- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0040078

Veritas Tradelink Private Limited
About Veritas Tradelink Private Limited
Data last updated:
Veritas Tradelink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the facility management segment of the business services sector. It was incorporated on 07 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2011PTC065331. Its GSTIN is 24AADCV6425E1ZJ (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Veritas Exportimport Private Limited. It is led by directors Seema Vikas Parvani and Vikas Bhagatsinh Parvani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/1/81 Nirman Complex Rc Technical Road Opp. Iocl Petrol Pump Ghatlodia, Ahmedabad, Gujarat, India – 380061.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.78 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹43,512 (net margin -0.2%) and EBITDA of ₹21.01 Lakh (EBITDA margin 11.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 92% over five years.
As per MCA filings, the company has open charges of ₹69.37 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it; 5 cases are pending.
Veritas Tradelink Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0040078). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Veritas Tradelink
Contact details
Veritas Tradelink Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/1/81 Nirman Complex Rc Technical Road Opp. Iocl Petrol Pump Ghatlodia, Ahmedabad, Gujarat, India – 380061
- IndustryBusiness Services, Facility Management
To see the full contact details of Veritas Tradelink Private Limited, buy the company report.
- 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
Business activity
The main business activity of Veritas Tradelink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Veritas Tradelink Private Limited, buy the company report.
Financials of Veritas Tradelink Private Limited
FY 2024 filings availableVeritas Tradelink Private Limited reported revenue of ₹1.78 Cr (down 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 92%. EBITDA fell 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹21.01 Lakh | ||||
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| Net Profit (PAT) | -₹43,512 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 11.8% | ||||
| Net Profit Margin | -0.2% | ||||
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To see the full financial statements and ratios of Veritas Tradelink Private Limited, buy the company report.
Board of directors of Veritas Tradelink Private Limited
Veritas Tradelink has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Vikas Parvani Also directs: Amphibious Global LLP | Director | 16 Aug 2011 | 15 Years 2 Months | Current |
| Vikas Bhagatsinh Parvani Also directs: LHM Fashion LLP | Director | 24 Sep 2012 | 14 Years 1 Months | Current |
Auditor
Veritas Tradelink Private Limited is audited by BSRR AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BSRR AND ASSOCIATES | FY 2023 | 154169W |
Shareholding
The shareholding of Veritas Tradelink Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Veritas Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2022 | 100581293 | Others | ₹69.37 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Veritas Tradelink Private Limited has 6 court cases on record: 6 filed against it. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Ugro Capital Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ugro Capital Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Epimoney Pvt. Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Fedbank Financial Services Limited - Mr. Lakhabhai Jotana | Disposed |
To see the full case history of Veritas Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veritas Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veritas Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCV6425E1ZJ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Veritas Tradelink Private Limited, buy the company report.
Recent activity
Veritas Tradelink Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Kalavati Bhagatsingh Parwani ceased to be Director on 07 Oct 2023.
Frequently asked questions
Veritas Tradelink is an active private limited company based in Ahmedabad, Gujarat, India. The company works in facility management, within the business services industry. It was incorporated on 07 May 2011 (15+ years old) and is registered under CIN U51909GJ2011PTC065331.
Veritas Tradelink has 2 current directors:
- Seema Vikas Parvani - Director
- Vikas Bhagatsinh Parvani - Director
The latest financial statements of Veritas Tradelink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Veritas Tradelink is 24AADCV6425E1ZJ, registered in Gujarat.
The CIN (Corporate Identification Number) of Veritas Tradelink is U51909GJ2011PTC065331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veritas Tradelink has 6 court cases on record: 6 filed against it. 5 are pending.
Veritas Tradelink was incorporated on 07 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kalavati Bhagatsingh Parwani ceased to be Director on 07 Oct 2023. Vikas Bhagatsinh Parvani was appointed as Director on 24 Sep 2012. Pravinsinh Narendrasinh Vaghela ceased to be Director on 29 Aug 2011. Veritas Tradelink has 6 board changes on record in total.
Yes, Veritas Tradelink is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0040078).
The registered office of Veritas Tradelink is at C181 Nirman Complex Rc Technical Road Opp. Iocl Petrol Pump Ghatlodia, Ahmedabad, Gujarat, India – 380061.

