You are here

VARDHAN LOGISTICS PRIVATE LIMITED




Vardhan Logistics Private Limited is a Private incorporated on 26 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 82,329,680. It is inolved in Other land transport

Vardhan Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Vardhan Logistics Private Limited are Rajendra Tiwari, Amit Tiwari, Divya Tiwari and Aparajita Sharma.

Vardhan Logistics Private Limited's Corporate Identification Number is (CIN) U60231CT2008PTC020823 and its registration number is 20823.Its Email address is [email protected] and its registered address is "VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN.

Current status of Vardhan Logistics Private Limited is - Active.

Company Details

CIN

U60231CT2008PTC020823

Company Name

VARDHAN LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

20823

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 August 2008

Age of Company

15 years, 7 month, 30 days

Activity

Other land transport

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹82,329,680

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of VARDHAN LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN

Director Details

DIN Director Name Designation Appointment Date

00123976

RAJENDRA TIWARI

Director

01 April 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

T. G. TRANSPORT PRIVATE LIMITED

Director

16 July 2008

T.C. BUILDCON PRIVATE LIMITED

Director

02 May 2006

SUBH LAABH POLYMERS PRIVATE LIMITED

Director

11 December 2012

LAXMIDHAN COMMODEAL PRIVATE LIMITED

Director

11 December 2012

KAMASKHYA TRACOM PVT LTD

Director

30 May 2006

JAGDHATRI TIE-UP PRIVATE LIMITED

Director

22 April 2008

AKSHARA MERCANTILE PRIVATE LIMITED

Director

15 December 2006

KASTURI MERCHANDISE PRIVATE LIMITED

Director

02 April 2007

RIJA COMMERCIAL PRIVATE LIMITED

Director

10 November 2004

NEXUS BUILDCON PRIVATE LIMITED

Director

16 October 1998

TAMBE FINANCIAL SERVICES PRIVATE LIMITED

Director

20 March 2007

SOUDAMINI INFRASTRUCTURES PRIVATELIMITED

Director

07 October 2016

MOTHERS CERAMICS & TILES PRIVATE LIMITED

Director

10 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00362586

AMIT TIWARI

Director

11 March 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAA BAMLESHWARI TRANSPORT LLP

Designated Partner

10 January 2018

PENTAGRAM SYSTEMS LLP

Designated Partner

15 February 2018

IMTEHAN VANIJYA LLP

Designated Partner

15 February 2018

BGR DEVELOPERS LLP

Body Corporate DP Nominee

05 February 2020

T. G. TRANSPORT PRIVATE LIMITED

Director

16 July 2008

T.C. BUILDCON PRIVATE LIMITED

Director

01 December 2006

SUBH LAABH POLYMERS PRIVATE LIMITED

Director

11 December 2012

LUMINARE CARE PRIVATE LIMITED

Director

31 March 2023

LAXMIDHAN COMMODEAL PRIVATE LIMITED

Director

11 December 2012

KAMASKHYA TRACOM PVT LTD

Director

30 May 2006

AKSHARA MERCANTILE PRIVATE LIMITED

Director

15 December 2006

KASTURI MERCHANDISE PRIVATE LIMITED

Director

02 April 2007

RIJA COMMERCIAL PRIVATE LIMITED

Director

27 January 2006

SOUDAMINI INFRASTRUCTURES PRIVATELIMITED

Director

25 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07010339

DIVYA TIWARI

Director

01 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JAGDHATRI TIE-UP PRIVATE LIMITED

Director

31 January 2015

TAMBE FINANCIAL SERVICES PRIVATE LIMITED

Director

30 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

KAYPS5747C

APARAJITA SHARMA

Company Secretary

02 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Aparajita Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U26933CT1983PTC008244
PENTAGRAM SYSTEMS PRIVATE LIMITED VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
AAM-0216
IMTEHAN VANIJYA LLP VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U45203CT2005PTC008713
BGR DEVELOPERS PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5, DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U51109CT2006PTC008210
IMTEHAN VANIJYA PVT LTD VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U52100CT2001PTC014752
RIJA COMMERCIAL PRIVATE LIMITED PLOT NO.B-5/5, SECTOR-5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U60231CT2008PTC020823
VARDHAN LOGISTICS PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN
U02710CT2004PTC017051
T. G. TRANSPORT PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN
U70101CT2010PTC021686
SOUDAMINI INFRASTRUCTURES PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN
U63022CT1998PTC013103
NEXUS BUILDCON PRIVATE LIMITED “VASUDEO", B-5, SECTOR-5, DEVENDRA NAGAR, RAIPUR CT 492001 IN
View all 5,875 companies with similar address


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

10317339

2011-09-19

-

-

Movable property (not being pledge)

9,630,000

HDFC BANK LIMITED

10337872

2011-12-30

-

-

Movable property (not being pledge)

9,890,000

HDFC BANK LIMITED

10344085

2012-02-01

-

-

Movable property (not being pledge)

9,800,000

HDFC BANK LIMITED

10532785

2014-09-30

-

-

Movable property (not being pledge)

7,000,000

HDFC BANK LIMITED

10532786

2014-10-22

-

2019-11-05

Movable property (not being pledge)

2,880,000

HDFC BANK LIMITED

10532787

2014-10-29

-

-

Movable property (not being pledge)

4,940,000

HDFC BANK LIMITED

10617406

2015-11-02

-

-

Book debts; Floating charge; Movable property (not being pledge)

9,000,000

HDFC BANK LIMITED

10619550

2016-01-30

-

-

13,300,000

HDFC BANK LIMITED

10621032

2016-02-09

-

-

13,300,000

HDFC BANK LIMITED

100089438

2017-03-21

2018-08-09

-

90,000,000

ICICI BANK LIMITED

100214497

2018-10-23

-

-

14,856,650

HDFC BANK LIMITED

100222896

2018-12-01

-

-

14,885,000

HDFC BANK LIMITED

100231875

2019-01-17

-

-

14,738,000

HDFC BANK LIMITED

100231876

2019-01-17

-

-

14,657,000

HDFC BANK LIMITED

100295534

2019-07-30

-

-

33,100,000

PNB HOUSING FINANCE LIMITED

100486024

2021-06-10

-

-

16,337,239

ICICI BANK LIMITED

100545383

2022-02-16

-

-

856,496

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page