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
QUALITY VERITAS INDIA PRIVATE LIMITED
CIN: U74120MH2011PTC218128 As on: 2026-07-13
QUALITY VERITAS INDIA PRIVATE LIMITED (CIN: U74120MH2011PTC218128) is a Private company incorporated on 31 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.
QUALITY VERITAS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.QUALITY VERITAS INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of QUALITY VERITAS INDIA PRIVATE LIMITED are SUDHAKAR R RAO, and PRABHAKAR RAGHAVENDRA ..
QUALITY VERITAS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC218128 and its registration number is 218128. Users may contact QUALITY VERITAS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUALITY VERITAS INDIA PRIVATE LIMITED is Office No. 7 & 8, Sector - 2, Plot No. - 2, Phase - II, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706.
Current status of QUALITY VERITAS 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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Previous CINs
ZaubaCorp's company report for QUALITY VERITAS 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 QUALITY VERITAS INDIA
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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 QUALITY VERITAS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of QUALITY VERITAS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020032 | SUDHAKAR R RAO | Director | 2011-05-31 |
| 00020123 | PRABHAKAR RAGHAVENDRA . | Director | 2011-05-31 |
Past Directors & Key Managerial Personnel of QUALITY VERITAS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHAKAR R RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI PROPERTY DEVELOPERS INDIA LLP | AAH-7036 | Designated Partner | 2016-10-26 | Ongoing |
| UT QUALITY INDIA PRIVATE LIMITED | U11200MH2006PTC161683 | Director | - | 2008-04-11 |
| GEMINI ENERGY PROJECTS PRIVATE LIMITED | U28910MH2014PTC260065 | Director | 2014-12-09 | Ongoing |
| SIEVERT INDIA PRIVATE LIMITED | U51507MH2001PTC130473 | Additional Director | - | 2013-07-30 |
| SIEVERT INDIA PRIVATE LIMITED | U51507MH2001PTC130473 | Director | - | 2016-01-21 |
| SIEVERT INDIA PRIVATE LIMITED | U51507MH2001PTC130473 | Managing Director | - | 2010-03-02 |
| LEGACY FINVEST PRIVATE LIMITED | U67190MH2017PTC301715 | Director | 2017-11-13 | Ongoing |
| GEMINI'S GLOBAL HOPE FOUNDATION | U85320MH2018NPL310198 | Director | 2018-05-31 | Ongoing |
Other Directorships of PRABHAKAR RAGHAVENDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL X MARKETING TECHNOLOGIES LLP | AAQ-1861 | Designated Partner | 2019-08-06 | Ongoing |
| GEMINI ENERGY PROJECTS PRIVATE LIMITED | U28910MH2014PTC260065 | Director | 2014-12-09 | Ongoing |
| SIEVERT INDIA PRIVATE LIMITED | U51507MH2001PTC130473 | Director | - | 2013-07-30 |
| LEGACY FINVEST PRIVATE LIMITED | U67190MH2017PTC301715 | Director | 2017-11-13 | Ongoing |
| TAPSTIA INDUSTRIAL MICRO ESTATE LANDMARK AUTO ENGINEERING CONSORTIUM LIMITED | U74900TN2014PLC097179 | Additional Director | - | 2017-09-25 |
| TAPSTIA INDUSTRIAL MICRO ESTATE LANDMARK AUTO ENGINEERING CONSORTIUM LIMITED | U74900TN2014PLC097179 | Director | - | 2017-09-30 |
| GEMINI'S GLOBAL HOPE FOUNDATION | U85320MH2018NPL310198 | Director | 2018-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0109 | MANAK HOSPITAL LLP | PLOT NO.2, SECTOR-8, PHASE-II, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-1069 | NERUL HOSPITAL LLP | NILESH, PLOT NO B-2, SECTOR-8, PHASE-2, NERUL WEST,,NAVI MUMBAI,Raigarh,Maharashtra,India-400706 |
| U55204MH2012PTC238516 | PARTH HOSPITALITY PRIVATE LIMITED | SHOP NO, 6/7/8, BABA HERITAGE CHS, PLOT NO-2 SECTOR-44A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2012PTC238866 | V S OFFSHORE PRIVATE LIMITED | OFFICE NO 2, PLOT NO - 137, SAI SHRADDHA NIWAS, SECTOR - 6, NEAR JHULELAL MANDIR, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC262699 | NAMO NAMOKAR ENGINEERING PRIVATE LIMITED | HARI OM SHOPPING CENTER, SHOP NO.7, PLOT NO.2, SECTOR-2, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U93090MH2017PTC298820 | TRISHA MARINE SERVICE PRIVATE LIMITED | OFFICE NO. 401, 4TH FLOOR, THE GREAT EASTERN GALLERIA,PLOT NO. 2O, SECTOR NO.4, NERUL WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U70100MH2016PTC272975 | RED GROUP SERVICES PRIVATE LIMITED | OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| U26101MH2006PTC165909 | BRIGHT GLASS & ALUMINIUM WORKS PRIVATE LIMITED | SHOP NO. 2, RADHA KRISHNA APT. PLOT NO 7, SHOP NO. 2, SHIRAVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC309601 | INTEGRITY BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No.A-8/2, Plot No.8, Balaji Tower Sector-22, Balaji Mandir, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| ACN-6421 | BOGO8 IMPEX LLP | Plot no-2, Flat no. 7, Floor 1, Wing B, Panchvati-E1-38-B,Sector 8, Panchvati Apartment Owners Association, MGM Road, Opposite MGM School, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U72900MH2022PTC386913 | SALON POS (I) PRIVATE LIMITED | Office No.07 Plot No. 2, Sector 46-A, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U61200MH2011PTC213092 | AMPM SHIPPING SERVICES PRIVATE LIMITED | Shop No 2, Sandeep Apartment, Plot No: A-197, Sector 20, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706 |
| U65990MH2019PLC333295 | KARTHIK CAPITAL LIMITED | SHOP NO-2, INDIVIDUAL CHS, PLOT NO-32 SECTOR-40, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45200MH2007PTC172964 | ABILITY PROPERTIES PRIVATE LIMITED | BUILDING NO. A-8, FLAT NO. 5, 2ND FLOOR, SECTOR 24, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51101MH2007PTC166951 | RIGHTAIM TRADING PRIVATE LIMITED | BUILDING NO. A-8, ROOM NO.5, 2ND FLOOR SECTOR - 24, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2012PTC239056 | ORGANIC BAGH PRIVATE LIMITED | SHOP NO.2, SHREE MAHALAXMI C.H.S., SECTOR - 44, PLOT NO.24, NERUL (WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U80301MH2018PTC306738 | MONKEYBIZ EDUVENTURE PRIVATE LIMITED | SHOP NO. 1, 2, 3, 4, R K RESIDENCY PLOT NO. 105, SECTOR 28, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U32200MH1997PTC110102 | NALANDA TELECOM SYSTEM PRIVATE LIMITED | OFFICE NO 08, 1ST FLR AMBIKA SHOPPING COMPLEX PLOT NO 23, SECTOR 08, PHASE II NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC307011 | SAFEMASTER SAFETY SERVICES PRIVATE LIMITED | FLAT NO-503,C WING,GIRIRAJ CHS,PLOT NO. 7 & 8, SECTOR 44, NERUL, SEAWOODS WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2014PTC253936 | FORUS ANNTECH OFFSHORE ENGINEERING PRIVATE LIMITED | OFFICE NO-F/2, 1ST FLOOR, HAWARE'S CENTURION, PLOT NO 88-91, SECTOR-19/A, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U55101MH2006PTC163298 | BOMBAY HIGH FOODS PRIVATE LIMITED | SHOP NO. 1-8, BABA HERITAGE, PLOT NO. 2 SECTOR 44A, OFF PALM BEACH ROAD, NERUL ( W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74110MH2016PTC287386 | RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED | ALAK CO-OP HSG SOC F. NO. A-4/4:2, PLOT NO 15, SECTOR NO 19A, NERUL, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2011PTC213899 | PANGHAT IRON & MINERALS PRIVATE LIMITED | FLAT NO C-68/31, KENDRIYA VIHAR CO. OP. HOUSING SO PLOT NO 2, SECTOR 38, NERUL (WEST), NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400706 |
| U74900MH2011PTC213926 | GANGAUR IRON & MINERALS PRIVATE LIMITED | FLAT NO C-68/31, KENDRIYA VIHAR CO. OP. HOUSING SO PLOT NO 2, SECTOR 38, NERUL (WEST), NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC260580 | EDUTIMES CONSULTANCY PRIVATE LIMITED | OFFICE NO.2, GROUND FLOOR,HIRA ARCADE CHS LTD, PLOT NO.4/5/6,SECTOR-23, NERUL, NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63030MH2018PTC318887 | MARIAROSA IMPEX PRIVATE LIMITED | Flat No.A 303, 3rd Flr, Safal Residency, Plot No. IA, 2, 2A, Sector 25, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.