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
VERITRU INTERNATIONAL LIMITED
CIN: U74120MH2012PLC237170 As on: 2026-07-13
VERITRU INTERNATIONAL LIMITED (CIN: U74120MH2012PLC237170) is a Public company incorporated on 23 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.VERITRU INTERNATIONAL 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 VERITRU INTERNATIONAL LIMITED are SANJAY SITARAM KHEMKA, KANHAIYA ., and TEJASH HASMUKHLAL DAMANIA.
VERITRU INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U74120MH2012PLC237170 and its registration number is 237170. Users may contact VERITRU INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of VERITRU INTERNATIONAL LIMITED is 514, MIDAS, SAHAR PLAZA, J. B. NAGAR A.- K. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of VERITRU INTERNATIONAL 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 VERITRU INTERNATIONAL 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 VERITRU INTERNATIONAL
Purchase full report of VERITRU INTERNATIONAL
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 VERITRU INTERNATIONAL 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 VERITRU INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03414441 | SANJAY SITARAM KHEMKA | Director | 2012-10-23 |
| 05276338 | KANHAIYA . | Director | 2012-10-23 |
| 06365349 | TEJASH HASMUKHLAL DAMANIA | Director | 2012-10-23 |
Past Directors & Key Managerial Personnel of VERITRU INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SITARAM KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMT SERVICES (INDIA) PRIVATE LIMITED | U74120MH2012PTC231881 | Director | 2012-06-05 | Ongoing |
Other Directorships of KANHAIYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMT SERVICES (INDIA) PRIVATE LIMITED | U74120MH2012PTC231881 | Director | 2012-06-05 | Ongoing |
| VISHWADAKSHINAH TOURS AND TRAVELS PRIVATE LIMITED | U74999MH2016PTC272733 | Director | 2016-02-05 | Ongoing |
Other Directorships of TEJASH HASMUKHLAL DAMANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC261148 | DELTAPHI TECH PRIVATE LIMITED | Unit No-10, Gr. Floor, Midas, Sahar Plaza Complex A. K. Road, J. B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| AAH-8112 | RUDRA NATURAL RESOURCES LLP | OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAH-8115 | SALASAR HANUMAN MINING LLP | OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74120MH2012PTC231881 | SAMT SERVICES (INDIA) PRIVATE LIMITED | 514, MIDAS, SAHAR PLAZA, A.K.Road, J.B.Nagar, Next to Kohinoor International Hotel, An dheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAR-5842 | FUN PROS LLP | UNIT NO.509 / 510, 5th FLOOR, MEADOWS SAHAR PLAZA COMPLEX, J.B.NAGAR, A.K.ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24100MH2009PTC196106 | CORAZON PHARMA PRIVATE LIMITED | 614 , Midas Sahar Plaza, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U30000MH2011FTC224343 | GENERAL NIPPON INDIA PRIVATE LIMITED | 311, Midas, Sahar Plaza Complex, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51101MH2014PTC255733 | VEDX INTERNATIONAL PRIVATE LIMITED | 205, MIDAS, SAHAR PLAZA ANDHERI KURLA ROAD, J.B.NAGAR, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U65999MH2010PLC200273 | KSEMA FINCON LIMITED | 107/108, Midas, Sahar Plaza, J B Nagar Andheri- Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67100MH2010PLC199408 | KSEMA FINSECURE CONSULTANTS LIMITED | 107/108, Midas, Sahar Plaza, J B Nagar Andheri- Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2015PTC270947 | FINSTEIN GLOBAL WEB SERVICES PRIVATE LIMITED | 107,MIDAS,SAHAR PLAZA COMPLEX,J.B. NAGAR, ANDHERI-KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L21091MH1970PLC014865 | VENTURA TEXTILES LIMITED | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. Nagar ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1994PTC081135 | PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED. | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1995PTC086436 | VENTURA TEXPORTS PRIVATE LIMITED | Unit No. 121, MIDAS, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U15310MH2007FTC174468 | AATCO FOODS INDIA PRIVATE LIMITED | Units: 114-115-116, Midas Building, Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U24230MH2003PTC139209 | PREMIER NUTRACEUTICALS PRIVATE LIMITED | A/702,BONANZA APTS,SAHAR PLAZA COMPLEX, KONDIVITA VLG, A K ROAD, J B NAGAR, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1986PLC041374 | SANITONE FABRICS LIMITED | 1004, 10 FLR, WINDFALL SAHAR PLAZA NEXT TO KOHINOOR HOTEL, A.K. ROAD, J.B. NAGAR, , ANDHERI EAST, Maharashtra, India - 400059 |
| U22222MH2011PTC223119 | CONTENT ED NET PRIVATE LIMITED | 203, MIDAS, SAHAR PLAZA. SIR M. V. ROAD, J.B. NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAC-3639 | NOVEL HOSPITALITY & MARINE SERVICE LLP | 107, 1st floor, Midas Sahar Plaza CTS 243A, J B Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAT-4475 | KAYPEE AGROCOM LLP | OFFICE NO 207, MIDAS, SAHAR PLAZA COMPLEX J B NAGAR, MAROL, M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015OPC261652 | KUSUM CHEMDEAL INTERNATIONAL PRIVATE LIMITED (OPC) | 2 A/1 , EKATMATA NAGAR, J. B. NAGAR, A. K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U70100MH2005PTC157593 | PAVITRA PROPERTIES PRIVATE LIMITED | 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| U72100MH1999PTC119747 | LDS INFOTECH PRIVATE LIMITED | 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| ACI-1050 | WAPL VENTURES LLP | 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-4365 | FALCONVEST REALTY LLP | 1010, Medows, Sahar Plaza, J.B. Nagar,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-8848 | SARTHAK CAPITAL ADVISORS LLP | 804, Meadows, Sahar Plaza Complex,,J B Nagar, Andheri - Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U65990MH1988PTC045875 | VIVID FINANCE AND HOLDINGS PRIVATE LIMITED | 107/108, MIDAS, SAHAR PLAZA COMPLEX, J.B.NAGAR, ANDHERI-KURLA ROAD, ANDHERI (E), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| 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.