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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    THE VERAVAL INDUSTRIES ASSOCIATION

    CIN: U05005GJ1999NPL036308 As on: 2026-07-13
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    THE VERAVAL INDUSTRIES ASSOCIATION (CIN: U05005GJ1999NPL036308) is a Public company incorporated on 21 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6072000.00.

    THE VERAVAL INDUSTRIES ASSOCIATION'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.THE VERAVAL INDUSTRIES ASSOCIATION's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.

    Directors of THE VERAVAL INDUSTRIES ASSOCIATION are ISMAIL JAMAL MOTHIYA, KISHANBHAI NATHUBHAI FOFANDI, LAKHAMBHAI DAMJIBHAI BHENSALA, ONKARNATH SHIVRAM PRASHAR, PIYUSH KHIMJIBHAI FOFANDI, JAGDISH VELJIBHAI FOFANDI, FARUK HUSENBHAI CHAUHAN, DHANSUKH RAMJI PITHAR, NARESH LAKHAMSHI VANIK, SUYANI KETAN CHUNILAL, PATNI MOHAMEDSAJID ALARAKHA, and KENNY KUTHUMKAL POTHEN THOMAS.

    THE VERAVAL INDUSTRIES ASSOCIATION's Corporate Identification Number (CIN) is U05005GJ1999NPL036308 and its registration number is 36308. Users may contact THE VERAVAL INDUSTRIES ASSOCIATION on its Email address - [email protected]. Registered address of THE VERAVAL INDUSTRIES ASSOCIATION is PLOT NO. 201, VERAVAL INDUSTRIES ASSOCIATION HALL, GIDC ESTATE, , VERAVAL, Gujarat, India - 362269.

    Current status of THE VERAVAL INDUSTRIES ASSOCIATION 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 THE VERAVAL INDUSTRIES ASSOCIATION 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.

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    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 THE VERAVAL INDUSTRIES ASSOCIATION 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 THE VERAVAL INDUSTRIES ASSOCIATION
    DIN Director Name Designation Appointment Date
    05329888 ISMAIL JAMAL MOTHIYA Director 2012-07-20
    00156474 KISHANBHAI NATHUBHAI FOFANDI Director 2008-11-01
    00250951 LAKHAMBHAI DAMJIBHAI BHENSALA Director 2003-07-24
    01752482 ONKARNATH SHIVRAM PRASHAR Director 2008-10-05
    03645892 PIYUSH KHIMJIBHAI FOFANDI Director 2011-01-24
    01752166 JAGDISH VELJIBHAI FOFANDI Director 2020-09-04
    06702296 FARUK HUSENBHAI CHAUHAN Director 2014-09-09
    08225336 DHANSUKH RAMJI PITHAR Director 2018-09-17
    08585525 NARESH LAKHAMSHI VANIK Director 2019-10-26
    09414609 SUYANI KETAN CHUNILAL Director 2021-11-26
    08585499 PATNI MOHAMEDSAJID ALARAKHA Director 2019-10-26
    02856042 KENNY KUTHUMKAL POTHEN THOMAS Managing Director 2020-09-04
    Past Directors & Key Managerial Personnel of THE VERAVAL INDUSTRIES ASSOCIATION
    DIN Director Name Designation Appointment Date Cessation
    03381894 JETHALAL NATHALAL GANDARI Director - 2019-10-03
    05329888 ISMAIL JAMAL MOTHIYA Additional Director - 2012-07-20
    00209505 ARJUN KUMAR RATHI Nominee Director - 2008-01-01
    01752247 CHUNILAL MEGHJIBHAI FOFANDI Director - 2014-09-09
    01752482 ONKARNATH SHIVRAM PRASHAR Managing Director - 2008-10-05
    06603356 RAMJIBHAI DEVJIBHAI VANIK Director - 2018-07-24
    01552760 UMAR YUSUF PANJA Director - 2010-09-30
    01752166 JAGDISH VELJIBHAI FOFANDI Director - 2008-10-05
    01752166 JAGDISH VELJIBHAI FOFANDI Managing Director - 2020-09-04
    01752202 GOVINDBHAI DEVJIBHAI VANIK Director - 2019-10-09
    06702296 FARUK HUSENBHAI CHAUHAN Additional Director - 2014-09-09
    06702298 KIRITBHAI DHANJIBHAI FOFANDI Additional Director - 2014-09-09
    06702298 KIRITBHAI DHANJIBHAI FOFANDI Director - 2021-11-26
    09414609 SUYANI KETAN CHUNILAL Additional Director - 2022-09-27
    01562845 RAMESH PUNAMCHAND CHOPADKAR Director - 2010-09-30
    01751950 HAJIRIYAZ HAJIMAJID VADHARIA Director - 2019-10-03
    02856042 KENNY KUTHUMKAL POTHEN THOMAS Director - 2020-09-04
    Other Directorships of JETHALAL NATHALAL GANDARI
    Company Name CIN Designation Appointment Date Cessation
    AJHK IMPEX LLP AAV-4654 Partner 2021-01-14 Ongoing
    SEA STAR ENERGY PRIVATE LIMITED U40107GJ2021PTC128167 Director 2021-12-22 Ongoing
    Other Directorships of ISMAIL JAMAL MOTHIYA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KISHANBHAI NATHUBHAI FOFANDI
    Company Name CIN Designation Appointment Date Cessation
    HAN KISHAN SURIMI PRIVATE LIMITED U05004GJ2006PTC048394 Director 2006-06-05 Ongoing
    SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director - 2013-09-21
    Other Directorships of ARJUN KUMAR RATHI
    Company Name CIN Designation Appointment Date Cessation
    GOAN APARTMENTS LLP AAL-0809 Partner 2023-11-28 Ongoing
    ACCOMPLIR ADVISORS LLP ABA-0809 Designated Partner 2021-12-31 Ongoing
    I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Additional Director - 2010-08-21
    I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director 2019-07-26 Ongoing
    I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-25
    SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Nominee Director - 2008-02-01
    GLOBE ENVIRO CARE LIMITED U29199GJ1998PLC033633 Nominee Director - 2008-02-01
    NARMADA CLEAN TECH U40101GJ2000NPL037236 Nominee Director - 2008-02-17
    NOVEL INFRASTRUCTURE LIMITED U45209GJ2005PLC046416 Nominee Director - 2008-04-01
    BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2008-07-30
    ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director - 2008-07-30
    PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Nominee Director - 2008-01-31
    VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Nominee Director - 2008-01-31
    GUJARAT ENVIRO-PROTECTION AND INFRASTRUCTURE PRIVATE LIMITED U74999MH1999PTC285408 Nominee Director - 2010-01-21
    Other Directorships of LAKHAMBHAI DAMJIBHAI BHENSALA
    Company Name CIN Designation Appointment Date Cessation
    SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director - 2017-09-23
    Other Directorships of CHUNILAL MEGHJIBHAI FOFANDI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ONKARNATH SHIVRAM PRASHAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PIYUSH KHIMJIBHAI FOFANDI
    Company Name CIN Designation Appointment Date Cessation
    SURBHI CORPORATION PRIVATE LIMITED U15490GJ2013PTC074762 Additional Director - 2016-06-30
    SURBHI CORPORATION PRIVATE LIMITED U15490GJ2013PTC074762 Director 2016-06-30 Ongoing
    SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director - 2021-11-27
    Other Directorships of RAMJIBHAI DEVJIBHAI VANIK
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of UMAR YUSUF PANJA
    Company Name CIN Designation Appointment Date Cessation
    NOORANI EXPORTS PRIVATE LIMITED U52100GJ1999PTC035715 Director 1999-04-06 Ongoing
    Other Directorships of JAGDISH VELJIBHAI FOFANDI
    Company Name CIN Designation Appointment Date Cessation
    SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 2011-09-24 Ongoing
    SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director - 2009-09-30
    Other Directorships of GOVINDBHAI DEVJIBHAI VANIK
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of FARUK HUSENBHAI CHAUHAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KIRITBHAI DHANJIBHAI FOFANDI
    Company Name CIN Designation Appointment Date Cessation
    KINFOCURE HEALTHCARE (I) PRIVATE LIMITED U51900GJ2015PTC083923 Director 2015-07-23 Ongoing
    Other Directorships of DHANSUKH RAMJI PITHAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NARESH LAKHAMSHI VANIK
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUYANI KETAN CHUNILAL
    Company Name CIN Designation Appointment Date Cessation
    SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 2021-11-27 Ongoing
    Other Directorships of RAMESH PUNAMCHAND CHOPADKAR
    Company Name CIN Designation Appointment Date Cessation
    UPTO DATE ENVIRONMENTAL SERVICES PRIVATE LIMITED U90001GJ1992PTC017522 Director - 2017-02-11
    Other Directorships of HAJIRIYAZ HAJIMAJID VADHARIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PATNI MOHAMEDSAJID ALARAKHA
    Company Name CIN Designation Appointment Date Cessation
    AKP SONS MOTORS PRIVATE LIMITED U45402GJ2023PTC140227 Director 2023-04-17 Ongoing
    Other Directorships of KENNY KUTHUMKAL POTHEN THOMAS
    Company Name CIN Designation Appointment Date Cessation
    SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 2011-09-24 Ongoing

    CIN Company Name Company Address
    AAJ-1996 AJMERI FISH LINE LLP C/o. BHISTI SEA FOODS, PLOT NO.: 601, G.I.D.C. ESTATE, SOMNATH ROAD VERAVAL, Gujarat, India - 362269
    U05004GJ2009PTC058756 COSMOPOLITAN OCEAN RESOURCES COMPANY PRIVATE LIMITED PLOT NO.1302, GIDC ESTATE VERAVAL , GUJARAT, Gujarat, India - 362269
    U45402GJ2023PTC140227 AKP SONS MOTORS PRIVATE LIMITED GIDC ,Plot No.1313,Veraval,Veraval,Patan-Veraval,Junagadh,Gujarat,362269-India
    U15134GJ2019PTC108442 NISHIINDO FOODS PRIVATE LIMITED PLOT NO. 3 TO 8, SOMNATH ROAD GIDC VERAVAL , VERAVAL, Gujarat, India - 362269
    U15400GJ2008PTC054780 CINESE FOODS PRIVATE LIMITED Plot No. 803/1 G.I.D.C., Udhyognagar , Veraval, Gujarat, India - 362269
    U05004GJ2006PTC049563 TULSI SEA FOODS PRIVATE LIMITED PLOT NO-1316/1-2, G.I.D.C., SOMNATH ROAD , VERAVAL, Gujarat, India - 362269
    U15400GJ2014PTC081628 KESHODWALA AQUATIC PRIVATE LIMITED G.I.D.C., Plot No-413-15, Nr. Mahavir Eletrical, , Veraval, Gujarat, India - 362269
    U72200GJ1998PTC034068 DHEBA COMPUTERS PRIVATE LIMITED 714, GIDC, , VERAVAL, Gujarat, India - 362269
    U15127GJ2002PTC040471 NAIRS FISHBOY (INDIA) PRIVATE LIMITED 1047 GIDC INDUSTRIAL ESTATEUDHYOGNAGAR , VERAVAL, Gujarat, India - 362269
    U01100GJ2021PTC123258 GAU KRUPA KRUSHI KENDRA ORGANIC PRODUCER COMPANY LIMITED Co Mansinh Arjanbhai Vadher, Talala Road RS No 189/1A/P2, Nr Bus Stand , Semarvav, Gujarat, India - 362269
    U01113GJ2018PTC102410 GIR SORTH MILK PRODUCING & MARKETING PRIVATE LIMITED AT GOVINDPARA, KAUSHAR NAGAR, VILLAGE GIVINDPARA, TA. PATAN, DIST. JUN AGADH , GOVINDPARA, Gujarat, India - 362269
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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
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    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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