VERTES TRADE CAPITAL PRIVATE LIMITED (CIN: U74994MH2020PTC335380) is a Private company incorporated on 02 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VERTES TRADE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VERTES TRADE CAPITAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VERTES TRADE CAPITAL PRIVATE LIMITED are VAIBHAV VASANT SHRIVASTAV, and KAMINI VAIBHAV SHRIVASTAV.
VERTES TRADE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2020PTC335380 and its registration number is 335380. Users may contact VERTES TRADE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERTES TRADE CAPITAL PRIVATE LIMITED is 805, C Wing, 8th Floor, Palm Court Cmplx Link Road, Behind D-Mart, Malad West, , MUMBAI, Maharashtra, India - 400064.
Current status of VERTES TRADE CAPITAL PRIVATE LIMITED is - Strike Off.
| CIN | U74994MH2020PTC335380 |
| Name | VERTES TRADE CAPITAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 335380 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-01-02 |
| Age of Company | 5 years, 2 months, 11 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERTES TRADE CAPITAL PRIVATE LIMITED |
| U74994MH2020PTC335380 |
All 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 VERTES TRADE CAPITAL
Get a list of all litigations VERTES TRADE CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERTES TRADE CAPITAL. This report helps you understand the risk associated in dealing with VERTES TRADE CAPITAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VERTES TRADE CAPITAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03219440 | VAIBHAV VASANT SHRIVASTAV | Director | 2020-01-02 |
| 08657066 | KAMINI VAIBHAV SHRIVASTAV | Director | 2020-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIFS BROKING LLP | AAB-4944 | Designated Partner | 2018-11-16 | Ongoing |
| KIFS BROKING PRIVATE LIMITED | U67190GJ2022PTC128695 | Director | 2022-01-18 | Ongoing |
| INUIT RESEARCH AND ANALYTICS PRIVATE LIMITED | U74900MH2010PTC208074 | Director | 2010-09-23 | Ongoing |
| AKSHAR DHARA FOUNDATION | U80902MH2018NPL317803 | Director | 2018-12-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH2000PTC123494 | GOLDMINES TELEFILMS PRIVATE LIMITED | 601/A1 & A2, B WING 6TH FLOOR,PALM COURT M PREMISES CHS LTD ABOVE D MART, LINK ROAD, MALAD(W) , Malad West, Maharashtra, India - 400064 |
| AAB-8993 | ACCOLADE EDUCATION ACADEMY AND CONSULTAN TS LLP | G - 707, PALM COURT COMPLEX, MALAD LINK ROAD, MALAD WEST, BEHIND D MART MUMBAI, Maharashtra, India - 400064 |
| AAX-5095 | PROGRESSIVE EDUCATION CONSULTANCY LLP | 501 E Wing, Palm Court Complex Link Road, Malad West, Next to D Mart Mumbai, Maharashtra, India - 400064 |
| AAC-5436 | YELLOWCARD SPORTS LLP | H- 503, PALM COURT, MALAD LINK ROAD, NEAR D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAO-1149 | LOCAL ADVISOR LLP | K-502, Palm Court Bldg, Link Road Near D-Mart, Malad-West Mumbai, Maharashtra, India - 400064 |
| AAP-2925 | ZNMD SPORTS NIRVANA LLP | G-803, PLAM COURT COMPLEX LINK ROAD BEHIND D MART MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAJ-5719 | E3+A DESIGNS LLP | F-1003, Palm Court Complex, Link Road, Behind D-Mart, Next to Croma, Malad (W), Mumbai, Maharashtra, India - 400064 |
| U27100MH2005PTC150686 | GALBRO ISPAT GALVANISERS PRIVATE LIMITED | 801,PALM SPRING BUILDING,8TH FLOOR,NEAR D MART, LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAO-9402 | VIROSH TRADELINKS LLP | FLAT NO 206, WING-G, PALM PROJECT G CHS LTD LINK ROAD, BHD D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAO-8081 | VIROSH EXPORTS LLP | FLAT NO 205-206, G-WING, PALM PROJECT G CHS LTD LINK ROAD, BHD D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-3381 | SHOOLIN YOGA LLP | C/304 Wing 3rd Floor Interface Heights CHS L Off Link Road, Malad West, Behind Infinity Mall Mumbai, Maharashtra, India - 400064 |
| AAY-0371 | ARTE NOIR LLP | 301 B, 03rd Floor,Palm Court Blg, South Side, Link Road,Palm Court Layout, Malad West Mumbai, Maharashtra, India - 400064 |
| U92490MH2019PTC320865 | LITTLE OFF PICTURES PRIVATE LIMITED | Flat-206, Floor-2, Wing-F, Palm Court-F, Palm Project CHSL, Behind D Mart, NA LINK ROAD,MALAD (WEST) Mumbai City MH 400064 IN |
| AAP-7762 | ALO CREATIVE LLP | 514, Palm Spring Center,Prem Co-Op Soc Ltd, Near D Mart, Link Road Malad W, Mumbai Malad West, Maharashtra, India - 400064 |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABB-6328 | TOA MEDIAWORKS LLP | Flat No. C/716, C Wing, 7th Floor, Dheeraj Keerti CEvershine Nagar, Link Road, Nr Ryan International School, Malad (West) Malad West, Maharashtra, India - 400064 |
| U25200MH2003PTC143482 | INDU THERMOFORMERS PRIVATE LIMITED | 505, PALM SPRING, 5TH FLOOR, ABOVE CROMA NEAR D'MART, MALAD LINK ROAD, MALAD (WES T) , MUMBAI, Maharashtra, India - 400064 |
| AAV-3961 | SMK COMMODITIES LLP | 617, PALM SPRING CENTER, NEAR D MART, LINK ROAD, MALAD (WEST) Mumbai, Maharashtra, India - 400064 |
| AAZ-8259 | IDEAL SUPPLYCHAIN SOLUTIONS LLP | 1805/Building C, Interface Heights Palm Court Complex, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U28920MH1998PTC112909 | GEMINI ENGI-FAB PRIVATE LIMITED | 501, PALM SPRING, NEXT TO D MART, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAD-0901 | NEO-PRO SALES LLP | G/803, PLAM COURT COMPLEX LINK ROAD B/H D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-5152 | HI-TORQUE TRANSPORTATION UTILITIES LLP | 1104 Palm Spring Building, G2B, Link Road, Near D Mart, Malad (West), Mumbai, Maharashtra, India - 400064 |
| U15122MH2013PTC250548 | BROTHERS MERCANTILE AND INDUSTRIES PRIVATE LIMITED | 806, 8th FLOOR, IJMIMA COMPLEX, OFF LINK ROAD BEHIND INFINITY MALL, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAI-5611 | ASK FASHIONS LLP | PALM COURT BLDG COMPLEX FLAT - 703 7TH FLOOR, L BLDG LINK ROAD MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAG-9878 | ROUTZ AND BEYOND LLP | Office No. 12 C & D, 1st Floor, Evershine Mall, Chincholi Bunder, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U17110MH2004PTC145216 | DICITEX LIFESTYLE PRIVATE LIMITED | 301B, PALM COURT COMPLEX, M BUILDING, `B' WING, 3RD FLOOR, ABOVE DMART,MALAD LINK RD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U17120MH1999PTC119692 | DICITEX FURNISHINGS PRIVATE LIMITED | 301B, PALM COURT COMPLEX, M BUILDING, B WING, 3RD FLR, ABOVE DMART, MALAD LINK ROAD, M ALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.