Veritable Broking Private Limited
About Veritable Broking Private Limited
Data last updated: 25 February 2026
Veritable Broking Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 June 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U67120GJ2011PTC065877.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Natvarlal Thakkar Khengarbhai and Deepakkumar Natvarlal Pankhiyani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹76.08 Lakh, a decline of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address407 Titanium City Centre Mall Nr. Ioc Petrol Pump 100 Ft Road Satell, Ite, Ahmedabad, Gujarat, India – 380015
-
IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Veritable Broking Private Limited
Veritable Broking Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Veritable Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veritable Broking Private Limited
Veritable Broking Private Limited is audited by Jobanputra & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jobanputra & Co. | Locked | Locked | Locked |
Complete auditor history for Veritable Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veritable Broking Private Limited
Veritable Broking Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natvarlal Thakkar Khengarbhai | Managing Director | 13 Jun 2011 | 15 Years 2 Months | Current |
|
Deepakkumar Natvarlal Pankhiyani
Also directs:
Arydeep Developers Private Limited, Shree Aai Developers Private Limited, Fairy Land And Real Estate Private Limited and 1 more
|
Director | 29 May 2019 | 7 Years 2 Months | Current |
Financials of Veritable Broking Private Limited FY 2025 filings available
Veritable Broking Private Limited reported revenue of ₹76.08 Lakh (down 58.00% YoY) for FY 2024.
Ten-year financial statements for Veritable Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Veritable Broking Private Limited
Shareholding and ownership data for Veritable Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Veritable Broking Private Limited
Veritable Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veritable Broking Private Limited
View historical data on people associated with Veritable Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veritable Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veritable Broking Private Limited
GST registrations and filing compliance for Veritable Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veritable Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Veritable Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veritable Broking Private Limited
MSME payment history for Veritable Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veritable Broking Private Limited
Corporate group structure for Veritable Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veritable Broking Private Limited
MCA filings and documents for Veritable Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veritable Broking Private Limited
Frequently Asked Questions about Veritable Broking Private Limited
Veritable Broking Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 June 2011 (15+ years old) and is registered under CIN U67120GJ2011PTC065877.
Veritable Broking Private Limited reported revenue of ₹76.08 Lakh for FY 2024 (down 58.00% YoY).
The current directors of Veritable Broking Private Limited are:
- Natvarlal Thakkar Khengarbhai - Managing Director
- Deepakkumar Natvarlal Pankhiyani - Director
The primary industry of Veritable Broking Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Veritable Broking Private Limited can be reached at the registered office: 407 Titanium City Centre Mall Nr. Ioc Petrol Pump 100 Ft Road Satell, Ite, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.