Vardhaman Gears Pvt.Ltd.
About Vardhaman Gears Pvt.Ltd.
Data last updated:
Vardhaman Gears Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 September 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74210WB1994PTC065024.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹94.64 Lakh. It was led by directors Vijay Kumar Goyal and Sneh Goyal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shantiniketan Building 8 Camac Street 8th Floor Room No. – 5, Kolkata, West Bengal, India – 700017.
Company details
CIN history
Vardhaman Gears has one previous CIN (Corporate Identification Number): U99999WB1994PTC065024. The current CIN is U74210WB1994PTC065024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210WB1994PTC065024 | Current |
| U99999WB1994PTC065024 | Previous |
Contact details
Vardhaman Gears Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressShantiniketan Building 8 Camac Street 8th Floor Room No. – 5, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Vardhaman Gears Pvt.Ltd., 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 Vardhaman Gears Pvt.Ltd.
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vardhaman Gears Pvt.Ltd., buy the company report.
Board of directors of Vardhaman Gears Pvt.Ltd.
Vardhaman Gears has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Goyal | Director | 27 Jul 2010 | 16 Years 3 Months | As last reported |
| Sneh Goyal | Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Vardhaman Gears Pvt.Ltd. is audited by JAIN CHOWDHARY & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN CHOWDHARY & CO | FY 2015 | 113267W |
Shareholding
The shareholding of Vardhaman Gears Pvt.Ltd. is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Vardhaman Gears Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Vardhaman Gears Pvt.Ltd. 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 Vardhaman Gears Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vardhaman Gears Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vardhaman Gears Pvt.Ltd. has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Anish Goyal ceased to be Director on 10 Mar 2014.
Frequently asked questions
Vardhaman Gears has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Vardhaman Gears was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 September 1994 and is registered under CIN U74210WB1994PTC065024. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vardhaman Gears is U74210WB1994PTC065024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vardhaman Gears had 2 directors:
- Vijay Kumar Goyal - Director
- Sneh Goyal - Director
Vardhaman Gears was incorporated on 09 September 1994. It is registered with the Registrar of Companies, Kolkata.
The registered office of Vardhaman Gears is at Shantiniketan Building 8 Camac Street 8th Floor Room No. – 5, Kolkata, West Bengal, India – 700017.
The latest financial statements of Vardhaman Gears on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Vardhaman Gears operated in the real estate and construction industry, in the real estate builders and developers segment.
Anish Goyal ceased to be Director on 10 Mar 2014. Devender Kumar ceased to be Director on 10 Mar 2014. Sneh Goyal was appointed as Director on 10 Mar 2014. Vardhaman Gears has 9 board changes on record in total.
Vardhaman Gears can be reached at its registered office: Shantiniketan Building 8 Camac Street 8th Floor Room No. – 5, Kolkata, West Bengal, India – 700017.
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