Verinag Investment And Trading Pvt. Ltd. - Company overview

Verinag Investment And Trading Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993GJ1…

1982-02-04 Ahmedabad, Gujarat Strike Off Unlisted Active Compliant
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VI Verinag Investment And Trading Pvt. Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
44 Years 7 Months
since 1982-02-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-05-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Verinag Investment And Trading Pvt. Ltd. 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Verinag Investment And Trading Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Verinag Investment And Trading Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993GJ1982PTC013278). Business overview includes Financial Services (Financial Activities), incorporated on February 04, 1982 (44+ years old), based in Ahmedabad. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Sheth L D 1St Floor Akshay 53Shrimali Soc Navrangpura, Ahmedabad, Gujarat - 380009
Legal NameVerinag Investment And Trading Pvt. Ltd.
CIN / LLPINU65993GJ1982PTC013278
Company No.013278
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-02-04
Date of AGM2023-05-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Verinag Investment And Trading Pvt. Ltd. (3) Current board members from MCA filings, including designation and appointment details.

B
Bhupendra Kantilal Shah
Director | Since 2011-07-25 | DIN: 00058693
A
Anamika Samveg Lalbhai
Director | Since 1982-09-29 | DIN: 00076893
A
Anjanaben Manan Lalbhai
Director | Since 1982-09-29 | DIN: 01671587

Financial Performance of Verinag Investment And Trading Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Verinag Investment And Trading Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aeon Investments Private Limited 2 Shared Directors
Anshuman Holdings Pvt Ltd 2 Shared Directors
Ashini Investments Private Limited 2 Shared Directors
Avirat Investments Pvt Ltd 2 Shared Directors
Samveg Tours And Travels Private Limited 2 Shared Directors
Savinaya Investments Private Limited 2 Shared Directors
Abhighna Trading Pvt Ltd 1 Shared Director
Abhinga Holdings Private Limited 1 Shared Director
Abirup Investments Pvt Ltd 1 Shared Director
Able Investments Private Limited 1 Shared Director
Adin Investments Private Limited 1 Shared Director
Adore Investments Private Limited 1 Shared Director
Aegis Investments Private Limited 1 Shared Director
Aharabal Investment And Trading Llp 1 Shared Director
Ajanbahu Investments Pvt Ltd 1 Shared Director
Ajax Investments Private Limited 1 Shared Director
Altair Retail Private Limited 1 Shared Director
Amardeep Holdings Pvt Ltd 1 Shared Director
Amazon Investments Private Limited 1 Shared Director
Anan Botanical Products Private Limited 1 Shared Director
Aniket Holdings Pvt Ltd 1 Shared Director
Animesh Holdings Pvt Ltd 1 Shared Director
Anvaya Investments Private Limited 1 Shared Director
Arvind Farms Pvt Ltd 1 Shared Director
Ashish Products Llp 1 Shared Director
Ashish Products Pvt Ltd 1 Shared Director
Athak Investments Pvt Ltd 1 Shared Director
Avichal Holdings Pvt Ltd 1 Shared Director
Jeet Holdings Pvt Ltd 1 Shared Director
Kokarang Investment And Trading Private Limited 1 Shared Director
Kongposh Investment And Trading Llp 1 Shared Director
Kruti Realties And Trading Private Limited 1 Shared Director
Lalazar Investment And Trading Private Limited 1 Shared Director
Poshnool Investment And Trading Private Limited 1 Shared Director
Poshnool Investment And Trading Private Limited 1 Shared Director
Samudaya Investments Private Limited 1 Shared Director
Samveg Tradecom Llp 1 Shared Director
Saumya Farms And Organic Products Private Limited 1 Shared Director
Shalva Investments Pvt Ltd 1 Shared Director
Sneh Farms Llp 1 Shared Director
Sneh Farms Private Limited 1 Shared Director
Sneh Travels Private Limited 1 Shared Director

Financial Ratios of Verinag Investment And Trading Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Verinag Investment And Trading Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Verinag Investment And Trading Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Verinag Investment And Trading Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Verinag Investment And Trading Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Verinag Investment And Trading Pvt. Ltd.?
The Corporate Identification Number (CIN) for Verinag Investment And Trading Pvt. Ltd. is U65993GJ1982PTC013278. 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 013278 as per MCA.
When was Verinag Investment And Trading Pvt. Ltd. incorporated?
Verinag Investment And Trading Pvt. Ltd. was incorporated 44 years 7 months ago on 04 Feb 1982.
Who are the current board members and directors of Verinag Investment And Trading Pvt. Ltd.?
Verinag Investment And Trading Pvt. Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Verinag Investment And Trading Pvt. Ltd.?
Verinag Investment And Trading Pvt. Ltd. is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Verinag Investment And Trading Pvt. Ltd.?
Verinag Investment And Trading Pvt. Ltd. ROC code is Roc Ahmedabad.
What is the company classification of Verinag Investment And Trading Pvt. Ltd.?
Verinag Investment And Trading Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Verinag Investment And Trading Pvt. Ltd. - is it listed or unlisted?
Verinag Investment And Trading Pvt. Ltd. is a Unlisted company.
What is the current status of Verinag Investment And Trading Pvt. Ltd.?
Verinag Investment And Trading Pvt. Ltd. is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Verinag Investment And Trading Pvt. Ltd. associated with?
Verinag Investment And Trading Pvt. Ltd. lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Verinag Investment And Trading Pvt. Ltd.?
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 Verinag Investment And Trading Pvt. Ltd.?
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.