Veritaz Trading & Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 18-07-2024
- Paid Up Capital ₹ 0.10 M
as on 18-07-2024
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.30 Cr
as on 18-07-2024
- Revenue 25.85%
(FY 2023)
- Profit -428.20%
(FY 2023)
- Ebitda -31.69%
(FY 2023)
- Net Worth -58.49%
(FY 2023)
- Total Assets 7.63%
(FY 2023)
About Veritaz Trading & Exim
The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.30 Cr.
Nikhil Sen and Vikram Chopra serve as directors at the Company.
- CIN/LLPIN
U74140DL2011PTC225485
- Company No.
225485
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Sep 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Veritaz Trading & Exim Private Limited offer?
Veritaz Trading & Exim Private Limited offers a wide range of products and services, including Bandages & Dressing Disposables, Medical Gauze.
Who are the key members and board of directors at Veritaz Trading & Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Sen  | Director | 26-Sep-2011 | Current |
| Vikram Chopra | Director | 25-Jan-2013 | Current |
Financial of Veritaz Trading & Exim.
Veritaz Trading & Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.85% increase. The company also saw a substantial fall in profitability, with a 428.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 58.49%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Veritaz Trading & Exim?
In 2023, Veritaz Trading & Exim had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Radiant Multi Advisory Services Private LimitedActive 15 years 1 month
Nikhil Sen is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Apr 2023 | ₹5.00 M | Open |
Axis Bank Limited Creation Date: 26 Jun 2020 | ₹3.90 M | Open |
Hdfc Bank Limited Creation Date: 13 May 2016 | ₹4.12 M | Open |
How Many Employees Work at Veritaz Trading & Exim?
Unlock and access historical data on people associated with Veritaz Trading & Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Veritaz Trading & Exim, 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 Veritaz Trading & Exim's trajectory.
Rating
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
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.
