MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0022394
Vardaman Metals LLP
Vardaman Metals LLP - metals and minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7.45 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
About Vardaman Metals LLP
Data last updated:
Vardaman Metals LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 11 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-2938. Its GSTIN is 19AAQFV0382C1ZZ (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rekha Jain and Satyeswar Samanta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 20B Abdul Hamid Street 5th Floor Room No. 22A, Kolkata, West Bengal, India – 700069.
As per MCA filings, the LLP has open charges of ₹7.45 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Vardaman Metals LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0022394).
Company details
LLPIN AAK-2938
Incorporation Date 11 August 2017
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-WB-10-0022394
Key People
Rekha Jain Designated Partner Satyeswar Samanta Designated Partner Pradeep Kumar Jain Designated Partner Recognitions & Rankings of Vardaman Metals
Contact details
Vardaman Metals LLP's registered office is in Kolkata, West Bengal.
- Registered Address20B Abdul Hamid Street 5th Floor Room No. 22A, Kolkata, West Bengal, India – 700069
- IndustryMetals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Vardaman Metals LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Vardaman Metals LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Vardaman Metals LLP, buy the company report.
Designated partners of Vardaman Metals LLP
Vardaman Metals has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Jain | Designated Partner | 11 Aug 2017 | 9 Years 2 Months | Current |
| Satyeswar Samanta | Designated Partner | 11 Aug 2017 | 9 Years 2 Months | Current |
| Pradeep Kumar Jain | Designated Partner | 11 Aug 2017 | 9 Years 2 Months | Current |
Charges & borrowings
Open charges
₹7.45 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2025 | 101201534 | State Bank of India | ₹4.37 Cr | Open | |
| 24 Nov 2022 | 100646606 | Unionbank of India | ₹3 Cr | Open | |
| 02 Aug 2022 | 100632661 | Union Bank of India | ₹8 Lakh | Open |
To see the full charge records of Vardaman Metals LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Vardaman Metals LLP has 2 court cases on record: 2 filed by Vardaman Metals. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CRR) | Filed by the company against State of West Bengal and Ors. and 5 others | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against M/S Calson Electricals | Pending |
To see the full case history of Vardaman Metals LLP, 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 Vardaman Metals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vardaman Metals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAQFV0382C1ZZ | West Bengal | Active | 03 Sep 2020 |
To see the full GST registrations and return filing status of Vardaman Metals LLP, buy the company report.
Recent activity
Vardaman Metals LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Pradeep Kumar Jain was appointed as Designated Partner on 11 Aug 2017.
Charges
A charge with State Bank Of India amounted to Rs. 437.00 Lakh with Charge ID 101201534 was registered on 26 Nov 2025.
AGM
Vardaman Metals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Vardaman Metals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Unionbank Of India of Rs. 300.00 Lakh registered on 24 Nov 2022 with Charge ID 100646606 was modified on 16 Dec 2023.
Charges
A charge with Unionbank Of India amounted to Rs. 300.00 Lakh with Charge ID 100646606 was registered on 24 Nov 2022.
Charges
A charge with Union Bank Of India amounted to Rs. 8.00 Lakh with Charge ID 100632661 was registered on 02 Aug 2022.
Appointed
Pradeep Kumar Jain was appointed as Designated Partner.
Appointed
Rekha Jain was appointed as Designated Partner.
Appointed
Satyeswar Samanta was appointed as Designated Partner.
Incorporation
11 Aug 2017
Vardaman Metals Llp was registered on 11 Aug 2017 with Roc Kolkata I & aged 9 years 2 months as per MCA records.
Frequently asked questions
Vardaman Metals is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 11 August 2017 (9+ years old) and is registered under LLPIN AAK-2938.
Vardaman Metals has 3 current designated partners:
- Rekha Jain - Designated Partner
- Satyeswar Samanta - Designated Partner
- Pradeep Kumar Jain - Designated Partner
The latest financial statements of Vardaman Metals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Vardaman Metals is 19AAQFV0382C1ZZ, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Vardaman Metals is AAK-2938. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vardaman Metals has 2 court cases on record: 2 filed by the LLP. 2 are pending. Most are in the district courts.
Vardaman Metals was incorporated on 11 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Pradeep Kumar Jain was appointed as Designated Partner on 11 Aug 2017. Rekha Jain was appointed as Designated Partner on 11 Aug 2017. Satyeswar Samanta was appointed as Designated Partner on 11 Aug 2017.
Yes, Vardaman Metals is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0022394).
The registered office of Vardaman Metals is at 20B Abdul Hamid Street 5th Floor Room No. 22A, Kolkata, West Bengal, India – 700069.