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VARDAN BUILD INFRA TRADE PRIVATE LIMITED

CIN: U70109MH2020PTC350366 As on: 2026-07-13

VARDAN BUILD INFRA TRADE PRIVATE LIMITED (CIN: U70109MH2020PTC350366) is a Private company incorporated on 19 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

VARDAN BUILD INFRA TRADE 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.VARDAN BUILD INFRA TRADE 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 VARDAN BUILD INFRA TRADE PRIVATE LIMITED are NILESH HARIBHAU MAHAJAN, VIJAY CHINTAMANRAO CHAPHALE, and PRERNA NILESH MAHAJAN.

VARDAN BUILD INFRA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2020PTC350366 and its registration number is 350366. Users may contact VARDAN BUILD INFRA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDAN BUILD INFRA TRADE PRIVATE LIMITED is F-05 Chintamani apartment plot no. 50/A Hill Road Gokulpeth , Nagpur, Maharashtra, India - 440010.

Current status of VARDAN BUILD INFRA TRADE 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 Names

Previous CINs

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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 VARDAN BUILD INFRA TRADE 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 VARDAN BUILD INFRA TRADE
DIN Director Name Designation Appointment Date
03614136 NILESH HARIBHAU MAHAJAN Director 2020-11-19
05290587 VIJAY CHINTAMANRAO CHAPHALE Director 2020-11-19
08966287 PRERNA NILESH MAHAJAN Director 2020-11-19
Past Directors & Key Managerial Personnel of VARDAN BUILD INFRA TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NILESH HARIBHAU MAHAJAN
Company Name CIN Designation Appointment Date Cessation
GOVERDHAN ENERGY AND PETROCHEMICALS PRIVATE LIMITED U23209MH2008PTC186760 Director - 2015-03-01
GOVERDHAN ENERGY AND PETROCHEMICALS PRIVATE LIMITED U23209MH2008PTC186760 Whole-time director 2015-03-01 Ongoing
MATRI GLOBE IND PRIVATE LIMITED U80904MH2018PTC304886 Director 2018-02-07 Ongoing
Other Directorships of VIJAY CHINTAMANRAO CHAPHALE
Company Name CIN Designation Appointment Date Cessation
ENGENIUS SECURITY TRAINING & SERVICES PRIVATE LIMITED U74120MH2012PTC232508 Director - 2019-09-27
Other Directorships of PRERNA NILESH MAHAJAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U10101MH2008PTC182065 BANSAL MINING PRIVATE LIMITED TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
U14292MH2008PTC183205 KARAN MINERAL & MINING PRIVATE LIMITED TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
U14200MH2008PTC184252 SHAKAMBARI MINEARLS & MINING PRIVATE LIMITED TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
U80904MH2018PTC304886 MATRI GLOBE IND PRIVATE LIMITED CHINTAMANI APPARTMENT, PLOT NO. 50/A, F-05, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
U63030MH2017PTC297526 PRATIK HOSPITALITY PRIVATE LIMITED Flat no. 302, Plot No 51, Shiv Apartment Hill Road Gokulpeth , NAGPUR, Maharashtra, India - 440010
U74140MH2006PTC164626 SHREYASH CONSULTANCY SERVICES PRIVATE LIMITED Plot No. 50/A, F.No. 301, C.J. Forever, Central Bazar Road, Bajaj Nagar, , Nagpur, Maharashtra, India - 440010
U88900MH2024NPL436120 UDAANOUS SOCIAL FOUNDATION F NO T-03 RACHANA MIDAS A,HILL ROAD, GOKULPETH,Nagpur,Nagpur,Maharashtra,440010-India
U29248MH2014PTC256855 TSECOND GENERATION TECHNOLOGY PRIVATE LIMITED F.NO. S-01, RACHANA MIDAS APARTMENT HILL ROAD, GOKULPETH, NAGPUR , NAGPUR, Maharashtra, India - 440010
U72200MH1995PTC093635 HIMALAYA SOFTWARE EDUCATION PRIVATE LIMITED PLOT NO. 1, HIMALAYA ENCLAVE,M/.1 NORTH AMBAZARI ROAD, SHIVAJI NAGAR NAGPUR 440010 , NAGPUR F.18. 05.02.2002, Maharashtra, India - 000000
U73100MH2021NPL353570 TSECOND RESEARCH ORGANISATION F.No. S-01, Rachana Midas Apartment, Hill Road, Gokulpeth, , Nagpur, Maharashtra, India - 440010
U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
U46497PN2024PTC235760 ASSAY PHARMACEUTICALS PRIVATE LIMITED PL. NO.49,FL NO. A/8,NANDODAYA APT, GOKULPETH, HILL ROAD,Nagpur,Nagpur,Maharashtra,440010-India
U82920MH2024PTC432233 INDOCARTON PACKAGING PRIVATE LIMITED PLOT NO.55, SATYAM APARTMENT,CANAL ROAD, GOKULPETH,Nagpur,Nagpur,Maharashtra,440010-India
ACT-2492 SHASHWAT MACHINERY AND TOOLS LLP F No T-04, Rachana,Midas Apartment Hill Road,Nagpur,Nagpur,Maharashtra,India-440010
U70109MH2022PTC378870 NATUROCARE SERVICES PRIVATE LIMITED F .NO. A1, GANGA SAGAR APARTMENT CANAL ROAD, RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440010-India
ABB-7202 KGBA Property Hub LLP PLOT NO. 50, TIRUPATI APARTMENTGOKULPETH HILL ROAD Nagpur, Maharashtra, India - 440010
U74999MH2011PTC220704 BIZSENSE SOLUTIONS PRIVATE LIMITED PLOT NO-45/B, INDURAMAN, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
U50100MH2016PTC288952 MOTORODI AUTOMOBILE SERVICES PRIVATE LIMITED F NO.T-01 RACHANA MIDAS APPT HILL ROAD,GOKULPETH , Nagpur, Maharashtra, India - 440010
U85300MH2022NPL375778 GANNARAPU RAVINDER CHARITABLE FOUNDATION Plot no 50/A, Flat no 301, C.J Forever Central Bazar Road, Bajaj Nagar , Nagpur, Maharashtra, India - 440010
U01100MH2018PTC312911 DROWING TECHNOLOGIES PRIVATE LIMITED PLOT NO.6 VASANT VIHAR F/NO. F-2 W.H.C.ROAD SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010
U46909MH2023PTC408350 YINTU TRADING PRIVATE LIMITED F NO. 102,P NO 354,MEERAJ,HEIGHT, HILL ROAD,Nagpur,Nagpur,Maharashtra,440010-India
ACC-7583 EDGE VIEW BUILDCON LLP Shop No F2/B, Plot No 255,Rachana Surabhi Apartment,Nagpur,Nagpur,Maharashtra,India-440010
U41001MH2023PTC403403 RSM BUILDCON PRIVATE LIMITED Flat No.102 Meghdoot Apts, Plot No. 1435, S.A. Road,Nagpur,Nagpur,Maharashtra,440010-India
U85500MH2025NPL459805 WISSENQUELLE EDUCATION FOUNDATION H.No.08/A Fl.No.604,Gomati Apartment Whc Road,Nagpur,Nagpur,Maharashtra,440010-India
U96020MH2023PTC399385 STYLESTORY PRIVATE LIMITED Plot No. 247 Flat No. 1,2 &7,Hill Road Neena Apt. Gandhinagar,Nagpur,Nagpur,Maharashtra,440010-India
ACG-7247 ARADIKA ENTERPRISES LLP P. No. 129/3 F. No. 502 Wing A,Shri Mohini Raj Apartment Dharampeth,Nagpur,Nagpur,Maharashtra,India-440010
U15549MH2022PTC381405 SUPERB FARMS FRESH INDIA PRIVATE LIMITED PL NO. 50/A, FL. NO. 401, C J FOREVER CENTRAL BAZAR ROAD, BAJAJ NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India
U45400MH2022PTC391837 ACHON FUTURES PTIVATE LIMITED PLOT NO 22A GANDHINAGAR HILL ROAD , NAGPUR, Maharashtra, India - 440010
U51909MH2019PTC325899 TRINYX ELECTRONICS PRIVATE LIMITED PLOT NO. 75/A, DAGA LAYOUT N.A. ROAD , NAGPUR, Maharashtra, India - 440010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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Company Identifier Name Percentage of Shares Held

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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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