Vardaa Impex Private Limited
About Vardaa Impex Private Limited
Data last updated:
Vardaa Impex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the household appliance segment of the home appliances and consumer durables sector. It was incorporated on 05 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52339GJ2007PTC049931. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.48 Lakh. It is led by directors Sanjay Satyanarayan Agrawal and Swati Sanjay Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at A – 2027 – 28 Kohinoor Textile Market Ring Road, Surat, Gujarat, India – 395002.
As per MCA filings, the company has open charges of ₹21.49 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vardaa Impex Private Limited's registered office is in Surat, Gujarat.
- Registered AddressA – 2027 – 28 Kohinoor Textile Market Ring Road, Surat, Gujarat, India – 395002
- IndustryHome Appliances, Household Appliance, Specialized Stores, Retailers, Household Appliance Retail
- 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 Vardaa Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vardaa Impex Private Limited, buy the company report.
Board of directors of Vardaa Impex Private Limited
Vardaa Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Satyanarayan Agrawal | Director | 05 Feb 2007 | 19 Years 9 Months | Current |
| Swati Sanjay Agrawal | Director | 05 Feb 2007 | 19 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2008 | 10140370 | Bank of India | ₹1.66 Lakh | Open | |
| 26 Jun 2008 | 10117421 | Bank of India | ₹19.83 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Vardaa Impex 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 Vardaa Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vardaa Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vardaa Impex Private Limited, buy the company report.
Recent activity
Vardaa Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Sanjay Satyanarayan Agrawal was appointed as Director on 05 Feb 2007.
Frequently asked questions
Vardaa Impex is an active private limited company based in Surat, Gujarat, India. The company works in household appliance, within the home appliances industry. It was incorporated on 05 February 2007 (19+ years old) and is registered under CIN U52339GJ2007PTC049931.
Vardaa Impex has 2 current directors:
- Sanjay Satyanarayan Agrawal - Director
- Swati Sanjay Agrawal - Director
The latest financial statements of Vardaa Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Vardaa Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vardaa Impex is U52339GJ2007PTC049931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vardaa Impex was incorporated on 05 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sanjay Satyanarayan Agrawal was appointed as Director on 05 Feb 2007. Swati Sanjay Agrawal was appointed as Director on 05 Feb 2007.
The registered office of Vardaa Impex is at A – 2027 – 28 Kohinoor Textile Market Ring Road, Surat, Gujarat, India – 395002.
Vardaa Impex operates in the home appliances industry, in the household appliance segment.
Vardaa Impex has open charges of ₹21.49 Lakh and no satisfied charges on record as per latest MCA filings.
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