• 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

VERITY EXPORTS PRIVATE LIMITED

CIN: U15100MP2018PTC046715

VERITY EXPORTS PRIVATE LIMITED (CIN: U15100MP2018PTC046715) is a Private company incorporated on 27 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.VERITY EXPORTS PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..

Directors of VERITY EXPORTS PRIVATE LIMITED are ZAHID ANWAR, SHIVAM RAJ, and IMAD ANWAR.

VERITY EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MP2018PTC046715 and its registration number is 46715. Users may contact VERITY EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERITY EXPORTS PRIVATE LIMITED is H. NO. 2, Opp. Manekshah Maszid, Fatehgarh, , BHOPAL, Madhya Pradesh, India - 462001.

Current status of VERITY EXPORTS 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 VERITY EXPORTS 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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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 VERITY EXPORTS 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 VERITY EXPORTS
DIN Director Name Designation Appointment Date
08241485 ZAHID ANWAR Director 2018-09-27
08241486 SHIVAM RAJ Director 2018-09-27
08241484 IMAD ANWAR Director 2018-09-27
Past Directors & Key Managerial Personnel of VERITY EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ZAHID ANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVAM RAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IMAD ANWAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U92412MP2021PTC056046 EXPLOREWITHPADDLES PRIVATE LIMITED H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001
U66220MP2026PTC081990 INTACTRA IMF PRIVATE LIMITED H.NO.11 GHLI NO, 2,CHATIPURA BUDHWARA, POLEX,Huzur,Bhopal,Madhya Pradesh,462001-India
U70101MP2013PTC029903 SIDDHANCHAL REALTOR & DEVELOPERS PRIVATE LIMITED H. NO. 7, GALI NO. - 2, LAKHERAPURA , BHOPAL, Madhya Pradesh, India - 462001
U43214MP2024PTC069933 SMART FIRE AND SAFETY PRIVATE LIMITED Shop No. 5, H.No. 2,Ginnori Road, Kamla Park,Huzur,Bhopal,Madhya Pradesh,462001-India
U45200MP2013PTC031087 MEGAGREEN INDIA PROJECTS STRUCTURES PRIVATE LIMITED H NO. SHOP NO.2, JAIL ROAD RATAN COLONY , BHOPAL, Madhya Pradesh, India - 462001
U45200MP2012PTC029695 ASD DEVCON PRIVATE LIMITED H.No. 4 GALI No. 2 CHHAWNI NEAR MASJID BADORIAN , BHOPAL, Madhya Pradesh, India - 462001
U10790MP2025PTC074552 PFLANZEN HEALTH PRIVATE LIMITED H.NO. 2 FL B FRONT 2 FLR,RAHAT BLOCK MUFTI HOUSE,Huzur,Bhopal,Madhya Pradesh,462001-India
U47820MP2023PTC065757 HK ECOM BRANDS PRIVATE LIMITED H NO. 02, GALI NO 02, F/F,JAIN CUTIEPIE HOUSE, 2,Huzur,Bhopal,Madhya Pradesh,462001-India
U45200MP2013PLC031239 ASWAD CONSTRUCTION COMPANY LIMITED MANNAN DUPLEX NO.6,OPP SAIFIA COLLEGE GATE NO.2 KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001
U85100MP2022NPL059709 EQUAL JUSTICE FOUNDATION MANNAN DUPLEX NO. 1, OPP SAIFIA COLLEGE GATE NO. 2, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001
U63040MP2016PTC035424 FASTEX MOVERS PRIVATE LIMITED SHOP NO.1, H. NO. 28/2 NEAR P.G.B.T. COLLEGE KRISHNA NAGAR , BHOPAL, Madhya Pradesh, India - 462001
U93000MP2016PTC041481 BLEEDZ LIFE PRIVATE LIMITED H.NO.13 STREET NO.4 FIRST FLOOR OPP. C.B.I. BANK ROAD IBRAHIMPURA , BHOPAL, Madhya Pradesh, India - 462001
AAL-4743 VILLAGE HUB RECREATION LLP H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001
U72900MP2022PTC060562 AESSSOLUTIONS PRIVATE LIMITED 12, NOOR MAHAL, STREET NO. 2 OPP. OLD TAJ MARKET,BHOPAL,Bhopal,Madhya Pradesh,462001-India
U74999MP2016PTC040763 AZIOM TELECOM PRIVATE LIMITED SHOP NO. 1 & 2, SECOND FLOOR, RELIABLE PLAZA, OPP STATE BANK, SULTANIA ROAD, NEAR T.M,CONVENT,BHOPAL,Bhopal,Madhya Pradesh,462001-India
U31904MP2022PTC060319 JHOOMARWALA PRIVATE LIMITED H. NO. 101, ZONE NO. 04 WARD NO. 20, MANGALAWARA CHAAWNI ROAD,BHOPAL,Bhopal,Madhya Pradesh,462001-India
U74999MP2020PTC050540 ALADEN CONSULTING PRIVATE LIMITED H. No. 2., Ashyana Comp., , Bhopal, Madhya Pradesh, India - 462001
AAV-4028 CHOURASIAJI DAIRY AND AGRO FARMS LLP H.NO.52, POSTOFFICE GALI JAMA MASZID CHOWK BAZAR BHOPAL, Madhya Pradesh, India - 462001
U01400MP2015PTC034081 UJJAWAL KIRAN AGRO PRODUCER COMPANY LIMITED H.NO. 5462, PANCHVATI COLONY PH-2 KAROND , BHOPAL, Madhya Pradesh, India - 462001
U63000MP2022PTC059650 MUKHLIS INTERNATIONAL PRIVATE LIMITED H. NO. 20, G ALI MASJID, MANKASHAH, FATEHGARH, , BHOPAL, Madhya Pradesh, India - 462001
U01210MP2011PTC025698 NOORIN RABBIT FARMING & TRAINING CENTRE PRIVATE LIMITED H-47,STREET NO. 2,RISHALDAR COLONY CHHOLA ROAD , BHOPAL, Madhya Pradesh, India - 462001
U78300MP2024PTC071732 PRISTINE PERSONNEL PROVIDERS PRIVATE LIMITED H.NO-7/1/2, JOSHI,WALI GALI PATRA ROAD,Huzur,Bhopal,Madhya Pradesh,462001-India
U29256MP2015PTC034856 HIGHRISE ELEVATORS INDIA PRIVATE LIMITED H. NO A-2, SARVADHARM COLONY, SECTOR-A KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462001
U52322MP2013PTC031223 SHRI AKSARA MERCHANDISE PRIVATE LIMITED H. No. 40, Opp. Convent School Bright Colony, Idgah Hills , Bhopal, Madhya Pradesh, India - 462001
AAS-7691 EXPRESS LORRYVALA HAUL LLP H NO. 36/2, OPPOSITE MASJID YAKOOB KHAN ALI MASJID ROAD, SHAHJANABAD BHOPAL, Madhya Pradesh, India - 462001
ACE-5958 EPIFINY TECHNOLOGIES LLP C/O SHANKAR LAL NEMA,,H.N.6 GALI NO. 2,RET GHAT,Huzur,Bhopal,Madhya Pradesh,India-462001
U70109MP2022PTC062967 SHORE CITY INFRATECH PRIVATE LIMITED F-2 IVORY APRTT. P NO.-B-17 H.B COLONY KOHEFIZA , BHOPAL, Madhya Pradesh, India - 462001
U70101MP2013PTC030977 ASMA BUILDTECH PRIVATE LIMITED H.NO. 05 NEAR LAKDI PITHA OPP. MASJID NANNE BEE QASI CAMP , bhopal, Madhya Pradesh, India - 462001
U74900MP1996PTC010636 SOFTDISK COMMUNICATIONS PRIVATE LIMITED H.NO.2,3RD FLOOR,SEEMA APARTMENT,GOVIND GARDEN RAISEN ROAD, , BHOPAL, Madhya Pradesh, India - 462001

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

As on: 2026-07-13

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