Verve Alliance Private Limited
About Verve Alliance Private Limited
Data last updated:
Verve Alliance Private Limited was a private limited company based in New Delhi, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 26 October 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2012PTC244056. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 53 Iind Floor Gurunanakpura, New Delhi, Delhi, India – 110092.
Company details
Contact details
Verve Alliance Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 53 Iind Floor Gurunanakpura, New Delhi, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Verve Alliance 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
Business activity
The main business activity of Verve Alliance is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Verve Alliance Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Verve Alliance Private Limited, buy the company report.
Board of directors of Verve Alliance Private Limited
Verve Alliance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Agarwal | Director | 26 Oct 2012 | 14 Years 0 Months | As last reported |
| Sommaya Singh Also directs: Rishitva Digilabs Private Limited | Director | 26 Oct 2012 | 14 Years 0 Months | As last reported |
| Virensh Pratap Singh | Director | 26 Oct 2012 | 14 Years 0 Months | As last reported |
Auditor
Verve Alliance Private Limited is audited by PDMAG&CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PDMAG&CO | FY 2018 | 006547N |
Shareholding
The shareholding of Verve Alliance Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Verve Alliance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Verve Alliance 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 Verve Alliance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Verve Alliance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Verve Alliance Private Limited, buy the company report.
Recent activity
Verve Alliance Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Siddhartha Agarwal was appointed as Director on 26 Oct 2012.
Frequently asked questions
Verve Alliance 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 was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. 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.
Verve Alliance had 3 directors:
- Siddhartha Agarwal - Director
- Sommaya Singh - Director
- Virensh Pratap Singh - Director
The CIN (Corporate Identification Number) of Verve Alliance is U52100DL2012PTC244056. 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 Verve Alliance is at A – 53 Iind Floor Gurunanakpura, New Delhi, Delhi, India – 110092.
Verve Alliance was incorporated on 26 October 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Verve Alliance on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Verve Alliance has 1 GST registration on record and it is cancelled or inactive.
Verve Alliance operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Siddhartha Agarwal was appointed as Director on 26 Oct 2012. Sommaya Singh was appointed as Director on 26 Oct 2012. Virensh Pratap Singh was appointed as Director on 26 Oct 2012.
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