
Vardhaman Impex Private Limited.
About Vardhaman Impex Private Limited.
Data last updated:
Vardhaman Impex Private Limited. was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 September 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC102842. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.73 Lakh. It was led by directors including Saryu Jayant Dharod and Amish Jayant Dharod.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 110 Vardhman Mansion Ist Floor Keshavji Naik Road Chinch Bunder, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Vardhaman Impex Private Limited.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address110 Vardhman Mansion Ist Floor Keshavji Naik Road Chinch Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Vardhaman Impex Private Limited., buy the company report.
- 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
Business activity
The main business activity of Vardhaman Impex Private Limited is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Vardhaman Impex Private Limited.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vardhaman Impex Private Limited., buy the company report.
Board of directors of Vardhaman Impex Private Limited.
Vardhaman Impex Private Limited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saryu Jayant Dharod | Director | 25 Sep 1996 | 30 Years 1 Months | As last reported |
| Amish Jayant Dharod | Director | 25 Sep 1996 | 30 Years 1 Months | As last reported |
| Premal Jayant Dharod | Director | 25 Sep 1996 | 30 Years 1 Months | As last reported |
Auditor
Vardhaman Impex Private Limited. is audited by DAMJI MERCHANT AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAMJI MERCHANT AND CO | FY 2017 | 102082 |
Shareholding
The shareholding of Vardhaman Impex Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
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To see the full shareholding pattern of Vardhaman Impex Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Vardhaman 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 Vardhaman Impex Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vardhaman Impex Private Limited 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 Vardhaman Impex Private Limited., buy the company report.
Recent activity
Vardhaman Impex Private Limited. has 3 board changes on record since 1996: 3 appointments. The latest: Amish Jayant Dharod was appointed as Director on 25 Sep 1996.
Frequently asked questions
Vardhaman Impex Private Limited 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.
Vardhaman Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 September 1996 and is registered under CIN U51900MH1996PTC102842. The company has been struck off by the Registrar of Companies and is no longer operational.
Vardhaman Impex Private Limited had 3 directors:
- Saryu Jayant Dharod - Director
- Amish Jayant Dharod - Director
- Premal Jayant Dharod - Director
The CIN (Corporate Identification Number) of Vardhaman Impex Private Limited is U51900MH1996PTC102842. 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 Vardhaman Impex Private Limited is at 110 Vardhman Mansion Ist Floor Keshavji Naik Road Chinch Bunder, Mumbai, Maharashtra, India – 400009.
Vardhaman Impex Private Limited was incorporated on 25 September 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vardhaman Impex Private Limited on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Vardhaman Impex Private Limited has 1 GST registration on record and it is cancelled or inactive.
Vardhaman Impex Private Limited operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amish Jayant Dharod was appointed as Director on 25 Sep 1996. Premal Jayant Dharod was appointed as Director on 25 Sep 1996. Saryu Jayant Dharod was appointed as Director on 25 Sep 1996.