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VARDHMAN VANIJYA PRIVATE LIMITED

CIN: U74900WB2009PTC138400

VARDHMAN VANIJYA PRIVATE LIMITED (CIN: U74900WB2009PTC138400) is a Private company incorporated on 15 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 16000000.00.

VARDHMAN VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VARDHMAN VANIJYA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of VARDHMAN VANIJYA PRIVATE LIMITED are ASHISH CHOUDHARY, and SUJEET KUMAR MAWANDIA.

VARDHMAN VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC138400 and its registration number is 138400. Users may contact VARDHMAN VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHMAN VANIJYA PRIVATE LIMITED is 116/A, MULAZORE ROAD, JAGATDAL, PARGANAS NORTH Parganas North WB 743125 IN.

Current status of VARDHMAN VANIJYA 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

ZaubaCorp's company report for VARDHMAN VANIJYA 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 VARDHMAN VANIJYA 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 VARDHMAN VANIJYA
DIN Director Name Designation Appointment Date
07041984 ASHISH CHOUDHARY Director 2019-01-28
01864924 SUJEET KUMAR MAWANDIA Director 2019-01-28
Past Directors & Key Managerial Personnel of VARDHMAN VANIJYA
DIN Director Name Designation Appointment Date Cessation
02673786 RANVIR SINGH Director - 2019-08-20
03305497 SANGEETA SINGH Director - 2014-10-08
05122483 SANJEET SINGH Director - 2019-08-20
06685165 KANCHAN SINGH Director 2013-09-21 2013-12-31
02673148 ASHOK KUMAR SHUKLA Director - 2019-08-20
Other Directorships of RANVIR SINGH
Company Name CIN Designation Appointment Date Cessation
GYBES TECH SOLUTIONS LLP AAL-3090 Designated Partner 2017-12-05 Ongoing
BHRIGU REALCON LLP AAM-2840 Designated Partner - 2021-03-31
MUSKAN BLACKROCK LLP AAM-5539 Designated Partner 2018-05-03 Ongoing
ACW INFRA PROJECTS LLP AAS-0687 Designated Partner - 2021-04-01
HIGHGROWTH MINERALS TRADERS LLP ABC-1863 Designated Partner 2022-08-23 Ongoing
Sarp Steel Industries LLP ACB-2325 Designated Partner 2023-05-18 Ongoing
ORANGE LOGISTICS AND WAREHOUSE LLP ACE-1375 Designated Partner 2023-12-29 Ongoing
IGNITE INFRATECH PRIVATE LIMITED U13100OR2012PTC016316 Director - 2017-12-22
RIDHIARYA INFRA VENTURES PRIVATE LIMITED U45309UP2018PTC100257 Director - 2020-02-10
COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director 2011-08-27 Ongoing
ANJANIPUTRA VANIJYA PRIVATE LIMITED U51909WB2008PTC124291 Director - 2020-11-17
GRIHALAKSHMI TIE-UP PRIVATE LIMITED U51909WB2008PTC129077 Director 2018-02-26 Ongoing
NIRUPAMAA TRADELINK PRIVATE LIMITED U51909WB2008PTC129847 Director 2018-02-26 Ongoing
SINGH KAMALA & SONS CHARCOAL PRIVATE LIMITED U51909WB2017PTC221178 Director - 2021-01-14
PRISM COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141640 Director 2011-08-02 Ongoing
REALTURN DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209327 Director 2016-01-22 Ongoing
MUSHKAN INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC158497 Additional Director - 2018-07-31
CENTURY VINIMAY PRIVATE LIMITED U70200WB2007PTC117467 Director 2009-07-01 Ongoing
Other Directorships of SANGEETA SINGH
Company Name CIN Designation Appointment Date Cessation
GYBES TECH SOLUTIONS LLP AAL-3090 Designated Partner - 2023-09-15
GAXAR INFRACON LLP ACG-6258 Designated Partner 2024-04-15 Ongoing
AMAY VYAPAAR PRIVATE LIMITED U51109WB2008PTC121315 Director - 2020-03-01
ANJANIPUTRA VANIJYA PRIVATE LIMITED U51909WB2008PTC124291 Director - 2020-01-22
ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2020-01-22
QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2020-01-22
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2015-09-12
ANUMUS TRADECOM LIMITED U74900WB2014PLC204370 Director - 2015-04-29
Other Directorships of SANJEET SINGH
Other Directorships of KANCHAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
YASHVI APPREALS LLP AAP-4940 Designated Partner 2019-06-03 Ongoing
BLUEVISTA INTERNATIONAL LIMITED U15122WB2014PLC199919 Director 2015-12-17 Ongoing
RATNATRAYA VINIMAY PRIVATE LIMITED U17120WB2012PTC185777 Additional Director - 2019-04-17
KR WIRE PRODUCTS PRIVATE LIMITED U27109WB1998PTC088025 Director - 2017-06-22
EASTERN MINLINE PVT LTD U29130WB1994PTC063391 Director 2017-04-10 Ongoing
BLUE VISTA OPTO ENERGY (INDIA) PRIVATE LIMITED U31906WB2019PTC235208 Director 2019-12-10 Ongoing
PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director 2017-04-07 Ongoing
GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director 2014-12-06 Ongoing
KRISHNASHARAN VYAPAAR PRIVATE LIMITED U51909WB1995PTC069718 Director 2017-04-10 Ongoing
SADHANA DEALERS PVT LTD U51909WB1996PTC078332 Director 2017-04-07 Ongoing
REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director 2017-04-07 Ongoing
DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director 2020-03-07 Ongoing
AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director 2020-03-07 Ongoing
KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director 2020-03-07 Ongoing
Other Directorships of SUJEET KUMAR MAWANDIA
Other Directorships of ASHOK KUMAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
GYBES TECH SOLUTIONS LLP AAL-3090 Designated Partner 2017-12-05 Ongoing
BHRIGU REALCON LLP AAM-2840 Designated Partner - 2021-03-31
MUSKAN BLACKROCK LLP AAM-5539 Designated Partner 2018-05-03 Ongoing
ACW INFRA PROJECTS LLP AAS-0687 Designated Partner - 2021-04-01
HIGHGROWTH MINERALS TRADERS LLP ABC-1863 Designated Partner 2022-08-23 Ongoing
Sarp Steel Industries LLP ACB-2325 Designated Partner 2023-05-18 Ongoing
ORANGE LOGISTICS AND WAREHOUSE LLP ACE-1375 Designated Partner 2023-11-29 Ongoing
IGNITE INFRATECH PRIVATE LIMITED U13100OR2012PTC016316 Director - 2017-12-22
RIDHIARYA INFRA VENTURES PRIVATE LIMITED U45309UP2018PTC100257 Director - 2020-02-10
GREENWHEELS AUTOMOBILE PRIVATE LIMITED U50102UP2015PTC072407 Additional Director - 2023-03-23
COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director 2011-08-27 Ongoing
UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director 2018-02-15 Ongoing
ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2020-12-22
QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2020-12-22
PRISM COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141640 Director 2011-08-02 Ongoing
REALTURN DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209327 Director 2016-01-22 Ongoing
MUSHKAN INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC158497 Additional Director - 2018-07-31
CENTURY VINIMAY PRIVATE LIMITED U70200WB2007PTC117467 Director 2009-07-01 Ongoing

CIN Company Name Company Address
U01611WB2025PTC280227 RISHI DEEP AGRO INFRASTRUCTURE PRIVATE LIMITED 21 ATCHALA BAGAN ROAD,JAGATDAL 24 PGS NORTH,Jagatdal,North 24 Parganas,West Bengal,743125-India
U74910WB2020PTC236635 TRILOGIES CONSULTANCY SERVICES PRIVATE LIMITED 19C,GUPTAR BAGAN H/NO-43 24PGS(N) JAGATDAL Parganas North WB 743125 IN
U88100WB2024NPL271268 HIYCOM FIGHT CANCER FOUNDATION A-33, Sundia Housing,Estate, Jagatdal,Jagatdal,North 24 Parganas,West Bengal,743125-India
ACP-5291 KANTHALPARA C.S. SHOP LLP 1/1 EAST GHOSH PARA ROAD,Jagatdal,North 24 Parganas,West Bengal,India-743125
U51900WB2009PTC132478 KUSHMANDA BARGAIN PRIVATE LIMITED 8, EAST GHOSHPARA ROAD P.S. JAGATDAL , NORTH PARGANAS, West Bengal, India - 743125
U13119WB2023PTC262848 FABFORT INDUSTRY PRIVATE LIMITED Holding No. 14/1,,West Ghosh Para Road,,Jagatdal,North 24 Parganas,West Bengal,743125-India
U51909WB2017PTC222786 RPA FMCG SALES PRIVATE LIMITED 6/2 MULAJORE ROAD,GOLGHAR,BHATPARA,JAGATDAL , NORTH 24 PARGANAS, West Bengal, India - 743125
U51909WB2017PTC223361 RPA SARASWATI PRODUCTS PRIVATE LIMITED 6/2 MULAJORE ROAD,GOLGHAR,BHATPARA,JAGATDAL , NORTH 24 PARGANAS, West Bengal, India - 743125
U55101WB2024PTC273998 FARIYAAH HOTEL & RESTAURANT PRIVATE LIMITED 387/1/9/62, STHIRPARA,ROAD WEST, WARD-35,Jagatdal,North 24 Parganas,West Bengal,743125-India
U88900WB2025NPL282214 SUVMAN RESEARCH & WELFARE FOUNDATION C/O- MAMATA CHATTERJEE,GOALGHAR, 3 NO.CABIN ROAD,Jagatdal,North 24 Parganas,West Bengal,743125-India
ACS-8040 VREDAE LLP C/O SHAMS TABREZ, 69/1/3, EAST GHOSH PARA ROAD,Jagatdal,North 24 Parganas,West Bengal,India-743125
U85499WB2025PTC284471 ECOH SOLUTION PRIVATE LIMITED 65/1,E.G.P ROAD,P.O-JAGADDAL 24PGS(N),Jagatdal,North 24 Parganas,West Bengal,743125-India
U51909WB2012PTC178923 ABHIK TRADELINK PRIVATE LIMITED 20/856, AUCKLAND JUTE MILL LINE JAGADDAL NORTH 24 PARGANAS , NORTH PARGANAS, West Bengal, India - 743125
U51909WB2018PTC225124 HNI CALLS PRIVATE LIMITED H. NO.: 17, 17/1, 17/2, KACHARI ROAD O. & P.S. JAGATDAL, AREA: NORTH 24 PARGA NAS , PARGANAS, West Bengal, India - 743125
ACN-1953 LEVIA THAN2002 LLP B.L. NO. 9,H/NO. 37,Jagatdal,North 24 Parganas,West Bengal,India-743125
U78100WB2025PTC276404 AMBEAPARNA SECURITY PRIVATE LIMITED H/NO-48/1,BL - 09 JAGADDAL.,Jagatdal,North 24 Parganas,West Bengal,743125-India
U94910WB2026NPL287079 SANATAN VEER SENA ASSOCIATION H/O 19 BL NO 18,MEGHNA MORE,Jagatdal,North 24 Parganas,West Bengal,743125-India
U47890WB2024PTC274942 BHARGAVA DIVINE SERVICES PRIVATE LIMITED B.L NO-19-H.NO-40,MOMIN PARA,Jagatdal,North 24 Parganas,West Bengal,743125-India
U78300WB2024PTC274563 FARSHAM WORLDWIDE WORKFORCE PRIVATE LIMITED 387/1/9/62, STHIRPARA RD,WEST, WARD-35, PURBASHA,Jagatdal,North 24 Parganas,West Bengal,743125-India
U45309WB2016PTC218764 WAGTAIL REALINFRA PRIVATE LIMITED H/N-46, BL/N-19/C, PO & PS JAGATDAL , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743125
U52609WB2017PTC218866 WAGTAIL RETAIL PRIVATE LIMITED H/N-46, BL/N-19/C, PO & PS - JAGATDAL , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743125
U74900WB2015PTC205623 NIVEDITA MANAGEMENT PRIVATE LIMITED 1/1, B. L. No. 6, P.O - Jagaddal, Bhatpara-16, North 24 Parganas, Kolkata Kolkata WB 743125 IN
L36934WB1977PLC031184 AUCKLAND INTERNATIONAL LTD P O JAGATDAL24 PARGANAS NORTH , JAGATDAL, West Bengal, India - 743125
U72200WB2018PTC227430 SERPLIVE SOLUTIONS PRIVATE LIMITED 4 Rly Sidding Palghat Road Jagatdal 24 Parganas , PARGANAS, West Bengal, India - 743125
U24299WB2022PTC258964 HIND_SURFACTANTS PRIVATE LIMITED CABIN ROAD, NEAR GOLGHAR PARA, AUTHPUR NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743125
U51909WB2007PTC118472 SRESTHA MARKETING PRIVATE LIMITED 1/34,ALLIANCE COOLIE LINE, (S) W GHOSH PARA ROAD 16,JAGADAL,24 PARGANAS (NORTH) , JAGADAL, West Bengal, India - 743125
U51311WB2005PTC101678 SONAI SPELL TRADING PRIVATE LIMITED ICHAPUR, BIDHANPALLY PO-NAWABGANJ, 24 PARGANAS NORTH , KOLKATA, West Bengal, India - 743125
U74999WB2011PTC158592 BEREL DEALMARK PRIVATE LIMITED 20/856, AUCKLAND JUTE MILL LINE, JAGADDAL, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743125
U55101WB2021PTC245006 JM INFOMATRIX SOLUTION PRIVATE LIMITED H-43, BL-19/C, GUPTER BAGAN JAGADDAL, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743125

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100296338 2019-08-23 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC. 45,000,000.00 UCO Bank

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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
Download Audited Financials
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

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

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

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

As on: 2026-07-13

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