Vardhman Veneers Private Limited
About Vardhman Veneers Private Limited
Data last updated: 12 February 2026
Vardhman Veneers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 February 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC027154.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹52.57 Lakh. It is led by directors Raghav Agarwal and Seema Agarwal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ed – 15C Iind Floor Madhuban Chowk Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.71 Lakh, a decline of 95% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7.41 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressEd – 15C Iind Floor Madhuban Chowk Pitampura, New Delhi, Delhi, India – 110034
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Vardhman Veneers Private Limited
Vardhman Veneers Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Vardhman Veneers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Vardhman Veneers Private Limited
Vardhman Veneers Private Limited is audited by DIPAK PAUL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK PAUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vardhman Veneers 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 Veneers Private Limited
Vardhman Veneers Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghav Agarwal
Also directs:
Veera Veeners Limited
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Director | 21 Dec 2014 | 11 Years 7 Months | Current |
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Seema Agarwal
Also directs:
Goldwin Vanijya Private Limited
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Additional Director | 04 Aug 2017 | 9 Years 0 Months | Current |
Financials of Vardhman Veneers Private Limited FY 2017 filings available
Vardhman Veneers Private Limited reported revenue of ₹2.71 Lakh (down 95.00% YoY) for FY 2017.
Ten-year financial statements for Vardhman Veneers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Vardhman Veneers Private Limited
Shareholding and ownership data for Vardhman Veneers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Vardhman Veneers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2010 | Punjab National Bank | ₹5.83 Cr | Satisfied |
| 29 Jun 2009 | Punjab National Bank | ₹7.5 Lakh | Satisfied |
| 16 Feb 2008 | Punjab National Bank | ₹60 Lakh | Satisfied |
| 04 Aug 1994 | Bank of Baroda | ₹90 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Vardhman Veneers Private Limited
View historical data on people associated with Vardhman Veneers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vardhman Veneers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vardhman Veneers Private Limited
GST registrations and filing compliance for Vardhman Veneers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vardhman Veneers Private Limited
Credit ratings, litigation, and regulatory alerts for Vardhman Veneers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vardhman Veneers Private Limited
MSME payment history for Vardhman Veneers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Vardhman Veneers Private Limited
Corporate group structure for Vardhman Veneers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vardhman Veneers Private Limited
MCA filings and documents for Vardhman Veneers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Vardhman Veneers Private Limited
Frequently Asked Questions about Vardhman Veneers Private Limited
Vardhman Veneers Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 February 1987 (39+ years old) and is registered under CIN U74899DL1987PTC027154.
Vardhman Veneers Private Limited reported revenue of ₹2.71 Lakh for FY 2017 (down 95.00% YoY).
The current directors of Vardhman Veneers Private Limited are:
- Raghav Agarwal - Director
- Seema Agarwal - Additional Director
The primary industry of Vardhman Veneers Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Vardhman Veneers Private Limited can be reached at the registered office: Ed – 15C Iind Floor Madhuban Chowk Pitampura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹52.57 Lakh.