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      • Complaints
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      VERDAN MULTITRADE PRIVATE LIMITED

      CIN: U52190RJ2009PTC029882 As on: 2026-07-13
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      VERDAN MULTITRADE PRIVATE LIMITED (CIN: U52190RJ2009PTC029882) is a Private company incorporated on 14 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VERDAN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VERDAN MULTITRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of VERDAN MULTITRADE PRIVATE LIMITED are MOHAMMED IBRAHIM, SAJJAD AHMED, MASOOD PARVEZ, and MASROOR JAVED.

      VERDAN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2009PTC029882 and its registration number is 29882. Users may contact VERDAN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERDAN MULTITRADE PRIVATE LIMITED is C-28, RANA STREET, SHASTRI NAGAR, DHRUV MARG, , JAIPUR, Rajasthan, India - 302016.

      Current status of VERDAN MULTITRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VERDAN MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VERDAN MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VERDAN MULTITRADE
      DIN Director Name Designation Appointment Date
      02766232 MOHAMMED IBRAHIM Director 2009-09-14
      02766273 SAJJAD AHMED Director 2009-09-14
      02766287 MASOOD PARVEZ Director 2009-09-14
      02766321 MASROOR JAVED Director 2009-09-14
      Past Directors & Key Managerial Personnel of VERDAN MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAJJAD AHMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASOOD PARVEZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASROOR JAVED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-2212 OPTIMEDIA TELEVISION LLP C-59, RAM MARG, SHASTRI NAGAR,Jaipur,Jaipur,Rajasthan,India-302016
      AAZ-3573 GASTAG INDUSTRIES LLP C 82, Shyam Marg Shastri Nagar Jaipur, Rajasthan, India - 302016
      AAM-6464 P.K.BUILDCON LLP C-82, STAR MANSION, SHYAM MARG, SHASTRI NAGAR, jaipur, Rajasthan, India - 302016
      U79120RJ2024PTC098949 KSJ GLOBAL TRAVEL SOLUTIONS PRIVATE LIMITED D-28, Ram Nagar Colony,Shastri Nagar, Jaipur,Jaipur,Jaipur,Rajasthan,302016-India
      U23209RJ2012PTC037600 SHREE TRINAABH CREATIONS PRIVATE LIMITED C-82, STAR MANSION, SHYAM MARG, SHASTRI NAGAR, , JAIPUR, Rajasthan, India - 302016
      U01100RJ2012PTC039049 KAVASSU HYBRID BIOSEEDS AND BIOFERTILIZER PRIVATE LIMITED C-88, CAPITAL HOUSE SHYAM MARG, SHASTRI NAGAR , JAIPUR, Rajasthan, India - 302016
      U45201RJ1995PTC010984 P.K.BUILDCON PVT LTD C-82, STAR MANSION, SHYAM MARG, SHASTRI NAGAR, , JAIPUR, Rajasthan, India - 302016
      AAQ-2800 CLARITY GOLD LLP C 82 STAR MANSION THIRD FLOOR SHYAM MARG SHASTRI NAGAR JAIPUR, Rajasthan, India - 302016
      U74999RJ2020PTC071318 QUANTQUAL CONSULTING PRIVATE LIMITED C-60, Ram Marg, Tagore Public School, Shastri Nagar, , Jaipur, Rajasthan, India - 302016
      AAV-5440 CROISSANCE WELLNESS LLP C 94, Charla Bhavan, Shyam Marg Shastri Nagar, Near Sabo School Jaipur, Rajasthan, India - 302016
      U36911RJ2003PTC018420 CLARITY GOLD PRIVATE LIMITED C-82, Star Mantion, Third Floor, Shyam Marg, Shastri Nagar, , Jaipur, Rajasthan, India - 302016
      U50200RJ2011PTC037407 SAAKAAR ASSOCIATE PRIVATE LIMITED C/94/B, Charla Bhawan, Shyam Marg Pital Factory, Shastri Nagar , Jaipur, Rajasthan, India - 302016
      U52190RJ2008PTC027898 CLARITY RETAILS PRIVATE LIMITED C-82, Star Mansion, 2nd Floor Shyam Marg, Shastri Nagar , Jaipur, Rajasthan, India - 302016
      U59111RJ2024PTC098808 FNP OPTIMUM PRODUCTIONS PRIVATE LIMITED C59, SHASTRI NAGAR,,JAIPUR, RAJASTHAN,Jaipur,Jaipur,Rajasthan,302016-India
      ACE-3640 SHIVGYAN PROPERTIES LLP A-28, Ram Nagar, Shastri Nagar,Jaipur,Jaipur,Rajasthan,India-302016
      ACD-9912 PARWAL BUILDFARM LLP A-28 RAM NAGAR,SHASTRI NAGAR,Jaipur,Jaipur,Rajasthan,India-302016
      U82910RJ2023PTC091427 SN SECURE PRIVATE LIMITED B-27, PARSHAVNATH MARG, SUBHASH NAGAR,SHASTRI NAGAR,Jaipur,Jaipur,Rajasthan,302016-India
      AAJ-2822 R2 WEALTH TECHNOLOGIES LLP C-86, SUBHASH NAGAR SHASTRI NAGAR, JAIPUR, Rajasthan, India - 302016
      L01300RJ1995PLC009541 H R B FLORICULTURE LIMITED A-28,RAM NAGAR SHASTRI NAGAR , JAIPUR, Rajasthan, India - 302016
      U14101RJ1991PTC006185 SUFAL GRANITES PVT. LTD. A-28, RAM NAGAR, SHASTRI NAGAR, , JAIPUR, Rajasthan, India - 302016
      U14102RJ2011PTC035397 PARWAL GRANITES PRIVATE LIMITED A-28, RAM NAGAR, SHASTRI NAGAR , JAIPUR, Rajasthan, India - 302016
      U36999RJ2022PTC083888 ARCHEA LIVING PRIVATE LIMITED C-59, Ram nagar, Shastri Nagar , Jaipur, Rajasthan, India - 302016
      U45201RJ2008PTC025913 TRILOK LANDCON PRIVATE LIMITED A-28, Ram Nagar, Shastri Nagar , Jaipur, Rajasthan, India - 302016
      U45201RJ2008PTC026501 PARWAL BUILDFARM PRIVATE LIMITED A-28 RAM NAGAR,SHASTRI NAGAR , JAIPUR, Rajasthan, India - 302016
      U45201RJ1995PTC010260 HRB CONSTRUCTIONS PVT LTD A-28, RAM NAGAR SHASTRI NAGAR , JAIPUR, Rajasthan, India - 302016
      U70101RJ2009PTC029536 SHIVGYAN PROPERTIES PRIVATE LIMITED A-28, Ram Nagar, Shastri Nagar , Jaipur, Rajasthan, India - 302016
      U70101RJ2010PTC031269 REVERENCE BUILDHOME PRIVATE LIMITED A-28, RAM NAGAR SHASTRI NAGAR , JAIPUR, Rajasthan, India - 302016
      U70101RJ2010PTC031275 DHANLAXMI BUILDESTATE PRIVATE LIMITED A-28, RAM NAGAR SHASTRI NAGAR , JAIPUR, Rajasthan, India - 302016
      U70101RJ2011PTC036632 PARWAL LANDCON PRIVATE LIMITED A-28, RAM NAGAR SHASTRI NAGAR , JAIPUR, Rajasthan, India - 302016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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