Veerti Exim India Private Limited
About Veerti Exim India Private Limited
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Veerti Exim India Private Limited was a private limited company based in Thane, 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 January 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2016PTC272052. The company has 1 GST registration on record, which is no longer active.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 Nitin Suresh Porwal and Shruti Nitin Porwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Thane, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹33.15 Lakh. For the same year it recorded a net profit of ₹19,195 (net margin 0.6%) and EBITDA of ₹29,478 (EBITDA margin 0.9%).
Company details
Contact details
Veerti Exim India Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/102 Hamirmal Sadan Shiv Sena Gully Station Road Patel Nagar – 2 Bhayander W, Est, Thane, Maharashtra, India – 401101
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Veerti Exim India 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 Veerti Exim India is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Veerti Exim India Private Limited, buy the company report.
Financials of Veerti Exim India Private Limited
FY 2017 filings availableVeerti Exim India Private Limited reported revenue of ₹33.15 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹33.15 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹29,478 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹19,195 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.9% | |
| Net Profit Margin | 0.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Veerti Exim India Private Limited, buy the company report.
Board of directors of Veerti Exim India Private Limited
Veerti Exim India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Suresh Porwal | Director | 13 Jan 2016 | 10 Years 9 Months | As last reported |
| Shruti Nitin Porwal | Director | 13 Jan 2016 | 10 Years 9 Months | As last reported |
Auditor
Veerti Exim India Private Limited is audited by RAMBHIA & DEDHIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMBHIA & DEDHIA | FY 2017 | 121410W |
Shareholding
The shareholding of Veerti Exim India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Veerti Exim India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veerti Exim India 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 Veerti Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veerti Exim India 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 Veerti Exim India Private Limited, buy the company report.
Recent activity
Veerti Exim India Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Vilas Shantaram Mhetar ceased to be Director on 05 Aug 2016.
Frequently asked questions
Veerti Exim India 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.
Veerti Exim India was a private limited company based in Thane, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 January 2016 and is registered under CIN U52100MH2016PTC272052. The company has been struck off by the Registrar of Companies and is no longer operational.
Veerti Exim India had 2 directors:
- Nitin Suresh Porwal - Director
- Shruti Nitin Porwal - Director
The CIN (Corporate Identification Number) of Veerti Exim India is U52100MH2016PTC272052. 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 Veerti Exim India is at A102 Hamirmal Sadan Shiv Sena Gully Station Road Patel Nagar – 2 Bhayander W, Est, Thane, Maharashtra, India – 401101.
Veerti Exim India was incorporated on 13 January 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Veerti Exim India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Veerti Exim India has 1 GST registration on record and it is cancelled or inactive.
Veerti Exim India operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Vilas Shantaram Mhetar ceased to be Director on 05 Aug 2016. Nitin Suresh Porwal was appointed as Director on 13 Jan 2016. Shruti Nitin Porwal was appointed as Director on 13 Jan 2016.
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