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VARDMAN TRADELINKS PRIVATE LIMITED




Vardman Tradelinks Private Limited is a Private incorporated on 21 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,145,000. 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.]

Vardman Tradelinks 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 2016.

Directors of Vardman Tradelinks Private Limited are Shilpa Dipak Modi and Maithili Dipak Modi.

Vardman Tradelinks Private Limited's Corporate Identification Number is (CIN) U51109MH2008PTC285274 and its registration number is 285274.Its Email address is [email protected] and its registered address is 69, RNA Arcade, 1st Floor Lokhandwala complex, Andheri (West) Mumbai Mumbai City MH 400053 IN.

Current status of Vardman Tradelinks Private Limited is - Amalgamated.

Company Details

CIN

U51109MH2008PTC285274

Company Name

VARDMAN TRADELINKS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

285274

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 January 2008

Age of Company

16 years, 2 month, 7 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,145,000

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 2016

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 VARDMAN TRADELINKS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

69, RNA Arcade, 1st Floor Lokhandwala complex, Andheri (West) Mumbai Mumbai City MH 400053 IN

Director Details

DINDirector NameDesignationAppointment Date

02404933

SHILPA DIPAK MODI

Director

10 March 2010

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Additional Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07201117

MAITHILI DIPAK MODI

Director

03 June 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

RADHAKRISHNA MULTITRADE PRIVATE LIMITED

Director

03 June 2015

SOUMIL EXPORT PRIVATE LIMITED

Director

03 June 2015

MAGNOLIA AGENCIES PRIVATE LIMITED

Director

03 June 2015

YUNNAI TRADING PRIVATE LIMITED

Director

01 February 2016

BIHARIJI SHARE TRADING PRIVATE LIMITED

Director

03 June 2015

D K JAIN PROPERTIES PRIVATE LIMITED

Additional Director

24 July 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2011PTC296274
PANNA TRADE-LINK PRIVATE LIMITED69, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai Mumbai Mumbai City MH 400053 IN
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DOYEN BARTER PRIVATE LIMITED69, RNA Arcade, 1st Floor Lokhandwala Complex, Andheri(West) Mumbai Mumbai City MH 400053 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

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