Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VERACIOUS LOGISTICS PRIVATE LIMITED
CIN: U52512MH2014PTC255869 As on: 2026-07-13
VERACIOUS LOGISTICS PRIVATE LIMITED (CIN: U52512MH2014PTC255869) is a Private company incorporated on 04 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VERACIOUS LOGISTICS PRIVATE LIMITED's NIC code is 5251 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via mail order houses [includes the activity of retail selling through tele-shopping].
Directors of VERACIOUS LOGISTICS PRIVATE LIMITED are NISHIT NAYAN SANGHAVI, and AKSHAY DARSHAN SHAH.
VERACIOUS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52512MH2014PTC255869 and its registration number is 255869. Users may contact VERACIOUS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERACIOUS LOGISTICS PRIVATE LIMITED is 501, 5A Navare Appartments Near Sion Bus Depot, Sion (W) , Mumbai, Maharashtra, India - 400022.
Current status of VERACIOUS LOGISTICS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERACIOUS 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 ReportAll 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 VERACIOUS LOGISTICS
Purchase full report of VERACIOUS 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 VERACIOUS 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 VERACIOUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03203408 | NISHIT NAYAN SANGHAVI | Director | 2014-07-04 |
| 06863912 | AKSHAY DARSHAN SHAH | Director | 2014-07-04 |
Past Directors & Key Managerial Personnel of VERACIOUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHIT NAYAN SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADITYA VENTURES LLP | AAL-4895 | Designated Partner | 2020-09-25 | Ongoing |
| DORCAS MARKETING PRIVATE LIMITED | U52100MH2015PTC271388 | Director | 2015-12-29 | Ongoing |
| SILVERLINE DATA SERVICES PRIVATE LIMITED | U72200TG2003PTC040326 | Director | 2003-01-21 | Ongoing |
Other Directorships of AKSHAY DARSHAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GELNOVA HYGIENE PRIVATE LIMITED | U24100MH2020PTC351384 | Additional Director | 2024-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC333635 | DJ POLYMER TECH PRIVATE LIMITED | Plot No.29B, Block No.1, Flat No.E3, Mira Mansion CHS Ltd,Near Sion Bus Depot , MUMBAI, Maharashtra, India - 400022 |
| AAD-0564 | MISHTY HOME FOODS LLP | 16/10, Rebecca Lodge Nr Sion Bus Depot, Sion West Mumbai, Maharashtra, India - 400022 |
| U65991MH2021PTC371942 | SATTVAM CAPITAL PRIVATE LIMITED | 501, Raheja Regency, Near Sion Telephone Exchange, Sion East , Mumbai, Maharashtra, India - 400022 |
| U74120MH2011PTC217532 | SATTVAM INDIA VENTURES PRIVATE LIMITED | 501, RAHEJA REGENCY, NEAR SION TEL EXCHANGE SION -EAST , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2012PTC229713 | SATTVAM LOGISTICS PRIVATE LIMITED | 501, RAHEJA REGENCY, NEAR SION TEL EXCHANGE SION -EAST , MUMBAI, Maharashtra, India - 400022 |
| U17120MH1992PTC068115 | SAROJ MICROCHEM PRIVATE LIMITED (CN) | 2/6, NEW SION SOCIETY, NEAR ALLAHABAD BANK, SION (W), , MUMBAI, Maharashtra, India - 400022 |
| U74120MH2014PTC255580 | INFINITUM DIGITAL PRIVATE LIMITED | 264/7, PANCHSHEEL, 1ST FLOOR, SULOCHANA SHETTY ROAD, NEAR SION HOSPITA L, SION(W) , Mumbai, Maharashtra, India - 400022 |
| AAJ-7597 | SUNSTONE IDEALISTIIC BUILDER LLP | 189/4,ELCHI VILLA, JAIN SOCIETY,NEAR SION HOSPITAL SION WEST, SION MUMBAI, Maharashtra, India - 400022 |
| U72900MH2011PTC214122 | PLEXUS COMPUTECH PRIVATE LIMITED | 16-A/3 First Floor Sion Sindhi Colony.The New Sion Co-Op Hsg. Society Ltd Opp.SIES College Sion(W) , Mumbai, Maharashtra, India - 400022 |
| U74999MH2018PTC303740 | GOUT AND ARIGATO PRIVATE LIMITED | A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022 |
| U21010MH1996PTC097380 | SCL INDUSTRIES PRIVATE LIMITED | 31, SION MANSION 1ST FLOOR, NEXT TO BUS DEPOT SION ROAD. , MUMBAI, Maharashtra, India - 400022 |
| U45201MH2001PTC130676 | FSK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 12 NAIK NAGARL B S MARG NEAR SION RLY STATION,SION (W) , MUMBAI, Maharashtra, India - 400022 |
| U74102MH2023PTC401382 | VRIDDHI MARKETING PRIVATE LIMITED | 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U27100MH2013PTC244928 | SION STEEL INDIA PRIVATE LIMITED | A/159, NAIK NAGAR, LBS MARG, NEAR MAHARASHTRA WEIGH BRIDGE, SION (W) , MUMBAI, Maharashtra, India - 400022 |
| AAG-4885 | EPSILON GROWTH LLP | 14/2211, Suryalaya, Mumbai Tamil Sangam Marg Near Sion Hospital, Sion (East), MUMBAI, Maharashtra, India - 400022 |
| U74900MH2007PTC174032 | CAREER KNOWLEDGE RESOURCES PRIVATE LIMITED | R:6; F:GRD; W:P:216; GULESTAN; OPP SION HOSPITAL, MUMBAI TAMIL SANGHAM ROAD, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U74900MH2008PTC183163 | VINTAGE COMMERCIAL SERVICES PRIVATE LIMITED | 6/A/2, NEW SION CO-OP HSG SOC, SINDHI COLONY, OPP GURUKRIPA HOTEL, SION (W) MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U72900MH1997PTC107519 | ILLUMINE KNOWLEDGE RESOURCES PRIVATE LIMITED | R:6; F:GRD; W:P:216; GULESTAN; OPP SION HOSPITAL, MUMBAI TAMIL SANGHAM ROAD, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| ACI-2211 | CAPROCK OFFICE SOLUTIONS LLP | 706, FLOOR 7, M/1D, OMKAR CHS, SION TRANSIT CAMP ROAD,NEAR MALA GARDEN, PRATIKSHA NAGAR, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACD-4327 | AAKSHYA ARA SEA LLP | 58 to Unit no. 501, Wing A, Godrej Coliseum, C.T.S Nos. 638 and 628,,Off Eastern Express Highway, behind Evarard Nagar, Sion East, Sion,,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| ACA-9971 | PRABHAHARI EXIM LLP | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022 |
| U51900MH1991PTC062587 | PRABHAHARI EXIM PRIVATE LIMITED | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022 |
| U67190MH2011PTC213432 | FP GURU PRIVATE LIMITED | 286, KALYAN APPARTMENTS, NEAR GANDHI MARKET, OPPOSITE SHANMUKHANANDA HALL, SION (EAST ) , MUMBAI, Maharashtra, India - 400022 |
| U74120MH2010PTC210945 | CHINTAMANI MARKETING PRIVATE LIMITED | B-158, PANCHSSHIL NO. 3, PIPI LINE NEAR ANIK DEPOT, SION KOLIWADA, , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2011PTC219427 | MANJUNATH INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | ROOM NO.1, 1ST FLOOR, PATIL BUILDING,MEZANNINE FLR NEAR GURUKRUPA HOTEL, SION (W) , MUMBAI, Maharashtra, India - 400022 |
| U85100MH2008NPL186290 | CLINICAL ETHICS FORUM | PLOT 125/A, SAI PRASAD, OPP. MUNICIPAL SCHOOL, NEAR LIONS HOSPITAL, JAIN SOCIETY, SION (W) , MUMBAI, Maharashtra, India - 400022 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.