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
VARDHMAN FINVEST PRIVATE LIMITED
CIN: U65100MH2023PTC397738 As on: 2026-07-13
VARDHMAN FINVEST PRIVATE LIMITED (CIN: U65100MH2023PTC397738) is a Private company incorporated on 17 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 10000.00.VARDHMAN FINVEST PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of VARDHMAN FINVEST PRIVATE LIMITED are KRIPASHANKAR RAMPRASHAD KAHAR, and MANISH KUMAR SINGH.
VARDHMAN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2023PTC397738 and its registration number is 397738. Users may contact VARDHMAN FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHMAN FINVEST PRIVATE LIMITED is 4-B, 4th Floor, Kini House, 261-263, D N Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of VARDHMAN FINVEST 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARDHMAN FINVEST 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 VARDHMAN FINVEST
Purchase full report of VARDHMAN FINVEST
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 VARDHMAN FINVEST 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 VARDHMAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06781091 | KRIPASHANKAR RAMPRASHAD KAHAR | Director | 2023-01-17 |
| 07686380 | MANISH KUMAR SINGH | Director | 2023-01-17 |
Past Directors & Key Managerial Personnel of VARDHMAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRIPASHANKAR RAMPRASHAD KAHAR
Other Directorships of MANISH KUMAR SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2025PTC442262 | ANKARIYA MERCANTILE PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U46909MH2025PTC442753 | SODHANA MERCANTILE PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2025PTC442544 | VERNATA LOGISTICS PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2025PTC443083 | KAVESAR LOGISTCS PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U62099MH2025PTC443073 | POKHANI INFO TECH PRIVATE LIMITED | 4-B, 4th Floor, Kini Hous,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U62099MH2025PTC443080 | VEER INFORMATION TECHNOLOGIES PRIVATE LIMITED | 4-B, 4th Floor, Kini Hous,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51101MH2013PTC249533 | TARANA MERCANTILE PRIVATE LIMITED | 4-B, BILQEES MANSION, 4TH FLOOR, 261/263, D.N.ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2010PTC202505 | DELIGHT PROPERTIES PRIVATE LIMITED | 4-B, BILQEES MANSION, 4TH FLOOR, 261/263, DR. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2010PTC206498 | JALLOSH CONSULTANCY PRIVATE LIMITED | 4-B,BILQUEES MANSION,261/263, 4TH FLOOR DR. D.N. ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2011PTC213031 | GAJA STOCK BROKING PRIVATE LIMITED | B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2012PTC228354 | DEEPAN TRADING PRIVATE LIMITED | 4-B, Bilquees Mansion, 261/263, Dr. D N Road, Fort, Mumbai , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PTC107963 | LANCER SHIPPING AGENCIES PRIVATE LIMITED | SAHEB HOUSE, 4TH FLOOR,195, DR. D.N. ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U67200MH2003PTC143435 | AQUA INSURE SERVICES PRIVATE LIMITED | KUMUD HOUSE 4TH FLOOR265/267 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2010PTC207072 | ANANDI RAMA EXPORTS PRIVATE LIMITED | DAVAR HOUSE, 4TH FLOOR, UNIT NO. 401, 402, 403 197/199 D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2008PTC180123 | SHABARI SHIPPING AND LOGISTICS PRIVATE LIMITED | DAVAR HOUSE, 4TH FLOOR, UNIT NO. 401,402,403 197/199 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1976PTC018770 | DAULAT SHIPPING AND INVESTMENT PRIVATE LIMITED | 4TH FLOOR,HIMALAYA HOUSE,D.N. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAN-6521 | PARIKH SENIOR LIVING AND CARE LLP | 4th Floor, Commissariat Building 231, D.N. Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U74110MH2003PLC350217 | FATEH RURAL LIMITED | 4th Floor, A-402, Bachubhai Building, D.N. Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74900MH2015PLC270664 | GREENTHANOL POWER LIMITED | A-402, 4th Floor, Plot 187, Bachubai Building, D N Road, Bhatia Baug, Near CST Railway Stat,ion, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC168827 | PFS FINANCIAL SERVICES PRIVATE LIMITED | COMMISSARIAT BUILDING, 4TH FLOOR 231, D.N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC257910 | PARIKH SECRETARIAL SUPPORT SERVICES PRIVATE LIMITED | 4th Floor, Commissariat Building, 231 D N Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U72900MH2004PTC146039 | MAVERICK LOGISTICS SERVICES PRIVATE LIMITED | BULLSEYE, 4TH FLOOR, COMMISSARIAT BLDG., 231, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U93030MH2014PTC260488 | DIGIMO INNOVATIONS PRIVATE LIMITED | 4TH FLOOR, 43 PROSPECT CHAMBER ANNEXE, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1962PLC012519 | FIRTH(INDIA) STEEL COMPANY LIMITED | SAHIB BUILDING, 4TH FLOOR,195, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U22120MH1991PTC060191 | OLYMPIC PUBLICATIONS PRIVATE LIMITED | 14/29, 203, FINE MANSION 4TH FLOOR, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1996PTC103214 | NAIK FROZEN FOODS PRIVATE LIMITED | 402 EMCA HOUSE, 4TH FLOOR, 289 S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC061525 | COMMISSARIAT INVESTMENTS PRIVATE LIMITED | FLOOR-4, PLOT-231, COMMISSARIAT BUILDING D. N. ROAD,HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2010PTC207160 | ACTIVE LIFESTYLE RETAIL PRIVATE LIMITED | NAWAB BUILDING, 4TH FLOOR, OFFICE NUMBER -52, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.