Vardani India Trading Private Limited

Founded in 2022 and headquartered in Uttar Pradesh, India.

2022 | Lucknow, Uttar Pradesh (India) | Active
Last Updated: January 11, 2025

Vardani India Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 2 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 M

About Vardani India Trading

Vardani India Trading Private Limited (VITPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 2022 (Two years and two months 24 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹1.50 M.

Amit Singh and Smita Shukla serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909UP2022PTC174470

  • Company No.

    174470

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Dec 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading
Other Industry

Who are the key members and board of directors at Vardani India Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Singh Country flag representing In Director 06-Dec-2022Current
Smita Shukla Country flag representing In Director 06-Dec-2022Current

Financial Performance of Vardani India Trading.

Enhance accessibility to Vardani India Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Vardani India Trading?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
20 Feb 2023Bank Of India₹1.50 MOpen

How Many Employees Work at Vardani India Trading?

Vardani India Trading has a workforce of 0 employees as of Apr 08, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vardani India Trading, 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 Vardani India Trading's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Vardani India Trading

Recent activity within the organization

  • Annual General Meeting

    Vardani India Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Vardani India Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Charges

    A charge with Bank Of India amounted to Rs. 1.50 M with Charge ID 100687856 was registered on 20 Feb 2023.

    20 Feb 2023

  • Director Appointment

    Amit Kumar Singh was appointed as a Director was appointed as a Director on 06 Dec 2022 & has been associated with this company since 2 years 2 months .

    06 Dec 2022

  • Director Appointment

    Smita Shukla was appointed as a Director was appointed as a Director on 06 Dec 2022 & has been associated with this company since 2 years 2 months .

    06 Dec 2022

  • Company Incorporation

    Vardani India Trading Private Limited was registered on 06 Dec 2022 with Roc Kanpur & aged 2 years 2 months as per MCA records.

    06 Dec 2022

Frequently asked questions

  • What is the Incorporation or founding date of Vardani India Trading Private Limited?

    Vardani India Trading Private Limited was incorporated on 06 Dec 2022.

  • What is authorized share capital and paid-up capital of Vardani India Trading Private Limited?

    The authorized share capital of Vardani India Trading Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Vardani India Trading Private Limited?

    Currently 2 directors are associated with Vardani India Trading Private Limited.

    • Amit Kumar Singh
    • Smita Shukla
  • What is the registered address of Vardani India Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Vardani India Trading Private Limited is 537 Kha/ 242 Naya Purwa, Sitapur Road India, Lucknow, Uttar Pradesh, 226020.

  • What is the corporate identification number (CIN) and company number of Vardani India Trading Private Limited?

    The corporate identification number (CIN) of Vardani India Trading Private Limited is U51909UP2022PTC174470 and the company number is 174470 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Vardani India Trading Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Vardani India Trading Private Limited amount to ₹ 1.50 M.

  • When was the last Balance Sheet of Vardani India Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Vardani India Trading Private Limited was filed with the ROC on 31 Mar 2024.