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VERITAS HABITATS PRIVATE LIMITED

As on: 2024-07-06

VERITAS HABITATS PRIVATE LIMITED (CIN: U70102MH2011PTC219072) is a Private company incorporated on 24 Dec 2011. 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.

VERITAS HABITATS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERITAS HABITATS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of VERITAS HABITATS PRIVATE LIMITED are MANOJ KUMAR DIDWANIA, and NITI NITINKUMAR DIDWANIA.

VERITAS HABITATS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC219072 and its registration number is 219072. Users may contact VERITAS HABITATS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERITAS HABITATS PRIVATE LIMITED is 701 EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of VERITAS HABITATS PRIVATE LIMITED is - Active.

Basic Information

CIN U70102MH2011PTC219072
Name VERITAS HABITATS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 219072
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-06-24
Age of Company 13 years, 8 months, 19 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VERITAS HABITATS PRIVATE LIMITED

Previous CINs

U70102MH2011PTC219072

Regulatory Filings of VERITAS HABITATS

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Litigation Search Report of VERITAS HABITATS

Get a list of all litigations VERITAS HABITATS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERITAS HABITATS. This report helps you understand the risk associated in dealing with VERITAS HABITATS and its Directors better.  

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Outstanding Payments to Micro & Small 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 HABITATS 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

Investor Complaints & Serious Complaints About VERITAS HABITATS

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

Directors & Key Managerial Personnel of VERITAS HABITATS

Current Directors & Key Managerial Personnel of VERITAS HABITATS
DIN Director Name Designation Appointment Date
07425511 MANOJ KUMAR DIDWANIA Director 2019-09-30
01938308 NITI NITINKUMAR DIDWANIA Director 2011-06-24
Past Directors & Key Managerial Personnel of VERITAS HABITATS
DIN Director Name Designation Appointment Date Cessation
07425511 MANOJ KUMAR DIDWANIA Additional Director - 2019-09-30
00210240 SUSHMA DEENDAYAL DIDWANIA Additional Director - 2015-09-30
00210240 SUSHMA DEENDAYAL DIDWANIA Director - 2015-12-21
00210289 NITINKUMAR DINDAYAL DIDWANIA Director - 2015-03-31
00210503 MAYANK HASMUKHRAI PAREKH Additional Director - 2015-09-30
00210503 MAYANK HASMUKHRAI PAREKH Director - 2019-03-29
Other Directorships of MANOJ KUMAR DIDWANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2015-03-31
AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2016-02-06
GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2019-10-16
SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2019-10-16
EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director - 2019-03-30
SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director - 2019-03-27
HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2019-03-30
INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2019-10-16
REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2019-03-28
PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2019-03-30
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2016-03-22
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2015-03-31
MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2015-03-31
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2015-09-30
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-12-21
GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-12-21
VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-02-07
MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2022-09-29
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director 2022-08-23 Ongoing
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2011-01-17 Ongoing
BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
GV OFFSHORE PRIVATE LIMITED U11100MH2018PTC313738 Nominee Director - 2021-03-30
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2015-03-31
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2016-09-30 Ongoing
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Nominee Director - 2024-02-02
RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2014-05-30
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2015-03-31
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2008-05-17 Ongoing
AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2012-03-17
AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2015-03-31
GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2024-02-09
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2014-05-30
HAZEL METALS AND MINERALS PRIVATE LIMITED U51420MH2005PTC156446 Director 2005-09-29 Ongoing
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Managing Director 1997-04-01 Ongoing
SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 1999-04-12 Ongoing
EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director 2001-08-01 Ongoing
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2014-05-30
ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2005-07-05 Ongoing
SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2006-04-28 Ongoing
TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2012-01-04
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-09-29
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2011-09-29 Ongoing
ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-03-31
HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2019-03-30
INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 1996-05-21 Ongoing
SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 1996-02-12 Ongoing
VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2015-03-31
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-06-20
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2014-05-30
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2014-05-30
UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2012-01-04
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2015-03-31
KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2019-03-29
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-03-31
HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2004-05-12 Ongoing
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-03-31
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-03-31
CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-03-31
COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2014-05-30
MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2014-05-30
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-03-31
GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-03-31
EVEREX EDUCATION LLP AAP-5535 Designated Partner 2019-06-10 Ongoing
NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2004-03-04 Ongoing
EVEREX INFOTECH PRIVATE LIMITED U30005MH1996PTC098763 Director 1996-04-10 Ongoing
RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2014-09-30
RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director 2014-09-30 Ongoing
MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Additional Director - 2015-02-21
GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director - 2019-09-28
GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director 2019-09-28 Ongoing
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-09-30
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director 2014-09-30 Ongoing
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2019-09-30
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2021-02-01
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-09-30
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director 2014-09-30 Ongoing
ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-02-21
HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Additional Director - 2019-09-28
HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director 2019-09-28 Ongoing
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-09-30
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director 2014-09-30 Ongoing
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-09-30
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director 2014-09-30 Ongoing
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2019-09-27
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director 2019-09-27 Ongoing
KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Additional Director - 2019-09-28
KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director 2019-09-28 Ongoing
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-09-30
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2019-03-29
HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2005-10-09 Ongoing
ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2019-09-26
ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director 2019-09-26 Ongoing
ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2015-02-21
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director 2006-07-25 Ongoing
TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2014-09-30
TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director 2014-09-30 Ongoing
EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2019-09-28
EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director 2019-09-28 Ongoing
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-01
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2015-02-21
CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Additional Director - 2014-09-30
CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director 2014-09-30 Ongoing
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director - 2019-03-29
COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2014-09-30
COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director 2014-09-30 Ongoing
MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2014-09-30
MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director 2014-09-30 Ongoing
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2015-09-30
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2019-03-29
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2019-03-28
MOONRISE CAPITAL LLP AAP-5153 Designated Partner 2019-06-04 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2010-03-29
MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director - 2019-08-02
BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2015-09-30
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2016-02-06
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2015-09-30
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2016-02-06
AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2011-03-18
AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Additional Director - 2015-09-30
AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2016-02-06
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2010-09-30
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director 2010-09-30 Ongoing
ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2016-09-28
ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director 2016-09-28 Ongoing
SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2015-09-30
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2016-03-22
KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2022-05-13
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director 2011-02-21 Ongoing
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2021-11-27
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2020-12-24 Ongoing
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2014-05-30
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-09-30
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director 2015-09-30 Ongoing
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2015-09-30
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-30
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2016-02-06
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-09-30
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director 2015-09-30 Ongoing
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director 2010-09-11 Ongoing
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director 2015-09-30 Ongoing
BILASRAI KASHINATH LLP AAU-8543 Designated Partner 2023-04-01 Ongoing
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2019-09-27
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2022-04-19
BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Additional Director - 2018-09-26
BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2022-04-19
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2016-09-29
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2022-04-19
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2019-09-30
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2022-04-19
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2019-09-26
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2022-04-19
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-09-30
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2022-04-19
RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2018-09-26
RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2019-03-29
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-09-30
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2022-04-19
AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Additional Director - 2016-09-28
AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2019-12-09
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2018-09-29
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2019-03-30
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2018-09-29
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2019-03-30
ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2019-09-30
ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director - 2022-04-19
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2018-09-26
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2019-03-30
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2018-09-29
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2019-03-30
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2018-09-26
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2019-03-30
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director 2019-03-29 Ongoing
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2019-09-26
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2022-04-19
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2018-09-29
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2019-03-30
AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2018-09-26
AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2019-03-30
TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2018-09-26
TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2019-03-30
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2019-09-28
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director 2019-09-28 Ongoing
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2019-09-27
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2022-04-19
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2016-09-28
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2019-12-09
CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2018-09-28
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2019-09-26
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director 2019-09-26 Ongoing
COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2018-09-26
COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2019-03-29
MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2018-09-29
MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2019-03-30
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2019-09-30
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director 2019-09-30 Ongoing
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2019-09-30
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director 2019-09-30 Ongoing
NIBS TOURISM (INDIA) PRIVATE LIMITED U99999MH1997PTC112729 Director 1997-12-31 Ongoing
Other Directorships of SUSHMA DEENDAYAL DIDWANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITINKUMAR DINDAYAL DIDWANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK HASMUKHRAI PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITI NITINKUMAR DIDWANIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VERITAS HABITATS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VERITAS HABITATS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VERITAS HABITATS

Email ID: [email protected] Website: Not Available Address: 701 EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Principal Products & Services of VERITAS HABITATS

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

Balance Sheet of VERITAS HABITATS

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

Profit & Loss Statement of VERITAS HABITATS

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

Fund Raising Activity of VERITAS HABITATS

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

Subsidiaries, Associate Companies & Join Ventures of VERITAS HABITATS

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

Board Meetings of VERITAS HABITATS

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

Auditors of VERITAS HABITATS

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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