Verbena Mercantile Private Limited
About Verbena Mercantile Private Limited
Data last updated:
Verbena Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 June 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC120568.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Babita Naresh Jain and Manakchand Jeevraj Jain.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 9 Beaumoon Chamber 1st Floor 27/33 Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Verbena Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9 Beaumoon Chamber 1st Floor 27/33 Nagindas Master Road, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- 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 Verbena Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Verbena Mercantile Private Limited, buy the company report.
Board of directors of Verbena Mercantile Private Limited
Verbena Mercantile 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 |
|---|---|---|---|---|
| Babita Naresh Jain Also directs: Adrina Realties LLP, Jupiter City Developers (India) Limited, Alyssa Sales Agency Private Limited and 2 more | Director | 15 Jul 2009 | 17 Years 3 Months | As last reported |
| Manakchand Jeevraj Jain | Director | 29 May 2001 | 25 Years 5 Months | As last reported |
Legal cases
Verbena Mercantile Private Limited has 2 court cases on record: 2 filed by Verbena Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Verbena Mercantile 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 Verbena Mercantile 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 Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verbena Mercantile Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Lalit Kumar Salecha ceased to be Director on 17 Aug 2009.
Frequently asked questions
Verbena Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Verbena Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 29 June 1999 and is registered under CIN U51900MH1999PTC120568. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Verbena Mercantile was incorporated on 29 June 1999. It is registered with the Registrar of Companies, Mumbai.
Verbena Mercantile had 2 directors:
- Babita Naresh Jain - Director
- Manakchand Jeevraj Jain - Director
The CIN (Corporate Identification Number) of Verbena Mercantile is U51900MH1999PTC120568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Verbena Mercantile is at 9 Beaumoon Chamber 1st Floor 2733 Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Verbena Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Verbena Mercantile operated in the trading industry, in the specialty segment.
Verbena Mercantile has 2 court cases on record: 2 filed by the company.
Lalit Kumar Salecha ceased to be Director on 17 Aug 2009. Babita Naresh Jain was appointed as Director on 15 Jul 2009. Babita Naresh Jain ceased to be Director on 15 Dec 2006. Verbena Mercantile has 4 board changes on record in total.
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