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 BULLION PRIVATE LIMITED
CIN: U52609MH2022PTC388003
VARDHAMAN BULLION PRIVATE LIMITED (CIN: U52609MH2022PTC388003) is a Private company incorporated on 02 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8100000.00.
VARDHAMAN BULLION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARDHAMAN BULLION PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of VARDHAMAN BULLION PRIVATE LIMITED are NILESH RAJENDRAKUMAR SETHIYA, and HARSHAVARDHAN RAJENDRAKUMAR SETHIYA.
VARDHAMAN BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2022PTC388003 and its registration number is 388003. Users may contact VARDHAMAN BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHAMAN BULLION PRIVATE LIMITED is SHOP NO. 5, H NO. 2-7-6, OM SHANTI COMPLEX NEHRU RO , Jalna, Maharashtra, India - 431203.
Current status of VARDHAMAN BULLION 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 VARDHAMAN BULLION 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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Purchase full report of VARDHAMAN BULLION
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 BULLION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARDHAMAN BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09693165 | NILESH RAJENDRAKUMAR SETHIYA | Director | 2022-08-02 |
| 09693166 | HARSHAVARDHAN RAJENDRAKUMAR SETHIYA | Director | 2022-08-02 |
Past Directors & Key Managerial Personnel of VARDHAMAN BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH RAJENDRAKUMAR SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHAVARDHAN RAJENDRAKUMAR SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66000MH2016PTC287934 | MKT INSURANCE BROKERS PRIVATE LIMITED | Shop No. 5,6,7,11,12 &13, Near Lokmat Office, Geeta Complex, Bhokardan Road, , JALNA, Maharashtra, India - 431203 |
| U46901MH2023OPC405392 | THEEKAY BRANDS (OPC) PRIVATE LIMITED | SARVE NO63 BLK NO 2RO.H21,SAI CITY PAR JALNA JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U65990MH2021PLN356449 | SM SUNRISE NIDHI LIMITED | C/O SUNIL CHIKHALE, S.NO.485/1/A, CTS.NO 11387/7/A, P.NO.2, TIRUPATI COMPLEX , JALNA, Maharashtra, India - 431203 |
| U62013MH2023PTC414923 | XSELLRATE MARKETING SOLUTIONS PRIVATE LIMITED | H NO 2-5-15,NAL GALLI, NEHRU ROAD,Jalna,Jalna,Maharashtra,431203-India |
| ACR-5057 | KL FOODS CAFE LLP | S No. 127/3, Shop No. 1,2,3 VInayak Complex,Opp. Siddharth Fern Hotel, Mahesh Nagar,Jalna,Jalna,Maharashtra,India-431203 |
| U01110MH2021PTC362243 | GROWSEEDS CROP SCIENCE PRIVATE LIMITED | S NO.170.P NO.42.R.H.NO.2 NEAR VARKAD HOSPITAL JALNA, (MCI) 431203 , JALNA, Maharashtra, India - 431203 |
| ABZ-3048 | MTF EXPO LLP | SR. NO 224, CTS NO 1471, WING NO.- 6, SHOP NO 1,DAWA BAZZAR Jalna, Maharashtra, India - 431203 |
| U51109MH2008PTC177926 | TSS GLOBAL PRIVATE LIMITED | VIDYA NIWAS, BHOKARDHAN NIWAS, PLOT NO. 14, SHOP NO. 5, S-NO. 111/116, , JALNA, Maharashtra, India - 431203 |
| ACT-0789 | TVASHTA FOOTWEAR LLP | SHOP NO. 2 and 3 SHREE,BALAJI COMPLEX BUS STAND,Jalna,Jalna,Maharashtra,India-431203 |
| ACP-8693 | ATHARVA AUTOMOTIVE LLP | Plot No 6, CTS No2862/F-6,Survey No 556, 275,Jalna,Jalna,Maharashtra,India-431203 |
| ACW-5024 | SURAKSHAX MANPOWER SERVICES LLP | CTS No. 16779, Shop No 5,Krishna Plaza,Jalna,Jalna,Maharashtra,India-431203 |
| U85410MH2023NPL407496 | FEINTBALL INTERNATIONAL FEDERATION | CTS NO. 8987, SHEET NO.71,H.M.COMPLEX, AFGAM MOHALA,Jalna,Jalna,Maharashtra,431203-India |
| ACO-0777 | SHRIVENKATESHWARA PETROLEUM LLP | CTS.NO-4132/1,1ST FLOOR,SHOP.NO-2 KHOTHARI COMPLE,Jalna,Jalna,Maharashtra,India-431203 |
| U14290MH2013PTC247962 | SHRI SAI SAND AND STONE CRUSHING JALNA CO PRIVATE LIMITED | H.NO.7 S.NO.117 MAHADA COLONY RING ROAD OLD JALNA , JALNA, Maharashtra, India - 431203 |
| U80100MH2024PTC431618 | XNET SECURITY SERVICES PRIVATE LIMITED | C/o Ganesh Radhakisan Bhavar,CTS No.,11385, R.H.No.05, Om Residency,Jalna,Jalna,Maharashtra,431203-India |
| U01110MH2022PTC379636 | VISHWAKRANTI FARMERS PRODUCER COMPANY LIMITED | SHOP NO. 1 MAMADEV SHOPPING COMPLEX NEAR MAMADEVI JALNA JALNA (M CI) 431203,JALNA,Jalna,Maharashtra,431203-India |
| U85300MH2021NPL364524 | UMA STEEL SOCIAL FOUNDATION | H.NO.1992/7AJANTHA NAGAR NEAR RAJ MANGAL KARYALYA JALNA Jalna(MCl)TaJALNA DiJALNA , JALNA, Maharashtra, India - 431203 |
| U22209MH2025PTC447026 | FRATERNITY RECYCLING INDIA PRIVATE LIMITED | H.NO. 2-2-08 NEAR WATCH,CENTER M.GROAD JALNA,Jalna,Jalna,Maharashtra,431203-India |
| AAL-5635 | SHREE KISAN MALL LLP | CTS NO 275-2-1, SHOP 9-10-11, RAMCHANDRA COMPLEX KHAT MARKET, OLD MONDHA, BUS STAND ROAD JALNA, Maharashtra, India - 431203 |
| U37100MH2021PTC361165 | REXTRACT PRIVATE LIMITED | 117-, H.No. 1.13.343, Sambhaji nagar Jalna, H.No.98, 431203 , jalna, Maharashtra, India - 431203 |
| U70100MH2013PTC243911 | VERON REAL ESTATE INFRACON PRIVATE LIMITED | Shop No. 3, CTS No. 343/22, Jindal Complex, Bhokardan Road , Jalna, Maharashtra, India - 431203 |
| U72900MH2020PTC343354 | BOOKBERIZ PRIVATE LIMITED | SHOP NO. 214, 2ND FLOOR CTS NO. 287, ARJUN KHOTKAR, BU , JALNA, Maharashtra, India - 431203 |
| U74999MH2020PTC347980 | BOOKBERIZ HR SOLUTIONS PRIVATE LIMITED | SHOP NO. 214, 2ND FLOOR CTS NO. 287, ARJUN KHOTKAR BU, , JALNA, Maharashtra, India - 431203 |
| U31909MH2018PTC318163 | ENOSHIMA ELECTRONIC AND ELECTRICAL PRIVATE LIMITED | C/O PARAG KRUSHNARAO MALAVE CTS NO- 6975/A-26 SHOP NO, NILAM COMPLEX, , JALNA, Maharashtra, India - 431203 |
| U23950MH2025PTC448479 | GM-WALLCARE INDIA PRIVATE LIMITED | CTS NO.19337/7, S.NO.385,ROW HOUSE NO.06, NILAN,Jalna,Jalna,Maharashtra,431203-India |
| ACD-6907 | SUPREME POLYCHEM LLP | S. No. 394, CTS No.9685,,SHOP No .15/1 CITY PRIDE,,Jalna,Jalna,Maharashtra,India-431203 |
| ACR-9705 | BIZ MATE SERVICES LLP | S.NO.426,CTS NO.16465,SHOP NO.F-14, KRUSHNA ARC,Jalna,Jalna,Maharashtra,India-431203 |
| U69200MH2025OPC462227 | MOKSHANEX (OPC) PRIVATE LIMITED | Shop No F-3, Sr No 264,,Cts No. 4076 Shakun Plaza,Jalna,Jalna,Maharashtra,431203-India |
| U01139MH2023PTC415303 | ARDADS MATOSHREE FARMER PRODUCER COMPANY LIMITED | SHOP NO 1 CTS No. 11405 B,17 Pl No.17 MATOSHRI LAWN,Jalna,Jalna,Maharashtra,431203-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.