Verbena Buildwell Private Limited

Verbena Buildwell Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70101DL2010PTC204496 Incorporated 23 June 2010 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
27 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Verbena Buildwell Private Limited

Data last updated:

Verbena Buildwell Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 23 June 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2010PTC204496.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navneet Chaurasia and Mayank Chaurasia.

Its last annual general meeting (AGM) was held on 27 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 6/3 East Patel Nagar, New Delhi, Delhi, India – 110008.

Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U70101DL2010PTC204496
Registration Number 204496
Incorporation Date 23 June 2010
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP

Contact details

Verbena Buildwell Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    6/3 East Patel Nagar, New Delhi, Delhi, India – 110008
  • Industry
    Real Estate and Construction, Real Estate Leasing, Real Estate Services
Comprehensive company report
Verbena Buildwell Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Verbena Buildwell Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Verbena Buildwell Private Limited, buy the company report.

Board of directors of Verbena Buildwell Private Limited

Verbena Buildwell has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Navneet ChaurasiaDirector23 Jun 201016 Years 4 MonthsAs last reported
Mayank ChaurasiaDirector13 Mar 201511 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Verbena Buildwell 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 Verbena Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Verbena Buildwell Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Mayank Chaurasia ceased to be Additional Director on 27 Sep 2015.

AGM
Verbena Buildwell Private Limited last Annual general meeting of members was held on 27 Sep 2015 as per latest MCA records.
Ceased
Mayank Chaurasia ceased to be Additional Director.
Ceased
Rajiv Chaurasia ceased to be Additional Director.
Filing
Verbena Buildwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Shashi Kant Chaurasia ceased to be Director.
Appointed
Mayank Chaurasia was appointed as Director.
Ceased
Navneet Chaurasia ceased to be Additional Director.
Ceased
Deepak Jain ceased to be Director.
Ceased
Shweta Jain ceased to be Director.
Appointed
Navneet Chaurasia was appointed as Director.
Incorporation
23 Jun 2010
Verbena Buildwell Private Limited was registered on 23 Jun 2010 with Roc Delhi & aged 16 years 4 months as per MCA records.

Frequently asked questions

Verbena Buildwell has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Verbena Buildwell was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 23 June 2010 and is registered under CIN U70101DL2010PTC204496. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Verbena Buildwell is U70101DL2010PTC204496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Verbena Buildwell had 2 directors:

Verbena Buildwell was incorporated on 23 June 2010. It is registered with the Registrar of Companies, Delhi.

The registered office of Verbena Buildwell is at 63 East Patel Nagar, New Delhi, Delhi, India – 110008.

The latest financial statements of Verbena Buildwell on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 27 September 2015. Year-wise statements from 2015 are in the company report.

Verbena Buildwell operated in the real estate and construction industry, in the real estate leasing segment.

Verbena Buildwell has 1 court case on record: 1 filed against it.

Mayank Chaurasia ceased to be Additional Director on 27 Sep 2015. Rajiv Chaurasia ceased to be Additional Director on 27 Sep 2015. Shashi Kant Chaurasia ceased to be Director on 30 Mar 2015. Verbena Buildwell has 8 board changes on record in total.