Veracious Exim Private Limited
About Veracious Exim Private Limited
Data last updated:
Veracious Exim Private Limited was a private limited company based in Secunderabad, Telangana, 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 home appliances and consumer durables sector. It was incorporated on 26 March 2004.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52392TG2004PTC042955.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarfaraz Khan Mohammed and Sartaj Khan Mohammed.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 307 E III Floor Premises – 62 Navketan Complex S.D. Road, Secunderabad, Telangana, India – 500003.
Company details
CIN history
Veracious Exim has one previous CIN (Corporate Identification Number): U52392AP2004PTC042955. The current CIN is U52392TG2004PTC042955, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52392TG2004PTC042955 | Current |
| U52392AP2004PTC042955 | Previous |
Contact details
Veracious Exim Private Limited's registered office is in Secunderabad, Telangana.
- Registered Address307 E III Floor Premises – 62 Navketan Complex S.D. Road, Secunderabad, Telangana, India – 500003
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Financials of Veracious Exim Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veracious Exim Private Limited, buy the company report.
Board of directors of Veracious Exim Private Limited
Veracious Exim 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 |
|---|---|---|---|---|
| Sarfaraz Khan Mohammed | Director | 06 Aug 2007 | 19 Years 2 Months | As last reported |
| Sartaj Khan Mohammed Also directs: Infotrove Technologies Private Limited | Director | 02 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Veracious Exim 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 Veracious Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veracious Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veracious Exim Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Sarfaraz Khan Mohammed was appointed as Director on 06 Aug 2007.
Frequently asked questions
Veracious Exim 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.
Veracious Exim was a private limited company based in Secunderabad, Telangana, India. The company worked in retailers, within the home appliances industry. It was incorporated on 26 March 2004 and is registered under CIN U52392TG2004PTC042955. The company has been struck off by the Registrar of Companies and is no longer operational.
Veracious Exim had 2 directors:
- Sarfaraz Khan Mohammed - Director
- Sartaj Khan Mohammed - Director
The CIN (Corporate Identification Number) of Veracious Exim is U52392TG2004PTC042955. 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 Veracious Exim is at 307 E III Floor Premises – 62 Navketan Complex S.D. Road, Secunderabad, Telangana, India – 500003.
Veracious Exim was incorporated on 26 March 2004. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Veracious Exim on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
Veracious Exim operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Sarfaraz Khan Mohammed was appointed as Director on 06 Aug 2007. Shaukath Ali Khan Pathan ceased to be Director on 02 Aug 2007. Sartaj Khan Mohammed was appointed as Director on 02 Feb 2006.
Veracious Exim can be reached at its registered office: 307 E III Floor Premises – 62 Navketan Complex S.D. Road, Secunderabad, Telangana, India – 500003.