Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VERMA IMPEX PVT LTD
CIN: U51900MH1983PTC030757 As on: 2026-07-13
VERMA IMPEX PVT LTD (CIN: U51900MH1983PTC030757) is a Private company incorporated on 03 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.VERMA IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
VERMA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1983PTC030757 and its registration number is 30757. Users may contact VERMA IMPEX PVT LTD on its Email address - . Registered address of VERMA IMPEX PVT LTD is 226 SHERE PUNJAB CO-OP SOC,OFF MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI-93 , NA, Maharashtra, India - 000000.
Current status of VERMA IMPEX PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERMA IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VERMA IMPEX
Purchase full report of VERMA IMPEX
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 VERMA IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERMA IMPEX
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Past Directors & Key Managerial Personnel of VERMA IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1999PTC119107 | GEODESIC INFOTECH PRIVATE LIMITED | 8 SUNRISE APARTMENTS,142,SHER-E-PUNJAB CO-OP.HSG.SOC. OFF MAHAKALI CAVES ROAD,, , ANDHERI EAST,MUMBAI-93., Maharashtra, India - 000000 |
| U99999MH1997PTC110168 | MAITU FINANCE CONSULTANTS PRIVATE LIMITED | A-504,HILTON TOWER,SHERE-A-PUNJAB CO-OP.HSG.SOC., OFF.MAHAKALI CAVES ROAD, , ANDHERI (E),MUMBAI 93, Maharashtra, India - 000000 |
| U18101MH1995PTC093921 | SHILPA APPARELS PRIVATE LIMITED | 302/B NANDA DEEP PLOT NO.17/18SHER-E-PUNJAB CO OP SOC. MAHAKALI CAVES ROAD, , ANDHERI EAST,BOMBAY 93., Maharashtra, India - 000000 |
| U51909MH1983PTC029795 | DIMENSIONS MARKETING PVT LTD | 133, DARJI SHAMJI INDUSTRIALCOMPLEX OFF MAHAKALI CAVES ROAD, NEXT TO SANDHI OXYGEN, , ANDHERI EAST,MUMBAI-93., Maharashtra, India - 000000 |
| U99999MH1996PTC103083 | HARMONY HYGIENE AND HEALTH CARE PRIVATE LIMITED | PLOT NO.101,IST FLOOR,SHER-E-PUNJAB COLONY, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI 93., Maharashtra, India - 000000 |
| U99999MH1993PTC072680 | BAGONIA FINVEST PVT.LTD. | POONAM KUTIR, G-1 BUILDING,SHOP NO.10,POONAM NAGAR OFF.MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI-93., Maharashtra, India - 000000 |
| U99999MH1979PTC021785 | SUNNY ENGINEERING INDUSTRIES PRIVATE LIMITED | 52, NAND KISHORE INDUSTRIESESTATE, 2ND FLOOR, OPP.PAPER BOX OFF.MAHAKALI , CAVES ROAD, ANDHERI(E)MUMBAI93, Maharashtra, India - 000000 |
| U51909MH2005PTC156224 | ZEPHYR TRADING AND EXPORTS PRIVATE LIMITED | 15/605-606,MAYURESH CHS,MAJAS-WADI,MHADA COLONY OFF MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI-93, Maharashtra, India - 000000 |
| U99999MH1994PTC077601 | KANEDI GRANITES P.LTD. | G-2/401 POONAM KIRTIPOONAM NAGAR,OFF MAHAKALI CAVES ROAD,ANDHERI EAST, , MUMBAI 93 W.E.F.4/10/99, Maharashtra, India - 000000 |
| U99999MH2001PTC131089 | MULTINET COMPUTERS PRIVATE LIMITED | 24/1, RAMYA JEEVAN SOC., OPP.HOLYSPIRIT HOSPITAL MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI-93 W.E.F. 1/2/2002, Maharashtra, India - 000000 |
| U18101MH1996PTC102147 | SATVA CLOTHING COMPANY PRIVATE LIMITED | D-4/75,GREEN FIELDS,7TH FLOOR,OFF.MAHAKALI CAVES ROAD,ANDHERI EAST,MUMBAI 93. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1995PTC095265 | CENTAUR DESIGNS PRIVATE LIMITED | 13-B,POONAM DARSHAN,POONAM NAGAR, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI-93, Maharashtra, India - 000000 |
| U74999MH1993PTC070293 | BIJOU PRIVATE LIMITED | 217,MAHAVIR INDUSTRIAL ESTATE,32 MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI-93., Maharashtra, India - 000000 |
| U99999MH1996PTC104300 | LORAL INVESTMENTS AND FINANCE PRIVATE LIMITED | FLAT NO.4, BLDG. 20-A,TAKESHILA SOC. MAHAKAI CAVES ROAD, , ANDHERI EAST, MUMBAI 93., Maharashtra, India - 000000 |
| U29300MH1996PTC101902 | BLISS APPLIANCES PRIVATE LIMITED | A-36,NAND BHUVAN INDL.ESTATE,MAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI 93. , MUMBAI 93, Maharashtra, India - 000000 |
| U65920MH1994PTC076436 | MATWALDAS BALURAM FINANCIAL SERVICES P.LTD. | 209 SHERE PUNJAB SOCIETY,MAHAKALI CAVES ROAD, ANDHERI EAST,BOMBAY. , NA, Maharashtra, India - 000000 |
| U24299MH1993PTC074209 | ISO INKS PRIVATE LIMITED | 501 MANAS,SHERE PUNJAB CHS.,MAHAKALI CAVES ROAD ANDHERI, BOMBAY.-93 , MUMBAI, Maharashtra, India - 000000 |
| U19120MH1993PTC073229 | ELEGANT SKIN CRAFT P.LTD. | 131 SHERE PUNJAB SOCIETY,OFF M G ROAD,ANDHERI EAST BOMBAY -93. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1982PTC027912 | DEEMS IVESTMEMENTS PVT LTD. | 56, APOLLO INDL. ESTATE,OFF.MAHAKALI CAVES ROAD, ANDHERI EAST, BOMBAY 93. , NA, Maharashtra, India - 000000 |
| U29260MH1994PTC079604 | SHRI SUDHIR TEXTILES PRIVATE LIMITED | 167/3 KRISHNA SHER-E- PUNJABSOCIETY MAHAKALI CAVES ROAD, ANDHERI EAST,BOMBAY -93. , NA, Maharashtra, India - 000000 |
| U24239MH1983PTC029588 | ORGANOPHARMA PVT LTD | PLOT NO.2, 7/8, MODEL TOWN,MAHAKALI CAVES ROAD ANDHERI EAST,MUMBAI-93. , NA, Maharashtra, India - 000000 |
| U31909MH1997PTC105577 | SANMEL ELECTRONICS PRIVATE LIMITED | 123 DHAMJI SHAMJI INDL.ESTATE OFF.MAHAKALI CAVES ROAD, ANDHERI EAST,MU MBAI 93. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1993PTC072153 | EQUATORIAL AQUA ACE BIO TECHNOLOGIES PVT.LTD. | 31-A-4 GROUND FLOOR,TAKSHILA CO OP HSG SOC.LTD., MAHAKALI CAVES ROAD,ANDHERI , BOMBAY-93., Maharashtra, India - 000000 |
| U51900MH1989PTC053771 | ASVIR INTERNATIONAL PRIVATE LIMITED | 7, NIRAJ IND. ESTATE,OFF. MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI - 93. , MUMBAI-400093, Maharashtra, India - 000000 |
| U65920MH1991PTC064430 | DEALWELL FINANCE P.LTD. | B/2 MINI INDIA CO.OP HSG SOCMAHAKALI CAVES ROAD ANDHERI EAST, BOMBAY -93. , MUMBAI-400093, Maharashtra, India - 000000 |
| U92110MH1999PTC117906 | RIPPLES PICTURE ENTERTAINMENT PRIVATE LIMITED | 7 OLYMPUS INDUSTRIAL ESTATE,LAYOUT ROAD OFF MAHAKALI ROAD,ANDHERI EAST, , MUMBAI-93., Maharashtra, India - 000000 |
| U51900MH1993PTC074405 | KAPASHI EXPORTS PRIVATE LIMITED | G-1, POONAM KIRTI,SHOP NO.10, OFF MAHAKALI CAVES ROAD, , ANDHERI (E),MUMBAI 93., Maharashtra, India - 000000 |
| U18101MH1995PTC084294 | PAYAL CREATION PRIVATE LIMITED | 101 MADHU PARK,PLOT NO.155.,SHREE PUNJAB SOCIETY, MAHAKALI CAVES ROAD, , ANDHERI EAST,BOMBAY -93., Maharashtra, India - 000000 |
| U31909MH1996PTC101317 | ELECTRO OFFICE EQUIPMENTS PRIVATE LIMITED | 52-A,NANDKISHORE INDL.ESTATE,NR.PAPER BOX CO. MAHAKALI CAVES ROAD, , ANDHERI EAST,BOMBAY 93., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.