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
VERISTIC CONSULTANCY AND TRADING (OPC) PRIVATE LIMITED
CIN: U74999MH2018OPC308239 As on: 2026-07-13
VERISTIC CONSULTANCY AND TRADING (OPC) PRIVATE LIMITED (CIN: U74999MH2018OPC308239) is a One Person Company company incorporated on 19 Apr 2018. 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. 200000.00.VERISTIC CONSULTANCY AND TRADING (OPC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
PARTH RAKESH GUPTA is the director of VERISTIC CONSULTANCY AND TRADING (OPC) PRIVATE LIMITED.
VERISTIC CONSULTANCY AND TRADING (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018OPC308239 and its registration number is 308239. Users may contact VERISTIC CONSULTANCY AND TRADING (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERISTIC CONSULTANCY AND TRADING (OPC) PRIVATE LIMITED is FLAT TR 4 3RD FLOOR HANSRAJ HABITETS 27 GRT ROAD , NAGPUR, Maharashtra, India - 440009.
Current status of VERISTIC CONSULTANCY AND TRADING (OPC) 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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Previous CINs
ZaubaCorp's company report for VERISTIC CONSULTANCY AND TRADING (OPC) 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 VERISTIC CONSULTANCY AND TRADING (OPC)
Purchase full report of VERISTIC CONSULTANCY AND TRADING (OPC)
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 VERISTIC CONSULTANCY AND TRADING (OPC) 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 VERISTIC CONSULTANCY AND TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07785043 | PARTH RAKESH GUPTA | Director | 2018-04-19 |
Past Directors & Key Managerial Personnel of VERISTIC CONSULTANCY AND TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARTH RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51506MH2009PTC194778 | SIGNET INSTRUMENTATION PRIVATE LIMITED | FLAT NO. SR 2 2ND FLOOR HANSRAJ HABITETS 27 GREAT NAG ROAD , NAGPUR, Maharashtra, India - 440009 |
| U70109MH2013PTC250721 | GS LUMESHWAR LAND DEVELOPERS & INFRA VENTURES PRIVATE LIMITED | Flat No 403, 4th floor, Chandan Nagar, unthkhana Road , NAGPUR, Maharashtra, India - 440009 |
| U70109MH2013PTC250725 | GLS INFRAPROPERTIES PRIVATE LIMITED | Flat No 403, 4th floor, Chandan Nagar, unthkhana Road , Nagpur, Maharashtra, India - 440009 |
| U92140MH2002PTC137491 | RAGA TO ROCK (INDIA) PRIVATE LIMITED | FI-01, 1st Floor, Hansraj Apartment 27 Great Nag Road, Near A.K. Gandhi Cars , Nagpur, Maharashtra, India - 440009 |
| U01119MH2010PTC198523 | BPN EXIM PRIVATE LIMITED | FI-01, 1st Floor, Hansraj Apartment, 27,Nag Road, Near A.K. Gandhi Cars, Baid nath Chowk , Nagpur, Maharashtra, India - 440009 |
| U45209MH2013PTC250331 | TRIHARI INFRASTRUCTURE PRIVATE LIMITED | F I-02, 1ST FLOOR ,HANSRAJ APPARTMENT ,27GREAT NAG ROAD ,NEAR A K GANDHI CARS, BAIDNATH CHO WK. , NAGPUR, Maharashtra, India - 440009 |
| U01114MH2018PTC312321 | URKUDE AGRO PRIVATE LIMITED | PLOT NO. 140, FLAT NO. 403, 4TH FLOOR NANDANVAN , NAGPUR, Maharashtra, India - 440009 |
| AAI-0831 | HORIZON POLYPACK LLP | Flat no.202, 2nd Floor, Shriram Appartment, Chitnis nagar, Umred Road Nagpur, Maharashtra, India - 440009 |
| U74999MH2016PTC287462 | ZEE BAZAR INDIA PRIVATE LIMITED | FI-01, FIRST FLOOR, HANSRAJ APARTMENT GREAT NAG ROAD, BAIDHNATH SQUARE , NAGPUR, Maharashtra, India - 440009 |
| U70101MH2012PTC228510 | JAI BHIM INFRACON INDIA PRIVATE LIMITED | FLAT NO. 304, 5TH FLOOR, PRATHAMESH VIHAR, SAMRAT ASHOK CHOWK, GREAT NAG ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U74999MH2019PTC330856 | INTERAXIC MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO.456 3RD FLOOR ABOVE SAI BAKERY MEDICAL ROAD CHANDAN NA GAR , NAGPUR, Maharashtra, India - 440009 |
| U01400MH2010PTC206524 | JAIN AGRO ENTERPRISES PRIVATE LIMITED | F-1, 1ST FLOOR, HABITAT HANSRAJ, 27, GREAT NAG ROA D, NEAR A.K.GANDHI CARS, BAIDANATH CHOWK , NAGPUR, Maharashtra, India - 440009 |
| U15676MH1995PTC289611 | RUPIAN FINANCE PRIVATE LIMITED | Sanjeevani Building, H.No. 24/A, 2nd Floor, Flat NO.201 Near Nav Pratibha High School, Siraspeth, Umred Road, , Nagpur, Maharashtra, India - 440009 |
| U45200MH2005PTC155920 | PRAYAG REALTIES AND INFRASTRUCTURE PRIVATE LIMITED | SUNDER APARTMENTS, 8/4,RAJABAXA ROAD OPP. T B WARD, MEDICAL COLLEGE ROAD, , NAGPUR-440009., Maharashtra, India - 000000 |
| AAZ-2568 | HEERABALAJI GINNING AND PRESSING LLP | H NO 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009 |
| U65929MH2019PLN332736 | BALAJI HIRABAI NIDHI LIMITED | H No 4 Harpur Nagar Bhande Plot Umrer road Nagpur -440009 , NAGPUR, Maharashtra, India - 440009 |
| U67120MH1995PLC088729 | JAISONS INVESTMENT AND FINANCE LIMITED | MR - 1, Habitat Hansraj, 27, Great Nag Road, Baidyanath Square, , Nagpur, Maharashtra, India - 440009 |
| AAX-4744 | NEW FUTURE PRIME WEALTH LLP | Shop no. 47, Ground Floor, Honey Archana Complex Untkhana Road, Nagpur Nagpur, Maharashtra, India - 440009 |
| U70200MH1993PLC074252 | NEW NIRMAL HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | 4, N.I.T.COMPLEX,UNITKHANA MEDICAL COLLEGE ROAD NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| U51410MH2004PTC147011 | SAI AUTOLPG PRIVATE LIMITED | HONEY ARCHANA B-2 SHOP NO-27 BESIDE RAYMOND UNTAKHANA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| U45200MH2005PTC152563 | D T N N BUILDERS AND DEVELOPERS PRIVATE LIMITED | 27GREAT NAG ROAD , NAGPUR, Maharashtra, India - 440009 |
| U80904MH2011PTC220064 | RANK JUNCTION PRIVATE LIMITED | M-27,HASANBAG ROAD, NANDANVAN COLONY, , NAGPUR, Maharashtra, India - 440009 |
| AAV-0589 | S2 SCIENTIFIC FITNESS LLP | PLOT NO.4, JIJA MATA NAGAR, DIGHORI, UMRED ROAD, NAGPUR, Maharashtra, India - 440009 |
| U45400MH2015PTC269198 | HEERA BALAJI INFRASTRUCTURE PRIVATE LIMITED | H NO 4, HARPUR NAGAR, BHANDEPLOT UMRER ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U55101MH1997PTC112019 | KING S BOY HOTELS PRIVATE LIMITED | FLAT NO A 302, GANPATI APARTMENT, AJANI ROAD , NAGPUR, Maharashtra, India - 440009 |
| U70109MH2020PTC343335 | ASHOKASHI REALESTATES PRIVATE LIMITED | FLAT NO 102, RAGHAO APPARTMENT RESHIMBAG, UMRER ROAD , NAGPUR, Maharashtra, India - 440009 |
| U13209MH2017PTC298852 | HIRABALAJI MINING INDUSTRIES PRIVATE LIMITED | H. NO. 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD , NAGPUR, Maharashtra, India - 440009 |
| U55204MH2012PTC232791 | VYANKATESHWARA LAKE RESORTS PRIVATE LIMITED | GULMOHAR SOCIETY, 1ST FLOOR 224, NANDANVAN MAIN ROAD , NAGPUR, Maharashtra, India - 440009 |
| U51109MH2011PTC214197 | GALON LABS PRIVATE LIMITED | FLAT NO. 202, PLOT NO. 4, UTTAM APARTMENT, GURUDEO NAGAR , NAGPUR, Maharashtra, India - 440009 |
| 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.
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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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