Veritru International Limited
About Veritru International Limited
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Veritru International Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 23 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PLC237170.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kanhaiya and Sanjay Sitaram Khemka.
The registered office was at 514 Midas Sahar Plaza J. B. Nagar A. – K. Road Andheri (East), Mumbai, Maharashtra, India – 400059.
Court records list 16 cases involving the company, including 16 filed against it; 2 cases are pending.
Company details
Contact details
Veritru International Limited's registered office is in Mumbai, Maharashtra.
- Registered Address514 Midas Sahar Plaza J. B. Nagar A. – K. Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Financials of Veritru International Limited
Year-wise financial statements and ratios of Veritru International Limited are in the company report Buy the company report.
Board of directors of Veritru International Limited
Veritru International has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanhaiya Also directs: Vishwadakshinah Tours and Travels Private Limited | Director | 23 Oct 2012 | 14 Years 0 Months | As last reported |
| Sanjay Sitaram Khemka | Director | 23 Oct 2012 | 14 Years 0 Months | As last reported |
| Tejash Hasmukhlal Damania | Director | 23 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
Veritru International Limited has 16 court cases on record: 16 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 2 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Digital Signage Networks India Pvt Ltd. | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by HT Media Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Hindustan Media Ventures Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Genx Entertainment Ltd. Th. Mr. Abid Qureshi | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Utv Entertainment Television Ltd. Th.Mr.Abid Qureshi | Disposed |
To see the full case history of Veritru International 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 Veritru International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veritru International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veritru International Limited has 3 board changes on record since 2012: 3 appointments. The latest: Kanhaiya was appointed as Director on 23 Oct 2012.
Frequently asked questions
Veritru International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Veritru International was a public limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 23 October 2012 and is registered under CIN U74120MH2012PLC237170. The company has been struck off by the Registrar of Companies and is no longer operational.
Veritru International had 3 directors:
- Kanhaiya - Director
- Sanjay Sitaram Khemka - Director
- Tejash Hasmukhlal Damania - Director
The CIN (Corporate Identification Number) of Veritru International is U74120MH2012PLC237170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veritru International is at 514 Midas Sahar Plaza J. B. Nagar A. – K. Road Andheri East, Mumbai, Maharashtra, India – 400059.
Veritru International was incorporated on 23 October 2012. It is registered with the Registrar of Companies, Mumbai.
Veritru International operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Veritru International has 16 court cases on record: 16 filed against it. 2 are pending.
Kanhaiya was appointed as Director on 23 Oct 2012. Sanjay Sitaram Khemka was appointed as Director on 23 Oct 2012. Tejash Hasmukhlal Damania was appointed as Director on 23 Oct 2012.
Veritru International can be reached at its registered office: 514 Midas Sahar Plaza J. B. Nagar A. – K. Road Andheri East, Mumbai, Maharashtra, India – 400059.