-12-09 Ongoing
BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2020-11-25
FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2022-05-10
RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-11-26
MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2021-07-05
NOUAM INFRA PRIVATE LIMITED U45400MH2011PTC221515 Director - 2018-06-02
OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2022-05-31
RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director 2023-09-24 Ongoing
SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2011-09-01
UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2010-10-20
MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2020-08-18
FQS TRADING PRIVATE LIMITED U51909MH2020PTC336635 Director - 2020-09-29
BOLLYPOP ENTERTAINMENT PRIVATE LIMITED U59111MH2023PTC403043 Director - 2023-07-01
MRT WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63000MH2019PTC332827 Director - 2020-10-28
RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2015-01-24
AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Additional Director - 2013-10-01
PUKKA MERCANTILE COMPANY PRIVATE LIMITED U67120MH2006PTC158968 Director - 2007-03-01
SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director 2021-03-28 Ongoing
SDS TOWNSHIP PRIVATE LIMITED U70100MH2010PTC202868 Director - 2012-03-31
MAHAVIR INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70100MH2013PTC250165 Director - 2014-02-03
CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director - 2011-06-20
SMART INDUSTRIAL SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1998PTC114188 Additional Director - 2011-04-11
NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director 2021-02-01 Ongoing
NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2019-04-22
DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2016-04-27
UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-07-01
EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2024-02-01
DRL MEDIA PRIVATE LIMITED U74140MH2020PTC337362 Director - 2021-06-09
DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-02
KUROU MANAGEMENT PRIVATE LIMITED U74999MH2017PTC298647 Director - 2024-02-22
CMRP WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999MH2019PTC332762 Director - 2022-03-10
MONTI COMMERCE MEDIA ENTERTAINMENT PRIVATE LIMITED U92413MH2015PTC264071 Director - 2022-07-02
FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director 2019-12-01 Ongoing
SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2020-03-17
FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2019-11-01
Other Directorships of DINESH SANCHETI
Company Name CIN Designation Appointment Date Cessation
FEMTO GREEN HYDROGEN LIMITED U29309MP2021PLC058915 Additional Director - 2023-09-21
FEMTO GREEN HYDROGEN LIMITED U29309MP2021PLC058915 Director 2023-07-29 Ongoing
AAGAM DIAMONDS PRIVATE LIMITED U36910GJ2011PTC065320 Director 2011-05-06 Ongoing
VARDHAN DIAMONDS PRIVATE LIMITED U36912MH2009PTC191909 Director - 2018-04-10
MANTHAN IMPEX PRIVATE LIMITED U52599MH2006PTC164418 Director - 2008-06-06
JUST FLY TRAVELS PRIVATE LIMITED U63000MH2010PTC203252 Director 2014-06-02 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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