Vardah Builders Private Limited
About Vardah Builders Private Limited
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Vardah Builders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 23 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2012PTC240603.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Musharrat Ali and Bilal Ali.
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 was at D – 1083A Iiird Floor Jaitpur Extn Part – 2 Khadda Colony Badarpur, New Delhi, Delhi, India – 110044.
Court records list 12 cases involving the company, including 12 filed against it.
Company details
Contact details
Vardah Builders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 1083A Iiird Floor Jaitpur Extn Part – 2 Khadda Colony Badarpur, New Delhi, Delhi, India – 110044
- IndustryReal Estate, Real Estate Leasing
- 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 Vardah Builders Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vardah Builders Private Limited, buy the company report.
Board of directors of Vardah Builders Private Limited
Vardah Builders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musharrat Ali | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
| Bilal Ali | Director | 23 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
Vardah Builders Private Limited has 12 court cases on record: 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Toyota Financial Services India Ltd. | Disposed |
| District court, North, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, North, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Vardah Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vardah Builders Private Limited; 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 Vardah Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vardah Builders Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Musharrat Ali was appointed as Director on 13 Aug 2014.
Frequently asked questions
Vardah Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vardah Builders was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 23 August 2012 and is registered under CIN U70109DL2012PTC240603. The company has been struck off by the Registrar of Companies and is no longer operational.
Vardah Builders had 2 directors:
- Musharrat Ali - Director
- Bilal Ali - Director
The CIN (Corporate Identification Number) of Vardah Builders is U70109DL2012PTC240603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vardah Builders is at D – 1083A Iiird Floor Jaitpur Extn Part – 2 Khadda Colony Badarpur, New Delhi, Delhi, India – 110044.
Vardah Builders was incorporated on 23 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Vardah Builders 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.
Vardah Builders operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Vardah Builders has 12 court cases on record: 12 filed against it.
Musharrat Ali was appointed as Director on 13 Aug 2014. Nargis ceased to be Director on 13 Aug 2014. Bilal Ali was appointed as Director on 23 Aug 2012.
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