Vartula Holdings Private Limited
About Vartula Holdings Private Limited
Data last updated:
Vartula Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC097391.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhaminiben Shah Bhadreshbhai and Dilipbhai Ravjibhai Vasava.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 297 Warine Pada Khar Danda (W), Mumbai, Maharashtra, India – 400032.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vartula Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address297 Warine Pada Khar Danda (W), Mumbai, Maharashtra, India – 400032
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Vartula Holdings 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
Financials of Vartula Holdings Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vartula Holdings Private Limited, buy the company report.
Board of directors of Vartula Holdings Private Limited
Vartula Holdings 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 |
|---|---|---|---|---|
| Bhaminiben Shah Bhadreshbhai | Director | 01 Jan 2013 | 13 Years 10 Months | Current |
| Dilipbhai Ravjibhai Vasava | Director | 01 Jan 2013 | 13 Years 10 Months | Current |
Auditor
Vartula Holdings Private Limited is audited by PIYUSH D. ACHARYA & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIYUSH D. ACHARYA & CO. | FY 2016 | 138952 |
Shareholding
The shareholding of Vartula Holdings Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Vartula Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vartula Holdings 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 Vartula Holdings 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 Vartula Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vartula Holdings Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Dilipbhai Ravjibhai Vasava ceased to be Director on 17 Sep 2021.
Frequently asked questions
Vartula Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 February 1996 (30+ years old) and is registered under CIN U65990MH1996PTC097391.
Vartula Holdings has 2 current directors:
- Bhaminiben Shah Bhadreshbhai - Director
- Dilipbhai Ravjibhai Vasava - Director
The latest financial statements of Vartula Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vartula Holdings is U65990MH1996PTC097391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vartula Holdings was incorporated on 16 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilipbhai Ravjibhai Vasava ceased to be Director on 17 Sep 2021. Bhaminiben Shah Bhadreshbhai ceased to be Additional Director on 29 Sep 2013. Ajay Kantilal Panchal ceased to be Director on 01 Jan 2013. Vartula Holdings has 7 board changes on record in total.
The registered office of Vartula Holdings is at 297 Warine Pada Khar Danda W, Mumbai, Maharashtra, India – 400032.
Vartula Holdings operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Vartula Holdings is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
Vartula Holdings can be reached at its registered office: 297 Warine Pada Khar Danda W, Mumbai, Maharashtra, India – 400032.
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