Vardayni Global LLP
About Vardayni Global LLP
Data last updated:
Vardayni Global LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-3113. Its GSTIN is 07AARFV1693B1ZX (Delhi).
The LLP has a total obligation of contribution of ₹7.5 Lakh. It is led by designated partners including Tarun Kumar Gandhi and Vaishali Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Houseno.8/37 Rightportion 2 Ndfloor(Portionmarkedg), Najafgarh Road Kirti Nagar Industrial Area, New, Delhi, India – 110015.
The LLP is associated with 1 brand: Vardayni. Court records list 7 cases involving the LLP, including 7 filed by the LLP; 3 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouseno.8/37 Rightportion 2 Ndfloor(Portionmarkedg), Najafgarh Road Kirti Nagar Industrial Area, New, Delhi, India – 110015
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Vardayni Global LLP FY 2025 filings available
Financial Statement Summary of Vardayni Global LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Vardayni Global LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Vardayni Global are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Vardayni Global LLP
Vardayni Global has 3 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kumar Gandhi Also directs: Vardyni Capital Private Limited | Designated Partner | 01 Sep 2021 | 5 Years 1 Months | Current |
| Vaishali Sharma Also directs: Vardyni Capital Private Limited | Designated Partner | 01 Jun 2023 | 3 Years 4 Months | Current |
| Vimmi Vij Also directs: Vardayni Geoservices LLP, Maruti Tradecon Private Limited, Vardyni Capital Private Limited and 2 more | Designated Partner | 19 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Vardayni Global LLP
Vardayni Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Vardayni Global LLP
Vardayni Global LLP has 7 court cases on record: 7 filed by Vardayni Global. 3 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 2 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against JM Financial Services Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against JM Financial Limited | Pending |
| High Court of Delhi | Commercial suit | Filed by the company against an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against State of NCT of Delhi | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against State | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Vardayni Global LLP
Vardayni Global operates one associated brand: Vardayni. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers wealth management, investments, insurance, and advisory services in India. | vardayni.com |
Employees and EPFO Compliance at Vardayni Global LLP
Employment history and EPFO contributions of people linked to Vardayni Global.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Vardayni Global LLP
Vardayni Global LLP has 9 designated partner changes on record since 2018: 3 appointments and 6 cessations. The latest: Jai Prakash Wadhwa ceased to be Designated Partner on 01 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Vardayni Global LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vardayni Global LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vardayni Global LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Vardayni Global LLP
Vardayni Global has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AARFV1693B1ZX | Delhi | Active | 31 Mar 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vardayni Global LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vardayni Global LLP
Vardayni Global is an active limited liability partnership based in New, Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under LLPIN AAN-3113.
Vardayni Global has 3 current designated partners:
- Tarun Kumar Gandhi - Designated Partner
- Vaishali Sharma - Designated Partner
- Vimmi Vij - Designated Partner
The GSTIN of Vardayni Global is 07AARFV1693B1ZX, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Vardayni Global is AAN-3113. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vardayni Global has 7 court cases on record: 7 filed by the LLP. 3 are pending. Most are in the district courts.
Vardayni Global was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Jai Prakash Wadhwa ceased to be Designated Partner on 01 Nov 2025. Vaishali Sharma was appointed as Designated Partner on 01 Jun 2023. Jyoti Wadhwa ceased to be Partner on 01 Sep 2021. Vardayni Global has 9 designated partner changes on record in total.
The registered office of Vardayni Global is at Houseno.837 Rightportion 2 NdfloorPortionmarkedg, Najafgarh Road Kirti Nagar Industrial Area, New, Delhi, India – 110015.
The total obligation of contribution is ₹7.5 Lakh.
Vardayni Global operates in the financial services industry, in the diversified financial services segment.