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VANDANA GLOBAL LIMITED




Vandana Global Limited is a Public incorporated on 12 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,564,999,940 and its paid up capital is Rs. 1,493,653,890. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Vandana Global Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Vandana Global Limited are Vijay Vikram Rathore, Geddap Lalit Kumar Rao, Ankita Rathore, Gopal Prasad Agrawal, Vijit Kumar Agrawal, Nirmalkumar Narayan Chaudhary, .

Vandana Global Limited's Corporate Identification Number is (CIN) U51101MH1996PLC219948 and its registration number is 219948.Its Email address is cs@vandanaglobal.com and its registered address is FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PARLE (WEST) MUMBAI MH 400049 IN , - , .

Current status of Vandana Global Limited is - Active.

Company Details

CIN

U51101MH1996PLC219948

Company Name

VANDANA GLOBAL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

219948

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 February 1996

Age of Company

25 years, 8 month, 10 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,564,999,940

Paid up capital

₹1,493,653,890

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cs@vandanaglobal.com

Website: Click here to add.

Address:

FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PARLE (WEST) MUMBAI MH 400049 IN

Director Details

DIN Director Name Designation Appointment Date

08497891

VIJAY VIKRAM RATHORE

Director

01 August 2019

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Company Designation Appointment Date

Currently Vijay Vikram Rathore is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07847793

GEDDAP LALIT KUMAR RAO

Director

10 July 2017

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Company Designation Appointment Date

Currently Geddap Lalit Kumar Rao is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08497897

ANKITA RATHORE

Director

09 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ankita Rathore is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00103805

GOPAL PRASAD AGRAWAL

Managing Director

01 April 2008

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Other Companies Associated with

Company Designation Appointment Date

ADHUNIK COMMOSALES LLP

Nominee-Body Corp Partner

01 July 2021

NIRSONS INFRASTRUCTURE PRIVATE LIMITED

Director

30 December 1997

SINGHAL FORESTRY PRIVATE LIMITED

Director

17 May 1996

VANDANA POWER VENTURES LIMITED

Director

08 October 2009

GANGA SHIPPING AND LOGISTIC SOLUTIONPRIVATE LIMITED

Director

26 June 1996

SHAKUNTALA GOPAL FOUNDATION

Director

01 December 2020

NEWERA DEALERS LLP

Nominee-Body Corp Partner

01 July 2021

V G ENCLAVE LLP

Body Corporate DP Nominee

27 August 2021

KALAWATI ISPAT AND POWER PRIVATE LIMITED

Director

27 May 2010

V G REAL ESTATES PRIVATE LIMITED

Director

27 May 2010

VANDANA CHARITABLE FOUNDATION

Director

02 June 2021

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Company Designation Appointment Date Cessation Date

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00103847

VIJIT KUMAR AGRAWAL

Managing Director

01 April 2010

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Other Companies Associated with

Company Designation Appointment Date

SHINSON INDIA LTD

Director

26 November 2001

SHAKUNTALA ENCLAVE PRIVATE LIMITED

Director

19 August 2005

VANDANA CHARITABLE FOUNDATION

Director

02 June 2021

KALAWATI ISPAT AND POWER PRIVATE LIMITED

Director

14 October 2005

NIRSONS INFRASTRUCTURE PRIVATE LIMITED

Director

30 November 2012

SINGHAL FORESTRY PRIVATE LIMITED

Director

11 February 2005

VANDANA POWER VENTURES LIMITED

Director

08 October 2009

GANGA SHIPPING AND LOGISTIC SOLUTIONPRIVATE LIMITED

Director

30 November 2012

V G REAL ESTATES PRIVATE LIMITED

Director

14 November 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01705352

NIRMALKUMAR NARAYAN CHAUDHARY

Wholetime Director

02 August 2012

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Company Designation Appointment Date

RAIPUR INFRASTRUCTURE COMPANY LIMITED

Director

11 November 2019

TUNGAHBHADRA HOLDINGS PRIVATE LIMITED

Director

01 August 2007

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63090MH1996PTC100527
GANGA SHIPPING AND LOGISTIC SOLUTION PRIVATE LIMITED FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PARLE (WEST) MUMBAI Mumbai City MH 400049 IN
U27100MH2005PTC156733
KALAWATI ISPAT AND POWER PRIVATE LIMITED FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PARLE (WEST) MUMBAI Mumbai City MH 400049 IN
U74900MH1996PTC100583
NIRSONS INFRASTRUCTURE PRIVATE LIMITED FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PARLE (WEST) MUMBAI Mumbai City MH 400049 IN
U70100MH2005PTC157302
V G REAL ESTATES PRIVATE LIMITED FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PARLE (WEST) MUMBAI Mumbai City MH 400049 IN
U51101MH1996PLC219948
VANDANA GLOBAL LIMITED FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PARLE (WEST) MUMBAI MH 400049 IN
U70100MH2005PTC155501
SHAKUNTALA ENCLAVE PRIVATE LIMITED FLAT NO. 602, POONAMS APPARTMENT, N. S. ROAD NO.11 PLAT NO. 23, J.V.P.D. SCHEME, JUHU VILE PARLE WEST MUMBAI MH 400049 IN
U65990MH1991PTC059867
LITTLEHOPE HOUSING PRIVATE LIMITED ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD J V P D SCHEME, JUHU, MUMBAI MH 400049 IN
U24240MH1996PTC103251
SPECTRUM INGREDIENTS PRIVATE LIMITED OFFICE NO.1101 KAMLA HUB NORTH SIDE OF IRLA NALLAH N.S. ROAD NO-1 J.V.P.D SCHEME JUHU VILE PARLE-WEST MUMBAI Mumbai City MH 400049 IN
AAJ-9484
GHANSHYAM PRIVILEGE LLP 602 KAMAL HUB, N S ROAD NO.1, J.V.P.D. SCHEME, JUHU, VILE PARLE WEST MUMBAI Mumbai City MH 400049 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10060040

2007-06-05

2008-03-29

2010-07-10

380,000,000

ORIENTAL BANK OF COMMERCE

10060283

2007-06-05

2007-09-20

2010-07-10

150,000,000

ORIENTAL BANK OF COMMERCE

10224401

2010-05-24

-

2013-08-23

Movable property (not being pledge)

6,750,000

HDFC BANK LIMITED

10233313

2010-07-29

-

2015-05-08

428,800,000

ORIENTAL BANK OF COMMERCE

10237721

2010-08-20

-

2011-07-11

250,000,000

ORIENTAL BANK OF COMMERCE

10254284

2010-11-24

-

2013-04-25

Movable property (not being pledge)

63,000,000

Oriental Bank of Commerce

10289292

2011-05-19

-

2015-07-23

Immovable property or any interest therein

208,000,000

Bank of India

10377357

2012-08-31

-

2013-04-25

Movable property (not being pledge)

20,000,000

ORIENTAL BANK OF COMMERCE

10416641

2013-03-20

2013-03-20

-

980,000,000

ORIENTAL BANK OF COMMERCE

10426689

2013-04-27

2013-04-29

-

400,000,000

ORIENTAL BANK OF COMMERCE

90206155

2004-07-28

2007-03-27

2014-01-29

1,370,000,000

ORIENTAL BANK OF OF COMMERCE

10027164

2006-10-17

2006-11-17

2014-01-29

250,000,000

ORIENTAL BANK OF COMMERCE

10060437

2007-06-05

-

2010-07-10

Book debts; Movable property (not being pledge)

126,600,000

ORIENTAL BANK OF COMMERCE

10060438

2007-06-05

-

2010-07-10

Book debts; Movable property (not being pledge)

15,000,000

ORIENTAL BANK OF COMMERCE

10114383

2008-06-13

2008-06-14

2010-07-10

500,000,000

ORIENTAL BANK OF COMMERCE

10171550

2009-08-04

2019-12-12

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); PERSONAL GUARANTEE, HYPOTHECATION OF STOCKS

4,979,900,000

ORIENTAL BANK OF COMMERCE

10210626

2010-02-16

2010-11-25

2014-01-31

50,500,000

State Bank of India

10286488

2011-04-21

-

2017-10-04

Movable property (not being pledge)

1,298,000

HDFC BANK LIMITED

10314138

2011-09-16

-

2013-04-25

250,000,000

ORIENTAL BANK OF COMMERCE

10415081

2013-03-18

2015-03-18

-

1,093,750,000

IDBI Bank Limited

10473224

2013-12-07

2013-12-09

2015-05-08

10,000,000

ORIENTAL BANK OF COMMERCE

10486508

2014-03-28

2014-07-10

-

900,000,000

ORIENTAL BANK OF COMMERCE

10577841

2015-06-24

-

2018-05-21

Movable property (not being pledge)

350,000,000

ORIENTAL BANK OF COMMERCE

80028043

2001-11-15

2001-11-16

2008-01-05

Movable property (not being pledge)

47,000,000

ORIENTAL BANK OF COMMERCE

90205735

2001-11-15

2007-12-17

2009-09-02

40,000,000

ORIENTAL BANK OF COMMERCE

90209803

2004-12-29

-

2009-10-28

2,000,000

ICICI BANK LTD.

10060281

2007-06-05

2007-09-19

2010-07-10

30,000,000

ORIENTAL BANK OF COMMERCE

10224408

2010-05-10

-

2013-08-23

Movable property (not being pledge)

3,300,000

HDFC BANK LIMITED

10245570

2010-09-20

-

2012-03-28

Book debts; Movable property (not being pledge)

2,390,000,000

ORIENTAL BANK OF COMMERCE

10270600

2011-02-23

-

2018-06-26

Immovable property or any interest therein

70,000,000

Bank of India

10300523

2011-06-30

-

2017-10-04

Movable property (not being pledge)

2,360,000

HDFC BANK LIMITED

10352833

2012-03-28

-

2014-01-29

260,000,000

ORIENTAL BANK OF COMMERCE

10388016

2012-09-28

-

2014-03-20

Book debts

20,000,000

INDIAN OVERSEAS BANK

10450839

2013-09-28

2015-04-16

-

1,090,775,000

IDBI BANK

10455462

2013-10-16

-

2017-10-12

Movable property (not being pledge)

2,416,000

L & T FINANCE LIMITED

10483146

2014-02-08

-

2017-10-31

Book debts; Movable property (not being pledge)

10,000,000

INDIAN OVERSEAS BANK

10509498

2014-07-10

-

2018-08-03

Immovable property or any interest therein; Movable property (not being pledge)

290,000,000

ORIENTAL BANK OF COMMERCE

80028045

2001-11-15

2007-12-15

2009-09-02

200,000,000

ORIENTAL BANK OF COMMERCE

90208691

2000-08-09

-

2008-01-05

72,500,000

ORIENTAL BANK OF COMMERCE

90208959

2001-11-15

2007-12-17

2009-09-02

440,000,000

ORIENTAL BANK OF COMMERCE

90209207

2003-02-15

-

2010-09-15

90,000,000

INDIAN OVERSEAS BANK

90209729

2004-10-23

-

2009-10-24

2,100,000

ICICI BANK LTD.

100309097

2019-12-12

-

-

Book debts; Movable property (not being pledge)

232,500,000

ORIENTAL BANK OF COMMERCE

Establishments Details

Establishment Name City Pincode Address

VANDANA GLOBAL LTD.

RAIPURCHATTISGARH

492001

INDUSTRIAL AREA, SILTARAPHASE-IIRAIPUR495CG

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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