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 CAPITAL PVT.LTD.
CIN: U67120WB1995PTC068108 As on: 2026-07-13
VARDHAMAN CAPITAL PVT.LTD. (CIN: U67120WB1995PTC068108) is a Private company incorporated on 06 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 34645310.00.
VARDHAMAN CAPITAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARDHAMAN CAPITAL PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VARDHAMAN CAPITAL PVT.LTD. are NITA KHANDELWAL, SHIVAM KHANDELWAL, ANUP KUMAR KHANDELWAL, ANIL KUMAR KHANDELWAL, and SURESH CHANDRA KHUNTETA.
VARDHAMAN CAPITAL PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC068108 and its registration number is 68108. Users may contact VARDHAMAN CAPITAL PVT.LTD. on its Email address - [email protected]. Registered address of VARDHAMAN CAPITAL PVT.LTD. is 25 SWALLOW LANE,WARDLEY HOUSE2ND FL , KOL, West Bengal, India - 700001.
Current status of VARDHAMAN CAPITAL PVT.LTD. 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 CAPITAL . 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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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 CAPITAL .
Purchase full report of VARDHAMAN CAPITAL .
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 CAPITAL . 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 CAPITAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00451249 | NITA KHANDELWAL | Director | 1995-02-06 |
| 09129964 | SHIVAM KHANDELWAL | Director | 2021-11-30 |
| 00450205 | ANUP KUMAR KHANDELWAL | Director | 1995-02-06 |
| 00450587 | ANIL KUMAR KHANDELWAL | Director | 1995-02-06 |
| 00451069 | SURESH CHANDRA KHUNTETA | Director | 1995-02-06 |
Past Directors & Key Managerial Personnel of VARDHAMAN CAPITAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00615242 | RAJENDRA PRASAD KHANDELWAL | Director | - | 2021-11-12 |
| 09129964 | SHIVAM KHANDELWAL | Additional Director | - | 2021-11-30 |
Other Directorships of NITA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDELWAL ODD-SAHRES PVT LTD | U67120WB1991PTC053818 | Director | 1991-12-12 | Ongoing |
| VARDHAMAN FINVEST PRIVATE LIMITED | U67120WB1995PTC067703 | Director | 1995-01-20 | Ongoing |
Other Directorships of RAJENDRA PRASAD KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDELWAL ODD-SAHRES PVT LTD | U67120WB1991PTC053818 | Director | - | 2021-03-04 |
| VARDHAMAN FINVEST PRIVATE LIMITED | U67120WB1995PTC067703 | Director | - | 2021-03-04 |
| VARDHAMAN COMMODITIES PRIVATE LIMITED | U74999WB2005PTC106473 | Director | - | 2021-03-04 |
Other Directorships of SHIVAM KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAMAN FINVEST PRIVATE LIMITED | U67120WB1995PTC067703 | Additional Director | - | 2021-11-30 |
| VARDHAMAN FINVEST PRIVATE LIMITED | U67120WB1995PTC067703 | Director | 2021-11-30 | Ongoing |
Other Directorships of ANUP KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDELWAL ODD-SAHRES PVT LTD | U67120WB1991PTC053818 | Director | 1991-12-12 | Ongoing |
| VARDHAMAN FINVEST PRIVATE LIMITED | U67120WB1995PTC067703 | Director | 1995-01-20 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2014-06-28 |
| VARDHAMAN COMMODITIES PRIVATE LIMITED | U74999WB2005PTC106473 | Director | 2005-12-05 | Ongoing |
Other Directorships of ANIL KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAMAN FINVEST PRIVATE LIMITED | U67120WB1995PTC067703 | Director | 1995-01-20 | Ongoing |
| VARDHAMAN COMMODITIES PRIVATE LIMITED | U74999WB2005PTC106473 | Director | 2005-12-05 | Ongoing |
Other Directorships of SURESH CHANDRA KHUNTETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAMAN FINVEST PRIVATE LIMITED | U67120WB1995PTC067703 | Director | 1995-01-20 | Ongoing |
| VARDHAMAN COMMODITIES PRIVATE LIMITED | U74999WB2005PTC106473 | Director | 2005-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1943PTC011166 | BATOKRISTO ROY CO PVT LTD | WARDLEY HOUSE 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U36991WB1994PTC065313 | NILESH CONSULTANTS PVT.LTD. | 25 SWALLOW LANE 2ND FL , KOLKATA, West Bengal, India - 700001 |
| U65993WB1975PTC029860 | LALIT FINANCE PVT LTD | 25 SWALLOW LANE3RD FL , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC072913 | R.M.STOCK BROKING SERVICES PVT LTD | 25 SWALLOW LANE 3RD FL , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC059206 | AURUM IMPEX PVT LTD | WARDLEY HOUSE 2ND FLOOR,25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1989PTC045916 | CROMEX TRADING & INVESTMENT COMPANY PVT LTD | WARDLEY HOUSE,25 SWALLOW LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PLC167417 | VEDAANTH REALCON LIMITED | 25, SWALLOW LANE, 2ND FLOOR, WARDLEY HOUSE, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2005PTC106473 | VARDHAMAN COMMODITIES PRIVATE LIMITED | WARDELY HOUSE2ND FLOOR 25SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U18101WB2006PTC110682 | ASMAANA ACCESSORIES PRIVATE LIMITED | THAPAR HOUSE, 25, BRABOURNEROAD, KOL-700001 , ROAD, KOL-700001, West Bengal, India - 000000 |
| U46309WB2012PTC178529 | OSTRA VYAPAR & VANIJYA PRIVATE LIMITED | 25, SWALLOW LANE,KOLKATA,West Bengal,700001-India |
| U68200WB2012PTC177130 | OVERTOP REALTECH PRIVATE LIMITED | 25, SWALLOW LANE,KOLKATA,West Bengal,700001-India |
| ACW-4404 | OMLEGAL LLP | 25 Swallow Lane,Kolkata,Kolkata,West Bengal,India-700001 |
| AAT-5224 | TOP LOGISTICS LLP | 25 SWALLOW LANE KOLKATA, West Bengal, India - 700001 |
| U29230WB1986PTC040588 | D.WREN ELASTOMERS PVT. LTD. | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U25119WB1989PTC047995 | MURSHIDABAD COLD RETREADS PVT LTD | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U25191WB1989PTC048009 | D. WREN INDUSTRIES PVT. LTD. | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U05001WB1946PLC013669 | HIND PICTURES LTD | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| ACW-1014 | SWARN SHREE HOSPITALITY LLP | 25/D SWALLOW LANE,Kolkata,Kolkata,West Bengal,India-700001 |
| U01500WB1991PTC051473 | NURSINGH TRADING & INVESTMENT PVT. LTD. | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U31102WB1959PTC024100 | NORTH EASTERN ENGG. CO PVT LTD | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U45202WB1986PTC040933 | GANGA DEVELOPMENT PVT LTD | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U45201WB1943PLC011327 | KUSUM ENGINEERING CO LTD | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U61200WB1960PTC024511 | BALAI LAL MOOKERJEE & CO PVT LTD | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177141 | OUTLAY OVERSEAS PRIVATE LIMITED | 25, SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC178534 | OVERSURE ENTERPRISES PRIVATE LIMITED | 25, SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC178555 | OVERSURE VINIMAY PRIVATE LIMITED | 25, SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U51219WB1992PTC056234 | MALOO HOLDINGS PVT.LTD. | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U55201WB2001PTC093306 | MARCO POLO RESTAURANTS PRIVATE LIMITED | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1986PTC040587 | D.WREN AUTO ACESSORIES PVT. LTD. | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90246479 | 2005-01-17 | - | - | 5,000,000.00 | UNITED BANK OF INDIA | |
| 100461848 | 2021-06-22 | - | - | 20,000,000.00 | HDFC 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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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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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.