Vardaman Metals Llp - Company overview

Registered with ROC Kolkata I on 11 August 2017, Vardaman Metals LLP is an active limited liability partnership that has been around for abo…

2017-08-11 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
2.24 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 21:08:10
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vardaman Metals Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vardaman Metals Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 11 August 2017, Vardaman Metals LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at 20B Abdul Hamid Street 5Th Floor, Room No. 22A, Kolkata, West Bengal.

Infyner groups it under Metals and Minerals, in the Metal Manufacturing & Processing segment.

It has three partners - Rekha Jain, Satyeswar Samanta and Pradeep Kumar Jain - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Creation Enterprises Private Limited and Sea Waves Exports Pvt. Ltd..

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with State Bank Of India and Unionbank Of India among the lenders.

Metals and Minerals ••••••••
  • Location 20B Abdul Hamid Street 5Th Floor, Room No. 22A, Kolkata, West Bengal - 700069
Legal NameVardaman Metals Llp
CIN / LLPINAAK-2938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Vardaman Metals Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rekha Jain
Designated Partner | Since 2017-08-11 | DIN: 00417483
S
Satyeswar Samanta
Designated Partner | Since 2017-08-11 | DIN: 06417429
P
Pradeep Kumar Jain
Designated Partner | Since 2017-08-11 | DIN: 00012274

Charges of Vardaman Metals Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.37 cr
Unionbank Of India : 3.00 cr
Union Bank Of India : 8.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 2.24 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 26 Nov 2025
 4.37 cr Open
Unionbank Of India
Creation Date: 24 Nov 2022
 3.00 cr Open
Union Bank Of India
Creation Date: 02 Aug 2022
 8.00 Lakh Open

Companies With Common Directors Of Vardaman Metals Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Creation Enterprises Private Limited 1 Shared Director
Sea Waves Exports Pvt. Ltd. 1 Shared Director

GST Compliance of Vardaman Metals Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Vardaman Metals Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Vardaman Metals Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Vardaman Metals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vardaman Metals LLP?
In an LLP the partners are the owners. The partners on record for Vardaman Metals LLP are Rekha Jain, Satyeswar Samanta and Pradeep Kumar Jain.
Who are the current designated partners and partners of Vardaman Metals LLP?
Vardaman Metals LLP has three partners on record: Rekha Jain (since August 2017), Satyeswar Samanta (since August 2017) and Pradeep Kumar Jain (since August 2017).
What is LLPIN/FCRN number of Vardaman Metals LLP?
The LLPIN of Vardaman Metals LLP is AAK-2938. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vardaman Metals LLP incorporated?
Vardaman Metals LLP was incorporated on 11 August 2017 with ROC Kolkata I. That makes it about 9 years old.
What is the registered address of Vardaman Metals LLP?
The registered office on MCA records is 20B Abdul Hamid Street 5Th Floor, Room No. 22A, Kolkata, West Bengal - 700069.
What is the current status of Vardaman Metals LLP?
MCA shows Vardaman Metals LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Vardaman Metals LLP?
You can post to its registered office at 20B Abdul Hamid Street 5Th Floor, Room No. 22A, Kolkata, West Bengal - 700069.
What industry or business activity is Vardaman Metals LLP associated with?
It is grouped under Metals and Minerals, in the Metal Manufacturing & Processing segment.
When did Vardaman Metals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Vardaman Metals LLP?
Three charges against Vardaman Metals LLP are still open. Lenders named in the filings include State Bank Of India and Unionbank Of India.
Have any partners left Vardaman Metals LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Vardaman Metals LLP?
2 companies share partners with Vardaman Metals LLP: Creation Enterprises Private Limited and Sea Waves Exports Pvt. Ltd..
How can I get the financial details of Vardaman Metals LLP?
No financial statements for Vardaman Metals LLP are on record with us yet.
What is the ROC code of Vardaman Metals LLP?
Vardaman Metals LLP is registered with ROC Kolkata I.
What is the company classification of Vardaman Metals LLP?
MCA classifies Vardaman Metals LLP as: Limited Liability Partnership.
Does Vardaman Metals LLP have GST registrations on file?
Yes, one active GST registration is linked to Vardaman Metals LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.