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VERITAZ TRADING & EXIM PRIVATE LIMITED

CIN : U74140DL2011PTC225485
|
ROC : RoC-Delhi
Active
Last Updated On : 27-12-2022
CINU74140DL2011PTC225485
Company NameVERITAZ TRADING & EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number225485
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-09-2011
Registered AddressS-61, Ground Floor, Panchsheel Park delhi South Delhi DL 110017 IN
Email Idns@veritazventures.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00090685SANDEEP SAIGAL01-02-2013
00424044NIKHIL SEN26-09-2011
06372935VIKRAM SINGH CHOPRA25-01-2013
VERITAZ TRADING & EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-09-2011. Its Corporate Identification Number (CIN) is U74140DL2011PTC225485, and it carries the registration number 225485. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VERITAZ TRADING & EXIM PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is S-61, Ground Floor, Panchsheel Park delhi South Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, ns@veritazventures.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VERITAZ TRADING & EXIM PRIVATE LIMITED?
    S-61, Ground Floor, Panchsheel Park delhi South Delhi DL 110017 IN
  • Who are the owners / directors of VERITAZ TRADING & EXIM PRIVATE LIMITED?
    • SANDEEP SAIGAL
    • NIKHIL SEN
    • VIKRAM SINGH CHOPRA
  • How can I contact VERITAZ TRADING & EXIM PRIVATE LIMITED?
    ns@veritazventures.com
  • When was VERITAZ TRADING & EXIM PRIVATE LIMITED established?
    It was founded on 26-09-2011 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.