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VERIFICA ONLINE PRIVATE LIMITED




Verifica Online Private Limited is a Private incorporated on 28 December 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,900,000 and its paid up capital is Rs. 3,897,800. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Verifica Online Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Verifica Online Private Limited are Aditya Ranjit Rajadhyaksha, Aaditya Anish Damani and Debashish Vanikar Vijay.

Verifica Online Private Limited's Corporate Identification Number is (CIN) U72200MH2017PTC303443 and its registration number is 303443.Its Email address is [email protected] and its registered address is 207,Floor 2-A, Shah & Nahar Industrial Estate , Worli Mumbai Mumbai City MH 400018 IN.

Current status of Verifica Online Private Limited is - Strike Off.

Company Details

CIN

U72200MH2017PTC303443

Company Name

VERIFICA ONLINE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

303443

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 December 2017

Age of Company

6 years, 3 month, 21 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,900,000

Paid up capital

₹3,897,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

207,Floor 2-A, Shah & Nahar Industrial Estate , Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

01119498

ADITYA RANJIT RAJADHYAKSHA

Wholetime Director

28 December 2017

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Other Companies Associated with

Company Designation Appointment Date

VERIFY ME SECURITY SOLUTIONS LLP

Designated Partner

22 August 2016

QUEST CONSOLIDATED SERVICES PRIVATELIMITED

Director

15 March 2007

PLAYYDATE TECHNOLOGIES PRIVATE LIMITED

Director

26 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07383409

AADITYA ANISH DAMANI

Director

28 December 2017

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Other Companies Associated with

Company Designation Appointment Date

VERIFY ME SECURITY SOLUTIONS LLP

Designated Partner

22 August 2016

AUTOSYS INDUSTRIAL SOLUTIONS PRIVATE LIMITED

Director

17 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07953020

DEBASHISH VANIKAR VIJAY

Director

28 December 2017

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Other Companies Associated with

Company Designation Appointment Date

VERIFY ME SECURITY SOLUTIONS LLP

Individual Partner

01 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAH-1933
VERIFY ME SECURITY SOLUTIONS LLP 207, Floor-2-A, Shah and Nahar Industrial Estate, Gandhi Nagar, Worli , NA MUMBAI Mumbai City Maharashtra 400018
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CORE CHEMICALS (MUMBAI) PRIVATE LIMITED 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli Mumbai Mumbai City MH 400018 IN
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AMA FABRICS PRIVATE LIMITED 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,Worli, Mumbai Mumbai City MH 400018 IN
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CHAMBRAY FABRICS PRIVATE LIMITED 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,Worli, Mumbai Mumbai City MH 400018 IN
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SHAH COTTONS PRIVATE LIMITED 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,Worli, Mumbai Mumbai City MH 400018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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