Verna Trading Private Limited
About Verna Trading Private Limited
Data last updated:
Verna Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 January 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC117781.
The company has an authorised share capital of ₹1.21 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors Ajay Lodha and Manish Om Prakash Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹11,308. For the same year it recorded a net loss of ₹17,569 (net margin -155.4%) and EBITDA of -₹15,091 (EBITDA margin -133.5%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 38% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Verna Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – Floor – 1 Plot 165 161/169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Verna Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Verna Trading Private Limited
FY 2025 filings availableVerna Trading Private Limited reported revenue of ₹11,308 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹15,091 | ||||
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| Net Profit (PAT) | -₹17,569 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -133.5% | ||||
| Net Profit Margin | -155.4% | ||||
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To see the full financial statements and ratios of Verna Trading Private Limited, buy the company report.
Board of directors of Verna Trading Private Limited
Verna Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Lodha Also directs: Profinish Solutions (India) Private Limited | Director | 30 Aug 2003 | 23 Years 2 Months | Current |
| Manish Om Prakash Garg Also directs: Moduvina International LLP, Profinish Solutions (India) Private Limited, Sapphire Fin-Tech Private Limited and 2 more | Director | 01 Sep 2004 | 22 Years 1 Months | Current |
Auditor
Verna Trading Private Limited is audited by L.N.KALANI & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L.N.KALANI & CO. | FY 2016 | 106179 |
Shareholding
The shareholding of Verna Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Verna Trading Private Limited, buy the company report.
Legal cases
Verna Trading Private Limited has 5 court cases on record: 4 filed by Verna Trading, 1 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Income Tax Officer Ward-4( and 3 others | Pending |
| Supreme Court | Court case | Filed against the company by Income Tax Officer Ward 4(3)(1) | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer Ward-4 ( and 4 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer Ward 4( and 4 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer Ward-4( and 4 others | Disposed |
To see the full case history of Verna Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Verna Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Verna Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verna Trading Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Rajamani Pal ceased to be Director on 15 Jul 2010.
Frequently asked questions
Verna Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 January 1999 (27+ years old) and is registered under CIN U51900MH1999PTC117781.
Verna Trading has 2 current directors:
- Ajay Lodha - Director
- Manish Om Prakash Garg - Director
The latest financial statements of Verna Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Verna Trading is U51900MH1999PTC117781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verna Trading has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Verna Trading was incorporated on 05 January 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajamani Pal ceased to be Director on 15 Jul 2010. Sanjay Kumar Jindal ceased to be Director on 18 Mar 2010. Manish Om Prakash Garg was appointed as Director on 01 Sep 2004. Verna Trading has 4 board changes on record in total.
The registered office of Verna Trading is at 6 – Floor – 1 Plot 165 161169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001.
Verna Trading operates in the trading industry, in the specialty segment.
The compliance status of Verna Trading is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
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