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VARDHMAN CONCRETE LIMITED




Vardhman Concrete Limited is a Public incorporated on 23 October 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 71,566,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Vardhman Concrete 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 Vardhman Concrete Limited are Rajesh Babulal Vardhan, Ramesh Babulal Vardhan, Vishal Ramesh Vardhan, Shailesh Jogani, Saroj Bhanji Rathod, Burhanuddin Hotel Wala, Trishala Mahendra Kanungo and Satish Parmar.

Vardhman Concrete Limited's Corporate Identification Number is (CIN) L99999MH1982PLC028556 and its registration number is 28556.Its Email address is [email protected] and its registered address is SURVEY NO-35/10 MALOHOP VILLAGE KHALAPUR RAIGAD THANE MH 410206 IN.

Current status of Vardhman Concrete Limited is - Active.

Company Details

CIN

L99999MH1982PLC028556

Company Name

VARDHMAN CONCRETE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

28556

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 October 1982

Age of Company

41 years, 6 month, 2 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹71,566,000

Number of Employees

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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 VARDHMAN CONCRETE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SURVEY NO-35/10 MALOHOP VILLAGE KHALAPUR RAIGAD THANE MH 410206 IN

Director Details

DIN Director Name Designation Appointment Date

00199986

RAJESH BABULAL VARDHAN

Director

04 October 2005

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Company Designation Appointment Date

-

Designated Partner

16 January 2015

-

Designated Partner

16 January 2015

-

Designated Partner

23 August 2022

VARDHAN CAPITAL AND FINANCE LIMITED

Director

09 January 1995

DIWALI DEVELOPERS PRIVATE LIMITED

Director

16 February 2006

VIBUTI CONSTRUCTION PRIVATE LIMITED

Director

16 February 2006

VARDHMAN HOME DEVELOPERS PRIVATE LIMITED

Director

15 April 2010

VARDHMAN GROWMORE DEVELOPERS PRIVATELIMITED

Director

15 April 2010

VARDHMAN RESIDENCY PRIVATE LIMITED

Director

15 April 2010

VARDHMAN DEVELOPERS AND NEELAM PRIVATELIMITED

Director

14 May 2019

FLOWER BOOM BUILDERS PRIVATE LIMITED

Director

15 April 2010

AMRIT TRADELINK PVT LTD

Director

03 July 2003

BLUESTOCK INVESTMENTS PRIVATE LIMITED

Director

12 August 1994

SHILPKAR DEVELOPERS PRIVATE LIMITED

Director

01 January 2015

VARDHMAN DEVELOPERS LIMITED

Wholetime Director

31 May 1990

INDELIBLE REALTORS PRIVATE LIMITED

Director

29 July 2011

STORK REALTORS PRIVATE LIMITED

Director

07 July 2011

ENSO HOLDINGS & FINANCE PRIVATE LIMITED

Director

07 January 2009

INDELIBLE HOLDINGS PRIVATE LIMITED

Director

07 January 2009

VARDHMAN ENTERTAINMENT & HOSPITALITYPRIVATE LIMITED

Director

20 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00207488

RAMESH BABULAL VARDHAN

Director

04 October 2005

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Company Designation Appointment Date

-

Designated Partner

16 January 2015

-

Designated Partner

16 January 2015

-

Designated Partner

23 August 2022

VARDHAN CAPITAL AND FINANCE LIMITED

Director

09 January 1995

VIBUTI CONSTRUCTION PRIVATE LIMITED

Director

16 February 2006

STORK DEVELOPERS PRIVATE LIMITED

Director

10 May 2006

VARDHMAN HOME DEVELOPERS PRIVATE LIMITED

Director

14 February 2007

VARDHMAN GROWMORE DEVELOPERS PRIVATELIMITED

Director

15 February 2007

VARDHMAN RESIDENCY PRIVATE LIMITED

Director

07 January 2009

VARDHMAN DEVELOPERS AND NEELAM PRIVATELIMITED

Director

14 May 2019

FLOWER BOOM BUILDERS PRIVATE LIMITED

Director

10 July 2007

HARDCASTLE WAUD AND COMPANY LIMITED

Director

01 October 2010

BLUESTOCK INVESTMENTS PRIVATE LIMITED

Director

23 May 2009

THE ASSOCIATION OF THE COMMERCE HOUSEBLOCK OWNERS LIMITED

Director

22 September 2001

VARDHMAN DEVELOPERS LIMITED

Wholetime Director

01 September 2009

INDELIBLE REALTORS PRIVATE LIMITED

Director

29 July 2011

STORK REALTORS PRIVATE LIMITED

Director

07 July 2011

ENSO HOLDINGS & FINANCE PRIVATE LIMITED

Director

07 January 2009

INDELIBLE HOLDINGS PRIVATE LIMITED

Director

07 January 2009

VARDHMAN ENTERTAINMENT & HOSPITALITYPRIVATE LIMITED

Director

20 January 2009

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Company Designation Appointment Date Cessation Date

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03043125

VISHAL RAMESH VARDHAN

Managing Director

29 March 2019

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Company Designation Appointment Date

-

Designated Partner

23 August 2022

DIWALI DEVELOPERS PRIVATE LIMITED

Director

01 January 2018

VIBUTI CONSTRUCTION PRIVATE LIMITED

Director

01 January 2018

VARDHMAN RESIDENCY PRIVATE LIMITED

Director

01 January 2018

VARDHMAN MULTICUISINE PRIVATE LIMITED

Director

01 January 2018

STORK REALTORS PRIVATE LIMITED

Director

01 January 2018

VARDHMAN ENTERTAINMENT & HOSPITALITYPRIVATE LIMITED

Director

01 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06644699

SHAILESH JOGANI

Director

09 August 2013

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Company Designation Appointment Date

VARDHAN CAPITAL AND FINANCE LIMITED

Director

15 June 2021

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Company Designation Appointment Date Cessation Date

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09718657

SAROJ BHANJI RATHOD

Director

27 August 2022

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Other Companies Associated with

Company Designation Appointment Date

VARDHAN CAPITAL AND FINANCE LIMITED

Director

27 August 2022

VARDHMAN DEVELOPERS LIMITED

Additional Director

31 May 2023

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AVEPH9374F

Burhanuddin Hotel Wala

Company Secretary

20 April 2019

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Company Designation Appointment Date

Currently Burhanuddin Hotel Wala is not associated with any company.

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BUXPK1724K

Trishala Mahendra Kanungo

CFO(KMP)

29 March 2019

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Company Designation Appointment Date

Currently Trishala Mahendra Kanungo is not associated with any company.

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Company Designation Appointment Date Cessation Date

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CWOPP2351K

Satish Parmar

Company Secretary

28 September 2018

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Company Designation Appointment Date

AASMAK CRUISES LIMITED

Company Secretary

25 March 2019

M R K R CONSTRUCTIONS AND INDUSTRIES PRIVATE LIMITED

Company Secretary

01 October 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

80042216

1997-07-01

2008-01-31

2013-06-22

5,000,000

DEVELOPMENT CREDIT BANK LIMITED

90154928

1992-07-08

-

-

7,500,000

UNITED BANK OF INDIA

90155747

1990-03-15

1994-12-09

-

4,500,000

UNITED BANK OF INDIA

90156201

1995-11-03

-

1997-07-17

1,500,000

UNITED BANK OF INDIA

90156613

1997-07-01

-

2013-06-22

9,000,000

DEVELOPMENT CREDIT BANK LTD.

90156804

1998-03-15

-

-

4,500,000

UNITED BANK OF INDIA

90157085

1999-02-12

-

2013-06-22

7,200,000

DEVELOPMENT CREDIT BANK LTD.

90157791

2001-09-25

-

2013-06-22

3,500,000

DEVELOPMENT CREDIT BANK LTD.

90158066

2002-12-12

2004-03-27

2013-06-22

5,000,000

DEVELOPMENT CREDIT BANK LTD.

90158252

2003-10-23

-

2013-06-22

2,500,000

DEVELOPMENT CREDIT BANK LTD.

90158271

2003-11-27

-

2013-06-22

2,500,000

DEVELOPMENT CREDIT BANK LTD.

90158349

2004-03-24

2005-10-17

2014-10-07

33,500,000

Indian Overseas Bank

90158643

1985-11-21

1989-04-12

1996-03-07

Book debts

100,000

CANARA BANK

90158814

1997-07-01

2009-09-04

2013-06-22

29,407,000

DEVELOPMENT CREDIT BANK LIMITED

90160222

2003-10-31

-

2013-06-06

763,500

ICICI BANK LTD.

90160223

2003-11-03

-

-

627,000

CITICORP FINANCE INDIA LTD.

90160265

2004-02-21

-

2013-06-06

294,000

ICICI BANK LTD.

90160279

2004-03-24

2005-07-11

2014-10-07

33,500,000

Indian Overseas Bank

90160450

1996-11-15

2001-12-14

2004-03-11

Immovable property or any interest therein

10,100,000

SICOM LIMITED

Establishments Details

Establishment Name City Pincode Address

VARDHMAN CONCRETE LTD.

BANDRAMUMBAI-I

400023

120 COMMERCE HOUSE 140 N M ROAD FORT MUMBAI599MH

*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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