Veracious Logistics Private Limited
About Veracious Logistics Private Limited
Data last updated: 22 July 2025
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 specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 04 July 2014.
Registered with ROC Mumbai under CIN U52512MH2014PTC255869.
Capital: 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.
Office: 501 5A Navare Appartments Near Sion Bus Depot Sion (W), Mumbai, Maharashtra, India – 400022.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address501 5A Navare Appartments Near Sion Bus Depot Sion (W), Mumbai, Maharashtra, India – 400022
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
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Board of Directors of Veracious Logistics Private Limited
Veracious Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishit Nayan Sanghavi | Director | 04 Jul 2014 | 12 Years 0 Months | As last reported |
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Akshay Darshan Shah
Also directs:
Gelnova Hygiene Private Limited
|
Director | 04 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Veracious Logistics Private Limited
Ten-year financial statements for Veracious Logistics Private Limited
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Charges & Borrowings Veracious Logistics Private Limited
Veracious Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracious Logistics Private Limited
View historical data on people associated with Veracious Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veracious Logistics Private Limited
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GST Compliance of Veracious Logistics Private Limited
GST registrations and filing compliance for Veracious Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Veracious Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Veracious Logistics Private Limited
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MSME Payment Delays by Veracious Logistics Private Limited
MSME payment history for Veracious Logistics Private Limited
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Subsidiaries & Group Companies of Veracious Logistics Private Limited
Corporate group structure for Veracious Logistics Private Limited
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MCA Filings & Documents of Veracious Logistics Private Limited
MCA filings and documents for Veracious Logistics Private Limited
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Recent Activity on Veracious Logistics Private Limited
Frequently Asked Questions about Veracious Logistics Private Limited
Veracious Logistics Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Veracious Logistics Private Limited are:
- Nishit Nayan Sanghavi - Director
- Akshay Darshan Shah - Director
The CIN (Corporate Identification Number) of Veracious Logistics Private Limited is U52512MH2014PTC255869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veracious Logistics Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company was active in this sector before being struck off.
The company has its registered office at 501 5A Navare Appartments Near Sion Bus Depot Sion W, Mumbai, Maharashtra, India – 400022.