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
VERACITY NATURAL RESOURCES PRIVATE LIMITED
CIN: U10100MH2012PTC232898
VERACITY NATURAL RESOURCES PRIVATE LIMITED (CIN: U10100MH2012PTC232898) is a Private company incorporated on 03 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9400000.00.
VERACITY NATURAL RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VERACITY NATURAL RESOURCES PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of VERACITY NATURAL RESOURCES PRIVATE LIMITED are ANUP SAWANKAR ., and NITAARVIND ARVIND SAWANKAR.
VERACITY NATURAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100MH2012PTC232898 and its registration number is 232898. Users may contact VERACITY NATURAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERACITY NATURAL RESOURCES PRIVATE LIMITED is PLOTNOA-11/6,AZONEMIDC , NAGPUR, Maharashtra, India - 440016.
Current status of VERACITY NATURAL RESOURCES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERACITY NATURAL RESOURCES 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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Purchase full report of VERACITY NATURAL RESOURCES
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 VERACITY NATURAL RESOURCES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERACITY NATURAL RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07533184 | ANUP SAWANKAR . | Director | 2015-04-01 |
| 07563304 | NITAARVIND ARVIND SAWANKAR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of VERACITY NATURAL RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08554756 | ARVIND DAMODHAR SAWANKAR | Additional Director | - | 2019-09-30 |
| 08554756 | ARVIND DAMODHAR SAWANKAR | Director | - | 2021-05-11 |
| 05294891 | RAMESH NAMDEORAO BHUSARI | Director | - | 2016-06-02 |
| 05294899 | RUPESH RAMESH BHUSARI | Director | - | 2016-06-02 |
| 07545496 | SANJAY DAMODHAR SAWANKAR | Director | - | 2017-07-20 |
| 07563304 | NITAARVIND ARVIND SAWANKAR | Additional Director | - | 2021-11-30 |
| 07563304 | NITAARVIND ARVIND SAWANKAR | Director | - | 2019-09-05 |
Other Directorships of ARVIND DAMODHAR SAWANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH NAMDEORAO BHUSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPESH RAMESH BHUSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJARAM MULTI SOCIAL FOUNDATION | U74999MH2016NPL283456 | Director | - | 2024-07-03 |
| N-PLEX CORPORATE SERVICES OPC PRIVATE LIMITED | U93000MH2015OPC262762 | Director | 2015-03-17 | Ongoing |
Other Directorships of ANUP SAWANKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISMACK EARTHMOVERS AND BUILDERS PRIVATE LIMITED | U45309MH2016PTC281909 | Director | 2016-06-01 | Ongoing |
Other Directorships of SANJAY DAMODHAR SAWANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITAARVIND ARVIND SAWANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46302MH2025PTC437806 | MARATHVARHAD MILK PRODUCER COMPANY LIMITED | MAHANAND DAIRY, B-11/11-1,,MIDC HINGNA ROAD,,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U72900MH2022PTC387329 | OSSR INFOTECH PRIVATE LIMITED | BUNGLOW NO. E-11, RAI TOWN, GEDAM LAYOUT HINGNA ROAD, NAGPUR-440016 , NAGPUR, Maharashtra, India - 440016 |
| U51909MH2022PTC383833 | DIVINE CERAMICS PRIVATE LIMITED | PLOT NO. B-6, HINGNA MIDC NAGPUR , MIDC AREA (URBAN),NAGPUR,Nagpur,Maharashtra,440016-India |
| U29284MH2001PTC133756 | JAIN POLYMAKE PRIVATE LIMITED | PLOT NO W 6/6 MIDC HINGNA ROAD, HINGNA , NAGPUR, Maharashtra, India - 440016 |
| L51909MH2007PLC167114 | SP REFRACTORIES LIMITED | M-10, M-11/1 & M-11/2, MIDC INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U20220MH2024PTC424144 | ACME PAINTS INDUSTRIES PRIVATE LIMITED | HOUSE NO.5082, WARD NO. 6,MAHAJANWADI, WANADONGRI,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U35105MH2025PTC444618 | RMVP ENERGY PRIVATE LIMITED | PL N.6, TRISHARAN SOCIETY, TAKLI SEEM, HINGNA ROAD,,Nagpur,Nagpur,Maharashtra,440016-India |
| U62099MH2024PTC432238 | AEROFLUX MEDIA PRIVATE LIMITED | FNO GF 6 ARIHANT ARCADE 1,NEARHINGNA T POINT,Nagpur,Nagpur,Maharashtra,440016-India |
| U72900MH2022PTC381966 | BENVIRA FORWARD ALGORITHMS PRIVATE LIMITED | T - 5 & 6, Hingna Industrial Area, MIDC,,Nagpur,Nagpur,Maharashtra,440016-India |
| U68100MH2025PTC461166 | DEVKI INFRAEDGE PRIVATE LIMITED | H NO.1404, W NO.6,Suraj Nagar, Hingna,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U72900MH2022PTC381343 | REA7 TECHNOLOGY PRIVATE LIMITED | H.N.1462 W.N.6 RAJGRUH NGR HINGNA HINGNA,NAGPUR,Nagpur,Maharashtra,440016-India |
| U25999MH2025PTC462848 | AWF WELDING PRIVATE LIMITED | PLOT. NO. A-6 & A-7 MIDC,,HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U26100MH2024PTC416704 | SMARTEX SUPERSYSTEMS PRIVATE LIMITED | PL.NO.P-11,NEAR WADI TOLL,CENTRAL MIDC ROAD, WADI,,Nagpur,Nagpur,Maharashtra,440016-India |
| U27320MH2024PTC429886 | TS IOT-FI TECHNOLOGIES PRIVATE LIMITED | PL.NO 11 NEAR WADI,TOLL NAKA,CENTRAL,MIDC RD,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U43900MH2023PTC412638 | YAI VENTURES PRIVATE LIMITED | Plot no 1, Flat no 11,Lake View Appt, Hingna Rd,Nagpur,Nagpur,Maharashtra,440016-India |
| U63990ME2026PTC474284 | ESLINK INFOCRAFT PRIVATE LIMITED | A 6th FLOOR 606 INDUSPARK,WADI MAIN ROAD HINGNA,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U70200MH2023PTC413901 | TIC INVENTORS PRIVATE LIMITED | Plot no 1 Flat no 11,Lake,View Appt, Hingna Rd,Nagpur,Nagpur,Maharashtra,440016-India |
| U88900MH2023NPL414464 | MITRAROOP FOUNDATION | Plot No 1, Flat No 11,Lake View Appt, Hingna Rd,Nagpur,Nagpur,Maharashtra,440016-India |
| U42900MH2026PTC466608 | TRINOTECH INFRASTRUCTURE PRIVATE LIMITED | PL NO P11 NEAR WADI TOLL,NAKA,CENTRAL MIDC ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U62013MH2024PTC417647 | TS SWITCH E-RIDE PRIVATE LIMITED | PL.NO.P-11,NEAR WADI TOLL,NAKA,CENTRAL MIDC RD,WADI,Nagpur,Nagpur,Maharashtra,440016-India |
| U31200MH1984PTC033425 | NARKE ELECTRICALS PVT LTD | B-6 MIDCHINGNA RD , NAGPUR, Maharashtra, India - 440016 |
| U25209MH1993PTC075052 | SONEGAON WRAPPERS PVT LTD | M 11/3 MIDCHINGNA RD , NAGPUR, Maharashtra, India - 440016 |
| U31500MH2009PTC197532 | SUMRUDDHI POWER & CONTROL PANEL PRIVATE LIMITED | PLOT NO. 6, DATE LAYOUT, JAITALA , NAGPUR, Maharashtra, India - 440016 |
| U34300MH1999PTC122714 | VISHVASHANTI ENGINEERS PRIVATE LIMITED | D-11, WASUDEO NAGAR HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U51109MH2009PTC191059 | DADAKRUPA GLASS PRIVATE LIMITED | 11, NEAR T- POINT HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U24100MH1976PLC018874 | NITYANAND UDYOG LIMITED | Plot No. 6-A, MIDC, Hingna Road, , Nagpur, Maharashtra, India - 440016 |
| U22219MH2016PTC286107 | PROSPERITY BUSINESS SOLUTIONS PRIVATE LIMITED | H NO 12900, WD 6, SUBHLAXMI WANADONGARI , NAGPUR, Maharashtra, India - 440016 |
| U25191MH1992PTC065543 | PLASTO-PACK (INDIA) PVT LTD | PLOT NO. N-11, MIDC, HINGNA ROAD. , NAGPUR, Maharashtra, India - 440016 |
| U25200MH2021PTC356472 | VEDARI CAPS PRIVATE LIMITED | Plot No. 6A, MIDC, Hingna Road , Nagpur, Maharashtra, India - 440016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100082047 | 2017-03-06 | - | - | 17,900,000.00 | IFCI VENTURE CAPITAL FUNDS LIMITED | |
| 100190915 | 2018-05-21 | - | - | 21,400,000.00 | BANK OF BARODA |
- 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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| 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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As on: 2026-07-13
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.