Veritaz Trading & Exim Private Limited, a active private limited company, was established on 26 September 2011 in Delhi, Delhi, India. Engaging in defence accessories & components within the manufacturing sector, it holds CIN: U74140DL2011PTC225485. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Nikhil Sen (Director), Vikram Singh Chopra (Director). Past directors included Sandeep Saigal, Pavas Bhatia, Payal Sen. It holds ₹1.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at S-61, Ground Floor, Panchsheel Park, Delhi, Delhi, 110017.
U74140DL2011PTC225485
225485
26 September 2011
₹5.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Sen | Director | 26 Sep 2011 | Current |
| Vikram Singh Chopra | Director | 25 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 01 Dec 2019 | Past |
| Pramod Abcsdd | Director | 25 Aug 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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Veritaz Trading & Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.85% increase. The company also saw a substantial fall in profitability, with a 428.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 58.49%.
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In 2023, Veritaz Trading & Exim had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹13,022,235.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2023 | Others | ₹5.00 M | Open |
| 26 Jun 2020 | Axis Bank Limited | ₹3.90 M | Open |
| 13 May 2016 | Hdfc Bank Limited | ₹4.12 M | Open |
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Veritaz Trading & Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 5.00 M with Charge ID 100725649 was registered on 20 Apr 2023. was completed.
Veritaz Trading & Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 4.12 M registered on 13 May 2016 with Charge ID 100034308 was modified on 20 Apr 2022. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 3.90 M with Charge ID 100382000 was registered on 26 Jun 2020. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.12 M with Charge ID 100034308 was registered on 13 May 2016. was documented.
The CIN of Veritaz Trading & Exim Private Limited is U74140DL2011PTC225485.
Veritaz Trading & Exim Private Limited is headquartered at S-61, Ground Floor, Panchsheel Park, Delhi, Delhi, 110017.
Veritaz Trading & Exim Private Limited was incorporated on 26 September 2011.
The current directors of Veritaz Trading & Exim Private Limited are
The primary industry of Veritaz Trading & Exim Private Limited is Manufacturing.
Veritaz Trading & Exim Private Limited is unlisted.
The authorized capital of Veritaz Trading & Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Veritaz Trading & Exim Private Limited is Compliant.
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