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Verbeena Vevain Private Limited

U51100DL2021PTC388531ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Verbeena Vevain Private Limited is a Private Non-govt company company incorporated in 2021 and based in Delhi, India. It was founded by Dilip. Verbeena Vevain Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹200. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-200
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Delhi
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
B-38 LAJPAT NAGAR 1 NEW DELHI DELHI South Delhi DL 110024 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B-38 LAJPAT NAGAR 1 NEW DELHI DELHI South Delhi DL 110024 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Oct 2021 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
5.0y · Ahmedabad · DIN 8673901
VS
Vikram Singh Rathore
Additional Director
6.6y · Gurugram · DIN 4467009
SG
Sneha Gupta
Managing Director
2.5y · Pune · DIN 9356037
Get the full board of directors

Directors, DINs & appointment history for Verbeena Vevain Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+18dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+5dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Verbeena Vevain Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
561190757ICICI Bank Ltd(Bank)₹20.67 Cr19 Sep 2019Satisfied
865229016State Bank of India(Bank)₹22.40 Cr27 Jan 2023Open
489490325HDFC Bank Ltd(Bank)₹2.41 Cr19 Sep 2021Open
916567561ICICI Bank Ltd(Bank)₹19.07 Cr12 Mar 2022Open
726983519Kotak Mahindra Bank Ltd(Bank)₹17.98 Cr19 Sep 2021Satisfied
862494237HDFC Bank Ltd(Bank)₹15.00 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Verbeena Vevain Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹35.62 Cr+32.7%-4.1%+6.2%
Profit after Tax₹2.82 Cr-3.4%+13.8%+1.9%
Net Worth₹14.31 Cr+31.1%+27.6%+1.2%
Employees351+21.6%+4.6%+18.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Verbeena Vevain Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24——-0.20%+0.00%891.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters111,43,06177.12%
Institutional Investors136,0942.44%
Public & Others213,02,94620.44%
See the full shareholding pattern

Promoter, institutional & public holding for Verbeena Vevain Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P52
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Oct 2021
Company incorporated
Verbeena Vevain Private Limited registered with RoC-Delhi; year 2021
20 Oct 2021
Dilip appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Verbeena Vevain Private Limited

When was Verbeena Vevain Private Limited incorporated?
Verbeena Vevain Private Limited was incorporated in 2021 (around 20 Oct 2021). Its CIN is U51100DL2021PTC388531 and it is registered with RoC-Delhi.
Where is Verbeena Vevain Private Limited located?
Verbeena Vevain Private Limited is headquartered in Delhi, at: B-38 LAJPAT NAGAR 1 NEW DELHI DELHI South Delhi DL 110024 IN .
What sector does Verbeena Vevain Private Limited operate in?
Verbeena Vevain Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Verbeena Vevain Private Limited?
Director details for Verbeena Vevain Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Verbeena Vevain Private Limited?
Verbeena Vevain Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Verbeena Vevain Private Limited have any open charges?
Verbeena Vevain Private Limited has no open MCA-registered charges on record.
What is Verbeena Vevain Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Verbeena Vevain Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.