Veritas Tradelink Private Limited
About Veritas Tradelink Private Limited
Data last updated: 21 December 2025
Veritas Tradelink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in facility management, a part of the broader business services sector. Incorporated on 07 May 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U51909GJ2011PTC065331.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Veritas Exportimport Private Limited. It is led by directors Seema Vikas Parvani and Vikas Bhagatsinh Parvani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹69.37 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/1/81 Nirman Complex Rc Technical Road Opp. Iocl Petrol Pump Ghatlodia, Ahmedabad, Gujarat, India – 380061
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IndustryBusiness Services, Facility Management
- 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 Veritas Tradelink Private Limited
Veritas Tradelink Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Veritas Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Veritas Tradelink Private Limited
Veritas Tradelink Private Limited is audited by BSRR AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BSRR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Veritas Tradelink 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 Tradelink Private Limited
Veritas Tradelink Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Seema Vikas Parvani
Also directs:
Amphibious Global Llp
|
Director | 16 Aug 2011 | 15 Years 0 Months | Current |
|
Vikas Bhagatsinh Parvani
Also directs:
Lhm Fashion Llp
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Director | 24 Sep 2012 | 13 Years 10 Months | Current |
Financials of Veritas Tradelink Private Limited FY 2024 filings available
Veritas Tradelink Private Limited reported revenue of ₹1.78 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Veritas Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Veritas Tradelink Private Limited
Shareholding and ownership data for Veritas Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Veritas Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2022 | Others | ₹69.37 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Veritas Tradelink Private Limited
View historical data on people associated with Veritas Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veritas Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Veritas Tradelink Private Limited
GST registrations and filing compliance for Veritas Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Veritas Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Veritas Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Veritas Tradelink Private Limited
MSME payment history for Veritas Tradelink 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
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Subsidiaries & Group Companies of Veritas Tradelink Private Limited
Corporate group structure for Veritas Tradelink Private Limited
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MCA Filings & Documents of Veritas Tradelink Private Limited
MCA filings and documents for Veritas Tradelink 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 Veritas Tradelink Private Limited
Frequently Asked Questions about Veritas Tradelink Private Limited
Veritas Tradelink Private Limited is an active private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 May 2011 (15+ years old) and is registered under CIN U51909GJ2011PTC065331.
Veritas Tradelink Private Limited reported revenue of ₹1.78 Cr for FY 2024 (down 13.00% YoY).
The current directors of Veritas Tradelink Private Limited are:
- Seema Vikas Parvani - Director
- Vikas Bhagatsinh Parvani - Director
The primary industry of Veritas Tradelink Private Limited is business services. The company specifically operates in facility management. The company is currently active in this sector.
Veritas Tradelink Private Limited can be reached at the registered office: C181 Nirman Complex Rc Technical Road Opp. Iocl Petrol Pump Ghatlodia, Ahmedabad, Gujarat, India – 380061.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.