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
VERITABLE BROKING PRIVATE LIMITED
CIN: U67120GJ2011PTC065877 As on: 2026-07-13
VERITABLE BROKING PRIVATE LIMITED (CIN: U67120GJ2011PTC065877) is a Private company incorporated on 13 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VERITABLE BROKING PRIVATE 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.VERITABLE BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VERITABLE BROKING PRIVATE LIMITED are DEEPAKKUMAR NATVARLAL PANKHIYANI, and NATVARLAL THAKKAR KHENGARBHAI.
VERITABLE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2011PTC065877 and its registration number is 65877. Users may contact VERITABLE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERITABLE BROKING PRIVATE LIMITED is 407, TITANIUM CITY CENTRE MALL, NR. IOC PETROL PUMP, 100 FT ROAD, SATELL ITE , AHMEDABAD, Gujarat, India - 380015.
Current status of VERITABLE BROKING 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 VERITABLE BROKING 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 VERITABLE BROKING
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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 VERITABLE BROKING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERITABLE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02680155 | DEEPAKKUMAR NATVARLAL PANKHIYANI | Director | 2019-05-29 |
| 02805809 | NATVARLAL THAKKAR KHENGARBHAI | Managing Director | 2011-06-13 |
Past Directors & Key Managerial Personnel of VERITABLE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02951369 | DHAVAL ASHOKKUMAR THAKKAR | Director | - | 2020-10-08 |
Other Directorships of DEEPAKKUMAR NATVARLAL PANKHIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYDEEP DEVELOPERS PRIVATE LIMITED | U45201GJ2009PTC057377 | Director | 2009-06-29 | Ongoing |
| SHREE AAI DEVELOPERS PRIVATE LIMITED | U45201GJ2009PTC058519 | Director | 2009-11-07 | Ongoing |
| FAIRY LAND AND REAL ESTATE PRIVATE LIMITED | U45201GJ2009PTC058520 | Director | 2009-11-07 | Ongoing |
| PALATIAL DEVELOPERS PRIVATE LIMITED | U45201GJ2010PTC059771 | Director | 2010-03-05 | Ongoing |
| ENSHRINE FINANCIAL SERVICE PRIVATE LIMITED | U67120GJ2011PTC065812 | Managing Director | - | 2013-10-24 |
| ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED | U67120GJ2011PTC066524 | Additional Director | - | 2023-09-29 |
| ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED | U67120GJ2011PTC066524 | Director | 2022-11-04 | Ongoing |
| ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED | U67120GJ2011PTC066524 | Managing Director | - | 2016-01-04 |
Other Directorships of NATVARLAL THAKKAR KHENGARBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOFFMAN TRADE ENTERPRISE PRIVATE LIMITED | U01403GJ2010PTC059811 | Director | - | 2013-11-14 |
| PALATIAL DEVELOPERS PRIVATE LIMITED | U45201GJ2010PTC059771 | Director | 2010-03-05 | Ongoing |
| HOMERICK BUILD PRIVATE LIMITED | U45201GJ2010PTC059772 | Director | - | 2017-04-02 |
Other Directorships of DHAVAL ASHOKKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETREL TRADES PRIVATE LIMITED | U67120GJ2011PTC065839 | Managing Director | - | 2013-10-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2019PTC107939 | GANESHAS AIM INDUSTRIES PRIVATE LIMITED | 1203-G, TITANIUM CITY CENTRE, NR. SACHIN TOWER AND IOC PUMP, 100 FT SHYAMAL ANAND , NAGAR ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAI-3947 | DISCOLIC INFOSOLUTIONS LLP | B-212, Titanium City Center, Nr. IOC Petrol Pump, 100 Ft. Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| U29300GJ2014PTC080152 | GRAZIER ENERGY SAVING PRIVATE LIMITED | B-508,TITANIUM CITY CENTRE 100 FEET ROAD,NR. IOC PETROL PUMP, SATEL LITE , AHMEDABAD, Gujarat, India - 380015 |
| U28133GJ2002PTC040516 | SHASHWAT SYSTEMS PRIVATE LIMITED | C-1109, TITANIUM CITY CENTER,100FT ROAD NR. IOC PETROL PUMP. SATELLITE, AHMEDABA D , AHMEDABAD, Gujarat, India - 380015 |
| U63030GJ2016PTC091895 | EXCLUSIF HANDCRAFTED HOLIDAYS PRIVATE LIMITED | C 205 2ND FLOOR, TITANIUM CITY CENTRE, NR. INDIAN PETROL PUMP , 100FT ROAD, SAT ELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| ACA-4774 | Capricorn Studios LLP | A/108,Titanium City Centre,Nr Indian Oil Corporation Petrol Pump, 100Ft Road,Satellite Ahmadabad City, Gujarat, India - 380015 |
| U91110GJ2006PTC048180 | SYNERGY TECHNO SOLUTIONS PRIVATE LIMITED | B-1009, TITENIUM CITY CENTER, NR SACHIN TOWERS AND IOC PETROL PUMP,100 FT ANAND NAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U88900GJ2024NPL157329 | BLUECITY POSITIVE FORUM | F-914, Titanium City Centre,,Nr. Sachin Tower, 100 Ft. Ring Road, Anandnagar Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ABC-5236 | ASAN OUTCASTS LLP | C 808, TITANIUM CITY CENTRE,,NR SACHIN TOWER, 100 FT ROAD, ANANDNAGAR, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACR-6993 | MEDUTION LLP | BLOCK-244, 2ND FLOOR, TITANIUM CITY CENTRE,NR. SACHIN TOWER, 100 FT ROAD, ANANDNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U91100GJ2013NPL084715 | LAMINATE MATERIAL SUPPLIERS ASSOCIATION | B-1109,TITENIUM CITY CENTRE,NR SACHIN TOWER & IOC SHYAMAL X ROAD TO ANANDNAGAR ROAD,SATELL ITE , AHMEDABAD, Gujarat, India - 380015 |
| U96020GJ2024PTC154183 | BROWN BARBER'S PRIVATE LIMITED | 41 Titanium City Centre Plot/Sub Plot No. 293/1,TPS-3,Nr Sachin Tower, 100Ft Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACG-7219 | SEASAMUDRA EXIM LLP | 11, 1st Floor, Satya Complex, Opp. IOC Petrol Pump,,Ashwamegh Cross Road, Nr Shivranjani Bridge, 132Ft Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U24230GJ2022PTC131307 | BHAROSA TRADEX PRIVATE LIMITED | TF-344,Block 4,Titanium City Center Mall NR. Sachin Tower, 100FT Road Satellite,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| ABZ-2400 | SHUBHAM ENTRPRISE LLP | Shop No.33, Titanium City Centre Mall,Nr Sachin Tower, 100 ft Road, Anandnagar Ahmadabad City, Gujarat, India - 380015 |
| U21009GJ2015PTC082799 | RHYTEK ORGANICS PRIVATE LIMITED | E-12F-1211, TITANIUM CITY CENTRE (BUSINESS PARK), NR. SACHIN TOWER, 100 FT RING ROAD, SATE,LLITE,,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U74999GJ2021PTC122459 | VIJYOG FITNESS PRIVATE LIMITED | 242, Titanium City Centre Mall, 100 Ft. Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U73100GJ2018OPC104803 | WOW-EXPERIENCE RESEARCH & DEVELOPMENT (OPC) PRIVATE LIMITED | 242, Titanium City Centre Mall, 100 Ft. Road, Satellite , AHMEDABAD, Gujarat, India - 380015 |
| U86909GJ2021PTC122585 | PURPOZO BRANDS PRIVATE LIMITED | 242, Titanium City Centre Mall, 100 Ft. Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAC-4649 | GEEKMINDZ SOLUTIONS LLP | 305, Titanium City Centre, Nr. Sachin Tower, 100 FT Road, Anandnagar, Ahmedabad, Gujarat, India - 380015 |
| AAV-7084 | VELOCPLUS INFOTECH LLP | 407 H TITANIUM CITY CENTER NR SACHIN TOWER,100FT ROAD,ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAQ-8979 | MARUDHAR KESRI ADVISORS LLP | 180, Titanium City Centre, Nr. Sachin Tower, 100 FT Road, Anand Nagar, Ahmedabad, Gujarat, India - 380015 |
| U01111GJ2022PTC137156 | VAGAD AGROTECH PRIVATE LIMITED | 215, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 100FT ROAD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAI-1487 | ESECURIFY TECHNOLOGIES LLP | G-110, Titanium City Centre Nr. Sachnin Tower, 100 ft Ring Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAF-9389 | NISD CONSULTANCY LLP | E-607, Titanium City Centre,Near IOC Petrol Pump, Anandnagar-Prahladnagar Road, Satellite, Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2009PTC057377 | ARYDEEP DEVELOPERS PRIVATE LIMITED | 407, TITANIUM CITY CENTRE MALL, NEAR SACHIN TOWER, 100 FEET ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2009PTC058519 | SHREE AAI DEVELOPERS PRIVATE LIMITED | 407, TITANIUM CITY CENTRE MALL, NEAR SACHIN TOWER, 100 FEET ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2009PTC058520 | FAIRY LAND AND REAL ESTATE PRIVATE LIMITED | 407, TITANIUM CITY CENTRE MALL, NEAR SACHIN TOWER, 100 FEET ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U67190GJ2011PTC066036 | PANKHI BROKING PRIVATE LIMITED | 407, TITANIUM CITY CENTRE MALL, NEAR SACHIN TOWER, 100 FEET ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| 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.
| 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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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.