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
VERDE EXIM PRIVATE LIMITED
CIN: U74900PN2014PTC150575 As on: 2026-07-13
VERDE EXIM PRIVATE LIMITED (CIN: U74900PN2014PTC150575) is a Private company incorporated on 11 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VERDE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VERDE EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of VERDE EXIM PRIVATE LIMITED are APARNA MAHESH LELE, and MAHESH VISHNU LELE.
VERDE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2014PTC150575 and its registration number is 150575. Users may contact VERDE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERDE EXIM PRIVATE LIMITED is F NO 1B, H NO 1586, SADASHIV PETH , PUNE, Maharashtra, India - 411030.
Current status of VERDE EXIM 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 VERDE EXIM 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 VERDE EXIM
Purchase full report of VERDE EXIM
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 VERDE EXIM 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 VERDE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08218972 | APARNA MAHESH LELE | Director | 2018-09-01 |
| 06766557 | MAHESH VISHNU LELE | Director | 2014-02-11 |
Past Directors & Key Managerial Personnel of VERDE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06797272 | JAGDEEP SINGH BHATIA | Director | - | 2018-12-14 |
Other Directorships of JAGDEEP SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of APARNA MAHESH LELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH VISHNU LELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JANKALYAN SEVA FOUNDATION | U74999PN2015NPL155948 | Director | 2015-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3730 | GLOBAL ROOTS PREMIUM GEOGRAPHICAL INDICA TION PRODUCTS LLP | FL. NO.4, ASHWINI HERITAGE, CTS NO. 2108, TPS NO. 3, F.P.NO. 32B/41, SADASHIV PETH, PUNE, Maharashtra, India - 411030 |
| ACN-5133 | SKPM &ASSOCIATES LLP | CTC NO. 1024, F.NO. 602, SADASHIV PETH,AKSHAY HOU PUNE CITY PUNE (M. CORP) 411030,Pune City,Pune,Maharashtra,India-411030 |
| U51101PN2012PTC145412 | VINTAGE BIOLOGICAL PRIVATE LIMITED | H NO 1586 FL NO 7A SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| AAW-4939 | CMETRICA DESIGNERS LLP | Flat NO.7A, RUKMINI SADAN, TILAK ROAD H.No. 1586, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U46593PN2023FTC226030 | TRILLIUM PUMPS INDIA PRIVATE LIMITED | F/28, 2nd Floor, H No 29/30/31/32,Sadashiv Peth,Pune City,Pune,Maharashtra,411030-India |
| U28161PN2026PTC252034 | CORELIFT SYSTEM PRIVATE LIMITED | FLAT NO 5 H. NO 989,SADASHIV PETH SEVEN APP,Pune City,Pune,Maharashtra,411030-India |
| ACG-4134 | THAKKAR PHONEWALE LLP | H.No-1163, Sadashiv Peth, Vedant Apartment,Shop No-3,Pune City,Pune,Maharashtra,India-411030 |
| U24239PN2011PTC139705 | REGALIA LIFE SCIENCE PRIVATE LIMITED | OFFICE NO 203, VISHAL APARTMENT, H. NO. 1025, SADASHIV PETH, PUNE , PUNE, Maharashtra, India - 411030 |
| ACL-1145 | EARTH ENVIRONS ELEMENT LLP | Flat No 04, Pushkarni Co Op hsg Soc,H, No 761/A Sadashiv Peth,Pune City,Pune,Maharashtra,India-411030 |
| ACF-7004 | DAPOLI NEXTGENCITY SPV 1 LLP | FLAT NO. 8, 4TH FLOOR, H NO. 1835,Y2K APARTMENTS, SADASHIV PETH, DESHMUKH WADI,Pune City,Pune,Maharashtra,India-411030 |
| AAA-2475 | INFINITRF TECHNOLOGIES LLP | F/101, STILT FL H NO 961-A, ATHARVA APT SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U45200PN2013PTC148269 | SANIDHYA INDUSTRIES PRIVATE LIMITED | F/5, 2ND FLOOR, H NO 1173 LIMAYEWADI, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U74999PN2016PTC165835 | SECHZEHN TECHNOLOGY PRIVATE LIMITED | F/2A, EKDANT CO-OP HOUSING SOCIETY H NO.1787, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U72200PN2000PTC015193 | AROHI TECH SYSTEMS INDIA PRIVATE LIMITED | F/20A, 4TH FLOOR, LAXMIKESHAV HOUSING SOCIETY, H. NO 1347 SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| AAH-5192 | MIDAS CENTER FOR ENTREPRENEURSHIP LLP | Office No 303, Express Towers, H.No 594 Sadashiv Peth Pune, Maharashtra, India - 411030 |
| AAH-6211 | MIST CENTER FOR ENTREPRENEURSHIP LLP | Office No 303, Express Towers, H.No 594 Sadashiv Peth Pune, Maharashtra, India - 411030 |
| AAP-7954 | LUONTO HOTELS AND RESORTS LLP | H.NO.1033, SADASHIV PETH, FLAT NO.04, NR.NAGANATHPAR, PUNE, Maharashtra, India - 411030 |
| AAN-6002 | THE GOSSYPIUM STORE LLP | Shop No. 2, H.No. 722AB/4344 Sadashiv Peth, Pune, Maharashtra, India - 411030 |
| AAG-7594 | EYE2I ENTERPRISE LLP | H No 1630, Sadashiv Peth Nr Gopal Gayan No 7, Pune, Maharashtra, India - 411030 |
| U74999PN2019PTC186634 | MITRAKIDA BIOSOLUTIONS PRIVATE LIMITED | H. No. 1586, Sadshiv Peth, Shop No. 3A, , PUNE, Maharashtra, India - 411030 |
| AAG-3412 | EEVA TECHNOLOGY AND SERVICE LLP | H NO 2145 SR NO 32/75 RENATA OFF 502 SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U72200PN2021PTC199154 | STEMIOUS SOLUTIONS PRIVATE LIMITED | FLAT NO 306, VISHAL APARTMENT H. NO 1025A, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U72900PN2016PTC164998 | CLANINC TECH PRIVATE LIMITED | H.NO. 2145, SR.NO. 32/75 RENATA, OFF 502 SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U18109PN2012PTC144908 | SWAMINI SAREE PRIVATE LIMITED | OFFICE NO.115, BIZILAND CO-OP HSG SOC. H.NO.776, SADASHIV PETH, , PUNE, Maharashtra, India - 411030 |
| AAO-6310 | ASPIRE SPACE DESIGNERS LLP | FLAT NO 3, SANKET CO OP HSGSOC H NO 1696 SADASHIV PETH Pune City, Maharashtra, India - 411030 |
| AAG-1817 | SHOPERNIC MART 24 LLP | Gr Fl Shop No 6, Akshata Enclave, H No 1714 to 1720, Sadashiv Peth Pune, Maharashtra, India - 411030 |
| AAH-6212 | MARIT CREATIONS LLP | FLAT NO 10 GANDHI SHATABDI COOP HSG SOC. H. NO 2163B/32 SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| AAV-5072 | VAAGYADNYA LLP | 2163/3, P. NO. 29/31/3 F. NO. - 3 SADASHIV PETH ASIM APT PUNE, Maharashtra, India - 411030 |
| U55101PN2014PTC151159 | SUDHANWA HOTEL INDUSTRIES PRIVATE LIMITED | FLAT NO. 1, KRISHNAMANGAL CO OP HSG SOC H. NO 1116/A SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| 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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