Verma Impex PVT LTD
About Verma Impex PVT LTD
Data last updated:
Verma Impex PVT LTD was a private limited company based in Na, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 September 1983.
Registered with ROC Mumbai under CIN U51900MH1983PTC030757.
Capital: an authorised share capital of ₹5 Lakh.
Office: 226 Shere Punjab Co – Op Soc Off Mahakali Caves Road Andheri East Mumbai – 93, Na, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address226 Shere Punjab Co – Op Soc Off Mahakali Caves Road Andheri East Mumbai – 93, Na, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Verma Impex PVT LTD
No directors are listed for Verma Impex in the MCA records available to us.
Financials of Verma Impex PVT LTD
Ten-year financial statements for Verma Impex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Verma Impex
Verma Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verma Impex
Employment history and EPFO contributions of people linked to Verma Impex.
Employee and EPFO history for Verma Impex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Verma Impex
GST registrations and filing compliance for Verma Impex PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Verma Impex
Credit ratings, litigation, and regulatory alerts for Verma Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Verma Impex
MSME payment history for Verma Impex PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Verma Impex
Corporate group structure for Verma Impex PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Verma Impex
MCA filings and documents for Verma Impex PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Verma Impex
Frequently Asked Questions about Verma Impex PVT LTD
Verma Impex 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.
Verma Impex is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 03 September 1983 and is registered under CIN U51900MH1983PTC030757. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Verma Impex is U51900MH1983PTC030757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Verma Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 226 Shere Punjab Co – Op Soc Off Mahakali Caves Road Andheri East Mumbai – 93, Na, Maharashtra, India.
Verma Impex can be reached at the registered office: 226 Shere Punjab Co – Op Soc Off Mahakali Caves Road Andheri East Mumbai – 93, Na, Maharashtra, India.