VERTEX FINTRADE PRIVATE LIMITED (CIN: U65990MH1996PTC103255) is a Private company incorporated on 14 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 100200.00.
VERTEX FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERTEX FINTRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VERTEX FINTRADE PRIVATE LIMITED are RAJEEV MAHENDRA MEHTA, NEHA RAJEEV MEHTA, and ISHA RAJEEV MEHTA.
VERTEX FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC103255 and its registration number is 103255. Users may contact VERTEX FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERTEX FINTRADE PRIVATE LIMITED is FLAT NO. 1A, SHAHNAZ, 90 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006.
Current status of VERTEX FINTRADE PRIVATE LIMITED is - Active.
| CIN | U65990MH1996PTC103255 |
| Name | VERTEX FINTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 103255 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-10-14 |
| Age of Company | 28 years, 4 months, 29 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,500,000.00 |
| Paid-up Share Capital | ₹ 100,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERTEX FINTRADE PRIVATE LIMITED |
| U65990MH1996PTC103255 |
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.
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Get a list of all litigations VERTEX FINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERTEX FINTRADE. This report helps you understand the risk associated in dealing with VERTEX FINTRADE and its Directors better.
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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 VERTEX FINTRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01224622 | RAJEEV MAHENDRA MEHTA | Director | 2022-01-01 |
| 01474114 | NEHA RAJEEV MEHTA | Director | 2015-09-30 |
| 08424048 | ISHA RAJEEV MEHTA | Director | 2019-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00209862 | VISHAL VEERSINGH SUKHANI | Director | - | 2007-04-27 |
| 00210289 | NITINKUMAR DINDAYAL DIDWANIA | Director | - | 2007-04-27 |
| 01224622 | RAJEEV MAHENDRA MEHTA | Director | - | 2019-04-17 |
| 01474114 | NEHA RAJEEV MEHTA | Additional Director | - | 2015-09-30 |
| 02679880 | INDIRA MAHENDRA MEHTA | Additional Director | - | 2015-09-30 |
| 02679880 | INDIRA MAHENDRA MEHTA | Director | - | 2016-02-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1965PLC013214 | SUJATA ELECTRONICS LIMITED | Flat No.9, Varsha, 69B Nepean Sea Road, , Mumbai, Maharashtra, India - 400006 |
| AAB-3588 | INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP | FLAT NO-12A 4TH.FLOOR, EMPIRE GUIDE, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAY-5139 | KRUSSTY DOUGH LLP | FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAB-7193 | NISH DIAM LLP | FLAT NO. 72 , 7TH FLOOR, ASHOKA APARTMENT , 68 RUNGTA LANE, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| AAE-0730 | STEPPEN WOLF ADVISERS LLP | FLAT NO - 52, FLOOR 7TH, PLOT - 80, 3 DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALBAR MUMBAI, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAA-2776 | ROSENTIQUES GEMS LLP | SHOP NO 3, MATRU ASHISH BUILDING, 454, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAV-1644 | ICONIA ADVISORS LLP | Flat No. 162, 16th Floor, Tahnee Heights Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAJ-0043 | SYNERGY CAPITAL PARTNERS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAJ-8191 | CATALYST ADVISORS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAS-9414 | WHALESHARK ONLINE VENTURES LLP | Flat No 16, 4th Floor, Punam Bldg, 67 Nepean Sea, Opp. Priyadarshani P Mumbai, Maharashtra, India - 400006 |
| ABB-8792 | QASHCO ADVISORS LLP | Flat 65, 6th Floor, Prem Milan CHS Ltd.87/B, Nepean Sea Road, L Jagmohandas Marg Mumbai, Maharashtra, India - 400006 |
| AAC-1255 | TUVAN ENTERPRISES LLP | 13TH FLOOR, ARYAVARTA, N D ROAD, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAG-7166 | EMBLAZE CLOTHING LLP | PRAKASH BUILDING NO. 2, FLAT NO. 2, 1ST FLOOR, RIDGE ROAD, WALKESHWAR, MUMBAI, Maharashtra, India - 400006 |
| U15131MH2010PTC199982 | FOUNTAIN DRYFRUIT STORES PRIVATE LIMITED | PRAKASH BUILDING NO. 2, 1ST FLOOR, FLAT NO. 2, RIDGE ROAD, WALKESHWAR , Mumbai, Maharashtra, India - 400006 |
| AAW-8476 | J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U29306MH2020PTC338826 | PROTECT-O-BURN (INDIA) PRIVATE LIMITED | Flat No A 22, 4TH FLOOR, PLOT NO. 80 DARIYA MAHAL, A, NEPEANCY ROAD , MUMBAI, Maharashtra, India - 400006 |
| U17120MH1996PTC104180 | ASCENT TEXTILES PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U22220MH1986PTC040444 | VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U30007MH1971PTC015451 | HINDITRON COMUTERS PRIVATE LIMITED | 69-A, NEPEAN SEA ROAD,MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| AAK-7960 | TIARA DIAMONDS LLP | FLAT NO. B/203, 2ND FLOOR, SHREEJI RESIDENCY CHSL L.T. ROAD, DAHISAR (EAST), MUMBAI MUMBAI, Maharashtra, India - 400006 |
| AAA-5352 | FRANGIPANI GARMENTS LLP | Kilachand House,95 Nepean Sea Road, Mumbai, Maharashtra, India - 400006 |
| AAC-3807 | CSA PARTNERS INDIA LLP | MANISHA, 1ST FLOOR NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| AAE-6877 | ETERNA GEMS LLP | 91, RAMBHA APARTMENTS, 66, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| AAJ-3544 | OCTANE SERVICES LLP | 402, Chandralok A, 97 Nepean Sea Road Mumbai, Maharashtra, India - 400006 |
| U17120MH1943PTC003958 | RAJPUTANA TEXTILES (AGENCIES) PRIVATE LIMITED | MORARKA HOUSE, 29 NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U51909MH2003PTC140832 | W W TRADING PRIVATE LIMITED | 83 ASHOKA APARTMENTS, 68 NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAB-1450 | PRARTHANA GEMS LLP | Goenka House, Flat No. 3, 16 Walkeshwar Road Mumbai, Maharashtra, India - 400006 |
| ACC-3425 | BAHUGUNA VI LLP | FLAT NO. 14, SEABELLE BLGNEAPEAN ROAD,MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| 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 |
|---|---|---|---|---|---|---|
| 100413629 | 2021-01-22 | - | - | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100528525 | 2021-12-15 | 2024-05-03 | - | 70,000,000.00 | Axis Bank Limited | |
| 100684670 | 2023-01-07 | - | - | 25,500,000.00 | Axis Bank Limited |
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.
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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.
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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 |
|---|---|---|
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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