Vardhman Overseas Private Limited
About Vardhman Overseas Private Limited
Data last updated: 22 July 2025
Vardhman Overseas Private Limited 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 construction materials distribution, a part of the broader metals and mining sector. Incorporated on 21 May 1993.
Registered with ROC Delhi under CIN U51909DL1993PTC053682.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Yogesh Jain and Seema Devi Jain.
Last AGM: 10 September 2021. Financial statements filed for year ended 31 March 2021. Office: 11/2 – A Pusa Road, New Delhi, Delhi, India – 110005.
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 Address11/2 – A Pusa Road, New Delhi, Delhi, India – 110005
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Vardhman Overseas Private Limited
Vardhman Overseas Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC053682. The current CIN is U51909DL1993PTC053682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1993PTC053682 | Current |
| U74899DL1993PTC053682 | Previous |
Auditor Details of Vardhman Overseas Private Limited
Vardhman Overseas Private Limited is audited by MUKESH CHAND & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH CHAND & CO | Locked | Locked | Locked |
Complete auditor history for Vardhman Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Vardhman Overseas Private Limited
Vardhman Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Jain | Director | 16 Aug 1999 | 26 Years 11 Months | As last reported |
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Seema Devi Jain
Also directs:
Jkvb Properties Pvt. Ltd., Texaco Overseas Private Limited, S M Farms Private Limited and 2 more
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Director | 16 Aug 1999 | 26 Years 11 Months | As last reported |
Financials of Vardhman Overseas Private Limited FY 2021 filings available
Ten-year financial statements for Vardhman Overseas Private Limited
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Ownership and Shareholding of Vardhman Overseas Private Limited
Shareholding and ownership data for Vardhman Overseas Private Limited
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Charges & Borrowings Vardhman Overseas Private Limited
Vardhman Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vardhman Overseas Private Limited
View historical data on people associated with Vardhman Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vardhman Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vardhman Overseas Private Limited
GST registrations and filing compliance for Vardhman Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vardhman Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Vardhman Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Vardhman Overseas Private Limited
MSME payment history for Vardhman Overseas Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Vardhman Overseas Private Limited
Corporate group structure for Vardhman Overseas Private Limited
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MCA Filings & Documents of Vardhman Overseas Private Limited
MCA filings and documents for Vardhman Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Vardhman Overseas Private Limited
Frequently Asked Questions about Vardhman Overseas Private Limited
Vardhman Overseas Private Limited 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.
Vardhman Overseas Private Limited is a amalgamated private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 21 May 1993 and is registered under CIN U51909DL1993PTC053682. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vardhman Overseas Private Limited was incorporated on 21 May 1993. Registered with ROC Delhi.
The current directors of Vardhman Overseas Private Limited are:
- Yogesh Jain - Director
- Seema Devi Jain - Director
The CIN (Corporate Identification Number) of Vardhman Overseas Private Limited is U51909DL1993PTC053682. 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 Vardhman Overseas Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.