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
VERTES TRADE CAPITAL PRIVATE LIMITED
CIN: U74994MH2020PTC335380 As on: 2026-07-13
VERTES TRADE CAPITAL PRIVATE LIMITED (CIN: U74994MH2020PTC335380) is a Private company incorporated on 02 Jan 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 Sep 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 KAMINI VAIBHAV SHRIVASTAV, and VAIBHAV VASANT 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.
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 VERTES TRADE CAPITAL 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 VERTES TRADE CAPITAL
Purchase full report of VERTES TRADE CAPITAL
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.
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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 VERTES TRADE CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08657066 | KAMINI VAIBHAV SHRIVASTAV | Director | 2020-01-02 |
| 03219440 | VAIBHAV VASANT SHRIVASTAV | Director | 2020-01-02 |
Past Directors & Key Managerial Personnel of VERTES TRADE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMINI VAIBHAV SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV VASANT SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2019PTC320865 | LITTLE OFF PICTURES PRIVATE LIMITED | Flat-206, Floor-2, Wing-F, Palm Court-F, Palm Project CHSL, Behind D Mart, , LINK ROAD,MALAD (WEST), Maharashtra, India - 400064 |
| 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 |
| U74994MH2018PTC309993 | RAJEEV SURTI PRODUCTION PRIVATE LIMITED | C-1301, Raheja Palm Springs, Malad New Link Road, Behind D-Mart, Malad West , MUMBAI, Maharashtra, India - 400064 |
| ACV-6089 | YASHRAJ PROPERTIES & CONSULTANTS LLP | J 604, Palm Court, Link,Road, Behind D Mart,Malad West,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 |
| U45200MH2004PTC149932 | K.R. STRUCTURES PRIVATE LIMITED | 801,PALM SPRING BUILDING, 8TH FLOOR,NEAR D MART LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2015PTC270861 | THE BLUE EYES FILMS PRIVATE LIMITED | FLAT NO 206 2ND FLOOR L WING PALM COURT L CHS LTD PALM COURT COMPLEX LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC271371 | IGLOBE SOLUTIONS PRIVATE LIMITED | Flat No.205, 2nd Floor E wing, Palm Spring, Link road , Next to D-mart Malad West , Malad West, Maharashtra, India - 400064 |
| AAC-5436 | YELLOWCARD SPORTS LLP | H- 503, PALM COURT, MALAD LINK ROAD, NEAR D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U52609MH2017PTC297171 | STREY PRIVATE LIMITED | 301-B, Palm Court Complex 'M' Building, 'B' Wing, 3rd Floor, Above Dmart, Malad Link Road, 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 |
| U55101MH2024PTC427771 | KEMPINSKI HOTELS AND RESORTS PRIVATE LIMITED | 101 WING-C PALM COURT,COMPLEX NEXT TO D MART RD,Malad West,Mumbai,Maharashtra,400064-India |
| U93030MH2015PTC269431 | TRITON MEDIA PRIVATE LIMITED | 1301, PALM SPRING, C WING, BEHIND DMART, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC294002 | NRISE TRADETECH MARKETING PRIVATE LIMITED | D 101 , PALM COURT COMPLEX, BEHIND DMART, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U63090MH2020PTC346346 | SOULFUL ESCAPES LUXURY TRAVELS PRIVATE LIMITED | 507 PALM COURT L CHSL LTD LINK ROAD NEAR D MART MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2020PTC341954 | ARIN VENTURES PRIVATE LIMITED | 403, PALM COURT BLDG-A, OFF LINK ROAD, MALAD WEST, BHD D-MART, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2020PTC341957 | ARIO MOBILE PRIVATE LIMITED | 403, PALM COURT BLDG-A, OFF LINK ROAD, MALAD WEST, BHD D-MART, , 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 |
| 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 |
| 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 |
| U72900MH2021PTC362155 | PANCAKESWAP PRIVATE LIMITED | A-404, PALM COURT A & B CHS LTD, LINK ROAD, NR 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 |
| U74999MH2019PTC331987 | VIROSH EXPORTS INDIA PRIVATE LIMITED | Flat No 205 206 G-Wing, Palm Project G CHS. Link Road, Bhd D-Mart, Malad West , MUMBAI, Maharashtra, India - 400064 |
| U74300MH2021PTC460997 | VIBRANT MOON DIGITAL PRIVATE LIMITED | 1603, Interface 8C, Palm Court,Link RD, Malad West, Behind Infinity,Malad West,Mumbai,Maharashtra,400064-India |
| U52609MH2016PTC288452 | AMBIENTE DECOR PRIVATE LIMITED | 301-B, PALM COURT BLD, LINK ROAD, MALAD WEST, 3RD FLOOR, PALM COURT LAYOUT , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2019PTC321627 | NETNACA TECHNOLOGIES PRIVATE LIMITED | 845, 8th FLOOR METROPLEX 14,A WING MALAD WEST OFF LINK ROAD MINDSPACE COMPLEX,Malad West,Mumbai,Maharashtra,400064-India |
| 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.
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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.