Veracious Logistics Private Limited
Provides specialized logistics services such as warehousing, market research, and sales promotion.
2014 | Mumbai, Maharashtra (India) | Inactive
Veracious Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 11 Months
About Veracious Logistics
Veracious Logistics Private Limited (VLPL) is Strike Off company established on 04 Jul 2014 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52512MH2014PTC255869
- Company No.
255869
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 2014
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Infrastructure and Utilities
Media and Publishing
Veracious Logistics Private Limited
Explore comprehensive data for Veracious Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Veracious Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akshay Shah  | Director | 04-Jul-2014 | Current |
| Nishit Sanghavi | Director | 04-Jul-2014 | Current |
Financial Performance of Veracious Logistics.
Enhance accessibility to Veracious Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Veracious Logistics?
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Related Corporates (Common Directorship)
- Gelnova Hygiene Private Limited
Akshay Shah is a mutual person
- Aaditya Ventures Llp
Nishit Sanghavi is a mutual person
- Dorcas Marketing Private Limited
Nishit Sanghavi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Veracious Logistics?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Veracious Logistics
Recent activity within the organization
- Director Appointment
Akshay Darshan Shah was appointed as a Director was appointed as a Director on 04 Jul 2014 & has been associated with this company since 10 years 11 months .
- Director Appointment
Nishit Nayan Sanghavi was appointed as a Director was appointed as a Director on 04 Jul 2014 & has been associated with this company since 10 years 11 months .
- Company Incorporation
Veracious Logistics Private Limited was registered on 04 Jul 2014 with Roc Mumbai & aged 10 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Veracious Logistics Private Limited?
Veracious Logistics Private Limited was incorporated on 04 Jul 2014.
What is authorized share capital and paid-up capital of Veracious Logistics Private Limited?
The authorized share capital of Veracious Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Veracious Logistics Private Limited?
Currently 2 directors are associated with Veracious Logistics Private Limited.
- Akshay Darshan Shah
- Nishit Nayan Sanghavi
What is the registered address of Veracious Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Veracious Logistics Private Limited is 501 5A Navare Appartments Near Sion Bus Depot, (W) India, Mumbai, Maharashtra, 400022.
What is the corporate identification number (CIN) and company number of Veracious Logistics Private Limited?
The corporate identification number (CIN) of Veracious Logistics Private Limited is U52512MH2014PTC255869 and the company number is 255869 as per Ministry of Corporate Affairs (MCA).
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