Vardman Tradelinks Private Limited
About Vardman Tradelinks Private Limited
Data last updated:
Vardman Tradelinks Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bihariji Share Trading Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC285274.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.45 Lakh. It was led by directors Maithili Dipak Modi and Shilpa Dipak Modi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 69 Rna Arcade 1st Floor Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2016, the company reported a revenue of ₹28 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6.69 Lakh (net margin 23.9%) and EBITDA of ₹7.69 Lakh (EBITDA margin 27.5%).
Company details
CIN history
Vardman Tradelinks has one previous CIN (Corporate Identification Number): U51109WB2008PTC121955. The current CIN is U51109MH2008PTC285274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2008PTC285274 | Current |
| U51109WB2008PTC121955 | Previous |
Contact details
Vardman Tradelinks Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address69 Rna Arcade 1st Floor Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Vardman Tradelinks Private Limited
FY 2016 filings availableVardman Tradelinks Private Limited reported revenue of ₹28 Lakh (up 2898% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹7.69 Lakh | |
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| Net Profit (PAT) | ₹6.69 Lakh | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 27.5% | |
| Net Profit Margin | 23.9% | |
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To see the full financial statements and ratios of Vardman Tradelinks Private Limited, buy the company report.
Board of directors of Vardman Tradelinks Private Limited
Vardman Tradelinks has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maithili Dipak Modi | Director | 03 Jun 2015 | 11 Years 4 Months | As last reported |
| Shilpa Dipak Modi Also directs: Wallbridge Infrastructure LLP, Metaphor Studios LLP, Bygging Lift & Weld Private Limited and 5 more | Director | 10 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Vardman Tradelinks 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 Vardman Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vardman Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vardman Tradelinks Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Maithili Dipak Modi ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Vardman Tradelinks 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.
Vardman Tradelinks was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 21 January 2008 and is registered under CIN U51109MH2008PTC285274. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vardman Tradelinks was incorporated on 21 January 2008. It is registered with the Registrar of Companies, Mumbai.
Vardman Tradelinks had 2 directors:
- Maithili Dipak Modi - Director
- Shilpa Dipak Modi - Director
The CIN (Corporate Identification Number) of Vardman Tradelinks is U51109MH2008PTC285274. 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 Vardman Tradelinks is at 69 Rna Arcade 1st Floor Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Vardman Tradelinks on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Vardman Tradelinks operated in the business services industry, in the wholesale segment.
Maithili Dipak Modi ceased to be Additional Director on 30 Sep 2015. Dipak Ravishankar Modi ceased to be Director on 03 Jun 2015. Maithili Dipak Modi was appointed as Director on 03 Jun 2015. Vardman Tradelinks has 7 board changes on record in total.
Vardman Tradelinks can be reached at its registered office: 69 Rna Arcade 1st Floor Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.