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 EXIM SOLUTIONS PRIVATE LIMITED
CIN: U74900PN2012PTC143930 As on: 2026-07-13
VERITABLE EXIM SOLUTIONS PRIVATE LIMITED (CIN: U74900PN2012PTC143930) is a Private company incorporated on 04 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VERITABLE EXIM SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VERITABLE EXIM SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of VERITABLE EXIM SOLUTIONS PRIVATE LIMITED are SUDHA GOPINATH PILLAI, and DIPALI DINANATH NABAR.
VERITABLE EXIM SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012PTC143930 and its registration number is 143930. Users may contact VERITABLE EXIM SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERITABLE EXIM SOLUTIONS PRIVATE LIMITED is S. NO. 67, SHOP NO. 1, NEAR VIMAN BUILDING, OPP. GANESH TEMPLE, DHANORI , PUNE, Maharashtra, India - 411015.
Current status of VERITABLE EXIM SOLUTIONS 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 VERITABLE EXIM SOLUTIONS 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 EXIM SOLUTIONS
Purchase full report of VERITABLE EXIM SOLUTIONS
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 EXIM SOLUTIONS 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 EXIM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07651442 | SUDHA GOPINATH PILLAI | Director | 2017-09-29 |
| 07651445 | DIPALI DINANATH NABAR | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of VERITABLE EXIM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07651442 | SUDHA GOPINATH PILLAI | Additional Director | - | 2017-09-29 |
| 07651445 | DIPALI DINANATH NABAR | Additional Director | - | 2017-09-29 |
| 05307465 | ANUP PILLAI | Director | - | 2016-11-05 |
| 06621400 | ABHISHEK DINANATH NABAR | Additional Director | - | 2016-11-05 |
Other Directorships of SUDHA GOPINATH PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPALI DINANATH NABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUP PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK DINANATH NABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030PN2022OPC217386 | TREMCON LOGISTICS (OPC) PRIVATE LIMITED | H No. 591/1, S No 67 Dhanori Viman Building , Pune, Maharashtra, India - 411015 |
| U45400PN2016OPC158775 | RAJANI PROMOTERS & BUILDERS (OPC) PRIVATE LIMITED | 1st2nd Flr, S. No. 67/1B/3/19, Row No. 2, Near Chikane House, Gokul Nagar, Dhanori , Pune, Maharashtra, India - 411015 |
| U66190PN2023PTC219449 | RHOMBUS FOREX PRIVATE LIMITED | Sr No 27/3B, Shop No-1,Near Shree Vighnaharta Ganesh Mandir,,Munjaba Wasti, Dhanori,Pune City,Pune,Maharashtra,411015-India |
| AAT-4348 | ASSISTO GLOBAL ADVISORS LLP | FL NO 105, S NO 48, Hiss No -1/1/5, SHREE VIRAJ, NEAR ANAND GARDEN, ANAND PARK DHANORI PUNE, Maharashtra, India - 411015 |
| U74999PN2018PTC177782 | SPADEACES DIGITAL SOLUTIONS PRIVATE LIMITED | S NO.51, RATNADEEP, PLOT NO 127, BHAIRAVNAGAR, NEAR GANESH TEMPLE,DHANORI , PUNE, Maharashtra, India - 411015 |
| U74900PN2012PTC143539 | RAMSONA INDUSTRIES PRIVATE LIMITED | Plot No.60, S.No.5567/2, Gokul Nagar, Dhanori, Opp. Viman Building, , Pune, Maharashtra, India - 411015 |
| U45200PN2007PTC130992 | MUKESH GOYAL DEVELOPERS PRIVATE LIMITED | SHOP NO.4, SHREE GANESH VIHAR, S.NO. 18/12/2/2/1 DHANORI , PUNE, Maharashtra, India - 411015 |
| U29309PN2016PTC165468 | FLEX-O-CLEAN ENVIRO ENGINEERS PRIVATE LIMITED | S. NO.48/1/1/3, PLOT NO.4, ANAND PARK, NEAR SAI MANDIR, PUNE CITY, DHANORI, , PUNE, Maharashtra, India - 411015 |
| U46497PN2024PTC234904 | EUROWIN PHARMACEUTICAL PRIVATE LIMITED | Flat No 06, Building No 17,D Wing, Vishrant CHS, S No 114-1-1-1, Kalas,Pune City,Pune,Maharashtra,411015-India |
| U74999PN2019PTC185030 | CLEANSTAR SERVICES PRIVATE LIMITED | FLAT NO. C-302, S.NO 18/3/1, LOTUS GRACE ROAD NO.11, OPP CANARA BANK, DHANORI, , PUNE, Maharashtra, India - 411015 |
| U74900PN2011PTC139671 | PT TECHNOLOGIES PRIVATE LIMITED | Shop No. 4, Om Sai Building, Gokul Nagar Dhanori, Near Viman Building , Pune, Maharashtra, India - 411015 |
| U85300PN2022NPL216575 | PLUCK FOUNDATION | at F.No-A1-402, Tirupati Campus, Ph-3, S.no 36/1/1A/1 B Adarsh Colony, Road No-2, Tingre Ngr, Dhanori , Pune City, Maharashtra, India - 411015 |
| AAD-7611 | ALPHINE BIO-NUTRITIONS LLP | S. NO. 48, PL NO. 1/1/6, ANAND PARK, NEAR CHURCH ROAD, DHANORI ROAD, PUNE, Maharashtra, India - 411015 |
| U63030PN2017PTC170124 | FLEETIO SERVICES PRIVATE LIMITED | FLAT NO.901 C, SHUBHANKAR DURVAA, SR. NO. 29/1/1, TINGRE NAGAR ROAD, NEAR VIMAN BUILDING, , DHANORI, Maharashtra, India - 411015 |
| U72900PN2015OPC157585 | SKY INTEGRATED SYSTEMS (OPC) PRIVATE LIMITED | FLAT NO-416, B-WING, SHREE GANESH VIHAR SOC. , DHANORI ROAD, S.NO-18/1/2/2/2/1 , PUNE, Maharashtra, India - 411015 |
| U72900PN2013PTC145879 | PIXTRICKS ENTERTAINMENT & MULTIMEDIA PRIVATE LIMITED | FLAT NO. 901, 9TH FLOOR, M/s REGENCY NIRMAN LTD., BLDG A-1, S. NO. 14/B, NEAR WATER TANK, DHANORI , PUNE, Maharashtra, India - 411015 |
| U80902PN2022PTC210623 | E-LINGUA HUB PRIVATE LIMITED | Office No.4,Wing-A, S No. 18,Hissa No. 1 2,1,2,12,13 Shreeram Pride, Dhanori,,Pune,Pune,Maharashtra,411015-India |
| ACL-4048 | KNOWLEDGE HORIZON DIGITAL LLP | SHOP NO 155 JAI GANESH VISHWA,DHANORI ROAD S NO 46,Pune City,Pune,Maharashtra,India-411015 |
| ACI-2010 | RGVC PROPERTY MANAGEMENT LLP | S. NO. 52/1/2/1, PLOT 36, BHAIRAV NAGAR,KASHINATH NAGAR, LANE NO. 3, DHANORI, PUNE - 411015,Pune City,Pune,Maharashtra,India-411015 |
| U74999PN2016PTC164959 | SAIALEXIN PHARMACEUTICAL PRIVATE LIMITED | Shop No. 4, Pranayraj Plaza, Gokul Nagar, Rd No.15 Plot No. 11, 12, 13, S. No. 55/167/B2, Dhanori , Pune, Maharashtra, India - 411015 |
| U72900PN2021PTC205487 | XEONFIBER TECHNOLOGY PRIVATE LIMITED | Flat No. B-1, S. No. 55, Plot No. 1, Krushan Kunj Soc., Gokul Nagar, Dhanori, , Pune, Maharashtra, India - 411015 |
| AAG-5136 | PETSONBREAK TRAVEL ADVISORS LLP | Vishal Amrut, FL No - B - 1, S NO - 34/1, PL No - 39, Vidya Nagar, Dhanori Pune, Maharashtra, India - 411015 |
| U74999PN2021PTC204598 | CRAZY D INDIA PRIVATE LIMITED | Plot No.12,Road No. 11-D,S. No.19/3/1/1, Kamal Park,Opposite Canara Bank, Dhanori , Pune, Maharashtra, India - 411015 |
| AAB-9837 | JSG STARTRADE LLP | SHOP NO. 304, JAI GANESH VISHWA S. NO. 48, DHANORI ROAD, VISHRANTWADI PUNE, Maharashtra, India - 411015 |
| AAI-6584 | SPK ADVISORS LLP | SHOP NO 307, JAI GANESH VISHWA S NO 46 DHANORI ROAD, VISHRANTWADI PUNE, Maharashtra, India - 411015 |
| AAJ-7927 | RAH BUILDCON LLP | Shop No. 307, Jai Ganesh vishwa Complex S.No. 46, Dhanori RD Vishrantwadi PUNE, Maharashtra, India - 411015 |
| U67190PN2014PTC151569 | ERA FINCON & KURIES PRIVATE LIMITED | SHOP NO 43 JAI GANESH VISHWA S NO 46 DHANORI ROAD VISHRANTWADI , PUNE, Maharashtra, India - 411015 |
| U74999PN2015PTC156816 | PROFOUND BUSINESS SERVICES PRIVATE LIMITED | SHOP NO. 46, JAI GANESH VISHWA, S.NO.46, DHANORI ROAD, VISHRANTWADI, , PUNE, Maharashtra, India - 411015 |
| ABZ-7717 | KRAY EDGE LLP | SHOP NO 310 JAI GANESH VISHWA S NO 46 DHANORI RD VISHRANTWADI Pune City, Maharashtra, India - 411015 |
| 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.