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      VERACITY ISPAT PRIVATE LIMITED

      CIN: U51101WB2014PTC204624 As on: 2026-07-13
      Purchase Report

      VERACITY ISPAT PRIVATE LIMITED (CIN: U51101WB2014PTC204624) is a Private company incorporated on 23 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 450000.00.

      VERACITY ISPAT 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 ISPAT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of VERACITY ISPAT PRIVATE LIMITED are PANKAJ GUPTA, and NIKITA GUPTA.

      VERACITY ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2014PTC204624 and its registration number is 204624. Users may contact VERACITY ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERACITY ISPAT PRIVATE LIMITED is PREMISES NO 133, KAMDAHARI PURBA PARA NEAR MITALI SANGHA PLAY GROUND , KOLKATA, West Bengal, India - 700084.

      Current status of VERACITY ISPAT 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 VERACITY ISPAT 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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      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.

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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 VERACITY ISPAT 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 VERACITY ISPAT
      DIN Director Name Designation Appointment Date
      06914805 PANKAJ GUPTA Additional Director 2019-01-18
      07303434 NIKITA GUPTA Additional Director 2015-10-09
      Past Directors & Key Managerial Personnel of VERACITY ISPAT
      DIN Director Name Designation Appointment Date Cessation
      02401581 MANJU GUPTA Additional Director - 2015-12-31
      02401872 TODAR GUPTA MAL Director - 2019-01-21
      06914789 PIYUSH GUPTA Director - 2015-10-10
      06914805 PANKAJ GUPTA Director - 2015-10-10
      Other Directorships of MANJU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA STEEL & POWER PRIVATE LIMITED U45309WB2017PTC223346 Additional Director 2019-01-18 Ongoing
      GUPTA STEEL JUNCTION PRIVATE LIMITED U51101WB2014PTC204619 Additional Director - 2015-12-30
      GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Director - 2018-03-30
      GGL PROJECTS PRIVATE LIMITED U70109WB2022PTC255131 Director 2022-06-28 Ongoing
      GGL HOMES PRIVATE LIMITED U70109WB2022PTC255140 Director 2022-06-29 Ongoing
      GGL CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC255256 Director 2022-07-01 Ongoing
      GGL DEVELOPERS PRIVATE LIMITED U70109WB2022PTC255265 Director 2022-07-01 Ongoing
      GGL COMPLEX PRIVATE LIMITED U70109WB2022PTC255557 Director 2022-07-13 Ongoing
      GGL RESIDENCY PRIVATE LIMITED U70109WB2022PTC255558 Director 2022-07-13 Ongoing
      GGL ESTATES PRIVATE LIMITED U70109WB2022PTC255559 Director 2022-07-13 Ongoing
      GGL NEST PRIVATE LIMITED U70109WB2022PTC255560 Director 2022-07-13 Ongoing
      GGL HEARTLAND PRIVATE LIMITED U70109WB2022PTC256154 Director 2022-08-04 Ongoing
      GGL AVENUE PRIVATE LIMITED U70109WB2022PTC256156 Director 2022-08-04 Ongoing
      GGL TOWER PRIVATE LIMITED U70109WB2022PTC256164 Director 2022-08-04 Ongoing
      GGL LANDSCAPE PRIVATE LIMITED U70109WB2022PTC256168 Director 2022-08-04 Ongoing
      GGL TERRITORY PRIVATE LIMITED U70200WB2022PTC256161 Director 2022-08-04 Ongoing
      Other Directorships of TODAR GUPTA MAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA TRIENVIRO PRIVATE LIMITED U37200WB2016PTC209901 Director - 2019-11-04
      GUPTA STEEL & POWER PRIVATE LIMITED U45309WB2017PTC223346 Additional Director 2019-01-08 Ongoing
      GUPTA STEEL JUNCTION PRIVATE LIMITED U51101WB2014PTC204619 Director - 2018-07-01
      GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Additional Director 2022-10-10 Ongoing
      GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Director - 2015-09-20
      JAI SADGURU ADVISORY AND AGENCY SERVICES PRIVATE LIMITED U74999WB2010PTC155379 Director - 2014-02-24
      Other Directorships of PIYUSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA STEEL & POWER PRIVATE LIMITED U45309WB2017PTC223346 Additional Director 2022-10-10 Ongoing
      GUPTA STEEL & POWER PRIVATE LIMITED U45309WB2017PTC223346 Director - 2019-01-21
      GUPTA STEEL JUNCTION PRIVATE LIMITED U51101WB2014PTC204619 Additional Director 2019-01-18 Ongoing
      GUPTA STEEL JUNCTION PRIVATE LIMITED U51101WB2014PTC204619 Director - 2015-10-10
      GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Additional Director 2015-04-09 Ongoing
      GGL CONCAVE PRIVATE LIMITED U70109WB2022PTC256246 Director 2022-08-08 Ongoing
      GGL DWELLING PRIVATE LIMITED U70109WB2022PTC256259 Director 2022-08-10 Ongoing
      GGL SQUARE PRIVATE LIMITED U70109WB2022PTC256260 Director 2022-08-10 Ongoing
      GGL ABASAN PRIVATE LIMITED U70109WB2022PTC256265 Director 2022-08-10 Ongoing
      GGL SUITE PRIVATE LIMITED U70109WB2022PTC256267 Director 2022-08-10 Ongoing
      GGL ROOFTOP PRIVATE LIMITED U70109WB2022PTC256272 Director 2022-08-10 Ongoing
      Other Directorships of PANKAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA STEEL & POWER PRIVATE LIMITED U45309WB2017PTC223346 Director - 2019-01-11
      GUPTA STEEL JUNCTION PRIVATE LIMITED U51101WB2014PTC204619 Director - 2015-10-10
      GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Additional Director 2015-04-09 Ongoing
      GGL ELEVATION PRIVATE LIMITED U70109WB2022PTC256282 Director 2022-08-10 Ongoing
      GGL PENTAGON PRIVATE LIMITED U70109WB2022PTC256300 Director - 2023-08-25
      GGL ELEMENTS PRIVATE LIMITED U70109WB2022PTC256309 Director - 2023-08-05
      GGL HOMESMART PRIVATE LIMITED U70109WB2022PTC256319 Director - 2023-08-07
      GGL PINEWOODS PRIVATE LIMITED U70109WB2022PTC256326 Director - 2023-08-01
      GGL COTTAGE PRIVATE LIMITED U70109WB2022PTC256407 Director 2022-08-16 Ongoing
      Other Directorships of NIKITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GGL HOUSING PRIVATE LIMITED U70100WB2022PTC254897 Director 2022-06-21 Ongoing
      GGL MANSION PRIVATE LIMITED U70100WB2022PTC255109 Director 2022-06-28 Ongoing
      GGL VILLA PRIVATE LIMITED U70100WB2022PTC255480 Director 2022-07-11 Ongoing
      GGL CASTLE PRIVATE LIMITED U70109WB2022PTC255104 Director 2022-06-28 Ongoing
      GGL PROPERTIES PRIVATE LIMITED U70109WB2022PTC255111 Director 2022-06-28 Ongoing
      GGL HOMESTEAD PRIVATE LIMITED U70109WB2022PTC255116 Director 2022-06-28 Ongoing
      GGL TOWNSHIP PRIVATE LIMITED U70109WB2022PTC255464 Director 2022-07-11 Ongoing
      GGL CHALET PRIVATE LIMITED U70109WB2022PTC255482 Director - 2023-06-30
      GGL SHELTER PRIVATE LIMITED U70109WB2022PTC255610 Director 2022-07-14 Ongoing
      GGL QUARTERS PRIVATE LIMITED U70109WB2022PTC255611 Director 2022-07-14 Ongoing
      GGL HERITAGE PRIVATE LIMITED U70109WB2022PTC256157 Director 2022-08-04 Ongoing
      GGL BARRACKS PRIVATE LIMITED U70109WB2022PTC256159 Director 2022-08-04 Ongoing
      GGL SYMPHONY PRIVATE LIMITED U70109WB2022PTC256160 Director 2022-08-04 Ongoing
      MEHER HOUSING PRIVATE LIMITED U70200WB2022PTC254474 Director 2022-06-02 Ongoing
      GGL HUT PRIVATE LIMITED U70200WB2022PTC256162 Director 2022-08-04 Ongoing

      CIN Company Name Company Address
      U45309WB2017PTC223346 GUPTA STEEL & POWER PRIVATE LIMITED PREMISES NO 133, KAMDAHARI PURBA PARA NEAR MITALI SANGHA PLAY GROUND , KOLKATA, West Bengal, India - 700084
      U51101WB2014PTC204619 GUPTA STEEL JUNCTION PRIVATE LIMITED PREMISES NO 133, KAMDAHARI PURBA PARA NEAR MITALI SANGHA PLAY GROUND , KOLKATA, West Bengal, India - 700084
      U51909WB2009PTC140195 GUPTA BUILDING SOLUTION PRIVATE LIMITED PREMISES NO. 133 KAMDAHARI PURBA PARA JORAMANDIR , KOLKATA, West Bengal, India - 700084
      U74999WB2012PTC181358 BLUEGATE ENGINEERING PRIVATE LIMITED PRATHAMA APARTMENT, GROUND FLOOR, FLAT NO.3 MADHYA BALIA, (NEAR BALIA BALAK SANGHA C LUB), , KOLKATA, West Bengal, India - 700084
      U24304WB2020PTC240464 HELLE INDIA PRODUCTS PRIVATE LIMITED C/O CHUNI RANI DUTTA, Q-60, KAMDAHARI, PURBA PARA, GARIA , KOLKATA, West Bengal, India - 700084
      U17299WB2020PTC238963 VESTURE MONDE PRIVATE LIMITED C/O MAYA BHATTACHARJEE SRIJA APARTMENT GRND FLOOR KMC PREMISES NO 171 BOSE PARA , KOLKATA, West Bengal, India - 700084
      U74999WB2018PTC226899 CENTIGMA SERVICES PRIVATE LIMITED Premises No.295, Tentulberia West Ward No. 6, Garia, , KOLKATA, West Bengal, India - 700084
      U74999WB2017PTC222997 SSBI DIGITAL TECHNOLOGIES PRIVATE LIMITED Premises No.295, Tentulberia West Ward No. 6, Garia, , Kolkata, West Bengal, India - 700084
      U62099WB2024PTC269587 NOTEBRAIN SOFTWARE AND SERVICES PRIVATE LIMITED K.M.C. PREMISES NO.64, VIVEK PARK, KAMDAHARI, KOLKATA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India
      U93000WB2013NPL193094 REALBHUMI WELFARE FOUNDATION 64, Banerjee Para, H/11 Banerjee Para, Kamdahari, Garia , Kolkata, West Bengal, India - 700084
      U15122WB2015PTC207308 URBANICE BEVERAGES PRIVATE LIMITED PREMISES NO. 2019 CHAKGARIA , KOLKATA, West Bengal, India - 700084
      U74140WB2010PTC150850 FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED PREMISES NO. 2019 CHAKGARIA , KOLKATA, West Bengal, India - 700084
      U51909WB2007PTC118025 DHANLAXMI MERCHANTS PRIVATE LIMITED Premises no. 401 ashok road , kolkata, West Bengal, India - 700084
      U80900WB2012PTC173764 PLANT BUSINESS STUDIES PRIVATE LIMITED E-39, KALACHAD PARA, KAMDAHARI GARIA , KOLKATA, West Bengal, India - 700084
      U74999WB2018PTC224139 SANGU HOSPITALITY PRIVATE LIMITED 73 BIDHAN PALLY PREMISES NO 214) , KOLKATA, West Bengal, India - 700084
      U85300WB2021NPL246597 BENEVOLENTIA FOUNDATION J 40, BANERJEE PARA KAMDAHARI, GARIA , KOLKATA, West Bengal, India - 700084
      U15122WB2014PTC203957 EXCELLENTIAM HOSPITALITY AND HEALTHCARE PRIVATE LIMITED PREMISES NO. 9, 58/1, MILAN PARK , KOLKATA, West Bengal, India - 700084
      U51909WB1974PLC029425 CRI LTD PREMISES NO.- 333, MAHAMAYATALLA GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
      U70102WB2013PTC196813 CENT PERCENT VALUE REALTY PRIVATE LIMITED PREMISES NO. 333 MAHAMAYATALA, GARIA MAIN ROAD, , KOLKATA, West Bengal, India - 700084
      U74120WB2007PTC119008 DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. Premises No. 401 , Gr. Floor Ashok Road , Kolkata, West Bengal, India - 700084
      U67100WB2019PTC231191 RANJAN FOREX PRIVATE LIMITED 606, PURBA BALIA, WORD NO. 1 P.O. GARIA , KOLKATA, West Bengal, India - 700084
      U74994WB2020OPC236991 DAKSHA (OPC) PRIVATE LIMITED V-23/28 VIVEKANANDA PARK KAMDAHARI, NEAR MILANCHAKRA CLUB , KOLKATA, West Bengal, India - 700084
      U74140WB2009PTC132050 MAA KALI ASSET RECONSTRUCTION CONSULTANCY SERVICES PRIVATE LIMITED K-10, KAMBAHARI, BOSE PARA NEAR KOILASH BIDYAPITH, GARIA , KOLKATA, West Bengal, India - 700084
      U51909WB2020PTC237301 WELLPRENEUR WELLNESS PRIVATE LIMITED K-23/1, FLAT A-1, KAMDAHARI BOSE PARA, GARIA , KOLKATA, West Bengal, India - 700084
      U29100WB2021PTC243143 EMITAS CONTROLS PRIVATE LIMITED 1567, Tentulberia, Word No.6, Fartabad, Saha Para,Garia, PS Narendapur , Kolkata, West Bengal, India - 700084
      AAG-5937 TRIPURASWARI NIRMAN LLP 50, VALLEY PARK, (PREMISES NO.186 SREERAMPUR EAST) GARIA, P.S. PATULI KOLKATA, West Bengal, India - 700084
      U63040WB2010PTC146255 PRATIMA TRAVELS & TOURS PRIVATE LIMITED MOHANA, FLAT NO. A-2, GROUND FLOOR 135 KANUNGO PARK, GARIA , KOLKATA, West Bengal, India - 700084
      U52310WB2021PTC246063 RCROSS PHARMACY PRIVATE LIMITED 836 SOUTH MIDDLE FARTABAD SHOP NO. 1, GROUND FLOOR, NIHARIKA, GARI A , KOLKATA, West Bengal, India - 700084
      U51909WB2013PTC194959 PADMAPRIYA TRADECOM PRIVATE LIMITED 17, BRAHMAPUR NATH PARA (NEAR PRIMARY SCHOOL)GARIA P.S REGENT PARK , KOLKATA, West Bengal, India - 700084
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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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