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
VERIFICA ONLINE PRIVATE LIMITED
CIN: U72200MH2017PTC303443 As on: 2026-07-13
VERIFICA ONLINE PRIVATE LIMITED (CIN: U72200MH2017PTC303443) is a Private company incorporated on 28 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3900000.00 and its paid up capital is Rs. 3897800.00.
VERIFICA ONLINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VERIFICA ONLINE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of VERIFICA ONLINE PRIVATE LIMITED are ADITYA RANJIT RAJADHYAKSHA, AADITYA ANISH DAMANI, and DEBASHISH VANIKAR VIJAY.
VERIFICA ONLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2017PTC303443 and its registration number is 303443. Users may contact VERIFICA ONLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERIFICA ONLINE PRIVATE LIMITED is 207,Floor 2-A, Shah & Nahar Industrial Estate , Worli , Mumbai, Maharashtra, India - 400018.
Current status of VERIFICA ONLINE 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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Previous CINs
ZaubaCorp's company report for VERIFICA ONLINE 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 VERIFICA ONLINE
Purchase full report of VERIFICA ONLINE
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 VERIFICA ONLINE 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 VERIFICA ONLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01119498 | ADITYA RANJIT RAJADHYAKSHA | Whole-time director | 2017-12-28 |
| 07383409 | AADITYA ANISH DAMANI | Director | 2017-12-28 |
| 07953020 | DEBASHISH VANIKAR VIJAY | Director | 2017-12-28 |
Past Directors & Key Managerial Personnel of VERIFICA ONLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA RANJIT RAJADHYAKSHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFY ME SECURITY SOLUTIONS LLP | AAH-1933 | Designated Partner | 2016-08-22 | Ongoing |
| QUEST CONSOLIDATED SERVICES PRIVATE LIMITED | U51909MH2007PTC168788 | Director | 2007-03-15 | Ongoing |
| PLAYYDATE TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC348790 | Director | 2020-10-26 | Ongoing |
Other Directorships of AADITYA ANISH DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFY ME SECURITY SOLUTIONS LLP | AAH-1933 | Designated Partner | 2016-08-22 | Ongoing |
| AUTOSYS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | U72900MH2016PTC273237 | Director | 2016-02-17 | Ongoing |
Other Directorships of DEBASHISH VANIKAR VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VERIFY ME SECURITY SOLUTIONS LLP | AAH-1933 | Partner | 2017-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1933 | VERIFY ME SECURITY SOLUTIONS LLP | 207, Floor-2-A, Shah and Nahar Industrial Estate, Gandhi Nagar, Worli , MUMBAI, Maharashtra, India - 400018 |
| U47190MH2025PTC462791 | MILELE RETAIL PRIVATE LIMITED | 203 Floor-2A Shah & Nahar,Industrial Estate,Mumbai,Mumbai,Maharashtra,400018-India |
| U55101MH2022PTC382430 | RE NAO HOSPITALITY PRIVATE LIMITED | 216,Floor-2,Shah & Nahar Industrial- Estate, Laxminarsingh Papan Marg, Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| ACC-7630 | CORE CHEMICALS LLP | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U24100MH1991PTC062746 | CORE CHEMICALS PRIVATE LIMITED | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAJ-5568 | AARYA PACKAGING LLP | 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,Worli, Mumbai, Maharashtra, India - 400018 |
| U63011MH2006PTC162629 | GLIDE BRANDS PRIVATE LIMITED | 509, Floor-5,A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U72900MH2020PTC348790 | PLAYYDATE TECHNOLOGIES PRIVATE LIMITED | 207/A, Flr-2, Shah & Nahar Indl Estate, Laxminarsingh Papan Rd, Gandhi Ngr,Worli , Mumbai, Maharashtra, India - 400018 |
| U99999MH1969PTC014243 | CORE CHEMICALS (MUMBAI) PRIVATE LIMITED | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAY-9782 | RAP HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAQ-6079 | GOLDEN LADLE HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAR-6357 | RUCHIKA SHELTERS LLP | 302, FLOOR 3, A, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E MOSES ROAD,GANDHI NAGAR, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAK-0883 | GLIDE VENTURES LLP | 509, Floor-5, A,Shah and Nahar Industrial Estate, Laxminarsingh Papan Marg,Off Dr.E.MosesRd, Worli Mumbai, Maharashtra, India - 400018 |
| U74999MH2017PTC291020 | AVOTIMA TECHNOLOGIES PRIVATE LIMITED | 211,FLOOR-2,SHAH AND NAHAR INDUSTRIAL ESTATE, LAXMINARSINGH PAPAN MARG,OFF DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2014PTC258503 | SELECT JOBS PRIVATE LIMITED | 507, FLOOR 5, A, SHAH AND NAHAR INDUSTRIAL ESTATE, DR. E. MOSES ROAD, GANDHI NAGAR, WORLI N AKA, , MUMBAI, Maharashtra, India - 400018 |
| U93090MH2010PTC208521 | MASCOT SPINCONTROL INDIA PRIVATE LIMITED | 306, Floor-3, A, Shah And Nahar Industrial Estate Laxminarsingh Papan Marg, Off DR E Moses Road Gandhi Ngr, Worli , Mumbai, Maharashtra, India - 400018 |
| U51909MH2007PTC168788 | QUEST CONSOLIDATED SERVICES PRIVATE LIMITED | 207, SHAH & NAHAR (WORLI) LIGHT INDUSTRIAL ESTATE, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U29309MH2019PTC329520 | EXOTEK SOLUTIONS PRIVATE LIMITED | 63, FLOOR 2, A & B, MUNICIPAL INDUSTRIAL ESTATE, DAINIK SHIVNERI MARG, , WORLI, MUMBAI, Maharashtra, India - 400018 |
| U74999MH2018PTC308894 | FLYSTORM PETPRO PRIVATE LIMITED | 216,Flr-2,Shah& Nahar Industrial Estate, Laxminarayansingh Papan Marg,Gandhi Ngr , WORLI,MUMBAI, Maharashtra, India - 400018 |
| U45309MH2019PTC328431 | BRAHMAVIEW BUILDERS PRIVATE LIMITED | 216,Floor-2,Shah & Nahar Industrial Est. Laxminarsingh Papan Marg, Gandhi Ngr. , WORLI, MUMBAI, Maharashtra, India - 400018 |
| ACV-7960 | RAD COLAB DESIGN LLP | 302, Floor 3-A, Shah And Nahar Industrial Estate, Laxminarsingh Papan Marg,,Off Doctor Elijah Moses Road, Gandhi Nagar,Mumbai,Mumbai,Maharashtra,India-400018 |
| U51900MH1989PTC051095 | NAV-VAIBHAV MARKETING PRIVATE LIMITED | 419, SHAH NAHAR WORLI INDUSTRIAL ESTATE D.E.MOSES RD, WORLI,MUMBAI 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U51109MH2011PTC216059 | SSG SUPPLIERS PRIVATE LIMITED | 216,Floor -2 ,Shah & Nahar Industrial Estate Laxminarsingh Papn Marg, , Mumbai, Maharashtra, India - 400018 |
| U24100MH2019PTC332857 | YST ENTERPRISES PRIVATE LIMITED | 13, FLOOR GRD, SHAH AND NAHAR INDUSTRIAL ESTATE, LAXMINARSINGH PAPAN MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U24230MH2019PTC329070 | CLINIVANTAGE HEALTHCARE PHARMA PRIVATE LIMITED | 63, FLOOR 2, A & B, MUNICIPAL INDUSTRIAL ESTATE, DAINIK SHIVNERI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U72900MH2016PTC285493 | PICOSTONE TECHNOLOGY PRIVATE LIMITED | 63, FLOOR 2, A & B, MUNICIPAL INDUSTRIAL ESTATE DAINIK SHIVNERI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U72900MH2016PTC286235 | CLINIVANTAGE HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | 63, FLOOR 2, A & B, MUNICIPAL INDUSTRIAL ESTATE DAINIK SHIVNERI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2016PTC285129 | EVERY FLAVOUR GEEKS PRIVATE LIMITED | 63, FLOOR 2, A & B, MUNICIPAL INDUSTRIAL ESTATE DAINIK SHIVNERI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2016PTC286244 | VIRTUALIS SERVICES PRIVATE LIMITED | 63, FLOOR 2, A & B, MUNICIPAL INDUSTRIAL ESTATE DAINIK SHIVNERI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| 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.
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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.