CIN |
|
Company Name |
VERAFIN SERVICES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
302220 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
27 November 2017 |
Age of Company |
6 years, 5 month, 3 days |
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,000,000 |
Paid up capital |
₹900,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of VERAFIN SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
216, Veena Chambers, 21, Dalal Street, Fort Mumbai Mumbai City MH 400023 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01650135 |
Director |
13 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07901660 |
Director |
27 November 2017 |
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U72900MH1991PTC062650 |
SIERRA SYSTEM ASIA PRIVATE LIMITED | 218, Veena Chambers, 21 Dalal Street, Fort Mumbai Mumbai City MH 400023 IN |
U74140MH2006PTC165297 |
TULSI MONEY PRIVATE LIMITED | OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT MUMBAI Mumbai City MH 400023 IN |
U55101MH2006PTC165300 |
TUNE HOTELS PRIVATE LIMITED | OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT MUMBAI Mumbai City MH 400023 IN |
U65990MH1984PTC032879 |
M V SHAH TRADING AND INVESTMENT PVT LTD | 216 VEENA CHAMBERS 21DALAL STREET FORT MUMBAI MH 400023 IN |
U45201MH1995PTC086259 |
WILLET PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 21 VEENA CHAMBERS,DALAL STREET, FORT MUMBAI MH 400023 IN |
U70100MH1995PTC095611 |
VEESITA ESTATES PRIVATE LIMITED | 310 VEENA CHAMBERS21 DALAL STREET FORT MUMBAI MH 400023 IN |
L65990MH1994PLC077402 |
PARAG PARIKH SECURITIES LIMITED | 103 VEENA CHAMBERS21 DALAL STREET FORT MUMBAI MH 400023 IN |
U67120MH1995PTC085400 |
MIVIDHA SECURITIES PRIVATE LIMITED | 2/2 VEENA CHAMBERS,21 DALAL STREET, FORT MUMBAI-400023 MH 000000 IN |
U60231MH2014PTC252448 |
TRANSIT OPERATIONS INDIA PRIVATE LIMITED | Lentin Chambers, 2nd Floor, Dalal Street, Fort Mumbai Mumbai City MH 400023 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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