Veracious Logistics Private Limited
About Veracious Logistics Private Limited
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Veracious Logistics Private Limited was a private limited company based in Mumbai, 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 cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 04 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52512MH2014PTC255869. The company has 1 GST registration on record, which is no longer active.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 Nishit Nayan Sanghavi and Akshay Darshan Shah.
The registered office was at 501 5A Navare Appartments Near Sion Bus Depot Sion (W), Mumbai, Maharashtra, India – 400022.
Company details
Contact details
Veracious Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 5A Navare Appartments Near Sion Bus Depot Sion (W), Mumbai, Maharashtra, India – 400022
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Logistics Private Limited
Year-wise financial statements and ratios of Veracious Logistics Private Limited are in the company report Buy the company report.
Board of directors of Veracious Logistics Private Limited
Veracious Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishit Nayan Sanghavi | Director | 04 Jul 2014 | 12 Years 3 Months | As last reported |
| Akshay Darshan Shah Also directs: Gelnova Hygiene Private Limited | Director | 04 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Veracious Logistics 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 Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veracious Logistics 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 Veracious Logistics Private Limited, buy the company report.
Recent activity
Veracious Logistics Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Akshay Darshan Shah was appointed as Director on 04 Jul 2014.
Frequently asked questions
Veracious Logistics 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 Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 04 July 2014 and is registered under CIN U52512MH2014PTC255869. The company has been struck off by the Registrar of Companies and is no longer operational.
Veracious Logistics had 2 directors:
- Nishit Nayan Sanghavi - Director
- Akshay Darshan Shah - Director
The CIN (Corporate Identification Number) of Veracious Logistics is U52512MH2014PTC255869. 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 Logistics is at 501 5A Navare Appartments Near Sion Bus Depot Sion W, Mumbai, Maharashtra, India – 400022.
Veracious Logistics was incorporated on 04 July 2014. It is registered with the Registrar of Companies, Mumbai.
No. Veracious Logistics has 1 GST registration on record and it is cancelled or inactive.
Veracious Logistics operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.
Akshay Darshan Shah was appointed as Director on 04 Jul 2014. Nishit Nayan Sanghavi was appointed as Director on 04 Jul 2014.
Veracious Logistics can be reached at its registered office: 501 5A Navare Appartments Near Sion Bus Depot Sion W, Mumbai, Maharashtra, India – 400022.