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
VARDAN CEQUBE ADVISORS PRIVATE LIMITED
CIN: U74999MH2017PTC292960 As on: 2026-07-13
VARDAN CEQUBE ADVISORS PRIVATE LIMITED (CIN: U74999MH2017PTC292960) is a Private company incorporated on 24 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1500000.00.
VARDAN CEQUBE ADVISORS 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 CEQUBE ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VARDAN CEQUBE ADVISORS PRIVATE LIMITED are DINESH KUMAR MEHROTRA, RINA BHARAT KAUSHAL, and VIKRAM BEHARI KAUSHAL.
VARDAN CEQUBE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC292960 and its registration number is 292960. Users may contact VARDAN CEQUBE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDAN CEQUBE ADVISORS PRIVATE LIMITED is 3RD FLOOR, SOUTH ANNEXE TOWER 2, ONE WORLD CENTER SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of VARDAN CEQUBE ADVISORS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARDAN CEQUBE ADVISORS 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 VARDAN CEQUBE ADVISORS
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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 CEQUBE ADVISORS 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 VARDAN CEQUBE ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00142711 | DINESH KUMAR MEHROTRA | Additional Director | 2019-12-12 |
| 01022840 | RINA BHARAT KAUSHAL | Director | 2019-03-18 |
| 07744703 | VIKRAM BEHARI KAUSHAL | Director | 2017-03-24 |
Past Directors & Key Managerial Personnel of VARDAN CEQUBE ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016322 | DILEEP CHINUBHAI CHOKSI | Director | - | 2019-03-31 |
Other Directorships of DILEEP CHINUBHAI CHOKSI
Other Directorships of DINESH KUMAR MEHROTRA
Other Directorships of RINA BHARAT KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.M.INPUTS AND SERVICES PRIVATE LIMITED | U01111TG1991PTC012320 | Additional Director | - | 2015-09-30 |
| T.M.INPUTS AND SERVICES PRIVATE LIMITED | U01111TG1991PTC012320 | Director | 2015-09-30 | Ongoing |
| CHANDRA PROTECO LIMITED | U27109WB2004PLC100708 | Director | - | 2013-03-31 |
| NEXT GENERATION TELECOMMUNICATIONS INDIA PRIVATE LIMITED | U64203DL2006PTC154735 | Director | - | 2008-08-22 |
| VAVASI TELEGENCE PRIVATE LIMITED | U72900DL2001PTC112327 | Director | - | 2008-08-22 |
Other Directorships of VIKRAM BEHARI KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS-VARDAN PARTNERS LLP | ABC-5003 | Designated Partner | 2022-09-22 | Ongoing |
| MONEDO FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2017PTC294521 | Additional Director | - | 2021-08-09 |
| MONEDO FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2017PTC294521 | Director | 2021-08-09 | Ongoing |
| MONEDO CORPORATE SERVICES PRIVATE LIMITED | U66190MH2022PTC387476 | Director | 2022-07-25 | Ongoing |
| EUNOIA FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2018PTC312278 | Additional Director | - | 2020-11-21 |
| EUNOIA FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2018PTC312278 | Director | - | 2023-03-29 |
| MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED | U69100DL1995PTC065383 | Director | 2023-08-11 | Ongoing |
| STRESS CREDIT RESOLUTION PRIVATE LIMITED | U74999MH2019PTC322440 | Additional Director | - | 2019-03-22 |
| STRESS CREDIT RESOLUTION PRIVATE LIMITED | U74999MH2019PTC322440 | Director | - | 2023-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2017PTC294524 | APAC HOUSING FINANCE PRIVATE LIMITED | Office no 501, 05th Floor, South Annexe Tower 2 One World Center, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65999MH2017PTC294664 | APAC FINANCIAL SERVICES PRIVATE LIMITED | Office no. 501, 05th Floor, South Annexe Tower 2 One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65923MH2007PTC168381 | GOLDFISH CAPITAL ADVISORS PRIVATE LIMITED | Unit No.401, 04th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U72300MH2000PLC128359 | TRANSUNION CIBIL LIMITED | One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74990MH2016PTC279950 | CORSEARCH INDIA PRIVATE LIMITED | One World Centre, South Annex Tower 2B, 8th Floor, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAX-2163 | ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP | Unit No. 601 and 602, 6th Floor, Tower 2A, One World CenterSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74120MH2016PTC272771 | FLEXILOANS TECHNOLOGIES PRIVATE LIMITED | 7th Floor, South Annexe, Tower 2, One World Centre 841, Senapati Bapat Marg, Elphinstone, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U66190MH2024PTC436116 | PALETTE WEALTH MANAGEMENT PRIVATE LIMITED | 34, The Business Quarter, 7th Floor, North Annex, Tower 2A,,One World Centre, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U51909MH2022PTC382955 | MINFINITE MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAM-8391 | ART INSURANCE VENTURES LLP | 8th Floor, South Annex, B 2, One Indiabulls Center Lower Parel, Senapati Bapat Marg Mumbai, Maharashtra, India - 400013 |
| U74210MH2005PLC153010 | FAIRWINDS ASSET MANAGERS LIMITED | One World Center,3rd Floor, Redbrick Office, Tower 2 A, South Annex Building,841 Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013 |
| U46102MH1989PTC054694 | TEJAL MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U85100MH2015PTC267979 | PARKWAY HEALTHCARE INDIA PRIVATE LIMITED | Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U70101MH2014PTC407977 | YAEL REAL ESTATES PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U74140MH2005PTC427624 | INNOVATIVE OUTSOURCING PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| F02251 | PT BANK MAYBANK INDONESIA TBK | 702, 7th Floor, Tower 2B, One World Centre, Jupiter Mills, Senapati Bapat Marg, Lowe,r Parel (West),Mumbai,Maharashtra,India-400013 |
| L29120MH2005PLC156795 | CAPITAL FIRST LIMITED | One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U65192MH2010PLC211307 | CAPITAL FIRST HOME FINANCE LIMITED | One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U45200MH2009PTC436069 | ROHAN LANDSCAPE PRIVATE LIMITED | One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| U45400MH2022FTC430898 | INDOSPACE PARK NARSAPURA II PRIVATE LIMITED | One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| U63040MH2013PTC442992 | DEERFIELD LOGISTICS PRIVATE LIMITED | One World Center,11th Floor,,Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India |
| U70109MH2020PTC430572 | INDOSPACE PARK SHAMSHABAD PRIVATE LIMITED | One World Center, 11th Floor,, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India |
| U46599MH2010PTC207463 | ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED | One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai City,Maharashtra,400013-India |
| U45400MH2018FTC314473 | INDOSPACE LUHARI 3A PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U45400MH2018FTC315895 | INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U66190MH2007PTC172299 | EVERLOGIS PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74999MH2020PLC349649 | PGP GLASS LIMITED | 1102, 11th Floor, Tower 2B, One World Center,Senapati Bapat Marg, Prabhadevi (West),Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2022PTC382127 | BLENDED FINANCE PRIVATE LIMITED | STUDIO 537, 5TH FLOOR, TOWER 2A, NORTH ANNEX,ONE WORLD CENTER, S. B. MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100660844 | 2022-12-17 | - | - | 4,100,000.00 | HDFC BANK LIMITED |
- 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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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.