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
VARDA ESTATE & PROPERTIES PRIVATE LIMITED
CIN: U70102UP2012PTC049934 As on: 2026-07-13
VARDA ESTATE & PROPERTIES PRIVATE LIMITED (CIN: U70102UP2012PTC049934) is a Private company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4980000.00.
VARDA ESTATE & PROPERTIES 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.VARDA ESTATE & PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of VARDA ESTATE & PROPERTIES PRIVATE LIMITED are PREETI PANDEY, SUNIL PANDEY, and SUYASH PANDEY.
VARDA ESTATE & PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC049934 and its registration number is 49934. Users may contact VARDA ESTATE & PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDA ESTATE & PROPERTIES PRIVATE LIMITED is FLAT NO 2 NANDANI APARTMENTS 2/C-35 VIKAS NAGAR SECTOR-2,VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022.
Current status of VARDA ESTATE & PROPERTIES 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 VARDA ESTATE & PROPERTIES 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 VARDA ESTATE & PROPERTIES
Purchase full report of VARDA ESTATE & PROPERTIES
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 VARDA ESTATE & PROPERTIES 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 VARDA ESTATE & PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01795838 | PREETI PANDEY | Director | 2012-04-18 |
| 02204833 | SUNIL PANDEY | Director | 2012-04-18 |
| 09002715 | SUYASH PANDEY | Additional Director | 2020-12-18 |
Past Directors & Key Managerial Personnel of VARDA ESTATE & PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01795857 | RAJ DATT PANDEY | Director | - | 2022-03-23 |
| 05254973 | NITA SINGH | Director | - | 2014-08-22 |
| 09002714 | RESHU SALUJA | Additional Director | - | 2022-03-23 |
Other Directorships of PREETI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEX INFRASTRUCTURES PRIVATE LIMITED | U31402UP2002PTC026911 | Director | 2002-09-09 | Ongoing |
Other Directorships of RAJ DATT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEX INFRASTRUCTURES PRIVATE LIMITED | U31402UP2002PTC026911 | Director | - | 2022-03-23 |
Other Directorships of SUNIL PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEX INFRASTRUCTURES PRIVATE LIMITED | U31402UP2002PTC026911 | Director | 2008-07-05 | Ongoing |
| VARDA INFRA ENGINEERING PRIVATE LIMITED | U70109UP2021PTC152042 | Director | 2021-09-12 | Ongoing |
| BODY GUARD SECURITY SERVICES PRIVATE LIMITED | U74920UP2008PTC035950 | Director | - | 2012-06-02 |
Other Directorships of NITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYBLOSSOM CAPITAL INFRA LLP | AAK-9982 | Designated Partner | 2017-10-31 | Ongoing |
| MAYFIESTA CAPITAL INFRA LLP | AAK-9984 | Designated Partner | 2017-10-31 | Ongoing |
| MADEFIRST CAPITAL PROJECTS LLP | AAM-7484 | Designated Partner | 2018-05-31 | Ongoing |
| PIONEER INFRAHEIGHTS PRIVATE LIMITED | U70102UP2011PTC043974 | Director | - | 2014-07-21 |
| SHREEYUT INFRACORP PRIVATE LIMITED | U70102UP2013PTC056524 | Director | 2013-04-26 | Ongoing |
| MARGSOFT TECHNOLOGIES PRIVATE LIMITED | U72900UP2016PTC085213 | Director | 2019-12-13 | Ongoing |
| AARADHYA FILMS PRIVATE LIMITED | U74120MH2014PTC259547 | Director | 2014-11-20 | Ongoing |
| VESHNAVI INFRABUILD PRIVATE LIMITED | U74120UP2012PTC051936 | Director | - | 2014-07-21 |
| PHYSEMO FITNESS PRIVATE LIMITED | U93000MH2012PTC230744 | Director | - | 2019-02-26 |
Other Directorships of RESHU SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEX INFRASTRUCTURES PRIVATE LIMITED | U31402UP2002PTC026911 | Additional Director | - | 2022-03-23 |
Other Directorships of SUYASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEX INFRASTRUCTURES PRIVATE LIMITED | U31402UP2002PTC026911 | Additional Director | 2020-12-18 | Ongoing |
| VARDA INFRA ENGINEERING PRIVATE LIMITED | U70109UP2021PTC152042 | Director | 2021-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31402UP2002PTC026911 | INDEX INFRASTRUCTURES PRIVATE LIMITED | FLAT NO 2 NANDANI APARTMENTS 2/C-35 VIKAS NAGAR SECTOR-2,VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70102UP2015PTC075004 | KHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 2/C-3 BALAJI COMPLEX SECTOR 2 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U92412UP2015PTC069205 | BEEHIVE CINEMAS PRIVATE LIMITED | FLAT NO. 501, PUSHPA APPARTMENT, PHASE-2, SECTOR-2 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2014PTC065978 | K.R.A. BUILDERS PRIVATE LIMITED | Shop No. 2/C-3, Balaji Complex, Sector - 2 Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U67100UP2020PTC133638 | NIGAM FINSERV PRIVATE LIMITED | Flat No.104, Rohit Square 2C/24,25,Sec 2,Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U51900UP2014PTC063723 | NEELKANTH ELECTROVISION PRIVATE LIMITED | Shop no. 25, 2/C-73, CHANDRA KAMAL COMPLEX SECTOR 2, VIKAS NAGAR YOJNA , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2018PTC108304 | BSVV TECHNOVATIONS PRIVATE LIMITED | B.no-C-2/67,LGF-14, EKTA BAZAR, SECTOR-2, VIKAS NAGAR, KURSHI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2018PTC102426 | ADHIROHA CAPITAL SERVICES PRIVATE LIMITED | UGF-36/37 LAXMI MARKET SECTOR-2 C-2/3 VIKAS NAGAR POLE NO-301441032/DT18/36/19 , LUCKNOW, Uttar Pradesh, India - 226022 |
| U01403UP2013PLC059674 | UNITEDINDIA AGRICULTURAL DEVELOPERS LIMITED | 2/C-2, IInd Floor, Balaji Complex Sector - 2 Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U45400UP2015PTC074898 | UNITEDINDIA INFRAZONE PRIVATE LIMITED | 2/C -2, IInd Floor, Balaji Complex Sector - 2, Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U70100UP2014PTC061886 | ZAM INFRACON PRIVATE LIMITED | D-2, AJIT TOWER, C-2/68, KURSI ROAD VIKAS NAGAR, SECTOR-2 , LUCKNOW, Uttar Pradesh, India - 226022 |
| U80900UP2022PTC176067 | KAVISH EDUCATIONAL INSTITUTE PRIVATE LIMITED | FLAT NO. 4A, FLOOR NO. 6, LEKHRAJ ENCLEVE SECTOR-2, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70200UP2022PTC175107 | KARSATHI CONSULTANTS PRIVATE LIMITED | FLAT NO 402, MUKUT TOWER, SECTOR 2, VIKAS NAGAR,,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U70109UP2018PTC104977 | SHAMI DEVELOPERS PRIVATE LIMITED | 2-C/40 A SECTOR 2 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72900UP2022PTC168285 | ESAMUDAAY INDIA DIGITAL DISTRIBUTION PRIVATE LIMITED | SHOP NO 2, SUPPER MALL SECTOR-2 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72900UP2022PTC167046 | LUCKNOW ESAMUDAAY DIGITAL SERVICES PRIVATE LIMITED | SHOP NO 2, SUPER MALL COMPLEX SECTOR 2, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2017PTC097172 | UNITED SARAL SEWA SERVICES INDIA PRIVATE LIMITED | 2C-3, Bala Ji Complex, Sector 2, Vikas Nagar, , Lucknow, Uttar Pradesh, India - 226022 |
| U74999UP2017PTC092557 | HIT POINT PRODUCTION PRIVATE LIMITED | SHOP NO 2FI DEEP PLAZA, 2C-47 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U52209UP2020PTC131812 | BETTER DESIGNS PRIVATE LIMITED | 301,Premises 2/C-78,Sec. 2, Lohiya Nagar Dhanshree Apartment, Vikas nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U01100UP2022PTC169680 | CEDRELA PRIVATE LIMITED | FLAT NO.304, SUN APARTMENT SECTOR-2, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U51909UP2022PTC175197 | BLITSCALE MEDIA PRIVATE LIMITED | FLAT NO.2A, 1/135 SECTOR-1, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70200UP2017PTC096130 | ETTAN BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 101 Upper Ground Floor, Sector 2 Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U33111UP2015PTC069549 | KALOS INDIA PRODUCTS PRIVATE LIMITED | FLAT NO. 11, THIRD FLOOR, LEKHRAJ ENCLAVE SECTOR 2, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U01100UP2022PTC164753 | FARMLITE HEALTHCARE PRIVATE LIMITED | 2/10, Vikas Nagar, Sector-2,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U74103UP2024OPC203603 | INKWAVE DESIGN STUDIO (OPC) PRIVATE LIMITED | 2/10,,Vikas Nagar, Sector-2,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U66190UP2024PTC211061 | SHREE VENKATESH TRADESEC PRIVATE LIMITED | FLAT 2B, 2/506,SARASWATI MANSION, VIKAS NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U46301UP2024PTC196800 | MOON & MARS OVERSEAS PRIVATE LIMITED | SHOP NO. 04, 2-C/76,SEC-02, VIKAS NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| ABC-6979 | SKILLSREDEFINED SERVICES LLP | FLAT NO.203. SECOND FLOOR, ORCHID APARTMENT ,,SEC-2, VIKAS NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U11202UP2021PTC143276 | B2C FUELS PRIVATE LIMITED | 2/10, Vikas Nagar, Sector-2 , Lucknow, Uttar Pradesh, India - 226022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10438070 | 2013-06-01 | - | - | 2,000,000.00 | BANK OF INDIA | |
| 10468989 | 2013-12-04 | - | - | 19,200,000.00 | BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.