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
VEERTI EXIM INDIA PRIVATE LIMITED
CIN: U52100MH2016PTC272052 As on: 2026-07-13
VEERTI EXIM INDIA PRIVATE LIMITED (CIN: U52100MH2016PTC272052) is a Private company incorporated on 13 Jan 2016. 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.
VEERTI EXIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VEERTI EXIM INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of VEERTI EXIM INDIA PRIVATE LIMITED are NITIN SURESH PORWAL, and SHRUTI NITIN PORWAL.
VEERTI EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2016PTC272052 and its registration number is 272052. Users may contact VEERTI EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEERTI EXIM INDIA PRIVATE LIMITED is A/102, Hamirmal Sadan, Shiv Sena Gully, Station Road, Patel Nagar-2, Bhayander W est, , Thane, Maharashtra, India - 401101.
Current status of VEERTI EXIM INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VEERTI EXIM INDIA 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 VEERTI EXIM INDIA
Purchase full report of VEERTI EXIM INDIA
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 VEERTI EXIM INDIA 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 VEERTI EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07348943 | NITIN SURESH PORWAL | Director | 2016-01-13 |
| 07404058 | SHRUTI NITIN PORWAL | Director | 2016-01-13 |
Past Directors & Key Managerial Personnel of VEERTI EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07404060 | VILAS SHANTARAM MHETAR | Director | - | 2016-08-05 |
Other Directorships of NITIN SURESH PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRUTI NITIN PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VILAS SHANTARAM MHETAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MADHUSHA LIFECARE PRIVATE LIMITED | U33100MH1980PTC022249 | Additional Director | - | 2022-09-30 |
| MADHUSHA LIFECARE PRIVATE LIMITED | U33100MH1980PTC022249 | Director | 2022-06-01 | Ongoing |
| MADHUSHA HOLDINGS PRIVATE LIMITED | U65990MH1982PTC026900 | Additional Director | 2024-02-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2014PTC259306 | JVSK REALTY & DEVELOPERS PRIVATE LIMITED | ROOM NO. 2, SHASTRI NAGAR 3 /A,STATION ROAD, 60 FEET ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101 |
| AAM-0057 | MEGHRAG FASHION LLP | Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101 |
| U80902MH2016PTC272049 | EBOOKWORMZ EDUTECH PRIVATE LIMITED | 601, Wing A, Tirupati Plaza CHS LTD, Balaji Nagar, Station Road, Nr Jain Mandir, Bhayander (W), , Thane, Maharashtra, India - 401101 |
| U51397MH2009PTC198208 | GNG MEDICAL PRIVATE LIMITED | 1/A, HAMIRMAL TOWER STATION ROAD, BHAYANDER (W) , THANE, Maharashtra, India - 401101 |
| U62099MH2025OPC438136 | AAGSTUS HIGHTUSK RESEARCH (OPC) PRIVATE LIMITED | A 102, RATNA ENCLAVE, UTTAN ROAD RAI VILLAGE,,OPP HARI CHHAYA BLDG NR FISH MARKET,BHAYANDER (W), THANE,,Thane,Thane,Maharashtra,401101-India |
| U51909MH2010PTC205709 | PAANASH TRADING PRIVATE LIMITED | A-6, JAY SHRIPAL NAGAR NO. 3, DEVCHAND NAGAR ROAD, BHAYANDER (W), , THANE, Maharashtra, India - 401101 |
| U45400MH2007PTC174017 | CHAMUNDA DEVELOPERS PRIVATE LIMITED | A/15,TODI UDYOG NAGAR,NEAR BHAYANDER SEC.SCHOOL, UTTAN ROAD, BHAYANDER (W), , THANE, Maharashtra, India - 401101 |
| U55101MH2007PTC174010 | SHREE SAMARTH HOLIDAYS PRIVATE LIMITED | A/15,TODI UDYOG NAGAR,NEAR BHAYANDER SEC.SCHOOL, UTTAN ROAD, BHAYANDER (W), , THANE, Maharashtra, India - 401101 |
| U70102MH2008PTC180495 | OM GURUKRIPA REALTORS PRIVATE LIMITED | A/15, TODI UDYOG NAGAR,NEAR BHAYANDER SEC.SCHOOL, UTTAN ROAD, BHAYANDER (W) , THANE, Maharashtra, India - 401101 |
| AAV-2545 | MAP INDIA MULTI SERVICES LLP | A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U65990MH2018PTC318182 | RHL SECURITIES PRIVATE LIMITED | 303 Wing A Building 4 Kajal CHSL Station Rd Patel Nagar Opp Bassein Catholic Bank , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAC-9742 | NIKSH BUILDERS AND DEVELOPERS LLP | House No.2, Chandulal Park, Station Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| U45200MH2007PTC174160 | BARKHA INFRASTRUCTURE PRIVATE LIMITED | E-419 VENKTESH PLAZA BALAJI NAGAR STATION ROAD BHAYANDER (W) , THANE, Maharashtra, India - 401101 |
| U70109MH2021PTC368411 | SPACELEASE PRIVATE LIMITED | A-106, Hamirmal Tower, Opp. Ram Bhavan, Station Road, Bhayander West , Thane, Maharashtra, India - 401101 |
| U24233MH2012PTC238150 | G. BAPPA ORGOCHEM PRIVATE LIMITED | A-102, SHREE SAI TOWER, PADMAVATI NAGAR, 150FT ROAD, BHAYNDER W , THANE, Maharashtra, India - 401101 |
| AAP-4268 | AROUNDME TECHNOLOGIES LLP | SHOP 2A DEVPREM APARTMENT, OPP. LOKMANYA SHOPPING CENTRE, STATION ROAD BHAYANDER (WEST) THANE, Maharashtra, India - 401101 |
| AAD-6541 | EANTRIX TECHNOLOGIES LLP | A-204, Mahavir Nagar - B Church Road, Near Ambe Mata Mandir, Bhayander (W) Thane, Maharashtra, India - 401101 |
| U70102MH2012PTC231619 | MANHAN'S REAL ESTATE PRIVATE LIMITED | Gala No.A/15, Ground Floor, Tody Udyog Nagar, Uttan Road, Bhayander (W) , Thane, Maharashtra, India - 401101 |
| U72900MH2010PTC200789 | MISSISSIPPI IT SERVICES PRIVATE LIMITED | 215, New Nirmal Nagar, Jantanagar Road, Nr Station Nr Poddar School, Bhayander(W ), , Thane, Maharashtra, India - 401101 |
| U74999MH2017PTC299875 | ANGELUS KREATIONS PRIVATE LIMITED | A-102, Jay Om Satyam CHS LTD, Uttan Road Opp. Shivmati Bldg, Bhayander (W) , Thane, Maharashtra, India - 401101 |
| AAD-9420 | CJ GEMS & JEWELS LLP | B-106 BLDG NO 2B SHIV KRIPA OPP PADMAVATI NAGAR, 150 FEET ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U74120MH2012PTC233550 | WIDESPREAD MERCANTILES PRIVATE LIMITED | B-7, 2ND FLOOR, LOKMANYA SHOPPING CENTRE, SHIVAJI CHOWK, STATION ROAD, BHAYANDAR W EST, , THANE, Maharashtra, India - 401101 |
| U85300MH2021NPL355543 | VIROLIFE FOUNDATION | G12 C WING SHREE SADAN CO-OP HSG SOC LTD DEVCHAND NAGAR 60FEET ROAD BHAYANDER W , THANE, Maharashtra, India - 401101 |
| ABA-2599 | AKQUIRED INTERNATIONAL LLP | 32, JAY MAHAVIR DHAM A CHS LTD, MODI PATEL ROAD, OPP RATHI HOSPITAL, BHAYANDER (W), THANE, 401101 Mumbai, Maharashtra, India - 401101 |
| AAU-6208 | BIZMANTRA GLOBAL LLP | L45,LAL BAHADUR SHASHTRI NAGAR, STATION ROAD, BHAYANDER WEST,BEHIND BHAYANDER POLICE STATION THANE, Maharashtra, India - 401101 |
| ACH-9951 | AIKIAA AUTOMATION LLP | FLT NO - C/110, GAUTAM NAGAR BLDG 2, MOTI NAGAR ROAD,NR JAYE AMBE MANDIR, BHAYANDER,Thane,Thane,Maharashtra,India-401101 |
| U52100MH2007PTC173021 | SWETA DISTRIBUTORS PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| U51101MH2015PTC267209 | NAMRATA AGENCIES PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| U51900MH2014PTC259771 | AHI HEALTH (INDIA) PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| 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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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.
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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.