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
VARDHA ENTERPRISES PRIVATE LIMITED
CIN: U55101MH2007PTC176538
VARDHA ENTERPRISES PRIVATE LIMITED (CIN: U55101MH2007PTC176538) is a Private company incorporated on 06 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 40600000.00.
VARDHA ENTERPRISES 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.VARDHA ENTERPRISES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of VARDHA ENTERPRISES PRIVATE LIMITED are POTHI SINGH KAMLESH, SHIV SHANKAR SHARMA, MAYANK SHIVSHANKAR SHARMA, and RATANKANT SHARMA.
VARDHA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2007PTC176538 and its registration number is 176538. Users may contact VARDHA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHA ENTERPRISES PRIVATE LIMITED is 103, SHANTIVAN - 2A RAHEJA TOWNSHIP MALAD (E) , MUMBAI, Maharashtra, India - 400097.
Current status of VARDHA ENTERPRISES 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 VARDHA ENTERPRISES 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 VARDHA ENTERPRISES
Purchase full report of VARDHA ENTERPRISES
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 VARDHA ENTERPRISES 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 VARDHA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00369395 | POTHI SINGH KAMLESH | Director | 2009-02-10 |
| 00369289 | SHIV SHANKAR SHARMA | Director | 2007-12-06 |
| 00369338 | MAYANK SHIVSHANKAR SHARMA | Director | 2007-12-06 |
| 00369359 | RATANKANT SHARMA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of VARDHA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369378 | SARIKA ANIL PALIWAL | Additional Director | - | 2008-09-27 |
| 00369378 | SARIKA ANIL PALIWAL | Director | - | 2009-02-15 |
| 00369450 | RAMBABOO BENIRAM CHHONKAR | Director | - | 2010-11-08 |
| 00369484 | AMRIT LAL SHARMA | Director | - | 2010-11-08 |
| 00369359 | RATANKANT SHARMA | Additional Director | - | 2021-11-30 |
Other Directorships of SARIKA ANIL PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI ADINATH EDUCATION LLP | AAG-3551 | Designated Partner | 2016-05-12 | Ongoing |
| SHREE AKSHAYANIDHI ENTERPRISES LLP | AAH-5229 | Designated Partner | 2016-10-01 | Ongoing |
| TERRESTRIAL ENTERPRISES PRIVATE LIMITED | U14294RJ2021PTC077988 | Additional Director | 2022-12-10 | Ongoing |
| GOLDEN PEACE HOTELS AND RESORTS PRIVATE LIMITED | U55101GA1995PTC007477 | Director | - | 2008-07-29 |
| MAYANK SHARMA ENTERPRISES PRIVATE LIMITED | U55101MH2000PTC125972 | Director | 2001-03-24 | Ongoing |
| TRITON HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2007PTC168731 | Director | - | 2008-07-01 |
| REPIDEX HIRE PURCHASE AND FINANCE CO P L TD | U65921MH1991PTC064458 | Director | 1998-05-22 | Ongoing |
| MUKUT MANI ENTERPRISES PRIVATE LIMITED | U68200RJ2024PTC095176 | Director | 2024-06-12 | Ongoing |
Other Directorships of POTHI SINGH KAMLESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAPRADA ENTERPRISES PRIVATE LIMITED | U45400MH2013PTC241373 | Director | - | 2014-06-30 |
| TRIGON HOTELS AND RESORTS PRIVATE LIMITED | U55101MH1998PTC115398 | Director | 2001-04-02 | Ongoing |
| MAYANK SHARMA ENTERPRISES PRIVATE LIMITED | U55101MH2000PTC125972 | Director | - | 2007-09-29 |
| TRITON HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2007PTC168731 | Director | 2007-03-16 | Ongoing |
| TRIGON HOSPITALITY PRIVATE LIMITED | U74120MH2011PTC221426 | Director | 2011-08-30 | Ongoing |
Other Directorships of RAMBABOO BENIRAM CHHONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAPRADA ENTERPRISES PRIVATE LIMITED | U45400MH2013PTC241373 | Director | - | 2014-06-30 |
| TRIGON HOTELS AND RESORTS PRIVATE LIMITED | U55101MH1998PTC115398 | Director | - | 2008-12-15 |
| TRIGON HOSPITALITY PRIVATE LIMITED | U74120MH2011PTC221426 | Director | 2011-08-30 | Ongoing |
| HAGENLEUER ELECTRIC PRIVATE LIMITED | U74999RJ2019PTC064882 | Director | 2019-05-09 | Ongoing |
Other Directorships of AMRIT LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIGON HOTELS AND RESORTS PRIVATE LIMITED | U55101MH1998PTC115398 | Director | - | 2011-02-03 |
| PEGASUS COSMED INDIA PRIVATE LIMITED | U74999GA2012PTC006941 | Director | 2012-05-10 | Ongoing |
Other Directorships of SHIV SHANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NOBLE INDIA CONSTRUCTION COMPANY LLP | AAR-0514 | Designated Partner | 2019-11-15 | Ongoing |
| GOLDEN PEACE HOTELS AND RESORTS PRIVATE LIMITED | U55101GA1995PTC007477 | Director | - | 2008-08-26 |
| TRIGON HOTELS AND RESORTS PRIVATE LIMITED | U55101MH1998PTC115398 | Director | 2011-02-03 | Ongoing |
| MAYANK SHARMA ENTERPRISES PRIVATE LIMITED | U55101MH2000PTC125972 | Director | 2007-04-13 | Ongoing |
| MAYANK SHARMA ENTERPRISES PRIVATE LIMITED | U55101MH2000PTC125972 | Director | - | 2022-09-25 |
| OMESA HOTELS & RESORTS PRIVATE LIMITED | U55101MH2007PTC168277 | Director | 2007-03-01 | Ongoing |
| TRITON HOSPITALITY PRIVATE LIMITED | U55101MH2008PTC185155 | Director | - | 2019-09-30 |
| REPIDEX HIRE PURCHASE AND FINANCE CO P L TD | U65921MH1991PTC064458 | Director | 1991-12-13 | Ongoing |
Other Directorships of MAYANK SHIVSHANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN PEACE HOTELS AND RESORTS PRIVATE LIMITED | U55101GA1995PTC007477 | Director | - | 2008-07-29 |
| MAYANK SHARMA ENTERPRISES PRIVATE LIMITED | U55101MH2000PTC125972 | Director | 2000-04-19 | Ongoing |
| OMESA HOTELS & RESORTS PRIVATE LIMITED | U55101MH2007PTC168277 | Director | 2007-03-01 | Ongoing |
| TRITON HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2007PTC168731 | Director | - | 2008-07-01 |
| TRITON HOSPITALITY PRIVATE LIMITED | U55101MH2008PTC185155 | Director | - | 2019-09-30 |
| REPIDEX HIRE PURCHASE AND FINANCE CO P L TD | U65921MH1991PTC064458 | Director | 1998-05-22 | Ongoing |
Other Directorships of RATANKANT SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2008PTC185155 | TRITON HOSPITALITY PRIVATE LIMITED | 103, Shantivan - 2A Raheja Township, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U26940MH2021PTC359147 | VEDANT INFRA SOLUTIONS PRIVATE LIMITED | 103, SHANTIVAN BUILDING NO. - 2A RAHEJA TOWNSHIP, MALAD(E), NEAR SBI ATM , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1994PTC078655 | ORIGIN IMPEX PRIVATE LIMITED | 103SHANTIVAN 2A,RAHEJA TOWNSHIP, MALAD (E), BOMBAY 97. , MUMBAI 400097 WEF 18.02.2003, Maharashtra, India - 000000 |
| AAR-0514 | NOBLE INDIA CONSTRUCTION COMPANY LLP | 103, SHANTIVAN 2A, RAHEJA TOWNSHIP MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U55101MH2007PTC168277 | OMESA HOTELS & RESORTS PRIVATE LIMITED | 103, SHANTIVAN 2A, RAHEJA TOWNSHIP, MALAD(E), , MUMBAI, Maharashtra, India - 400097 |
| U55101MH2007PTC168731 | TRITON HOTELS AND RESORTS PRIVATE LIMITED | 103, SHANTIVAN 2A, RAHEJA TOWNSHIP, MALAD(E), , MUMBAI, Maharashtra, India - 400097 |
| AAF-6335 | KHETAN KNITWEARS LLP | 605, Shantivan 2, B Wing, Raheja Township, Laxmandas Raheja Marg, Malad (E), Mumbai, Maharashtra, India - 400097 |
| U45201MH2022PTC383322 | BLOOMDALE REALTY PRIVATE LIMITED | B/208, Shantivan-II Raheja Township, Malad (E),Mumbai,Mumbai City,Maharashtra,400097-India |
| U52599MH2007PTC167976 | SPRING TRADE MERCANTILE PRIVATE LIMITED | B/208, Shantivan-II Raheja Township, Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U51109MH2007PTC167972 | N & J MERCANTILE PRIVATE LIMITED | B/208, Shantivan-II Raheja Township, Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1993PTC073835 | SURAJ KALYAN INVESTMENTS AND FINANCE PVT LTD | D 114 SHANTIVAN 2RAHEJA TOWNSHIP MALAD E , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2007PTC168097 | NAYAN TRADE RESOURCES PRIVATE LIMITED | B/208, Shantivan-II Raheja Township, Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| AAT-2222 | PROFILE KRAFT LLP | 613 D WING SHANTIVAN 2,RAHEJA TOWNSHIP, OPP RBI QUARTERS, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U72300MH2012PTC231567 | DIGITALES COMMUNICATION PRIVATE LIMITED | 106,3B SHANTIVAN RAHEJA TOWNSHIP NR.SAIDHAM TEMPLE MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U70102MH2012PTC238302 | SANKISH REALESTATE SERVICES PRIVATE LIMI TED | Plot No. 19, 602, Shantivan 2, 6th Floor, Raheja Township, Malad (E), , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2011PTC215409 | ADWALLZ OUTDOOR ADVERTISING PRIVATE LIMITED | FLAT 403, SHANTIVAN-I PLOT 19, RAHEJA TOWNSHIP MALAD E, OPP RESERVE BANK QURTERS , MUMBAI, Maharashtra, India - 400097 |
| ACA-4809 | RUCHIKA JALAN ENTERPRISE LLP | FLAT 309, PLT 19, SHANTIVAN 2, WING C, RAHEJA TOWNSHIP,MALAD EAST, MUMBAI 400097 Malad East, Maharashtra, India - 400097 |
| U79110MH2024PTC436938 | PATEL BROS EVENT PRIVATE LIMITED | 101 PLOT NO 19 SHANTIVAN,III RAHEJA TOWNSHIP MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| U17120MH2005PTC151986 | KHETAN KNITWEARS PRIVATE LIMITED | 605 SHANTIWAN28 RAHEJA TOWNSHIP LAXMANDAS RAHEJA MARG MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2013PTC241373 | VARAPRADA ENTERPRISES PRIVATE LIMITED | Shop No.5, Panchsheel - 1, L.S.Raheja Cr. Road 3, Raheja Township, Malad(E), , Mumbai, Maharashtra, India - 400097 |
| U93000MH2014PTC259604 | HAPPY HOURS HOSPITALITY PRIVATE LIMITED | SHOP NO 5 GRD FLR, PANCHSHEEL I CHS, RAHEJA TOWNSHIP L S RAHEJA ROAD, MALAD E AST , MUMBAI, Maharashtra, India - 400097 |
| U40108MH2010PTC201675 | NIRMAAN HYDRO POWER PRIVATE LIMITED | SHOP NO.5, PANCHSHEEL-I C.H.S.LTD., L.S.RAHEJA CR. ROAD NO.3, RAHEJA TOWNSHIP, MALAD(E), , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1995PTC093636 | NIDHI SHARE AND SECURITIES PRIVATE LIMITED | D-213 SHANTIVAN 2,RAHEJA TOWNSHIP, MALAD EAST, , MUMBAI-400097, Maharashtra, India - 000000 |
| U73100MH1997PTC107592 | KNOWLEDGE-BASED NETWORK OPERATIONAL WORKSHOP PRIVATE LIMITED | 404,SHANTIVAN 3,A WING,RAHEJA TOWNSHIP MALAD EAST, , MUMBAI-400097, Maharashtra, India - 000000 |
| AAD-8329 | AJIT GARMENTS LLP | Flat No. 3, Building No. 1, Shantivan, Raheja Township, Malad (East), Mumbai -400 097 Mumbai, Maharashtra, India - 400097 |
| U28110MH2021PTC359258 | WAGHELA ENGINEERINGS PRIVATE LIMITED | A 305 NANDANVAN CHS RAHEJA TOWNSHIP-BS NO 287,PLOT NO-20,R.S.MARG MALAD-E400097 , MUMBAI, Maharashtra, India - 400097 |
| U99999MH1996PLC103014 | VINMAN INFRASTRUCTURE AND STEELS COMPANY LIMITED | 302. ASDHOKAPTS,RAHEJA TOWNSHIP,MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| U24239MH1995PTC089747 | TINAL PHARMACEUTICALS PRIVATE LIMITED | B/208 SHANTIVAN IIRAHEJA TOWNSHIP MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U51491MH2004PTC146788 | TOP GEAR TEXTILES PRIVATE LIMITED | B/208 SHANTIVAN IIRAHEJA TOWNSHIP MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10303278 | 2011-07-30 | - | 2017-03-24 | 500,000,000.00 | CANARA BANK | |
| 100068670 | 2016-12-19 | 2019-01-11 | - | 670,100,000.00 | ICICI BANK LIMITED | |
| 100382548 | 2020-10-23 | - | 2022-11-17 | 45,433,854.00 | ICICI BANK LIMITED | |
| 100434747 | 2021-03-26 | 2021-09-28 | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100455852 | 2021-06-16 | - | - | 45,430,000.00 | ICICI BANK LIMITED | |
| 100497580 | 2021-10-20 | - | - | 320,000,000.00 | ICICI BANK LIMITED | |
| 100729735 | 2023-05-15 | - | - | 220,000,000.00 | ICICI 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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| 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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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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.