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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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VERA SYNTHETIC LIMITED

CIN: L17110GJ2000PLC037369

VERA SYNTHETIC LIMITED (CIN: L17110GJ2000PLC037369) is a Public company incorporated on 16 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 49350000.00.

VERA SYNTHETIC 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.VERA SYNTHETIC LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of VERA SYNTHETIC LIMITED are BANSARI PARINBHAI SHAH, SUNILBHAI DEVJIBHAI MAKWANA, DINESHBHAI MANILAL PATEL, RAVIBHAI BHARATKUMAR ADHIYA, MEERA SUNIL MAKWANA, and DEVJIBHAI PREMJIBHAI MAKWANA.

VERA SYNTHETIC LIMITED's Corporate Identification Number (CIN) is L17110GJ2000PLC037369 and its registration number is 37369. Users may contact VERA SYNTHETIC LIMITED on its Email address - [email protected]. Registered address of VERA SYNTHETIC LIMITED is OFFICE NO.UL-27, PATTANI PLAZA, DEVUBAG, DAIRY ROAD , BHAVNAGAR, Gujarat, India - 364002.

Current status of VERA SYNTHETIC 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 VERA SYNTHETIC 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 VERA SYNTHETIC 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 VERA SYNTHETIC
DIN Director Name Designation Appointment Date
08695482 BANSARI PARINBHAI SHAH Director 2020-11-03
00245683 SUNILBHAI DEVJIBHAI MAKWANA Managing Director 2017-10-10
07931168 DINESHBHAI MANILAL PATEL Director 2017-10-10
07931175 RAVIBHAI BHARATKUMAR ADHIYA Director 2017-10-10
08277500 MEERA SUNIL MAKWANA Whole-time director 2018-11-19
00359412 DEVJIBHAI PREMJIBHAI MAKWANA Director 2017-08-31
Past Directors & Key Managerial Personnel of VERA SYNTHETIC
DIN Director Name Designation Appointment Date Cessation
01235786 SARVAIYA NAROTAMBHAI GORDHANBHAI Director - 2016-11-11
01833956 NAGIN DEVJIBHAI MAKWANA Director - 2017-10-10
01833956 NAGIN DEVJIBHAI MAKWANA Whole-time director - 2018-10-26
08695482 BANSARI PARINBHAI SHAH Additional Director - 2020-11-03
00245683 SUNILBHAI DEVJIBHAI MAKWANA Additional Director - 2016-09-30
00245683 SUNILBHAI DEVJIBHAI MAKWANA Director - 2017-10-10
07931168 DINESHBHAI MANILAL PATEL Additional Director - 2017-10-10
07931175 RAVIBHAI BHARATKUMAR ADHIYA Additional Director - 2017-10-10
07951990 DIVYABEN HARSHADBHAI MEHTA Additional Director - 2017-10-10
07951990 DIVYABEN HARSHADBHAI MEHTA Director - 2020-02-17
08277500 MEERA SUNIL MAKWANA Additional Director - 2018-11-19
00359412 DEVJIBHAI PREMJIBHAI MAKWANA Additional Director - 2017-08-31
00472455 MAHENDRA NANDLAL MAKWANA Director - 2009-02-28
Other Directorships of SARVAIYA NAROTAMBHAI GORDHANBHAI
Company Name CIN Designation Appointment Date Cessation
K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Additional Director - 2018-09-29
K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Director - 2019-03-01
BHAGYODAY PLASTICS PRIVATE LIMITED U25201GJ1998PTC033937 Director - 2009-03-30
SUNIL SHIPBREAKING PRIVATE LIMITED U35115GJ1997PTC032953 Director - 2021-11-13
Other Directorships of NAGIN DEVJIBHAI MAKWANA
Company Name CIN Designation Appointment Date Cessation
INFINITE FABRIC SOLUTION PRIVATE LIMITED U17299GJ2021PTC123167 Director 2021-06-08 Ongoing
SUNIL SHIPBREAKING PRIVATE LIMITED U35115GJ1997PTC032953 Director 1997-09-05 Ongoing
Other Directorships of BANSARI PARINBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNILBHAI DEVJIBHAI MAKWANA
Company Name CIN Designation Appointment Date Cessation
MACFIL GLOBAL PRIVATE LIMITED U25206GJ2020PTC113775 Director 2020-06-04 Ongoing
VERA GLOBAL TRADE PRIVATE LIMITED U25209GJ2020PTC113773 Director 2020-06-04 Ongoing
SURESH SHIP BREAKING PRIVATE LIMITED U35115GJ1996PTC029405 Director 2006-05-15 Ongoing
SURAJ FILAMENTS PRIVATE LIMITED U72200GJ1997PTC032147 Director 2006-11-02 Ongoing
Other Directorships of DINESHBHAI MANILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVIBHAI BHARATKUMAR ADHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYABEN HARSHADBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEERA SUNIL MAKWANA
Company Name CIN Designation Appointment Date Cessation
VERA GLOBAL TRADE PRIVATE LIMITED U25209GJ2020PTC113773 Director 2020-06-04 Ongoing
Other Directorships of DEVJIBHAI PREMJIBHAI MAKWANA
Company Name CIN Designation Appointment Date Cessation
INFINIX NETS LLP AAZ-0219 Designated Partner 2021-10-14 Ongoing
INFINITE FABRIC SOLUTION PRIVATE LIMITED U17299GJ2021PTC123167 Director 2021-06-08 Ongoing
BHAGYODAY PLASTICS PRIVATE LIMITED U25201GJ1998PTC033937 Director - 2009-03-30
INFINIX TRIPS PRIVATE LIMITED U63040GJ2019PTC109057 Director 2019-07-11 Ongoing
SURAJ FILAMENTS PRIVATE LIMITED U72200GJ1997PTC032147 Director 2006-11-01 Ongoing
Other Directorships of MAHENDRA NANDLAL MAKWANA

CIN Company Name Company Address
AAZ-0219 INFINIX NETS LLP Office No.FF 26, Pattani Plaza Devubag, Bhavnagar, Gujarat, India - 364002
U66290GJ2025PTC158046 BAPA SITARAM FINSOL PRIVATE LIMITED 1ST FLOOR, OFFICE NO. 101,AVADH COMPLEX, DAIRY ROAD,Bhavnagar,Bhavnagar,Gujarat,364002-India
U20203GJ1996PTC029405 MACFIL INDUSTRIES PRIVATE LIMITED UL-24, PATANI PLAZA COMPLEX DEVU BAUG, DAIRY ROAD,BHAVNAGAR,Gujarat,364002-India
U65999GJ2020PLC116160 KHUSHBOO CAPITAL FINANCE LIMITED Office No. 301A, Anmol Plaza Waghawadi Road , Bhavnagar, Gujarat, India - 364002
U29119GJ2010PTC059690 SIMPAC MARINE (INDIA) PRIVATE LIMITED OFFICE NO. 109, SHOPPERS PLAZA, WAGHWADI ROAD, PARIMAL CHOWK, , BHAVNAGAR, Gujarat, India - 364002
U35115GJ1997PTC032953 SUNIL SHIPBREAKING PRIVATE LIMITED UL-24, PATANI PLAZA COMPLEX DEVU BAUG, DAIRY ROAD , BHAVNAGAR, Gujarat, India - 364002
U72200GJ1997PTC032147 SURAJ FILAMENTS PRIVATE LIMITED UL-24, PATANI PLAZA COMPLEX DEVU BAUG, DAIRY ROAD , BHAVNAGAR, Gujarat, India - 364002
U52291GJ2025PTC158920 SPOTTYGO GLOBAL PRIVATE LIMITED Office No. 304, Third Floor, Imperial Arc,,Pl No. 2143/A1, Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,364002-India
U85100GJ2022PTC132292 IMSVAN PHARMACEUTICALS PRIVATE LIMITED OFFICE NO. 402, 4TH FLOOR, VARDHMAN ARAIZE, PLOT NO. 52, KALUBHA ROAD, TAKHTESHWAR,,BHAVNAGAR,Bhavnagar,Gujarat,364002-India
U20122GJ2025PTC160167 MILLSTONE ORGANICS PRIVATE LIMITED OFFICE NO.246,MADHAV,WAGHAWADI ROAD BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,364002-India
ACG-3110 SECURA CYBERTECH SOLUTIONS LLP OFFICE NO 205 STERLING POINT ABOVE,WAGHAVADI ROAD BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364002
ABC-0418 BHARAT GREEN SHIP RECYCLERS LLP Plot No. 2139, EG Office No. 216,Surbhi Mall Complex, Waghawadi Road Bhavnagar, Gujarat, India - 364002
ABB-9319 ADITE TECHNOLOGIES LLP Pl. No 2143/A1, Office No. 304, Third Floor,Imperial Arc, Waghawadi Road, Opp. Collage Gate Bhavnagar, Gujarat, India - 364002
ACG-5893 ENDEAVOUR & GRACE ENTERPRISES LLP JUNO BUNGLOW, SURVEY NO 2239,DAIRY ROAD,,Bhavnagar,Bhavnagar,Gujarat,India-364002
ACO-1092 AIRSCOUT LLP Office No.TF/312,Imperial,Arc,Waghawadi Road,,Bhavnagar,Bhavnagar,Gujarat,India-364002
U71100GJ2025PTC169324 TENSOR DESIGN PRIVATE LIMITED S/F 209,Nirmal Plaza Plot,No.2064, Talaja Road,Bhavnagar,Bhavnagar,Gujarat,364002-India
U72502GJ2022PTC131662 SECURA CYBERTECH PRIVATE LIMITED OFFICE NO 205,STERLING POINT,ABOVE HDFC BANK, WAGHAVADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364002-India
U35105GJ2025PTC160373 SR CLEAN ENERGY PRIVATE LIMITED OFFICE NO 5,2ND FLOOR,TUR,NING POINT,WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364002-India
ABB-3318 OZA TELE COMMUNICATION LLP OFFICE NO 201, RATNADEEP COMPLEX,OPP. GULISTA GROUND, NEAR ICICI BANK, WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364002
AAP-3055 SAI METALTECH LLP Pl. No. 1280, Sh. No. G/F 9, Eva Surbhi Waghwadi Road, Bhavnagar 364002 Bhavnagar, Gujarat, India - 364002
AAT-8415 MADHAV ENTERPRISE LLP NR. RADHA MANDIR, WAGHAWADI ROAD OFFICE NO.347 BHAVNAGAR, Gujarat, India - 364002
U17213GJ2014PTC078105 VERA NETS PRIVATE LIMITED 26-PATANI PLAZA COMPLEX, DEVU BAUG, DAIRY ROAD, , BHAVNAGAR, Gujarat, India - 364002
U22200GJ2016PTC086112 LOKSANSAR PRAKASHAN PRIVATE LIMITED OFFICE NO.315, 3RD FLOOR, SURABHI MALL, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364002
AAO-7795 LEELA RESPONSIBLE RECYCLING LLP OFFICE NO 305/B-2, LEELA EFCEE, NEAR AKSHARWADI, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364002
AAS-5153 DR SUKHDEV'S WELLNESS LLP OFFICE NO 305/B, LEELA EFCEE, NEAR AKSHAR WADI, WAGHAWADI ROAD, BHAVNAGAR, Gujarat, India - 364002
U35117GJ2003PTC042357 LEELA SHIP RECYCLING PRIVATE LIMITED OFFICE NO 303/B, LEELA EFCEE, NEAR AKSHARWADI, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364002
U36101GJ2012PTC071997 LEELA DIAMONDS PRIVATE LIMITED Office No 301/B, Leela Efcee, Near Aksharwadi, Waghawadi Road , Bhavnagar, Gujarat, India - 364002
ACI-2908 ASTAPADA ECOMMERCE LLP Plot No -2, Prayosh Residency, Bharatnagar Road,Opp- Shrinathjinagar, Ring Road, Bhavnagar,Bhavnagar,Bhavnagar,Gujarat,India-364002
U36910GJ2021PTC120339 HARIYANI CONSULTECH PRIVATE LIMITED Office No 401, Sapphire Prime, Opp Daxina Murti School, Waghawadi Road , BHAVNAGAR, Gujarat, India - 364002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10149940 2009-03-14 - 2010-06-03 17,200,000.00 BANK OF BARODA
10149941 2009-03-19 - 2010-06-03 17,200,000.00 BANK OF BARODA
10226712 2010-05-19 2010-06-08 2012-10-18 36,380,000.00 IDBI Bank Limited
10280097 2011-03-31 2022-04-26 - 45,700,000.00 State Bank of India
10315546 2011-10-12 - 2013-01-17 41,616,000.00 CANARA BANK
10489655 2014-04-25 2014-04-25 2018-08-10 106,400,000.00 STATE BANK OF INDIA
90104283 2004-08-03 - 2008-05-10 5,000,000.00 ORIENTAL BANK OF COMMERCE

  • 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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