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
VERITAS ENTERPRISES PRIVATE LIMITED
CIN: U51109GJ2001PTC040278 As on: 2026-07-13
VERITAS ENTERPRISES PRIVATE LIMITED (CIN: U51109GJ2001PTC040278) is a Private company incorporated on 18 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
VERITAS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VERITAS ENTERPRISES 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 VERITAS ENTERPRISES PRIVATE LIMITED are CHINTAN SUKETU SHAH, and MAHARSHEE MADHUKARBHAI MUNSHAW.
VERITAS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109GJ2001PTC040278 and its registration number is 40278. Users may contact VERITAS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERITAS ENTERPRISES PRIVATE LIMITED is A-1, NAMOHARI FLAT, DASHAPORVAD SOCIETY, BEHIND NAV CHETAN SCHOOL, PALDI , AHMEDABAD, Gujarat, India - 380007.
Current status of VERITAS ENTERPRISES 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 VERITAS ENTERPRISES 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 VERITAS ENTERPRISES
Purchase full report of VERITAS ENTERPRISES
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 VERITAS ENTERPRISES 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 VERITAS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00785306 | CHINTAN SUKETU SHAH | Director | 2003-12-30 |
| 00785368 | MAHARSHEE MADHUKARBHAI MUNSHAW | Director | 2001-12-18 |
Past Directors & Key Managerial Personnel of VERITAS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHINTAN SUKETU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS INSURANCE BROKING LLP | AAF-8858 | Designated Partner | 2016-03-09 | Ongoing |
| TRIUMPH IMPEX AND HOLDINGS PVT LTD | U65910GJ1992PTC018613 | Director | 1992-11-24 | Ongoing |
| VERITAS INSURANCE BROKING PRIVATE LIMITED | U67200GJ2007PTC051258 | Director | 2007-07-02 | Ongoing |
| PROVENANCE TECHNOLOGIES PRIVATE LIMITED | U72300GJ2015PTC083916 | Director | 2015-07-22 | Ongoing |
| UHUD CONSULTANCY SERVICES PRIVATE LIMITED | U74110GJ2006PTC049215 | Director | - | 2020-04-07 |
| CLARION FINTECH PRIVATE LIMITED | U74110GJ2007PTC051252 | Director | 2007-06-30 | Ongoing |
| TRIUMPH ENTERPRISES LIMITED | U74999GJ1995PLC025430 | Director | 1995-04-07 | Ongoing |
| CLARION INSURANCE BROKING SERVICES PRIVATE LIMITED | U74999GJ2018PTC102707 | Additional Director | - | 2021-11-30 |
| CLARION INSURANCE BROKING SERVICES PRIVATE LIMITED | U74999GJ2018PTC102707 | Director | 2021-11-30 | Ongoing |
Other Directorships of MAHARSHEE MADHUKARBHAI MUNSHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVANYA ENTERTAINMENT LLP | AAB-3045 | Designated Partner | 2013-01-07 | Ongoing |
| VERITAS INSURANCE BROKING LLP | AAF-8858 | Designated Partner | 2016-03-09 | Ongoing |
| MUNSHAW ENTERPRISES LLP | AAN-3952 | Designated Partner | 2018-10-01 | Ongoing |
| KASHANA BUILDERS AND ORGANISERS PVT LTD | U34635GJ1994PTC022079 | Director | 2005-04-11 | Ongoing |
| MUNSHAW ENTERPRISES PVT LTD | U51100GJ1994PTC022791 | Director | - | 2018-09-30 |
| VERITAS INSURANCE BROKING PRIVATE LIMITED | U67200GJ2007PTC051258 | Director | 2007-07-02 | Ongoing |
| UHUD CONSULTANCY SERVICES PRIVATE LIMITED | U74110GJ2006PTC049215 | Director | - | 2020-04-07 |
| CLARION FINTECH PRIVATE LIMITED | U74110GJ2007PTC051252 | Director | 2007-06-30 | Ongoing |
| CLARION INSURANCE BROKING SERVICES PRIVATE LIMITED | U74999GJ2018PTC102707 | Additional Director | - | 2021-11-30 |
| CLARION INSURANCE BROKING SERVICES PRIVATE LIMITED | U74999GJ2018PTC102707 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-7801 | SWITCHCON SOLUTION LLP | 412, Aakash Flat, 9 Motinagar Society,,Behind R.B. School, paldi,,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U85100GJ2021PTC123293 | HOS MULTISPECIALITY HOSPITALS PRIVATE LIMITED | A-201 to A-204, Sivanta-1,Nr. Kothawala Flat, Ashram Road, Paldi, , Ahmedabad, Gujarat, India - 380007 |
| U51909GJ2013PTC074853 | D.R.TRADELINK PRIVATE LIMITED | 1-A, PRABHU PARK SOCIETY PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24231GJ1989PTC012049 | TRIO SYSTEMS PVT LTD | 9/A SUNDARVAN BRAHAMKSHAPRIA SOCIETY NO 1 PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAB-6086 | CHEAPSELL NETBIZZ LLP | 5A-1, SAURASHTRA SOCIETY VIKAS GRUH ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U72900GJ2022PTC134525 | GROUNDZERO VR PRIVATE LIMITED | A6 Chandan Flat, Sanjivbaug Society, Shardamandir Road, Paldi , Ahmedabad, Gujarat, India - 380007 |
| AAI-0094 | KAHAN ENTERPRISE LLP | 5-A ZAVERI PARK SOCIETY, NEAR LITTLE FLOWER SCHOOL BHATTHA, PALDI AHMEDABAD, Gujarat, India - 380007 |
| ACN-2745 | ETHURE CONSULTANCY LLP | A-1103, Sivanta-1,Nr Kothawala, Flat, Ashram Road, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U30008GJ2017PTC097894 | DHAWAN GLOBAL VENTURES PRIVATE LIMITED | 947/3/B,DASHA PORVAD SOCIETY, BEHIND NAVCHETAN SCHOOL,PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U85110GJ2021PTC123064 | RAPTURE WELLNESS PRIVATE LIMITED | A-303, Sivanta-1, Nr. Kothawala Flat Ashram Road, Paldi , Ahmedabad, Gujarat, India - 380007 |
| AAU-3451 | ARCLER PROJECTS LLP | 8, Ruturaj Flat, Motinagar society, Near Rambali School, Mahalaxmi Cross Road, Paldi Ahmedabad, Gujarat, India - 380007 |
| U45400GJ2008PLC054601 | AVENTURE RIVERVIEW PROJECT LIMITED | 8, RUTURAJ FLAT, 1O, MOTINAGAR SOCIETY, MAHALAXMI CROSS ROAD, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U45209GJ1999PTC036589 | N MISTRY PROJECT PRIVATE LIMITED | 13/A, DIPKUNJ SOCIETY OPP. SURAMYA FLAT LANE RAJNAGAR CROSS ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U63040GJ2007PTC051436 | CARE COSMO TRAVELS PRIVATE LIMITED | L/9, SHROFF CHAMBERS, OPP. NAV CHETAN SCHOOL, NR. PATEL TOURS, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U92490GJ2020OPC119110 | BHAVYA SANSKRUTI (OPC) PRIVATE LIMITED | Block A, Flat No.102, Rushabh Elegance Vikasgruh, Nr.Vishvbandhu Society, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U51909GJ2010PTC062273 | ISAN EXIM PLASTOMECH PRIVATE LIMITED | A/1, INDRAPRASTH APPARTMENT, 21, SARASWATI SOCIETY, B/H JAIN MARCHANT , PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U25199GJ2022PTC128737 | RUTVI RUBBER ROLLS PRIVATE LIMITED | O1 FLAT, SHRIFAL APPARTMENT 13 SHRINIVAS SOCIETY, NEW VIKAS GRUH ROA D, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| ACX-3625 | SAROVAR SKYLINE LLP | Flat-1 Prabhavi Flat, Opp,Jain Vihar Flat, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| AAI-8644 | KHAAKAA DESIGNS LLP | 1, INDIAN BANK BUILDING, AMIT SOCIETY CORNER NARAYAN NAGAR ROAD, PALDI, AHMEDABAD-380007 AHMEDABAD, Gujarat, India - 380007 |
| U21003GJ2025PTC158586 | PRACHIN JADI BUTI PRIVATE LIMITED | 1/P/1 Pankaj Society,Paldi, Sarkhej Road,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U51909GJ1994PTC021380 | SELPLAST EXPORTS PRIVATE LIMITED | 1, ANITA SOCIETY, B/H. KASHMIRA SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U74140GJ2001PTC040277 | BENAPHORE ENGINEERS AND CONSULTANTS PRIV ATE LIMITED | A-1 12 A AMRAPALIAPPARTMENT NEW SHARDA MANDIR ROAD PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U52520GJ2022PTC129867 | MISSHA MULTIPRODUCT PRIVATE LIMITED | A/201, ASHRAY FLAT, 6, TULSIBAG SOCIETY, NR. PARIMAL SOCIETY, ELISBRIDGE, , AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2005PTC045908 | ARYAN ORGANISERS PRIVATE LIMITED | SURVEY NO 129/1AMBICA NIVAS SOCIETY NR JAIN MERCHANT , PALDI AHMEDABAD, Gujarat, India - 380007 |
| U25200GJ2019PTC110425 | PROGRESSIVE PLASTIC PRIVATE LIMITED | A/1 F F PANCHRATNA APARTMENT B/H A V COMMERCIAL CENTRE PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U63020GJ2000PTC038206 | NEW TRACK COLD STORAGE PRIVATE LIMITED | FLAT NO 12 AL FAIZAPARTMENT 19 FAIZ MOHD SOCIETY NARAYAN NAGAR ROAD , PALDI AHMEDABAD, Gujarat, India - 380007 |
| U25200GJ1991PTC015834 | BRISK PLASTIC AND CHEMICALS PVT LTD | A/5 MONICA APPARTMENTOPP AYOJAN NAGAR SOCIETY NR SHREYAS RAILWAY CROSSING , PALDI AHMEDABAD-7, Gujarat, India - 380007 |
| U52190GJ2019PTC110446 | FONEHUB PRIVATE LIMITED | Flat No. A/102, Kalp River View Opp.Pushkar-3 Apartment,P.T.College Road , PALDI, AHMEDABAD, Gujarat, India - 380007 |
| L24304GJ2022PLC136193 | MONO PHARMACARE LIMITED | 1A, Krinkal Appartment Opp. Mahalaxmi Temple,Paldi,Ahmedabad,Ahmedabad,Gujarat,380007-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.