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      HAZEL LOGISTICS PRIVATE LIMITED

      CIN: U63090MH2006PTC161463 As on: 2026-07-13
      Purchase Report

      HAZEL LOGISTICS PRIVATE LIMITED (CIN: U63090MH2006PTC161463) is a Private company incorporated on 28 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      HAZEL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAZEL LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of HAZEL LOGISTICS PRIVATE LIMITED are MAYANK HASMUKHRAI PAREKH, and HEMENDRA GANGWAL.

      HAZEL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2006PTC161463 and its registration number is 161463. Users may contact HAZEL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAZEL LOGISTICS PRIVATE LIMITED is Veritas House, 70 Mint Road, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of HAZEL LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HAZEL LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAZEL LOGISTICS

      Purchase full report of HAZEL LOGISTICS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAZEL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HAZEL LOGISTICS
      DIN Director Name Designation Appointment Date
      00210503 MAYANK HASMUKHRAI PAREKH Director 2019-09-28
      10552351 HEMENDRA GANGWAL Additional Director 2024-04-01
      Past Directors & Key Managerial Personnel of HAZEL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00210503 MAYANK HASMUKHRAI PAREKH Additional Director - 2019-09-28
      06971564 VIREN SANJAY AGARWAL Additional Director - 2019-09-28
      06971564 VIREN SANJAY AGARWAL Director - 2024-03-18
      00210240 SUSHMA DEENDAYAL DIDWANIA Director - 2019-03-30
      00210289 NITINKUMAR DINDAYAL DIDWANIA Director - 2019-03-30
      Other Directorships of MAYANK HASMUKHRAI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      EVEREX EDUCATION LLP AAP-5535 Designated Partner 2019-06-10 Ongoing
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2004-03-04 Ongoing
      EVEREX INFOTECH PRIVATE LIMITED U30005MH1996PTC098763 Director 1996-04-10 Ongoing
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2014-09-30
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director 2014-09-30 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Additional Director - 2015-02-21
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director - 2019-09-28
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director 2019-09-28 Ongoing
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-09-30
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director 2014-09-30 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2019-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2021-02-01
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-09-30
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director 2014-09-30 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-02-21
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-09-30
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director 2014-09-30 Ongoing
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-09-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director 2014-09-30 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2019-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director 2019-09-27 Ongoing
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Additional Director - 2019-09-28
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director 2019-09-28 Ongoing
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Additional Director - 2015-09-30
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2019-03-29
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-09-30
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2019-03-29
      HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2005-10-09 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2019-09-26
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director 2019-09-26 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2015-02-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director 2006-07-25 Ongoing
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2014-09-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director 2014-09-30 Ongoing
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2019-09-28
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director 2019-09-28 Ongoing
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-01
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2015-02-21
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Additional Director - 2014-09-30
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director 2014-09-30 Ongoing
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director - 2019-03-29
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2014-09-30
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director 2014-09-30 Ongoing
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2014-09-30
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director 2014-09-30 Ongoing
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2015-09-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2019-03-29
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2019-03-28
      Other Directorships of VIREN SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2019-09-27
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2024-03-18
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director - 2019-09-28
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2024-03-18
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2019-09-28
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2024-03-18
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2015-12-22
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Additional Director - 2019-09-28
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director - 2024-03-18
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2019-09-27
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2024-03-18
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-09-30
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director - 2019-03-29
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2020-12-31
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2024-03-18
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2019-09-30
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2024-03-18
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2019-09-28
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2024-03-18
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2019-09-26
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2024-03-18
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2019-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2024-03-18
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2015-09-30
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2024-03-18
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2019-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2024-03-18
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2019-09-26
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2024-03-18
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2019-09-26
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2024-03-18
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2019-09-28
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2024-03-18
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-30
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2016-02-06
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Additional Director - 2019-09-26
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2024-03-18
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2019-09-26
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2024-03-18
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2019-09-28
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2024-03-18
      GV POWER VENTURES PRIVATE LIMITED U74900MH2016PTC273569 Director - 2024-03-18
      Other Directorships of HEMENDRA GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director 2024-03-22 Ongoing
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director 2024-03-22 Ongoing
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director 2024-03-26 Ongoing
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Additional Director 2024-03-29 Ongoing
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director 2024-03-27 Ongoing
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director 2024-04-01 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director 2024-04-02 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director 2024-03-21 Ongoing
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director 2024-04-01 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director 2024-04-01 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director 2024-04-01 Ongoing
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director 2024-04-01 Ongoing
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director 2024-04-01 Ongoing
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director 2024-04-02 Ongoing
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director 2024-03-26 Ongoing
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director 2024-03-22 Ongoing
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director 2024-03-26 Ongoing
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director 2024-03-26 Ongoing
      GV POWER VENTURES PRIVATE LIMITED U74900MH2016PTC273569 Additional Director 2024-04-02 Ongoing
      Other Directorships of SUSHMA DEENDAYAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2015-03-31
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2016-02-06
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2019-10-16
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2019-10-16
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director - 2019-03-30
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director - 2019-03-27
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2019-10-16
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2019-03-28
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2019-03-30
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2016-03-22
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Additional Director - 2015-09-30
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2015-12-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2015-03-31
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2015-03-31
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2015-09-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-12-21
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-12-21
      Other Directorships of NITINKUMAR DINDAYAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
      VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
      VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-02-07
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2022-09-29
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director 2022-08-23 Ongoing
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
      KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2011-01-17 Ongoing
      BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
      GV OFFSHORE PRIVATE LIMITED U11100MH2018PTC313738 Nominee Director - 2021-03-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2015-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2016-09-30 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Nominee Director - 2024-02-02
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2014-05-30
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2015-03-31
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2008-05-17 Ongoing
      AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2012-03-17
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2015-03-31
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2024-02-09
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2014-05-30
      HAZEL METALS AND MINERALS PRIVATE LIMITED U51420MH2005PTC156446 Director 2005-09-29 Ongoing
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Managing Director 1997-04-01 Ongoing
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 1999-04-12 Ongoing
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director 2001-08-01 Ongoing
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2014-05-30
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2005-07-05 Ongoing
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2006-04-28 Ongoing
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2012-01-04
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-09-29
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2011-09-29 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-03-31
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 1996-05-21 Ongoing
      SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 1996-02-12 Ongoing
      VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2015-03-31
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-06-20
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2014-05-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2014-05-30
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2012-01-04
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2015-03-31
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2019-03-29
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2015-03-31
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-03-31
      HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2004-05-12 Ongoing
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-03-31
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-03-31
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-03-31
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2014-05-30
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2014-05-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-03-31
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-03-31

      CIN Company Name Company Address
      AAH-9198 VERITAS INFRA LLP Veritas House, 70 Mint Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      AAI-6329 VERITAS AGRICOM LLP VERITAS HOUSE, 70, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001
      AAG-2739 HAZEL AGRICOM LLP VERITAS HOUSE, 70, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U45202MH2008PLC182355 HAZEL INFRA LIMITED Veritas House, 70 Mint Road Fort , Mumbai, Maharashtra, India - 400001
      L23209MH1985PLC035702 VERITAS (INDIA) LIMITED Veritas House, 3rd Floor, 70, Mint Road, Fort , Mumbai, Maharashtra, India - 400001
      ACH-6283 SUNDECK REALTY LLP floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U45202MH2009PTC193384 LYOV INFRASTRUCTURE PRIVATE LIMITED 124 CAMA HOUSE MINT ROAD OPP. FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2009PTC195427 EKANSH DEVELOPERS PRIVATE LIMITED 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001
      U74990MH2008PTC184206 MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001
      U17020MH2018PTC314122 RJS PACKAGING PRIVATE LIMITED Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U24100MH1978PTC020113 NAVDEEP CHEMICALS PRIVATE LIMITED Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001
      AAC-4834 FARMLAND PREMIUM FOODS LLP STRATEGIC HOUSE ,44 MINT ROAD FORT MUMBAI, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      AAP-5153 MOONRISE CAPITAL LLP DAYANAND SARASWATI CHOWK, 70 MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1999PTC122650 COLVA TRADEPLACE PRIVATE LIMITED STRATEGIC HOUSE, 44, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U65991MH2003PTC138620 STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D STRATEGIC HOUSE44 MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH2006PTC161029 STRATEGIC INDIA REAL ESTATE MANAGEMENT C OMPANY PRIVATE LIMITED STRATEGIC HOUSE,44 MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC084666 STRATEGIC TRADING PRIVATE LIMITED STRATEGIC HOUSE44 MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC086754 AVAKASH CONSULTANTS PRIVATE LIMITED Strategic House, 44 Mint Road, Fort, , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC090300 STRATCAP WEALTH PRIVATE LIMITED Strategic House, 44 Mint Road, Fort , Mumbai, Maharashtra, India - 400001
      U74140MH2003PTC143248 GROWELL CONSULTANTS PRIVATE LIMITED STRATEGIC HOUSE, 44, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74140MH2005PTC151212 BLISS ADVISORY SERVICES PRIVATE LIMITED STRATEGIC HOUSE, 44, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U24239MH2021PTC359869 VERITAS POLYCHEM PRIVATE LIMITED Dayanand Saraswati Chowk, 70, Mint Road, Fort , Mumbai, Maharashtra, India - 400001
      U11100MH2018PTC313738 GV OFFSHORE PRIVATE LIMITED Dayanand Saraswati Chowk, 70 Mint Road, Fort , MUMBAI, Maharashtra, India - 400001
      U63090MH1986PTC041382 SAINDASS KISHANCHAND MEHRA CLEARINGANDFORWARDING P LTD 7 TURAB HOUSE80 MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
      U36911MH2009PTC191917 AADI BULLION PTIVATE LIMITED 124, CAMA HOUSE MINT ROAD, OPP FORT MARKET, , MUMBAI, Maharashtra, India - 400001
      U01110MH1996PLC096577 PARASNATH PLANTATION AND RESORTS INDIA LIMITED SHREEJI HOUSE,3RD FLOOR,75 MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U40100MH1997PLC110182 PRAGMA GLOBAL TRADE LIMITED NEW HARILEELA HOUSE, 6TH FLOOR MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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