Verdan Mercantile Private Limited
About Verdan Mercantile Private Limited
Data last updated:
Verdan Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 30 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC197442.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Dayaram Boda and Bhavesh Rameshchandra Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Room No 3 Shanta Bai Opp Geeta Bhavan Carter Road No 7 Borivali East, Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Verdan Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 3 Shanta Bai Opp Geeta Bhavan Carter Road No 7 Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Financial Activities
- 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 Verdan Mercantile Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Verdan Mercantile Private Limited, buy the company report.
Board of directors of Verdan Mercantile Private Limited
Verdan 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 |
|---|---|---|---|---|
| Anil Dayaram Boda | Director | 28 Mar 2011 | 15 Years 7 Months | As last reported |
| Bhavesh Rameshchandra Shah Also directs: Turbhe Projects Private Limited, Aventura Properties Limited | Director | 28 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Verdan Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Verdan 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 Verdan Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verdan Mercantile Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Indira Damodar Agarwal ceased to be Director on 12 Mar 2012.
Frequently asked questions
Verdan Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Verdan Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 November 2009 and is registered under CIN U51109MH2009PTC197442. The company has been struck off by the Registrar of Companies and is no longer operational.
Verdan Mercantile had 2 directors:
- Anil Dayaram Boda - Director
- Bhavesh Rameshchandra Shah - Director
The CIN (Corporate Identification Number) of Verdan Mercantile is U51109MH2009PTC197442. 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 Verdan Mercantile is at Room No 3 Shanta Bai Opp Geeta Bhavan Carter Road No 7 Borivali East, Mumbai, Maharashtra, India – 400066.
Verdan Mercantile was incorporated on 30 November 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Verdan Mercantile on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Verdan Mercantile operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Indira Damodar Agarwal ceased to be Director on 12 Mar 2012. Anil Dayaram Boda was appointed as Director on 28 Mar 2011. Bhavesh Rameshchandra Shah was appointed as Director on 28 Mar 2011. Verdan Mercantile has 4 board changes on record in total.
Verdan Mercantile can be reached at its registered office: Room No 3 Shanta Bai Opp Geeta Bhavan Carter Road No 7 Borivali East, Mumbai, Maharashtra, India – 400066.
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