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
VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED
CIN: U51909MH2010PTC200193
VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED (CIN: U51909MH2010PTC200193) is a Private company incorporated on 17 Feb 2010. 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.
VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED'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.].
Directors of VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED are HAZUR SINGH, and ANKUR MANOHARRAO KIRPANE.
VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC200193 and its registration number is 200193. Users may contact VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED is Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House, , Mumbai, Maharashtra, India - 400004.
Current status of VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERVAIN TRADE AND MERCHANDISE 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 VERVAIN TRADE AND MERCHANDISE
Purchase full report of VERVAIN TRADE AND MERCHANDISE
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 VERVAIN TRADE AND MERCHANDISE 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 VERVAIN TRADE AND MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08164740 | HAZUR SINGH | Additional Director | 2023-12-22 |
| 08436584 | ANKUR MANOHARRAO KIRPANE | Additional Director | 2023-07-22 |
Past Directors & Key Managerial Personnel of VERVAIN TRADE AND MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053126 | CHANDRASHEKHAR PANDEY | Director | - | 2017-02-08 |
| 02169511 | SHAILESH KASHINATH THAKUR | Director | - | 2017-06-28 |
| 06894591 | SUNIL KUMAR DAYASHANKAR KUSHWAHA | Additional Director | - | 2017-09-24 |
| 06894591 | SUNIL KUMAR DAYASHANKAR KUSHWAHA | Director | - | 2018-08-27 |
| 07318271 | BRIJESH KUMAR RAM NARESH DINKAR | Additional Director | - | 2016-09-25 |
| 07318271 | BRIJESH KUMAR RAM NARESH DINKAR | Director | - | 2018-08-27 |
| 08197166 | RAKESH VISHNU GAME | Additional Director | - | 2018-09-23 |
| 08197166 | RAKESH VISHNU GAME | Director | - | 2024-05-17 |
| 08199947 | KHAGESHWAR DASS | Additional Director | - | 2018-09-23 |
| 08199947 | KHAGESHWAR DASS | Director | - | 2023-08-10 |
Other Directorships of HAZUR SINGH
Other Directorships of CHANDRASHEKHAR PANDEY
Other Directorships of SHAILESH KASHINATH THAKUR
Other Directorships of SUNIL KUMAR DAYASHANKAR KUSHWAHA
Other Directorships of BRIJESH KUMAR RAM NARESH DINKAR
Other Directorships of RAKESH VISHNU GAME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TABAN REAL ESTATE PRIVATE LIMITED | U70109MH2010PTC209037 | Additional Director | - | 2018-09-23 |
| TABAN REAL ESTATE PRIVATE LIMITED | U70109MH2010PTC209037 | Director | - | 2024-06-18 |
Other Directorships of KHAGESHWAR DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASE INDUSTRIES LIMITED | U19297GJ1986PLC009233 | Additional Director | 2018-12-15 | Ongoing |
| BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED | U45201MH2006PTC165339 | Additional Director | 2020-01-14 | Ongoing |
| SIDDHPAD PROPERTIES PRIVATE LIMITED | U45400MH2009PTC195105 | Additional Director | - | 2018-09-23 |
| SIDDHPAD PROPERTIES PRIVATE LIMITED | U45400MH2009PTC195105 | Director | - | 2022-06-27 |
| RITU MULTITRADE SERVICES PRIVATE LIMITED | U74900MH1988PTC046216 | Additional Director | - | 2018-09-23 |
| RITU MULTITRADE SERVICES PRIVATE LIMITED | U74900MH1988PTC046216 | Director | - | 2023-08-10 |
Other Directorships of ANKUR MANOHARRAO KIRPANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI CULTIVATION PRIVATE LIMITED | U01403DN2008PTC000274 | Additional Director | 2022-11-19 | Ongoing |
| BODAL CONPRO PRIVATE LIMITED | U45201DN2007PTC000234 | Additional Director | 2022-08-23 | Ongoing |
| ABHINANDAN MULTITRADE PRIVATE LIMITED | U51101MH2009PTC192447 | Director | - | 2024-06-21 |
| CYRA CAPITAL PRIVATE LIMITED | U67120MH2008PTC184636 | Additional Director | 2019-05-07 | Ongoing |
| TABAN REAL ESTATE PRIVATE LIMITED | U70109MH2010PTC209037 | Additional Director | - | 2024-06-18 |
| SATELLITE INDUSTRIES PRIVATE LIMITED | U74140MH2004PTC148558 | Additional Director | - | 2024-06-19 |
| RITU MULTITRADE SERVICES PRIVATE LIMITED | U74900MH1988PTC046216 | Additional Director | 2019-05-08 | Ongoing |
| UNIQUE WAREHOUSE PRIVATE LIMITED | U74990MH2009PTC196366 | Additional Director | - | 2024-05-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17291MH2009PTC194390 | EXPRESS SUITINGS PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U17100MH1986PTC041758 | MADHU CRIMPERS PVT LTD | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC196078 | TANVISHTRADING PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC196120 | DEVIKA TRADING PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U67120MH2008PTC184636 | CYRA CAPITAL PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U70109MH2010PTC209037 | TABAN REAL ESTATE PRIVATE LIMITED | Office No. - 127, 1st Floor A- Paras Center , Tata Road No.- 2 Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2009PTC196402 | HEAVY STEEL PRIVATE LIMITED | Office No. - 127, 1st Floor A- Paras Center , Tata Road No.- 2 Opera House , Mumbai, Maharashtra, India - 400004 |
| U17120MH2009PTC196395 | KANHA TEXTILE PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U45202MH2009PTC194959 | DHRUVI PROPERTIES PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36999MH2021PTC359524 | SCORPIUS STONE PRIVATE LIMITED | Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004 |
| U27100MH2012PTC233631 | SARDA PIPES AND FITTINGS PRIVATE LIMITED | OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC296951 | DANIYA ENTERPRISE PRIVATE LIMITED | Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC297567 | COBBYZONE TRADING PRIVATE LIMITED | Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U36100MH2015PTC267769 | HEYARU ENGINEERING PRIVATE LIMITED | Office No. 122, 2nd Floor, Flox Chambers, 10/21, Tata Road No. 1, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U36996MH2021PTC369938 | KARIOX IMPEX PRIVATE LIMITED | Office no.112B, 1St Floor, Supariwala Estate Tata Road No.2, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U36910MH2021PTC369831 | AMRONA MULTIVENTURE PRIVATE LIMITED | Office no.112B, 1st Floor, Supariwala Estate Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U36910MH2004PTC145443 | SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC306853 | FAVIEN EXPORTS PRIVATE LIMITED | OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U67120MH2000PTC125884 | KISU CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO. 9A, MEZZANINE FLOOR, SOPARIWALA ESTATE, PLOT NO. 15A/15B, OPERA HOUSE,TATA ROAD NO. 2, , GIRGAON, Maharashtra, India - 400004 |
| AAL-0202 | SASHA TRAVELS ONLINE LLP | 1st Floor, 2-15/A,15/B, Supariwala Estate,Tata Road No 2, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAE-9212 | GITANJALI REALTORS LLP | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon. Mumbai, Maharashtra, India - 400004 |
| U36912MH1991PTC063291 | PRIYANKA GEMS PVT LTD | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U36912MH1991PTC063293 | ROHAN DIAMONDS PRIVATE LIMITED | A-15, 1st Floor 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U52399MH1994PTC081727 | EVERGOLD JEWELS PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U52100MH1989PTC054790 | MOZART TRADING PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U52100MH2008PTC182145 | JOYCE TRADING PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51398MH1999PTC121895 | CORONET GEMS PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.