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
VERTICA REFUND ADVISORS PRIVATE LIMITED
CIN: U70200MH2023PTC402210 As on: 2026-07-13
VERTICA REFUND ADVISORS PRIVATE LIMITED (CIN: U70200MH2023PTC402210) is a Private company incorporated on 03 May 2023. 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.VERTICA REFUND ADVISORS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of VERTICA REFUND ADVISORS PRIVATE LIMITED are PRIYANKA BATRA, and VIVEK BATRA.
VERTICA REFUND ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC402210 and its registration number is 402210. Users may contact VERTICA REFUND ADVISORS PRIVATE LIMITED on its Email address - . Registered address of VERTICA REFUND ADVISORS PRIVATE LIMITED is Office No.14-A 1st Floor, Jolly Maker Chamb. II,Mumbai,Mumbai,Maharashtra,400021-India.
Current status of VERTICA REFUND ADVISORS 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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Previous CINs
ZaubaCorp's company report for VERTICA REFUND ADVISORS 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 VERTICA REFUND ADVISORS
Purchase full report of VERTICA REFUND ADVISORS
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 VERTICA REFUND ADVISORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERTICA REFUND ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10108975 | PRIYANKA BATRA | Director | 2023-05-03 |
| 10146506 | VIVEK BATRA | Director | 2023-05-03 |
Past Directors & Key Managerial Personnel of VERTICA REFUND ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJ IMPEX PRIVATE LIMITED | U18101DL2002PTC118139 | Additional Director | 2024-01-24 | Ongoing |
| AMERICAN QUALITY LINENS PRIVATE LIMITED | U47711MH2023PTC400470 | Director | 2023-04-10 | Ongoing |
| MALIK HOSPITALITY SERVICES PRIVATE LIMITED | U55100MH2004PTC147772 | Additional Director | 2024-01-24 | Ongoing |
| WAAHKASHMIR HOSPITALITY PRIVATE LIMITED | U55101MH2023PTC409331 | Director | 2023-08-24 | Ongoing |
| AMAYAH HOSPITALITY & WELLNESS PRIVATE LIMITED | U55101MH2023PTC414443 | Director | 2023-11-26 | Ongoing |
| WAAHSAWANTWADI VENTURES PRIVATE LIMITED | U55101MH2024PTC420065 | Director | 2024-02-26 | Ongoing |
Other Directorships of VIVEK BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJ IMPEX PRIVATE LIMITED | U18101DL2002PTC118139 | Additional Director | - | 2023-09-29 |
| ARJ IMPEX PRIVATE LIMITED | U18101DL2002PTC118139 | Director | - | 2024-01-05 |
| MALIK HOSPITALITY SERVICES PRIVATE LIMITED | U55100MH2004PTC147772 | Additional Director | - | 2023-09-29 |
| MALIK HOSPITALITY SERVICES PRIVATE LIMITED | U55100MH2004PTC147772 | Director | - | 2024-01-05 |
| WAAHKASHMIR HOSPITALITY PRIVATE LIMITED | U55101MH2023PTC409331 | Director | 2023-08-24 | Ongoing |
| AMAYAH HOSPITALITY & WELLNESS PRIVATE LIMITED | U55101MH2023PTC414443 | Director | 2023-11-26 | Ongoing |
| WAAHSAWANTWADI VENTURES PRIVATE LIMITED | U55101MH2024PTC420065 | Director | 2024-02-26 | Ongoing |
| INDIATECH WIZARDS PRIVATE LIMITED | U62099MH2023PTC408308 | Director | 2023-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2023PTC408308 | INDIATECH WIZARDS PRIVATE LIMITED | Office No. 14-A 1st Floor,Jolly Maker Chamb II.,Mumbai,Mumbai,Maharashtra,400021-India |
| U47711MH2023PTC400470 | AMERICAN QUALITY LINENS PRIVATE LIMITED | OFFICE NO. 14-A 1ST FLOOR JOLLY MAKER CHAMB. II,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U41001MH2025PTC438366 | INDIABIZZ GREEN SPACES PRIVATE LIMITED | Office No.14-A, 1st Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India |
| U52291MH2024PTC429001 | WAAHGOA VENTURES PRIVATE LIMITED | Office No.14-A, 1st Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India |
| U55101MH2023PTC409331 | WAAHKASHMIR HOSPITALITY PRIVATE LIMITED | OFFICE NO 14-A 1ST FLR,JOLLY MAKER CHAMB. II,Mumbai,Mumbai,Maharashtra,400021-India |
| U55101MH2023PTC414443 | AMAYAH HOSPITALITY & WELLNESS PRIVATE LIMITED | OFFICE NO 14-A 1ST FLR,JOLLY MAKER CHAMB. II,Mumbai,Mumbai,Maharashtra,400021-India |
| U55101MH2024PTC420065 | WAAHSAWANTWADI VENTURES PRIVATE LIMITED | Office No.14-A, 1st Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India |
| U55100MH2004PTC147772 | MALIK HOSPITALITY SERVICES PRIVATE LIMITED | Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAD-6825 | MAJA SOLUTIONS LLP | OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U52322MH2002PTC136692 | ORNATE EXPORTS (MUMBAI) PRIVATE LIMITED | office no 54A/B,5th floor Jolly Maker Chambers No II, 225, Vinay K Shah Marg, Nariman P oint , Mumbai, Maharashtra, India - 400021 |
| U51311MH2000PTC124575 | ELEGANZA FURNISHINGS PRIVATE LIMITED | OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U66190MH2025PTC455233 | CRESANA WEALTH MANAGERS PRIVATE LIMITED | Office No. 135, 13th Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India |
| U74120MH2015PTC264445 | 11SPORTS PRIVATE LIMITED | Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2012PTC238941 | JMP ADVISORS PRIVATE LIMITED | 12, 1st Floor, Jolly Maker Chambers No. II, Plot No. 225, Block III, BBR Scheme, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-4371 | PURPLEVENTURES MANAGEMENT CONSULTANTS LL P | 14 A, Jolly Maker Chambers II,1st Floor, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| AAB-3913 | SAFALTA PROPERTIES LLP | JOLLY MAKER CHAMBERS II 14TH FLOOR, NO. 145/148, 225, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U70100MH2005PTC154620 | SAFALTA PROPERTIES PRIVATE LIMITED | JOLLY MAKER CHAMBERS II 14TH FLOOR, NO.145/148, 225, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2013PTC251353 | CHENNAIYIN F.C. SPORTS PRIVATE LIMITED | Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg , Mumbai, Maharashtra, India - 400021 |
| U92490MH2019NPL331159 | CHENNAIYIN FOOTBALL CLUB FOUNDATION | Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II, Vinay K Shah Marg, , Mumbai, Maharashtra, India - 400021 |
| U93090MH2017NPL295617 | DANI SPORTS FOUNDATION | Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29253MH2009PTC196894 | INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U61200MH2012PTC234977 | DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2021PTC364646 | MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED | Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021 |
| U10793MH2025PLC459164 | AELEA GREEN ENERGY LIMITED | Office No 21, 2nd Floor,,Jolly Maker Chamber,Mumbai,Mumbai,Maharashtra,400021-India |
| U46309MH2025PLC459946 | AELEA NUTS & FRUITS LIMITED | Office No 21, 2nd Floor,,Jolly Maker Chamber,Mumbai,Mumbai,Maharashtra,400021-India |
| U58203MH2025PLC442838 | PLAYTRON GAME 11 SUPER FANTASY SPORTS LIMITED | Office No. 52, 5th Floor,Jolly Maker Chambers 2,Mumbai,Mumbai,Maharashtra,400021-India |
| U94990MH2024NPL421791 | WORLD CASTOR SUSTAINABILITY FORUM | 142 JOLLY MAKER CHAMBERS,NO.2 14TH FLOOR 225,Mumbai,Mumbai,Maharashtra,400021-India |
| L51909MH2018PLC316782 | AELEA COMMODITIES LIMITED | Office No 21, 2nd Floor, Jolly Maker C,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ABA-9634 | Divya Sinha LLP | Jolly Maker Chambers 2, Office No. 133,, 13th Floor, 225,,Mumbai,Mumbai,Maharashtra,India-400021 |
| 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.
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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.