Vardaan Commerce Pvt Ltd
About Vardaan Commerce Pvt Ltd
Data last updated: 27 July 2025
Vardaan Commerce Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 December 1995.
Registered with ROC Delhi under CIN U51109DL1995PTC318660.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.42 Lakh. It was led by directors Raghu Nandan Jalan and Manju Devi Jalan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 141 Freedom Fighter Enclave Neb Sarai, New Delhi, Delhi, India – 110068.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.18 Lakh, a growth of 11% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 141 Freedom Fighter Enclave Neb Sarai, New Delhi, Delhi, India – 110068
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Vardaan Commerce Pvt Ltd
Vardaan Commerce Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1995PTC075840. The current CIN is U51109DL1995PTC318660, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1995PTC318660 | Current |
| U51109WB1995PTC075840 | Previous |
Auditor Details of Vardaan Commerce Pvt Ltd
Vardaan Commerce Pvt Ltd is audited by BHAVYA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vardaan Commerce Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vardaan Commerce Pvt Ltd
Vardaan Commerce Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghu Nandan Jalan | Director | 13 Aug 2018 | 7 Years 11 Months | As last reported |
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Manju Devi Jalan
Also directs:
Mars Comtrade Private Limited, Mars Bullion Trade Private Limited
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Director | 13 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Vardaan Commerce Pvt Ltd FY 2018 filings available
Vardaan Commerce Pvt Ltd reported revenue of ₹22.18 Lakh (up 11.00% YoY) for FY 2018.
Ten-year financial statements for Vardaan Commerce Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Vardaan Commerce Pvt Ltd
Shareholding and ownership data for Vardaan Commerce Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Vardaan Commerce Pvt Ltd
Vardaan Commerce Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vardaan Commerce Pvt Ltd
View historical data on people associated with Vardaan Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vardaan Commerce Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vardaan Commerce Pvt Ltd
GST registrations and filing compliance for Vardaan Commerce Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Vardaan Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vardaan Commerce Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vardaan Commerce Pvt Ltd
MSME payment history for Vardaan Commerce Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Vardaan Commerce Pvt Ltd
Corporate group structure for Vardaan Commerce Pvt Ltd
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- Parent company
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MCA Filings & Documents of Vardaan Commerce Pvt Ltd
MCA filings and documents for Vardaan Commerce Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Vardaan Commerce Pvt Ltd
Frequently Asked Questions about Vardaan Commerce Pvt Ltd
Vardaan Commerce Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vardaan Commerce Pvt Ltd is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 11 December 1995 and is registered under CIN U51109DL1995PTC318660. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vardaan Commerce Pvt Ltd was incorporated on 11 December 1995. Registered with ROC Delhi.
The current directors of Vardaan Commerce Pvt Ltd are:
- Raghu Nandan Jalan - Director
- Manju Devi Jalan - Director
The CIN (Corporate Identification Number) of Vardaan Commerce Pvt Ltd is U51109DL1995PTC318660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vardaan Commerce Pvt Ltd is trading. The company specifically operates in other wholesale.