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
VERACITY GROUP (INDIA) PRIVATE LIMITED
CIN: U74999MH2014PTC258031 As on: 2026-07-13
VERACITY GROUP (INDIA) PRIVATE LIMITED (CIN: U74999MH2014PTC258031) is a Private company incorporated on 11 Sep 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.
VERACITY GROUP (INDIA) 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.VERACITY GROUP (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VERACITY GROUP (INDIA) PRIVATE LIMITED are GUNJAN TARWANI, and KANCHAN SUNDERLAL TARWANI.
VERACITY GROUP (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC258031 and its registration number is 258031. Users may contact VERACITY GROUP (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERACITY GROUP (INDIA) PRIVATE LIMITED is 9B, FIRST FLOOR, B-WING, NMC COMPLEX, MANGALWARI, SADAR, , NAGPUR, Maharashtra, India - 440001.
Current status of VERACITY GROUP (INDIA) 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 CINs
ZaubaCorp's company report for VERACITY GROUP (INDIA) 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 VERACITY GROUP (INDIA)
Purchase full report of VERACITY GROUP (INDIA)
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 VERACITY GROUP (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERACITY GROUP (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05307117 | GUNJAN TARWANI | Director | 2014-09-11 |
| 06941869 | KANCHAN SUNDERLAL TARWANI | Director | 2014-09-11 |
Past Directors & Key Managerial Personnel of VERACITY GROUP (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GUNJAN TARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYMENTSTREET.COM VENTURES LLP | AAB-0120 | Designated Partner | 2012-07-12 | Ongoing |
| MAK CERTIFICATION PRIVATE LIMITED | U74999MH2013PTC245549 | Director | 2013-07-12 | Ongoing |
Other Directorships of KANCHAN SUNDERLAL TARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAK CERTIFICATION PRIVATE LIMITED | U74999MH2013PTC245549 | Director | 2017-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3908 | AMBIT MERCANTILE LLP | BLOCK NO.11, SECOND FLOOR, J.B WING NMC MANGALWARI COMPLEX, SADAR NAGPUR, Maharashtra, India - 440001 |
| U80301MH2010PTC204225 | VMB EDUCARE SOLUTIONS PRIVATE LIMITED | BLOCK NO. 14, 2ND FLOOR, J. B. WING, NMC MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U74999MH2020PTC343138 | BLISSFUL PORTALS PRIVATE LIMITED | BLOCK NO. 9/A, 4TH FLOOR, NMC COMPLEX, J B WING, MANGALWARI, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U80901MH2013PTC248427 | FOCUS EDUCATION PRIVATE LIMITED | MANGALWARI COMPLEX, BLOCK NO. 5, WING A, FIRST FLOOR, MANGALWARI BAZAAR, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U46497MH2024PTC435461 | VITAV PHARMACEUTICALS PRIVATE LIMITED | Block No 4B, 2nd Floor Mangalwari,Commercial Complex Bajaj Wing, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U15500MH2009PTC191463 | VARUN LIQUORS PRIVATE LIMITED | 5B, 2nd FLOOR NMC COMPLEX MANGALWARI, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U74110MH2015PTC263995 | SUNITI ENGINEERING PRIVATE LIMITED | B-6, Mezzanine Floor, Mangalwari Complex JB Wing, Sadar , Nagpur, Maharashtra, India - 440001 |
| U72900MH2013PLC251084 | ASHWANI ASHOK KUMAR GUPTA INDUSTRIES LIMITED | B2, 2ND FLOOR, JB WING, MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U93000MH2007PTC176085 | PEARL ADVISORY SERVICES PRIVATE LIMITED | 1ST FLOOR, BAJAJ WING, NMC COMPLEX MANGALWARI ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U80221MH2013PTC246529 | MINDSPACE TRAINING & EDUCATION PRIVATE LIMITED | Shop No. 11, First Floor, J B King, Mangalwari Complex, Sadar , Nagpur, Maharashtra, India - 440001 |
| U45202MH2009PTC189848 | RTZ INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO. 15, 4TH FLOOR, J.B. WING MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U51909MH2017PTC295646 | EZEELO CONSUMER SERVICES PRIVATE LIMITED | Block No. 9, Level 4, J B Wing, NMC Complex,Mangalwari Bazar, Sadar , Nagpur, Maharashtra, India - 440001 |
| U67100MH2008PTC181287 | RAHI INDIA PRIVATE LIMITED | BLOCK NO 7, 3RD FLOOR J B WING, NMC COMPLEX, MANGALWARI BAZAR , NAGPUR, Maharashtra, India - 440001 |
| U93030MH2015PTC263365 | SMVJ SKILL PRIVATE LIMITED | SHOP NO. 166, BAJAJ WING APARTMENT, GROUND FLOOR, N.M.C, MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U01611MH2024PTC420568 | SAARATHI AGRO COMMERCE PRIVATE LIMITED | Block no 3B, B Wing, 4TH,Floor, Mangalwari Complex,Nagpur,Nagpur,Maharashtra,440001-India |
| U74900MH2015PTC267185 | GANDHIBAGH.COM ENTERPRISES PRIVATE LIMITED | Block No.9A,4th Floor,NMC Complex Near Mangalwari Complex, Sadar , Nagpur, Maharashtra, India - 440001 |
| U74900MH2015PTC267189 | GANDHIBAGH.COM EMARKETPLACE PRIVATE LIMITED | Block No.9A,4th Floor,NMC Complex Near Mangalwari Complex ,Sadar , Nagpur, Maharashtra, India - 440001 |
| ACL-7444 | FG GLOBAL CONSULTANTS LLP | Block No. 7, NMC Complex,JB Wing, Mangalwari Sadar,,Nagpur,Nagpur,Maharashtra,India-440001 |
| U70200MH2024PTC432993 | NXTSTRAT CONSULTING PRIVATE LIMITED | BLOCK 8, 3rd FLOOR,B WING,MANGALWARI COMPLEX,,Nagpur,Nagpur,Maharashtra,440001-India |
| ACO-7261 | ACEBUILD CIVITECH LLP | BLOCK NO.3B,2ND FLOOR,MANGALWARI COMPLEX,SADAR,Nagpur,Nagpur,Maharashtra,India-440001 |
| U46909MH2023PTC404783 | BRIDGINDO ENTERPRISES PRIVATE LIMITED | J B WING 5A/2 FLOOR,MANGALWARI BAZAR SADAR,Nagpur,Nagpur,Maharashtra,440001-India |
| U47912MH2024PTC433759 | CELESTAERA INNOVATIONS PRIVATE LIMITED | J B WING 5A, 2 FLOOR,MANGALWARI, BAZAR SADAR,Nagpur,Nagpur,Maharashtra,440001-India |
| U88100MH2023NPL400124 | EARTHCARAVAN FOUNDATION | J B WING 5A/2 FLOOR MANGALWARI BAZAR SADAR,Nagpur,Nagpur,Maharashtra,440001-India |
| U45400MH2010PTC198939 | MEVISONS REAL ESTATE PRIVATE LIMITED | J B WING, MANGALWARI BAZAR COMPLEX SADAR , NAGPUR, Maharashtra, India - 440001 |
| U85300MH2017NPL291305 | NEEV HEALTHCARE FOUNDATION | 6/B, BAJAJ WING, MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U10100MH2009PTC194542 | SHRIHARI COAL & POWER PRIVATE LIMITED | 4TH FLOOR, MANGALWARI COMPLEX BAJAJ WING, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U63000MH2005PTC150596 | SHRINATH LOGISTIC & MINERALS PRIVATE LIMITED | 4Th Floor Bajaj Wing Mangalwari Complex Sadar , NAGPUR, Maharashtra, India - 440001 |
| U72900MH2013PTC243029 | CONVERGENT INFOSOFT PRIVATE LIMITED | S NO. 3B, JB WING, MANGALWARI COMPLEX SADAR , NAGPUR, Maharashtra, India - 440001 |
| U72900MH2013PTC245832 | ALIF IT SOLUTIONS PRIVATE LIMITED | SHOP NO. 15, J. B. WING FOURTH FLOOR, MANGALWARI COMPLEX , NAGPUR, Maharashtra, India - 440001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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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.