Verve Alliance Private Limited
About Verve Alliance Private Limited
Data last updated: 24 July 2025
Verve Alliance Private Limited was a private limited company based in Laxmi Nagar, Delhi, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 26 October 2012.
Registered with ROC Delhi under CIN U52100DL2012PTC244056.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Siddhartha Agarwal and Sommaya Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 53 Iind Floor Gurunanakpura, Laxmi Nagar, Delhi, India – 110092.
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 AddressA – 53 Iind Floor Gurunanakpura, Laxmi Nagar, Delhi, India – 110092
-
IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Verve Alliance Private Limited
Verve Alliance Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Verve Alliance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Verve Alliance Private Limited
Verve Alliance Private Limited is audited by PDMAG&CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PDMAG&CO | Locked | Locked | Locked |
Complete auditor history for Verve Alliance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Verve Alliance Private Limited
Verve Alliance Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Agarwal | Director | 26 Oct 2012 | 13 Years 9 Months | As last reported |
|
Sommaya Singh
Also directs:
Rishitva Digilabs Private Limited
|
Director | 26 Oct 2012 | 13 Years 9 Months | As last reported |
| Virensh Pratap Singh | Director | 26 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Verve Alliance Private Limited FY 2018 filings available
Ten-year financial statements for Verve Alliance 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.
Ownership and Shareholding of Verve Alliance Private Limited
Shareholding and ownership data for Verve Alliance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Verve Alliance Private Limited
Verve Alliance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verve Alliance Private Limited
View historical data on people associated with Verve Alliance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Verve Alliance 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 Verve Alliance Private Limited
GST registrations and filing compliance for Verve Alliance 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 Verve Alliance Private Limited
Credit ratings, litigation, and regulatory alerts for Verve Alliance 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 Verve Alliance Private Limited
MSME payment history for Verve Alliance 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 Verve Alliance Private Limited
Corporate group structure for Verve Alliance 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 Verve Alliance Private Limited
MCA filings and documents for Verve Alliance 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 Verve Alliance Private Limited
Frequently Asked Questions about Verve Alliance Private Limited
Verve Alliance 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.
Verve Alliance Private Limited is a struck-off private limited company in the trading sector based in Laxmi Nagar, Delhi, India. It was incorporated on 26 October 2012 and is registered under CIN U52100DL2012PTC244056. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Verve Alliance Private Limited are:
- Siddhartha Agarwal - Director
- Sommaya Singh - Director
- Virensh Pratap Singh - Director
The CIN (Corporate Identification Number) of Verve Alliance Private Limited is U52100DL2012PTC244056. 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 Verve Alliance Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at A – 53 Iind Floor Gurunanakpura, Laxmi Nagar, Delhi, India – 110092.