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
VERICOM GLOBAL PRIVATE LIMITED
CIN: U74990MH2008PTC188995 As on: 2026-07-13
VERICOM GLOBAL PRIVATE LIMITED (CIN: U74990MH2008PTC188995) is a Private company incorporated on 17 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
VERICOM GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VERICOM GLOBAL 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 VERICOM GLOBAL PRIVATE LIMITED are ABUMUSLESH ABDULAZIZ ANSARI, ABUSALEM ABDULAZIZ ANSARI, MOHAN MOTIRAM JAYAKAR, and MOHD ASHRAF ANSARI.
VERICOM GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2008PTC188995 and its registration number is 188995. Users may contact VERICOM GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERICOM GLOBAL PRIVATE LIMITED is 84/C, MOHD ALI ROAD, PYDHONIE MUMBAI MH 400003 IN.
Current status of VERICOM GLOBAL 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
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Previous CINs
ZaubaCorp's company report for VERICOM GLOBAL 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 VERICOM GLOBAL
Purchase full report of VERICOM GLOBAL
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 VERICOM GLOBAL 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 VERICOM GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02340445 | ABUMUSLESH ABDULAZIZ ANSARI | Director | 2008-12-17 |
| 02340452 | ABUSALEM ABDULAZIZ ANSARI | Director | 2008-12-17 |
| 00925962 | MOHAN MOTIRAM JAYAKAR | Director | 2009-09-15 |
| 01821071 | MOHD ASHRAF ANSARI | Director | 2008-12-17 |
Past Directors & Key Managerial Personnel of VERICOM GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABUMUSLESH ABDULAZIZ ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNSHI INVESTMENTS AND LEASING PRIVATE L IMITED | U65900MH1995PTC089631 | Director | 1995-06-16 | Ongoing |
| VGPL INVESTMENTS PRIVATE LIMITED | U67190MH2010PTC199390 | Director | 2010-01-27 | Ongoing |
| MUNSHI BUILDERS PRIVATE LIMITED | U70100MH1995PTC089630 | Director | 1995-06-16 | Ongoing |
Other Directorships of ABUSALEM ABDULAZIZ ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNSHI INVESTMENTS AND LEASING PRIVATE L IMITED | U65900MH1995PTC089631 | Director | 1995-06-16 | Ongoing |
| VGPL INVESTMENTS PRIVATE LIMITED | U67190MH2010PTC199390 | Director | 2010-01-27 | Ongoing |
| MUNSHI BUILDERS PRIVATE LIMITED | U70100MH1995PTC089630 | Director | 1995-06-16 | Ongoing |
Other Directorships of MOHAN MOTIRAM JAYAKAR
Other Directorships of MOHD ASHRAF ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENCY BULK CARGO PRIVATE LIMITED | U63010MH2007PTC175526 | Director | - | 2019-04-15 |
| BLUECHIP CARS PRIVATE LIMITED | U63031MH2015PTC260881 | Director | - | 2019-04-15 |
| GLIDE CAR RENTALS AND TRADING PRIVATE LIMITED | U63090MH2004PTC144475 | Additional Director | - | 2015-04-08 |
| VGPL INVESTMENTS PRIVATE LIMITED | U67190MH2010PTC199390 | Director | 2010-01-27 | Ongoing |
| REGENCY CAR RENTALS PRIVATE LIMITED | U71110MH2005PTC155494 | Director | - | 2019-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2010PTC199390 | VGPL INVESTMENTS PRIVATE LIMITED | 84/C, MOHD ALI ROAD, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U63031MH2015PTC260881 | BLUECHIP CARS PRIVATE LIMITED | 84C,Ground Floor,Plot 84,Patel Chawl, Mohammed Ali Road, Chakala Market,Mandvi , , Mumbai, Maharashtra, India - 400003 |
| U74920MH2006PTC159273 | SEENEX SECURITY (INDIA) PRIVATE LIMITED | 84 CMOHAMMEDALI ROAD MUMBAI MH 400003 IN |
| U63010MH2007PTC175526 | REGENCY BULK CARGO PRIVATE LIMITED | MUNSHI AND COMPANY, 84C, MOHAMMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U26911MH1971PTC015069 | GOLDEN STAR JEVELLERY PRIVATE LIMITED | 79-C, MUHAMED ALI ROAD,GROUND FLOOR, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51909MH2009PTC196384 | MAJENTA EXPORTS PRIVATE LIMITED | 58, COMMERCIAL CHAMBER, JUNCT OF YUSUF MEHER ALI & MOHD ALI ROAD, 4TH FLOOR, MASJID (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U71110MH2005PTC155494 | REGENCY CAR RENTALS PRIVATE LIMITED | 84, MOHAMMAD ALI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U74990MH2010PTC207749 | LAVISH LUXURIES PRIVATE LIMITED | ROOM NO. C-4, 1 ST FLOOR, PLOT NO. 172 , NAGDEVI STREET, MANDVI MUMBAI Mumbai City MH 400003 IN |
| ACK-9716 | KALLATRA DRYFRUITS LLP | Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003 |
| U64200MH2006PTC159306 | TAJ TELECOM PRIVATE LIMITED | 84C,MOHAMMEALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U52590MH2002PTC137838 | AWIN HSU S MARKETING NETWORK PRIVATE LIMITED | 35 DARVESH MAHAL15 4 MOHD ALI ROAD , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2002PTC138110 | QUEENIE'S MARKETING NETWORK PRIVATE LIMITED | 35 DARVESH MAHAL15/4 MOHD ALI ROAD , MUMBAI, Maharashtra, India - 400003 |
| U17110MH1985PLC035884 | JARIGOLD TEXTILES MANUFACTURING AND TRADING COMPANY LIMITED | RUKSANA PALACE, GROUND FLR.,57-A,MOHD.ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U63031MH2016PTC283396 | GLOBAL ATLAS TOURS & FOREX PRIVATE LIMITED | Office No. 7C, Laiba Court, 75, Mohammed Ali Road , Mumbai, Maharashtra, India - 400003 |
| U70102MH2006PTC166519 | DRIVE DEVELOPERS PRIVATE LIMITED | 49 A B BAIG MOHD. BLDG., OPP. NOOR HOSPITAL, MOHAMMED ALI ROAD. , MUMBAI, Maharashtra, India - 400003 |
| U74140MH2008PTC186210 | MODERN HI-TECH ADVISORS PRIVATE LIMITED | 49 A B BAIG MOHD. BUILDING, OPP. NOOR HOSPITAL, MOHAMMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| AAB-6901 | EARTHSPACE BUILDERS & DEVELOPERS LLP | SHOP NO. 14-B, ARADHANA BLDG, PLOT NO. 14 DHOBI STREET, MOHD ALI ROAD MUMBAI, Maharashtra, India - 400003 |
| U74120MH2015PTC262645 | ASHAPURA CLOTHING PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2015PTC262618 | ASHAPURA TEXFAB PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U65929MH2019PTC325733 | FATEMI CAPITAL VENTURES PRIVATE LIMITED | No. 26, 5th Floor, Tawawala CHSL,Plot No 88/92, Bhajipala Lane, Off Mohd Ali Road , MUMBAI, Maharashtra, India - 400003 |
| ACJ-5381 | CLASSIC TIME LLP | Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| U63040MH1976PTC019102 | PEARLS TRAVELS PRIVATE LIMITED | 71, MOHAMMED ALI ROAD, LUCKYMANSION, 2ND FLOOR ROOM NO.22 MUMBAI-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACM-7101 | PEARLCAP ADVISORS LLP | 68, floor-3,plot-285/305,Krishna Niwas, Yusuf Meherali Road,Mumbadevi Temple, Pydhonie, Mandvi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| U72900MH2010PTC207954 | ECOPROSPER IT SERVICES PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, MOHMED ALI BUILDING, MOHMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U63040MH2000PTC129040 | VOHRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED | OFFICE NUMBER 21, 1ST FLOOR, MOHAMMED ALI ROAD, 7 MOHAMMED ALI BUILDING, OPP. MANDVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400003 |
| U74995MH2017PTC303354 | MANZANA IMPORTS AND EXPORTS PRIVATE LIMITED | 02nd flr GRD FLOOR, PLOT NO.-94 amina MANZIL, ALI UMAR STREET, MISTRI mohalla , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U74990MH2009PTC193585 | CLIF TOOLS PRIVATE LIMITED | 72 Narayan Dhuru Street, Mumbai-400003 Mumbai MH 400003 IN |
| ACW-8323 | LUXPLAY TOYS LLP | C,31, Abdul Karim Mansion,Nakhoda Street, Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.