Vermas Venturv Private Limited
About Vermas Venturv Private Limited
Data last updated: 25 July 2025
Vermas Venturv 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 March 2019.
Registered with ROC Mumbai under CIN U51900MH2019PTC323433.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Ramesh Verma and Ssuneeta Anil Verma.
Office: Flat – 1403 Sec – 7 Plot – 13 Ph – I Baline Residency Taloja Panchnand, Mumbai, Maharashtra, India – 410208.
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 AddressFlat – 1403 Sec – 7 Plot – 13 Ph – I Baline Residency Taloja Panchnand, Mumbai, Maharashtra, India – 410208
-
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 Vermas Venturv Private Limited
Vermas Venturv Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Ramesh Verma | Managing Director | 30 Mar 2019 | 7 Years 5 Months | As last reported |
| Ssuneeta Anil Verma | Director | 30 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Vermas Venturv Private Limited
Ten-year financial statements for Vermas Venturv Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Vermas Venturv Private Limited
Vermas Venturv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vermas Venturv Private Limited
View historical data on people associated with Vermas Venturv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vermas Venturv Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vermas Venturv Private Limited
GST registrations and filing compliance for Vermas Venturv Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Vermas Venturv Private Limited
Credit ratings, litigation, and regulatory alerts for Vermas Venturv Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Vermas Venturv Private Limited
MSME payment history for Vermas Venturv Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Vermas Venturv Private Limited
Corporate group structure for Vermas Venturv Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Vermas Venturv Private Limited
MCA filings and documents for Vermas Venturv Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vermas Venturv Private Limited
Frequently Asked Questions about Vermas Venturv Private Limited
Vermas Venturv Private Limited 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.
Vermas Venturv Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2019 and is registered under CIN U51900MH2019PTC323433. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vermas Venturv Private Limited are:
- Anil Ramesh Verma - Managing Director
- Ssuneeta Anil Verma - Director
The CIN (Corporate Identification Number) of Vermas Venturv Private Limited is U51900MH2019PTC323433. 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 Vermas Venturv Private Limited 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 Flat – 1403 Sec – 7 Plot – 13 Ph – I Baline Residency Taloja Panchnand, Mumbai, Maharashtra, India – 410208.