Verdana Trading Private Limited - Company overview

Verdana Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52500MH2019PTC322…

2019-03-20 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-03-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Verdana Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (20), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Verdana Trading Private Limited

Verdana Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52500MH2019PTC322871). Business overview includes E-Commerce (Online Store), incorporated on March 20, 2019 (7+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Online Store Retailers
  • Location Omkar House, Off Eastern Express Highway Opp. Sion-Chunnabhatti Signal, Sion East, Mumbai, Maharashtra - 400022
CIN / LLPINU52500MH2019PTC322871
Company No.322871
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-03-20
Date of AGM2023-09-29
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Verdana Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Verdana Trading Private Limited (2)

G
Director | Since 2021-03-01 | DIN: 09085744
S
Director | Since 2020-12-02 | DIN: 08770137

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Verdana Trading Private Limited
What is CIN of Verdana Trading Private Limited?
The Corporate Identification Number (CIN) for Verdana Trading Private Limited is U52500MH2019PTC322871. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 322871 as per MCA.
When was Verdana Trading Private Limited incorporated?
Verdana Trading Private Limited was incorporated 7 years 5 months ago on 20 Mar 2019.
What is paid-up capital and authorised share capital of Verdana Trading Private Limited?
The paid-up capital of Verdana Trading Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Verdana Trading Private Limited?
Verdana Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Verdana Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Verdana Trading Private Limited is Omkar House, Off Eastern Express Highway Opp. Sion-Chunnabhatti Signal, Sion East, Mumbai, Maharashtra, 400022, India.
What is the ROC code of Verdana Trading Private Limited?
Verdana Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Verdana Trading Private Limited?
Verdana Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Verdana Trading Private Limited - is it listed or unlisted?
Verdana Trading Private Limited is a Unlisted company.
What is the current status of Verdana Trading Private Limited?
Verdana Trading Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Verdana Trading Private Limited associated with?
Verdana Trading Private Limited lists activity aligned with: E-Commerce - Online Store. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Verdana Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Verdana Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.