Verdana Trading Private Limited
About Verdana Trading Private Limited
Data last updated:
Verdana Trading 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 20 March 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52500MH2019PTC322871.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ganesh Ashok Nanaware and Subhash Sahadev Barkunta.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Omkar House Off Eastern Express Highway Opp. Sion – Chunnabhatti Signal Sion East, Mumbai, Maharashtra, India – 400022.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Verdana Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOmkar House Off Eastern Express Highway Opp. Sion – Chunnabhatti Signal Sion East, Mumbai, Maharashtra, India – 400022
- IndustryE-Commerce, Online Store, Retailers
To see the full contact details of Verdana 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 Verdana Trading Private Limited
FY 2023 filings availableVerdana Trading Private Limited reported revenue of ₹4,640 for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹4,640 | |||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Verdana Trading Private Limited, buy the company report.
Board of directors of Verdana Trading Private Limited
Verdana Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Ashok Nanaware Also directs: Kinetic Petroleum Private Limited, Foremost Realtors Private Limited, Cosma Realtors Private Limited and 5 more | Director | 01 Mar 2021 | 5 Years 7 Months | As last reported |
| Subhash Sahadev Barkunta Also directs: Vedarambh Properties LLP, Kinetic Petroleum Private Limited, Foremost Realtors Private Limited and 5 more | Director | 02 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
Verdana Trading Private Limited has 1 court case on record: 1 filed by Verdana Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Verdana 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 Verdana 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 Verdana Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verdana Trading Private Limited has 10 board changes on record since 2019: 2 appointments and 8 cessations. The latest: Ganesh Ashok Nanaware was appointed as Director on 01 Mar 2021.
1 earlier event is in the company report.
Frequently asked questions
Verdana Trading 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.
Verdana Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in online store, within the e-commerce industry. It was incorporated on 20 March 2019 and is registered under CIN U52500MH2019PTC322871. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Verdana Trading was incorporated on 20 March 2019. It is registered with the Registrar of Companies, Mumbai.
Verdana Trading had 2 directors:
- Ganesh Ashok Nanaware - Director
- Subhash Sahadev Barkunta - Director
The CIN (Corporate Identification Number) of Verdana Trading is U52500MH2019PTC322871. 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 Verdana Trading is at Omkar House Off Eastern Express Highway Opp. Sion – Chunnabhatti Signal Sion East, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Verdana Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from FY 2019 are in the company report.
Verdana Trading operated in the e-commerce industry, in the online store segment.
Verdana Trading has 1 court case on record: 1 filed by the company.
Ganesh Ashok Nanaware was appointed as Director on 01 Mar 2021. Subhash Sahadev Barkunta ceased to be Additional Director on 31 Dec 2020. Vrindesh Rajesh Agarwal ceased to be Additional Director on 31 Dec 2020. Verdana Trading has 10 board changes on record in total.
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