Veritaz Trading & Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.30 Cr
- Revenue Growth 25.85%
- Profit Growth -428.20%
- Ebitda -22.44%
- Net Worth -58.49%
- Total Assets 7.63%
About Veritaz Trading & Exim
Veritaz Trading & Exim Private Limited (VTEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 September 2011 and has a history of 13 years and five months. Its registered office is in South Delhi, Delhi, India.
The Company is engaged in the Aerospace, Maritime And Defense 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.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Aerospace, Maritime and Defense
Fashion and Textile
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.
Veritaz Trading & Exim Private Limited
Explore comprehensive data for Veritaz Trading & Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 Performance 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 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)
Vansh Raj Publications Private LimitedNikhil Sen is a mutual person
- Veritaz Ventures Advisory Private Limited
Nikhil Sen is a mutual person
- Radiant Multi Advisory Services Private Limited
Nikhil Sen is a mutual person
- Veritaz Sports Private Limited
Nikhil Sen is a mutual person
Charges (Loans)
Open Charges
₹13.02 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.50 Cr
- Hdfc Bank Limited : 0.41 Cr
- Axis Bank Limited : 0.39 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2023 | Others | ₹5.00 M | Open |
| 26 Jun 2020 | Axis Bank Limited | ₹3.90 M | Open |
| 13 May 2016 | Hdfc Bank Limited | ₹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.
Latest Updates, News, and FAQs on Veritaz Trading & Exim
Recent activity within the organization
- Annual General Meeting
Veritaz Trading & Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 5.00 M with Charge ID 100725649 was registered on 20 Apr 2023.
- Balance Sheet
Veritaz Trading & Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited of Rs. 4.12 M registered on 13 May 2016 with Charge ID 100034308 was modified on 20 Apr 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 3.90 M with Charge ID 100382000 was registered on 26 Jun 2020.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.12 M with Charge ID 100034308 was registered on 13 May 2016.
Frequently asked questions
What is the Incorporation or founding date of Veritaz Trading & Exim Private Limited?
Veritaz Trading & Exim Private Limited was incorporated on 26 Sep 2011.
What is authorized share capital and paid-up capital of Veritaz Trading & Exim Private Limited?
The authorized share capital of Veritaz Trading & Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Veritaz Trading & Exim Private Limited?
Currently 2 directors are associated with Veritaz Trading & Exim Private Limited.
- Nikhil Sen
- Vikram Singh Chopra
What is the registered address of Veritaz Trading & Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Veritaz Trading & Exim Private Limited is S-61 Ground Floor, Panchsheel Park India, Delhi, 110017.
What is the corporate identification number (CIN) and company number of Veritaz Trading & Exim Private Limited?
The corporate identification number (CIN) of Veritaz Trading & Exim Private Limited is U74140DL2011PTC225485 and the company number is 225485 as per Ministry of Corporate Affairs (MCA).
What is the official website of Veritaz Trading & Exim Private Limited?
The Official website of Veritaz Trading & Exim Private Limited is https://www.veritaztrading.com
What has been the recent revenue trend for Veritaz Trading & Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Veritaz Trading & Exim Private Limited has risen by 25.85%.
What change has been observed in the net worth of Veritaz Trading & Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Veritaz Trading & Exim Private Limited has experienced an downturn of -58.49%.
What are the total open charges for Veritaz Trading & Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Veritaz Trading & Exim Private Limited amount to ₹ 1.30 Cr.
When was the last Balance Sheet of Veritaz Trading & Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Veritaz Trading & Exim Private Limited was filed with the ROC on 31 Mar 2023.
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