SHREE VARDARIA INVESTMENTS PVT LTD

Active    As on: 17 January, 2024    Update Info    Print    Share

OVERVIEW - SHREE VARDARIA INVESTMENTS PVT LTD

Shree Vardaria Investments Pvt Ltd is an unlisted private company incorporated on 25 February, 1992. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 26.42 cr.

The current status of Shree Vardaria Investments Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Shree Vardaria Investments Pvt Ltd, per our records, was held on 30 September, 2023.

Shree Vardaria Investments Pvt Ltd has five directors - Nanji Dana Patel, Sachin Popatlal Satra, and others.

The Corporate Identification Number (CIN) of Shree Vardaria Investments Pvt Ltd is U67120MH1992PTC065590. The registered office of Shree Vardaria Investments Pvt Ltd is at SHOP NO. 12, PITTALWALA CHS LTD., 17, TILAK ROAD, SANTACRUZ WEST, MUMBAI, Mumbai City, Maharashtra.

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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHREE VARDARIA INVESTMENTS PVT LTD


CIN

U67120MH1992PTC065590

Incorporation Date / Age

25 February, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 3000.0 Lacs

Paidup Capital

INR 2641.95 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SHOP NO. 12, PITTALWALA CHS LTD.,
17, TILAK ROAD, SANTACRUZ WEST
MUMBAI
Mumbai City - 400054
Maharashtra - India


How to download SHREE VARDARIA INVESTMENTS PVT LTD report

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SHREE VARDARIA INVESTMENTS PVT LTD - Registration Details
CINU67120MH1992PTC065590
Incorporation Date / Age25 February, 1992 / 32 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 3000.0 Lacs
Paidup CapitalINR 2641.95 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHOP NO. 12, PITTALWALA CHS LTD., 17, TILAK ROAD, SANTACRUZ WEST MUMBAI Mumbai City - 400054 Maharashtra - India

FINANCIAL HIGHLIGHTS - SHREE VARDARIA INVESTMENTS PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHREE VARDARIA INVESTMENTS PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHREE VARDARIA INVESTMENTS PVT LTD

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Sachin Popatlal Satra and Pravinbhai Jethabhai Shah who were appointed on 08 November, 2011. They have been on the board for more than 12 years. The most recently appointed directors are Nanji Dana Patel, Meghji Jasa Patel and Pravin Jakhu Patel, who were appointed on 12 February, 2014.


Meghji Jasa Patel has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NANJI DANA PATEL Director 12 February, 2014 Other directorships - SWANANDA PROPERTIES PRIVATE LIMITED, 
SACHIN POPATLAL SATRA Director 08 November, 2011 No other directorships
PRAVINBHAI JETHABHAI SHAH Director 08 November, 2011 No other directorships
MEGHJI JASA PATEL Director 12 February, 2014 Other directorships - AVNI HOMEMAKERS LLP,  AVNI REAL ESTATE DEVELOPERS LLP,  UNITED HOUSING PRIVATE LIMITED, 
PRAVIN JAKHU PATEL Director 12 February, 2014 Other directorships - RISE2SKY DEVELOPERS PRIVATE LIMITED,  RISE2SKY DEVELOPERS LLP,  TRILOK ESTATES LLP, 
NAME DESIGNATION APPOINTMENT DATE
NANJI DANA PATEL Director 12 February, 2014 View other directorships
SACHIN POPATLAL SATRA Director 08 November, 2011 No other directorships
PRAVINBHAI JETHABHAI SHAH Director 08 November, 2011 No other directorships
MEGHJI JASA PATEL Director 12 February, 2014 View other directorships
PRAVIN JAKHU PATEL Director 12 February, 2014 View other directorships
08 November, 2011
08 November, 2011
12 February, 2014

NANJI DANA PATEL

Director

12 February, 2014
12 February, 2014

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SAVROLI FINVEST LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 26.58 cr.
2006 Maharashtra 26.58 cr Buy financial reports
EDELWEISS SECURITIES LIMITED It was formed in year 1993 in Telangana . The company currently has a paid up capital of INR 26.21 cr.
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BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 26.11 cr.
1998 West Bengal 26.11 cr Buy financial reports
CRISIL RATINGS LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 26.10 cr.
2019 Maharashtra 26.10 cr Buy financial reports
SEA GLIMPSE INVESTMENTS PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 26.00 cr.
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QCAP SECURITIES PRIVATE LIMITED It was formed in year 2013 in Daman and Diu . The company currently has a paid up capital of INR 27.00 cr.
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QCAP SECURITIES PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 27.00 cr.
2013 Maharashtra 27.00 cr Buy financial reports
A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 25.84 cr.
2008 Tamil Nadu 25.84 cr Buy financial reports
NIFAN FINVEST LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 27.03 cr.
2006 Maharashtra 27.03 cr Buy financial reports
BSE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 27.08 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHREE VARDARIA INVESTMENTS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SHREE VARDARIA INVESTMENTS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHREE VARDARIA INVESTMENTS PVT LTD

  • What is the Incorporation date of SHREE VARDARIA INVESTMENTS PVT LTD?

    The Incorporation Date of SHREE VARDARIA INVESTMENTS PVT LTD is 25 February, 1992.

  • What is authorized share capital of SHREE VARDARIA INVESTMENTS PVT LTD?

    The authorized share capital of SHREE VARDARIA INVESTMENTS PVT LTD is INR 3000.0 Lacs.

  • What is the paid-up capital of SHREE VARDARIA INVESTMENTS PVT LTD?

    The paid up capital of the SHREE VARDARIA INVESTMENTS PVT LTD is INR 2641.95 Lacs.

  • What is the registered address of SHREE VARDARIA INVESTMENTS PVT LTD?

    The registered address of SHREE VARDARIA INVESTMENTS PVT LTD is SHOP NO. 12, PITTALWALA CHS LTD.,
    17, TILAK ROAD, SANTACRUZ WEST
    MUMBAI
    Mumbai City - 400054
    Maharashtra - India.

  • What is the CIN number of SHREE VARDARIA INVESTMENTS PVT LTD?

    The CIN number of SHREE VARDARIA INVESTMENTS PVT LTD is U67120MH1992PTC065590.

  • Who are the directors of SHREE VARDARIA INVESTMENTS PVT LTD?

    Shree Vardaria Investments Pvt Ltd has five directors - Nanji Dana Patel, Sachin Popatlal Satra, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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