Veritas Exim & Project Private Limited
About Veritas Exim & Project Private Limited
Data last updated: 24 February 2026
Veritas Exim & Project Private Limited is a private limited company based in Porbandar, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 October 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U51909GJ2009PTC058268.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sagar Wealth and Management Private Limited. It is led by directors Bahadursinh Jilubha Revar and Kishorbhai Damjibhai Gondaliya.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: F – 5 Kuber Plus Beside Hotel Kuber Hospital Road, Porbandar, Gujarat, India – 360575.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.93 Lakh, a decline of 81% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 5 Kuber Plus Beside Hotel Kuber Hospital Road, Porbandar, Gujarat, India – 360575
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Veritas Exim & Project Private Limited
Veritas Exim & Project Private Limited has one previous CIN (Corporate Identification Number): U67120GJ2009PTC058268. The current CIN is U51909GJ2009PTC058268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2009PTC058268 | Current |
| U67120GJ2009PTC058268 | Previous |
Business Activity of Veritas Exim & Project Private Limited
Veritas Exim & Project Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Veritas Exim & Project Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Veritas Exim & Project Private Limited
Veritas Exim & Project Private Limited is audited by BHAVIK NATHAVANI & 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 |
|---|---|---|---|
| BHAVIK NATHAVANI & CO. | Locked | Locked | Locked |
Complete auditor history for Veritas Exim & Project Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Veritas Exim & Project Private Limited
Veritas Exim & Project Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Bahadursinh Jilubha Revar | Additional Director | 13 Jul 2021 | 5 Years 0 Months | Current |
| Kishorbhai Damjibhai Gondaliya | Additional Director | 13 Jul 2021 | 5 Years 0 Months | Current |
Financials of Veritas Exim & Project Private Limited FY 2020 filings available
Veritas Exim & Project Private Limited reported revenue of ₹2.93 Lakh (down 81.00% YoY) for FY 2020.
Ten-year financial statements for Veritas Exim & Project Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Veritas Exim & Project Private Limited
Shareholding and ownership data for Veritas Exim & Project Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Veritas Exim & Project Private Limited
Veritas Exim & Project Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veritas Exim & Project Private Limited
View historical data on people associated with Veritas Exim & Project Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veritas Exim & Project Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Veritas Exim & Project Private Limited
GST registrations and filing compliance for Veritas Exim & Project Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Veritas Exim & Project Private Limited
Credit ratings, litigation, and regulatory alerts for Veritas Exim & Project Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Veritas Exim & Project Private Limited
MSME payment history for Veritas Exim & Project Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Veritas Exim & Project Private Limited
Corporate group structure for Veritas Exim & Project Private Limited
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MCA Filings & Documents of Veritas Exim & Project Private Limited
MCA filings and documents for Veritas Exim & Project 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
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Recent Activity on Veritas Exim & Project Private Limited
Frequently Asked Questions about Veritas Exim & Project Private Limited
Veritas Exim & Project Private Limited is an active private limited company in the trading sector based in Porbandar, Gujarat, India. It was incorporated on 07 October 2009 (17+ years old) and is registered under CIN U51909GJ2009PTC058268.
Veritas Exim & Project Private Limited reported revenue of ₹2.93 Lakh for FY 2020 (down 81.00% YoY).
The current directors of Veritas Exim & Project Private Limited are:
- Bahadursinh Jilubha Revar - Additional Director
- Kishorbhai Damjibhai Gondaliya - Additional Director
The primary industry of Veritas Exim & Project Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Veritas Exim & Project Private Limited can be reached at the registered office: F – 5 Kuber Plus Beside Hotel Kuber Hospital Road, Porbandar, Gujarat, India – 360575.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.