Vardhman Trading Company Private Limited, a active private limited company, was established on 10 September 1997 in Na, Haryana, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U27203HR1997PTC033711. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.69 M.
It upholds a active non-compliant status. Its leadership includes Sanjay Jain (Director), Nem Chand Jain (Director). Past directors included Ashok Kumar, Lakhmi Chand Jain, Sushil Kumar Jain. It holds ₹13.60 Cr open charges and ₹35.72 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1107-B, Bishan Sarup Colony,Opp.Bus Stand, Panipat Haryana, Na, Haryana.
U27203HR1997PTC033711
033711
10 September 1997
₹1.00 Cr
₹5.69 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Vardhman Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Jain | Director | 10 Sep 2012 | Current |
| Nem Chand Jain | Director | 31 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Aug 2015 | Past |
| Pramod Abcsdd | Director | 19 Aug 2015 | Past |
| Pramod Abcsdd | Director | 10 Sep 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Vardhman Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Vardhman Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹135,996,120.00
₹357,210,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2014 | Electronica Finance Limited | ₹1.60 Cr | Open |
| 19 May 2011 | Hdfc Bank Limited | ₹12.00 Cr | Open |
| 23 Jul 2010 | Vijaya Bank | ₹7.50 Cr | Satisfied |
| 15 Dec 2009 | Vijaya Bank | ₹3.50 Cr | Satisfied |
| 25 Nov 2009 | Vijaya Bank | ₹7.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Vardhman Trading Company has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Vardhman Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vardhman Trading Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Nem Chand Jain was appointed as a Director was appointed as a Director on 31 Mar 2025 & has been associated with this company since 8 months 3 days . was completed.
The activity Vardhman Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
Progress on A charge with Electronica Finance Limited amounted to Rs. 1.60 Cr with Charge ID 10524207 was registered on 28 Sep 2014. was documented.
The activity Vardhman Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.
Sanjay Jain was appointed as a Director was appointed as a Director on 10 Sep 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.
Progress on A charge registered on 29 Apr 2009 via Charge ID 10155307 with Karur Vysya Bank was fully satisfied on 01 Jun 2012. was documented.
The CIN of Vardhman Trading Company Private Limited is U27203HR1997PTC033711.
Vardhman Trading Company Private Limited is headquartered at 1107-B, Bishan Sarup Colony,Opp.Bus Stand, Panipat Haryana, Na, Haryana.
Vardhman Trading Company Private Limited was incorporated on 10 September 1997.
The current directors of Vardhman Trading Company Private Limited are
The primary industry of Vardhman Trading Company Private Limited is Metals And Minerals.
Vardhman Trading Company Private Limited is unlisted.
The authorized capital of Vardhman Trading Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.69 M.
The compliance status of Vardhman Trading Company Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX