About Veritable Exim Solutions Private Limited
Data last updated:
Veritable Exim Solutions Private Limited was a private limited company based in Pune, 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 csw professional segment of the business services sector. It was incorporated on 04 July 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2012PTC143930.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudha Gopinath Pillai and Dipali Dinanath Nabar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at S. No. 67 Shop No. 1 Near Viman Building Opp. Ganesh Temple Dhanori, Pune, Maharashtra, India – 411015.
As per the financials filed for FY 2017, the company reported a revenue of ₹60,126, a decline of 71% compared to the previous year.
The last known website on record is ve-exim.com.
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- Registered AddressS. No. 67 Shop No. 1 Near Viman Building Opp. Ganesh Temple Dhanori, Pune, Maharashtra, India – 411015
- IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Veritable Exim Solutions
The main business activity of Veritable Exim Solutions is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Veritable Exim Solutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veritable Exim Solutions
Veritable Exim Solutions Private Limited is audited by AMIT GAIKWAD AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT GAIKWAD AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Veritable Exim Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veritable Exim Solutions Private Limited
Veritable Exim Solutions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Gopinath Pillai | Director | 05 Nov 2016 | 9 Years 10 Months | As last reported |
| Dipali Dinanath Nabar | Director | 05 Nov 2016 | 9 Years 10 Months | As last reported |
Financials of Veritable Exim Solutions Private Limited FY 2017 filings available
Veritable Exim Solutions Private Limited reported revenue of ₹60,126 (down 71.00% YoY) for FY 2017.
Ten-year financial statements for Veritable Exim Solutions Private Limited
Earlier years and trend charts are in the company report.
- 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 Exim Solutions
Shareholding and ownership data for Veritable Exim Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veritable Exim Solutions
Veritable Exim Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veritable Exim Solutions
Employment history and EPFO contributions of people linked to Veritable Exim Solutions.
Employee and EPFO history for Veritable Exim Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veritable Exim Solutions
GST registrations and filing compliance for Veritable Exim Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Exim Solutions
Credit ratings, litigation, and regulatory alerts for Veritable Exim Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Exim Solutions
MSME payment history for Veritable Exim Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Exim Solutions
Corporate group structure for Veritable Exim Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Exim Solutions
MCA filings and documents for Veritable Exim Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Exim Solutions
Frequently Asked Questions about Veritable Exim Solutions Private Limited
Veritable Exim Solutions 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.
Veritable Exim Solutions was a private limited company based in Pune, Maharashtra, India. The company worked in csw professional, within the business services industry. It was incorporated on 04 July 2012 and is registered under CIN U74900PN2012PTC143930. The company has been struck off by the Registrar of Companies and is no longer operational.
Veritable Exim Solutions had 2 directors:
- Sudha Gopinath Pillai - Director
- Dipali Dinanath Nabar - Director
The CIN (Corporate Identification Number) of Veritable Exim Solutions is U74900PN2012PTC143930. 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 Veritable Exim Solutions is at S. No. 67 Shop No. 1 Near Viman Building Opp. Ganesh Temple Dhanori, Pune, Maharashtra, India – 411015.
Veritable Exim Solutions was incorporated on 04 July 2012. It is registered with the Registrar of Companies, Pune.
Veritable Exim Solutions can be reached through the website ve-exim.com. Its registered office is in Pune, Maharashtra, India.
Veritable Exim Solutions reported revenue of ₹60,126 for FY 2017 (down 71.00% YoY).
Veritable Exim Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.