Vardaan Equities Private Limited
About Vardaan Equities Private Limited
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Vardaan Equities Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2009PTC196591. Its GSTIN is 27AADCV1458P1ZR (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹3 Lakh. It is led by directors including Tarun Suresh Jain and Amit Jayant Kavishwar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 4B First Floor Second Chamber Amravati Road Tilak Nagar, Nagpur, Maharashtra, India – 440010.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vardaan Equities Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 4B First Floor Second Chamber Amravati Road Tilak Nagar, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Vardaan Equities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vardaan Equities Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vardaan Equities Private Limited, buy the company report.
Board of directors of Vardaan Equities Private Limited
Vardaan Equities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Suresh Jain | Director | 21 Oct 2009 | 17 Years 0 Months | Current |
| Amit Jayant Kavishwar | Additional Director | 26 Nov 2024 | 1 Years 11 Months | Current |
| Dyutiman Ganeshchandra Pathak | Additional Director | 26 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Vardaan Equities Private Limited is audited by V. RAVIKUMAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. RAVIKUMAR & ASSOCIATES | FY 2023 | 108759W |
Shareholding
The shareholding of Vardaan Equities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Vardaan Equities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vardaan Equities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vardaan Equities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vardaan Equities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCV1458P1ZR | Maharashtra | Active | 28 Aug 2024 |
To see the full GST registrations and return filing status of Vardaan Equities Private Limited, buy the company report.
Recent activity
Vardaan Equities Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Amit Jayant Kavishwar was appointed as Additional Director on 26 Nov 2024.
Frequently asked questions
Vardaan Equities is an active private limited company based in Nagpur, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 October 2009 (17+ years old) and is registered under CIN U67190MH2009PTC196591.
Vardaan Equities has 3 current directors:
- Tarun Suresh Jain - Director
- Amit Jayant Kavishwar - Additional Director
- Dyutiman Ganeshchandra Pathak - Additional Director
The latest financial statements of Vardaan Equities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Vardaan Equities is 27AADCV1458P1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Vardaan Equities is U67190MH2009PTC196591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vardaan Equities was incorporated on 21 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Jayant Kavishwar was appointed as Additional Director on 26 Nov 2024. Dyutiman Ganeshchandra Pathak was appointed as Additional Director on 26 Nov 2024. Pooja Tarun Jain ceased to be Additional Director on 30 Sep 2019. Vardaan Equities has 5 board changes on record in total.
The registered office of Vardaan Equities is at Plot No. 4B First Floor Second Chamber Amravati Road Tilak Nagar, Nagpur, Maharashtra, India – 440010.
Vardaan Equities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Vardaan Equities is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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