VARDHANA VENTURES PRIVATE LIMITED
CIN: U74110MH2012PTC234089 As on: 2026-07-13
VARDHANA VENTURES PRIVATE LIMITED (CIN: U74110MH2012PTC234089) is a Private company incorporated on 02 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 100000.00.
VARDHANA VENTURES 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.VARDHANA VENTURES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of VARDHANA VENTURES PRIVATE LIMITED are AMIT PHULL, and RISHI GUJRAL.
VARDHANA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2012PTC234089 and its registration number is 234089. Users may contact VARDHANA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHANA VENTURES PRIVATE LIMITED is FLAT NO. 1201, 12TH FLOOR, RAHEJA EXCELSIOR, 63 TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034.
Current status of VARDHANA VENTURES 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 VARDHANA VENTURES 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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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 VARDHANA VENTURES 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 VARDHANA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08427841 | AMIT PHULL | Director | 2021-08-02 |
| 00208202 | RISHI GUJRAL | Director | 2014-08-02 |
Past Directors & Key Managerial Personnel of VARDHANA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00305319 | HUTOXI FAROKH PATEL | Director | - | 2014-11-03 |
| 00449161 | MALLIKA ROHAN TIMBLO | Additional Director | - | 2015-09-30 |
| 00449161 | MALLIKA ROHAN TIMBLO | Director | - | 2020-08-21 |
| 03329198 | ANIT PALLAV SHETH | Director | - | 2019-09-30 |
| 08522302 | KIRAN K SHETTY | Additional Director | - | 2019-09-30 |
| 08522302 | KIRAN K SHETTY | Director | - | 2021-08-02 |
| 00238470 | HARPREET SACHDEV | Director | - | 2021-08-02 |
| 02044118 | KRISHNA RAJAN MEHTA | Director | - | 2014-11-03 |
Other Directorships of HUTOXI FAROKH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HH CORPORATE SERVICES LLP | AAD-4327 | Designated Partner | 2015-02-24 | Ongoing |
| HH CORPORATE SERVICES PRIVATE LIMITED | U72200MH2006PTC164177 | Additional Director | 2014-11-17 | Ongoing |
Other Directorships of MALLIKA ROHAN TIMBLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-20 | |||
| TIMBLO PRIVATE LIMITED | U13209GA1964PTC000021 | Director | - | 2013-04-01 |
| TERRAPY NUTRITION PRIVATE LIMITED | U21002MH2023PTC411271 | Director | 2023-09-27 | Ongoing |
| SKYCOM EXPRESS PRIVATE LIMITED | U63012MH2008PTC183034 | Director | - | 2018-01-30 |
| SFS BUSINESS SOLUTIONS PRIVATE LIMITED | U65929MH1990PTC058616 | Director | - | 2014-12-02 |
| KWAKIDS LEARNING PRIVATE LIMITED | U80100MH2010PTC206186 | Director | - | 2021-03-01 |
Other Directorships of ANIT PALLAV SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACKSPACE MANAGEMENT SOLUTIONS LLP | AAD-9175 | Designated Partner | 2015-05-12 | Ongoing |
| KALIBRATE STRATEGIC ADVISORY SERVICES INDIA LLP | AAG-7307 | Designated Partner | - | 2023-05-25 |
| MARKET PLANNING SOLUTIONS INDIA LLP | AAH-9317 | Designated Partner | - | 2023-05-23 |
| CELLAR DOOR HOSPITALITY PRIVATE LIMITED | U74120MH2012PTC236144 | Additional Director | - | 2019-09-30 |
| CELLAR DOOR HOSPITALITY PRIVATE LIMITED | U74120MH2012PTC236144 | Director | 2019-09-30 | Ongoing |
| CIF ADVISORS PRIVATE LIMITED | U74900MH2016PTC272672 | Additional Director | - | 2020-12-30 |
| CIF ADVISORS PRIVATE LIMITED | U74900MH2016PTC272672 | Director | - | 2023-08-01 |
| CRUZE RENT- A- CAR PRIVATE LIMITED | U74990MH2010PTC211283 | Director | 2010-12-23 | Ongoing |
| HHINJP PRIVATE LIMITED | U92419MH2021FTC361345 | Additional Director | - | 2022-09-30 |
| HHINJP PRIVATE LIMITED | U92419MH2021FTC361345 | Director | - | 2023-08-01 |
Other Directorships of AMIT PHULL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R 3 HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2011PTC213665 | Additional Director | - | 2019-06-28 |
| R 3 HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2011PTC213665 | Director | 2019-06-28 | Ongoing |
| SKILLPHULL EDUTECH PRIVATE LIMITED | U80301DL2022PTC405800 | Director | 2022-10-12 | Ongoing |
| I VENTURES EDUTECH PRIVATE LIMITED | U80900DL2012PTC234073 | Director | - | 2021-11-29 |
Other Directorships of KIRAN K SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI GUJRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VARDHANA DEVELOPERS PRIVATE LIMITED | U43299WB2023PTC264550 | Director | 2023-08-25 | Ongoing |
| R 3 HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2011PTC213665 | Director | - | 2013-09-01 |
| ROHAN HOTELS PVT LTD | U55200MH1987PTC044593 | Director | - | 2011-01-05 |
| YOSHI AGENCY PRIVATE LIMITED | U72900MH2022PTC377919 | Director | - | 2022-05-20 |
| SNR DEVELOPERS PRIVATE LIMITED | U74899DL1990PTC040649 | Director | - | 2008-04-22 |
| EDUZEAAL ACADEMY OF HOSPITALITY SKILLS P RIVATE LIMITED | U80301WB2012PTC182882 | Director | - | 2013-07-31 |
Other Directorships of HARPREET SACHDEV
Other Directorships of KRISHNA RAJAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEBA HOME LLP | AAU-4048 | Partner | 2020-10-24 | Ongoing |
| ZEBA HOME PRIVATE LIMITED | U18101MH1999PTC118071 | Director | - | 2014-12-16 |
| ZEBA (INDIA) PRIVATE LIMITED | U52322MH1995PTC094049 | Director | - | 2014-12-16 |
| INDIA CIRCUS RETAIL PRIVATE LIMITED | U52600MH2011PTC223988 | Director | - | 2016-01-01 |
| INDIA CIRCUS RETAIL PRIVATE LIMITED | U52600MH2011PTC223988 | Whole-time director | 2016-01-01 | Ongoing |
| KRSNA MEHTA STYLE AND ART PRIVATE LIMITED | U92412MH2011PTC223999 | Additional Director | - | 2015-09-30 |
| KRSNA MEHTA STYLE AND ART PRIVATE LIMITED | U92412MH2011PTC223999 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2534 | GLOCAL CLOTHING LLP | FLAT NO. 1201, 12TH FLOOR, JAYWANT APARTMENT, 63, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| U67190MH2019PTC329529 | GANATRA INVESTMENT HOLDINGS PRIVATE LIMITED | Plot No.63,Flat no. 901, 9 floor,Raheja Excelsior Tardeo Rd near hirapanna Mrkt , MUMBAI, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| U63090MH2004PTC148531 | JIVIKA AGENCIES PRIVATE LIMITED | OFFICE NO. 2, FLOOR NO. 1, TARDEO AIRCONDITIONED BLDG CHS LTD, TARDEO ROAD, MUMBAI - 400034 , Mumbai, Maharashtra, India - 400034 |
| U29290MH1973PTC017004 | SAPPHIRE MACHINES PRIVATE LIMITED | Flat no. 39, 4th floor, Walchand Terraces 79-81, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| ACL-0847 | STRATAGEM OLYMPUS LLP | Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74900MH1998PTC114978 | N K R ADVISORS PRIVATE LIMITED | Office No.48 Tardeo AC Market 6th Floor Tardeo Road Tardeo , Mumbai, Maharashtra, India - 400034 |
| U65999MH2008PTC177759 | NINE INVESTMENT SOLUTIONS PRIVATE LIMITED | Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74999MH2009PTC192429 | LEDTRICS LIGHTING PRIVATE LIMITED | Flat No. 302, Floor No. 3, Jaywant Apartment, Tardeo Road, Worli , Mumbai, Maharashtra, India - 400034 |
| U45401MH2021PTC362668 | WASTE WATER RECYCLING AND UTILITY SOLUTIONS PRIVATE LIMITED | PLOT NO.20, FLAT NO.135, 5TH FLOOR, SAHAKAR NIWAS TARDEO ROAD, NEAR HAJI ALI CIRCLE, TARDE O , MUMBAI, Maharashtra, India - 400034 |
| ACH-9182 | BHIKSHU DRUGLAND PHARMA LLP | Flat No.102 1st floor shri krishna apartment,Sane Guruji Marg Tulsiwadi Road tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74120MH2015PTC266938 | THE JAWAI HOTELS & RESORTS PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, MERU TOWER, BELLASIS ROAD NEAR TARDEO CIRCLE, MUMBAI CENTRAL (WEST ) , MUMBAI, Maharashtra, India - 400034 |
| U67200MH2002PTC137763 | DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED | Office No E 9 6th Floor The Tardeo Everest Premises Co.op.Soc.Ltd 156 Pandit Madan Mohan Malaviya Road, Tardeo Mumbai , Mumbai, Maharashtra, India - 400034 |
| AAA-2601 | SAAMYA MERCHANTILE LLP | 2701, RAHEJA EXCELSIOR, 63 TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| U99999MH1994PTC081524 | CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED | 2701, RAHEJA EXCELSIOR, 63 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U51398MH1998PTC116439 | MANHAR GEMS AND JEWELLERY PRIVATE LIMITED | FLAT NO 21 AARTI BUILDINGB WING GROUND FLOOR 85 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U36990MH2022OPC395575 | AVENTURINE CANDLES (OPC) PRIVATE LIMITED | A/162, Batliwala Agyari Compound, Flat No.5, 1st Floor, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U74999MH2017PTC293939 | MIRACLE WONDER INTERNATIONAL PRIVATE LIMITED | DADARKAR TOWER, FLAT NO. 1003 10TH FLOOR TARDEO ROAD OPP FILM CENTER , MUMBAI, Maharashtra, India - 400034 |
| AAI-1121 | KEMI JOK CONSTRUCTIONS LLP | ASHISH Building, 1st Floor, Flat No: 3 Near Hinmata Hotel, Belasis Road, Tardeo Circle Mumbai, Maharashtra, India - 400034 |
| U92412MH2014NPL251737 | FILM HERITAGE FOUNDATION | Flat No. 707, Floor - 7th, Arun Chambers Pandit Madan Mohan Malviya Marg, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U27108MH1995PTC088625 | YOGIN STEEL PRIVATE LIMITED | 63/64. TARDEO AIR CONDITON MARKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U51900MH1995PTC088834 | KESHAR OVERSEAS PRIVATE LIMITED | 63/64, TARDEO AIR CONDITION MARKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1992PTC066504 | PALAK INVESTMENT PVT LTD | 63/64, TARDEO AIR CONDITION MARKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74140MH2000PTC128555 | K AND J SEARCH CONSULTANTS PRIVATE LIMITED | Shop No. 55, Ground Floor, Tardeo AC Market, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U99999MH1990PTC055537 | HARSORA ENGINEERING PRIVATE LIMITED | 63/64, TARDEO AIR CONDITION MARKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U99999MH1996PTC101360 | VIDYUT MERCANTILE PRIVATE LIMITED | 63/64, TARDEO AIR CONDITON MAKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U27209MH2012PTC226562 | NORD-SCHROTT INDIA PRIVATE LIMITED | Office No. 202, 2nd Floor, Arun Chambers, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U05000MH1983PTC029546 | CONTINENTAL FISHERIES PRIVATE LIMITED | 7TH FLOOR, ROOM NO-34, TARDEO AIRCONDITION MARKET, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
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- Email ID
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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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| 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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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.