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
VARDHAN FINVEST LIMITED
CIN: U74140WB2006PLC108600 As on: 2026-07-13
VARDHAN FINVEST LIMITED (CIN: U74140WB2006PLC108600) is a Public company incorporated on 20 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 7154280.00.
VARDHAN FINVEST LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VARDHAN FINVEST LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of VARDHAN FINVEST LIMITED are SAUMYA VARDHAN KANORIA, NARENDRA KUMAR SETHIA, NIRMAL KUMAR NOLKHA, and GAUTAM JAMER.
VARDHAN FINVEST LIMITED's Corporate Identification Number (CIN) is U74140WB2006PLC108600 and its registration number is 108600. Users may contact VARDHAN FINVEST LIMITED on its Email address - [email protected]. Registered address of VARDHAN FINVEST LIMITED is KCI PLAZA, 7TH FLOOR 23C, ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019.
Current status of VARDHAN FINVEST LIMITED is - Amalgamated.
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 VARDHAN 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.
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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 VARDHAN 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARDHAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02097441 | SAUMYA VARDHAN KANORIA | Director | 2013-09-27 |
| 00003775 | NARENDRA KUMAR SETHIA | Director | 2006-03-20 |
| 00003802 | NIRMAL KUMAR NOLKHA | Director | 2012-09-27 |
| 01971079 | GAUTAM JAMER | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of VARDHAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02097441 | SAUMYA VARDHAN KANORIA | Additional Director | - | 2013-09-27 |
| 00003792 | RAJYA VARDHAN KANORIA | Director | - | 2006-12-07 |
| 00003802 | NIRMAL KUMAR NOLKHA | Additional Director | - | 2012-09-27 |
| 00003802 | NIRMAL KUMAR NOLKHA | Director | - | 2007-12-24 |
| 00004342 | PRAMOD KUMAR GANERIWAL | Director | - | 2012-02-01 |
| 00350786 | PRADIP KUMAR PODDAR | Additional Director | - | 2008-09-30 |
| 00350786 | PRADIP KUMAR PODDAR | Director | - | 2013-07-24 |
| 01971079 | GAUTAM JAMER | Additional Director | - | 2008-09-30 |
Other Directorships of SAUMYA VARDHAN KANORIA
Other Directorships of NARENDRA KUMAR SETHIA
Other Directorships of RAJYA VARDHAN KANORIA
Other Directorships of NIRMAL KUMAR NOLKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAN LTD. | U14293WB1947PLC015833 | Additional Director | - | 2023-09-28 |
| VARDHAN LTD. | U14293WB1947PLC015833 | Director | 2023-05-15 | Ongoing |
| KCI ALCO CHEM LIMITED | U24100WB2008PLC130761 | Additional Director | - | 2014-09-30 |
| KCI ALCO CHEM LIMITED | U24100WB2008PLC130761 | Director | 2014-09-30 | Ongoing |
| PIPRI LTD | U67120WB1977PLC031082 | Additional Director | - | 2012-09-29 |
| PIPRI LTD | U67120WB1977PLC031082 | Director | 2012-09-29 | Ongoing |
| PIPRI LTD | U67120WB1977PLC031082 | Director | - | 2008-01-28 |
Other Directorships of PRAMOD KUMAR GANERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIPRI LTD | U67120WB1977PLC031082 | Director | - | 2012-02-01 |
Other Directorships of PRADIP KUMAR PODDAR
Other Directorships of GAUTAM JAMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCI ALCO CHEM LIMITED | U24100WB2008PLC130761 | Additional Director | - | 2015-09-30 |
| KCI ALCO CHEM LIMITED | U24100WB2008PLC130761 | Director | 2015-09-30 | Ongoing |
| SID WEAVING ELEGANCE (OPC) PRIVATE LIMITED | U46411WB2024OPC270973 | Nominee | 2024-05-29 | Ongoing |
| PIPRI LTD | U67120WB1977PLC031082 | Additional Director | - | 2015-09-30 |
| PIPRI LTD | U67120WB1977PLC031082 | Director | 2015-09-30 | Ongoing |
| SIJBERIA DEVELOPERS LIMITED | U70101WB2006PLC108267 | Additional Director | - | 2022-08-04 |
| SIJBERIA DEVELOPERS LIMITED | U70101WB2006PLC108267 | Director | 2022-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-9768 | MINSOL INDIA LLP | 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U46909WB2010PTC156387 | NEGOTIUN TRADERS PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| U74900WB2010PTC156055 | METROPOLITAN TECHNIKS PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA 3rd Floor,,KOLKATA,Kolkata,West Bengal,700019-India |
| L24110WB1960PLC024910 | KANORIA CHEMICALS & INDUSTRIES LTD | KCI PLAZA 6TH FLOOR 23C ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U10300WB2011PTC162572 | MINSOL INDIA PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE KCI PLAZA, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U14293WB1947PLC015833 | VARDHAN LTD. | KCI PLAZA, 7TH FLOOR 23C, ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U17232WB2006PLC108266 | IGT TRADERS LTD. | KCI PLAZA, 23C ASHUTOSH CHOUDHURY AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U17232WB2006PLC108268 | KV DEALERS LTD | KCI PLAZA, 23C ASHUTOSH CHOUDHURY AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC078611 | NISSAN VINIMAY PVT LTD | KCI PLAZA, 4TH FLOOR 23C ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC079080 | SUNMAN VINCOM PVT LTD | 23C Ashutosh Chowdhury Avenue KCI Plaza 3rd Floor , Kolkata, West Bengal, India - 700019 |
| U51109WB1999PTC090814 | BALLYGUNGE SERVICES PRIVATE LIMITED | KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOWDHURY AVENUE, , KOLKATA, West Bengal, India - 700019 |
| U70101WB2006PLC108267 | SIJBERIA DEVELOPERS LIMITED | 23C ASHUTOSH CHOUDHURY AVENUE KCI PLAZA, 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U70101WB2005PTC104702 | BALMORAL DEVELOPERS PRIVATE LIMITED | KCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE, , KOLKATA, West Bengal, India - 700019 |
| U70101WB2005PTC106589 | PASIRI BUILDERS PVT LTD | KCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U24117WB1980PLC032833 | NAV-JYOTI INVESTMENT AND DEALERS LTD. | KCI PLZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHURY AVENUE W.E.F.06.04.2002, P.S.BALLYGUNGE . , KOLKATA, West Bengal, India - 700019 |
| U43121WB2024PTC272169 | MINSOL RATIBATI MINE PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY,AVENUE,KCI PLAZA,4TH FLR,Kolkata,Kolkata,West Bengal,700019-India |
| U43121WB2025PTC278833 | MINSOL BIRSINGHPUR & PALI MINE PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY,AVENUE, KCI PLAZA,4TH FLR,Kolkata,Kolkata,West Bengal,700019-India |
| ABC-1875 | JARS Services RD LLP | 23C, Ashutosh Chowdhury Avenue,KCI Plaza ,2nd Floor, Kolkata, West Bengal, India - 700019 |
| U17232WB2006PLC108265 | AEKTA DEALERS LTD | KCI PLAZA, 23A ASHUTOSH CHOUDHURY AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U43121WB2023PTC263794 | MINSOL MOIRA MINE PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA,4TH FLR , Kolkata, West Bengal, India - 700019 |
| U29300WB2021PTC250587 | DYNOMINE MACHINE MANUFACTURERS PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC148433 | SAMRAT COMMOSALES PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC148435 | TRINETRA COMMOSALES PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51100WB1994PLC065400 | LUDLOW CHEMICAL SOLUTIONS LIMITED | KCI PLAZA, 4TH FLOOR, 23C, ASHUTOSH CHOWDHURY AVENUE, , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC068423 | GIRIKUNJ TRADELINK PVT.LTD. | 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 4TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U72199WB2003PLC097012 | BELVEDERE GARDENS LIMITED | KCI PLAZA, 7TH FLOOR,23C ASHUTOSH CHOWDHARY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U65993WB1972PLC028595 | R.V. INVESTMENT AND DEALERS LTD | KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOUDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U65999WB1994PLC064358 | KIRTIVARDHAN FINVEST SERVICES LIMITED | KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOWDHARY AVENUE, , KOLKATA, West Bengal, India - 700019 |
| U65993WB1991PLC053736 | ANUMEHA FINVEST SERVICES LTD. | KCI PLAZA 7TH FLOOR23C ASHUTOSH CHOWDHARY AVENUE P.S.BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Total Profit/Loss |
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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.