• 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

VERBENA SALES PRIVATE LIMITED

CIN: U74999WB2011PTC165730 As on: 2026-07-13

VERBENA SALES PRIVATE LIMITED (CIN: U74999WB2011PTC165730) is a Private company incorporated on 01 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

VERBENA SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VERBENA SALES 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 VERBENA SALES PRIVATE LIMITED are SAMRAT CHAKRABORTY, and GIRIJA THAKUR.

VERBENA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC165730 and its registration number is 165730. Users may contact VERBENA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERBENA SALES PRIVATE LIMITED is 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001.

Current status of VERBENA SALES 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for VERBENA SALES 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 Report

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.

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 VERBENA SALES

Purchase full report of VERBENA SALES

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 VERBENA SALES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VERBENA SALES
DIN Director Name Designation Appointment Date
08144091 SAMRAT CHAKRABORTY Director 2019-02-21
01807764 GIRIJA THAKUR Additional Director 2020-09-18
Past Directors & Key Managerial Personnel of VERBENA SALES
DIN Director Name Designation Appointment Date Cessation
08061820 BIJON BAKCHI Director - 2019-02-21
00457409 AMIT SARAWGI Director - 2018-02-02
01724516 PRADEEP KUMAR AGARWAL Director - 2018-02-07
06702098 MRINAL KANTI DAS Director - 2018-02-07
03545832 MD ASLAM AHMAD Director - 2019-02-21
06525108 SAURABH KEJRIWAL Director - 2020-09-18
Other Directorships of BIJON BAKCHI
Company Name CIN Designation Appointment Date Cessation
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2019-02-21
Other Directorships of SAMRAT CHAKRABORTY
Other Directorships of AMIT SARAWGI
Other Directorships of PRADEEP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-08-02
BABA GORAKSHNATH PROPERTIES LLP AAO-9074 Partner - 2020-01-31
DHANLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2003PTC095609 Director - 2008-01-03
SANGUINE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165731 Director 2012-06-30 Ongoing
Other Directorships of GIRIJA THAKUR
Company Name CIN Designation Appointment Date Cessation
SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director - 2024-02-12
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
Other Directorships of MRINAL KANTI DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MD ASLAM AHMAD
Company Name CIN Designation Appointment Date Cessation
MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-05-27
ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-05-27
DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2015-05-27
URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2015-05-27
MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2012-01-18
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2017-12-05
Other Directorships of SAURABH KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2017-12-12 Ongoing
BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director 2013-02-20 Ongoing
MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2021-05-06
DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2020-02-05
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2022-03-16

CIN Company Name Company Address
U14200WB2007PTC114999 SWATI MINING PRIVATE LIMITED 1& 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U23100WB2022PTC251760 OPLUS BIO FUELS PRIVATE LIMITED 1 & 2 Old Court House Corner, Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001
U28999WB2019PTC234464 OPLUS CASTING PRIVATE LIMITED Tobacco House, 3rd Floor 1 & 2 Old Court House Corner , Kolkata, West Bengal, India - 700001
U45400WB2015PLC208962 WOODAPPLE PROPERTIES LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U45400WB2015PLC208974 FOXGLORE DEVELOPER LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U45400WB2015PLC208975 SNOWBANK DEVELOPER LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U45400WB2015PLC208977 SNOWBANK RESORTS LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U40104WB2008PTC126416 RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125758 KOHINOOR VINIMAY PRIVATE LIMITED 1 & 2, Old Court House Corner Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001
U45400WB2007PTC116049 VENKATESHWARA BUILDCON PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC188392 MOONLINK BUSINESS PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U64203WB2004PTC097964 LUCENT COMMUNICATION PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U70109WB2012PTC175456 BHUTESHWAR NIRMAN PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U51909WB2009PTC133445 BLUEBERRY TRADELINKS PRIVATE LIMITED 1&2 old court house corner, tobacco house 3rd floor, room no. 314 , kolkata, West Bengal, India - 700001
U63040WB2011PTC170455 SURBHI HOLIDAYS PRIVATE LIMITED 1/2, OLD COURT HOUSE CORNER TOBACCO HOUSE, FLAT NO.- 311, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2018PTC225530 DFENSYS PRIVATE LIMITED TOBACCO HOUSE,1&2 OLD COURT HOUSE CORNER ROOM NO 314, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2009PTC140540 KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED 1&2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR, ROOM NO.- 314 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141500 GHARANA DISTRIBUTORS PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER, ROOM NO. 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC054357 FESTINO TRADING & SUPPLIERS PVT LTD TOBACCO HOUSE, 1 & 2, OLD COURT HOUSE CORNER 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC197629 FESTINO CONSTRUCTION PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER, 3RD FLOOR TOBACCO HOUSE, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
U27100WB2010PLC153779 GARDEN SKILLS LIMITED 1 & 2 OLD COURT HOUSE CORNER ROOM NO - 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2014PLC201071 HENIO MERCHANTS LIMITED 1 & 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, ROOM NO - 310, , KOLKATA, West Bengal, India - 700001
U13100WB2006PTC107020 SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001
U60221WB2018PTC225717 MAXX PARIVAHAN PRIVATE LIMITED Room no-101, (Tobacco House) 1&2 Old Court House Corner 1st Floor , Kolkata, West Bengal, India - 700001
U70102WB2010PTC154914 VISUAL PROPERTIES PRIVATE LIMITED 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001
U70109WB2012PTC180901 GAJRUP INFRAHOMES PRIVATE LIMITED 1 & 2, Old Court House Corner, Tobacco House, 1st Floor, Room No. 101, , Kolkata, West Bengal, India - 700001
ACX-5244 NIMBUS TREXIM LLP 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001
U51109WB1996PTC076625 SYMPHONY TRADING PVT LTD TOBACCO HOUSE, 3RD FLOOR, 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U70200WB2009PTC134486 SHILPI INFRA PROJECTS PRIVATE LIMITED TOBACCO HOUSE (2ND FLOOR) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99