Veracity Tradecom Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Kolkata, West Bengal (India) | Merged
Last Updated:

Veracity Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth -3.79%
  • Ebitda 63.27%
  • Net Worth 2.41%
  • Total Assets 0.29%

About Veracity Tradecom

Veracity Tradecom Private Limited (VTPL) is Amalgamated company established on 27 May 2009 with its office registered at Kolkata, West Bengal, India and has been running since 15 Year, 11 Months with a paid up capital of 0.18 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2009PTC135361

  • Company No.

    135361

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 May 2009

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Veracity Tradecom Private Limited

Explore comprehensive data for Veracity Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Veracity Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Sumeet Agarwal Country flag representing In Director 03-Mar-2018Current
Asis Das Country flag representing In Director 03-Mar-2018Current

Financial Performance of Veracity Tradecom.

Veracity Tradecom Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.79% decrease in profit. The company's net worth moved up by a moderate rise of 2.41%.

Veracity Tradecom revenue growth over time
Veracity Tradecom profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.29%
Profit or Loss
-3.79%
Net Worth
2.41%
EBITDA
63.27%

What is the Ownership and Shareholding Structure of Veracity Tradecom?

In 2017, Veracity Tradecom had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Veracity Tradecom?

Unlock and access historical data on people associated with Veracity Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Veracity Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veracity Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veracity Tradecom's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Veracity Tradecom

Recent activity within the organization

  • Annual General Meeting

    Veracity Tradecom Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Veracity Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Director Appointment

    Sumeet Agarwal was appointed as a Director was appointed as a Director on 03 Mar 2018 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Asis Kumar Das was appointed as a Director was appointed as a Director on 03 Mar 2018 & has been associated with this company since 7 years 2 months .

  • Company Incorporation

    Veracity Tradecom Private Limited was registered on 27 May 2009 with Roc Kolkata & aged 15 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Veracity Tradecom Private Limited?

    Veracity Tradecom Private Limited was incorporated on 27 May 2009.

  • What is authorized share capital and paid-up capital of Veracity Tradecom Private Limited?

    The authorized share capital of Veracity Tradecom Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.18 M.

  • Who are the current board members & directors of Veracity Tradecom Private Limited?

    Currently 2 directors are associated with Veracity Tradecom Private Limited.

    • Sumeet Agarwal
    • Asis Kumar Das

  • What is the registered address of Veracity Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Veracity Tradecom Private Limited is 113, Jaigirghat Road Thakurpukur India, Kolkata, West Bengal, 700063.

  • What is the corporate identification number (CIN) and company number of Veracity Tradecom Private Limited?

    The corporate identification number (CIN) of Veracity Tradecom Private Limited is U51909WB2009PTC135361 and the company number is 135361 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Veracity Tradecom Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Veracity Tradecom Private Limited has experienced an upsurge of 2.41%.

  • When was the last Balance Sheet of Veracity Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Veracity Tradecom Private Limited was filed with the ROC on 31 Mar 2018.

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