Veridex Compliance Services Private Limited
About Veridex Compliance Services Private Limited
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Veridex Compliance Services Private Limited is a private limited company based in Jaunpur, Uttar Pradesh, India. It was incorporated on 07 March 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U62099UP2025PTC218652.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Jaiswal and Sweeti Jaiswal.
The registered office is at Jaunpur, Uttar Pradesh.
Company details
Contact details
Veridex Compliance Services Private Limited's registered office is in Jaunpur, Uttar Pradesh.
- Registered Address260C Umarpur, Haribandhanpur Sahari Sadar, Jaunpur, Uttar Pradesh, India – 222002
- 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 Veridex Compliance Services Private Limited
Year-wise financial statements and ratios of Veridex Compliance Services Private Limited are in the company report Buy the company report.
Board of directors of Veridex Compliance Services Private Limited
Veridex Compliance Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Jaiswal | Director | 07 Mar 2025 | 1 Years 8 Months | Current |
| Sweeti Jaiswal | Director | 07 Mar 2025 | 1 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Veridex Compliance Services 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 Veridex Compliance Services 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 Veridex Compliance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veridex Compliance Services Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Sachin Jaiswal was appointed as Director on 07 Mar 2025.
Frequently asked questions
Veridex Compliance Services is an active private limited company based in Jaunpur, Uttar Pradesh, India. It was incorporated on 07 March 2025 (1 year old) and is registered under CIN U62099UP2025PTC218652.
Veridex Compliance Services has 2 current directors:
- Sachin Jaiswal - Director
- Sweeti Jaiswal - Director
The CIN (Corporate Identification Number) of Veridex Compliance Services is U62099UP2025PTC218652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veridex Compliance Services was incorporated on 07 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Sachin Jaiswal was appointed as Director on 07 Mar 2025. Sweeti Jaiswal was appointed as Director on 07 Mar 2025.
The registered office of Veridex Compliance Services is at 260C Umarpur, Haribandhanpur Sahari Sadar, Jaunpur, Uttar Pradesh, India – 222002.
Veridex Compliance Services can be reached at its registered office: 260C Umarpur, Haribandhanpur Sahari Sadar, Jaunpur, Uttar Pradesh, India – 222002.
Veridex Compliance Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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