It is a trading private limited company based in Porbandar, Gujarat, India, established in 2009.
2009 | Porbandar, Gujarat, India | ActiveVeritas Exim & Project Private Limited, a active private limited company, was established on 07 October 2009 in Porbandar, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U51909GJ2009PTC058268. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Sagar Wealth And Management Private Limited. It upholds a compliant status. Its leadership includes Bahadursinh Jilubha Revar (Additional Director), Kishorbhai Damjibhai Gondaliya (Additional Director). Past directors included Tushar Dinkerray Vyas, Narendra Babulal Shiyal, Rekha Narendra Shiyal. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at F-5, Kuber Plus, Beside Hotel Kuber, Hospital Road,, Porbandar, Gujarat, 360575.
U51909GJ2009PTC058268
058268
07 October 2009
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Veritas Exim & Project Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bahadursinh Jilubha Revar | Additional Director | 13 Jul 2021 | Current |
| Kishorbhai Damjibhai Gondaliya | Additional Director | 13 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2011 | Past |
| Pramod Abcsdd | Director | 13 Jul 2021 | Past |
| Pramod Abcsdd | Director | 13 Jul 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Veritas Exim & Project Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Veritas Exim & Project had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Veritas Exim & Project, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Veritas Exim & Project, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veritas Exim & Project's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Bahadursinh Jilubha Revar was appointed as a Additional Director was appointed as a Additional Director on 13 Jul 2021 & has been associated with this company since 4 years 4 months . was completed.
The activity Kishorbhai Damjibhai Gondaliya was appointed as a Additional Director was appointed as a Additional Director on 13 Jul 2021 & has been associated with this company since 4 years 4 months . was completed.
The activity Veritas Exim & Project Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Progress on Veritas Exim & Project Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was documented.
Progress on Veritas Exim & Project Private Limited was registered on 07 Oct 2009 with Roc Ahmedabad & aged 16 years 1 month as per MCA records. was documented.
The CIN of Veritas Exim & Project Private Limited is U51909GJ2009PTC058268.
Veritas Exim & Project Private Limited is headquartered at F-5, Kuber Plus, Beside Hotel Kuber, Hospital Road,, Porbandar, Gujarat, 360575.
Veritas Exim & Project Private Limited was incorporated on 07 October 2009.
The current directors of Veritas Exim & Project Private Limited are
The primary industry of Veritas Exim & Project Private Limited is Trading.
Veritas Exim & Project Private Limited is unlisted.
The authorized capital of Veritas Exim & Project Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Veritas Exim & Project Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX