VERIFACTS ESTATES PRIVATE LIMITED

CIN :U70200MH2022PTC380872

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRDG SAT RASTA JACOB CIRCLE

District: Mumbai City

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400011

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:19-Apr-2022

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 35.00 Cr

PAID UP CAPITAL

₹ 21.05 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

VERIFACTS ESTATES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U70200MH2022PTC380872. From a financial perspective, the company has an authorized share capital of INR 350000000 and a paid-up capital of INR 21,05,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

VIJAYKUMAR MAHABIRPRASAD JATIA

00096977

Director

30-Sep-2023

Related Companies (28)

Company Name	CIN	Designation	Appointment Date
MODERN ESTATES INDIA PRIVATE LIMITED	U68100MH2024PTC423381	Individual Subscriber	11-Apr-2024
IGNATIUS DEVELOPERS PRIVATE LIMITED	U70109MH2022PTC380871	Director	30-Sep-2023
MODERN INDIA PROPERTY DEVELOPERS LIMITED	U72200MH2000PLC128584	Director	16-Jul-2008
MODERN INDIA LIMITED	U17120MH1933PLC002031	Managing Director	01-Aug-2021
MODERN INDIA LIMITED	U17120MH1933PLC002031	Beneficial Owner	30-Jul-2019
INDIAN INSTITUTE OF JEWELLERY LIMITED	U36911MH2005PLC158296	Director	23-Dec-2005
LEXICON CONSTURCTIONS PRIVATE LIMITED	U45400MH2008PTC180465	Beneficial Owner	11-Dec-2019
IGNATIUS TRADING COMPANY PRIVATE LIMITED	U51100MH1995PTC085201	Director	22-Jul-2014
IGNATIUS TRADING COMPANY PRIVATE LIMITED	U51100MH1995PTC085201	Beneficial Owner	02-Jan-2020
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED	U51219MH2006PTC166507	Director	26-Dec-2006
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED	U51219MH2006PTC166507	Beneficial Owner	16-Dec-2019
ALCYONE TRADING COMPANY PRIVATE LIMITED	U51900MH1995PTC089684	Beneficial Owner	31-Dec-2019
CAMELLIA MERCANTILE PRIVATE LIMITED	U51900MH1995PTC093888	Director	06-Jul-2001
VEDANT MERCANTILE PRIVATE LIMITED	U51909MH2003PTC138871	Director	23-Sep-2015
VEDANT MERCANTILE PRIVATE LIMITED	U51909MH2003PTC138871	Beneficial Owner	02-Jan-2020
MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED	U63020MH2008PTC183877	Director	23-Jun-2008
SARAT LEASING AND FINANCE PRIVATE LIMITED	U65920MH1994PTC077781	Director	23-Jul-2013
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED	U67120MH1978PTC020461	Director	08-Aug-2012
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED	U67120MH1978PTC020461	Beneficial Owner	31-Dec-2019
JATIA PROPERTIES PRIVATE LIMITED	U70200MH2014PTC253605	Director	26-Feb-2014
VERIFACTS SERVICES PRIVATE LIMITED	U74140KA2005PTC035878	Director	17-Jul-2014
VIJAY JATIA FOUNDATION	U74900MH2008NPL180306	Director	19-Mar-2008
CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED	U74999KA2016PTC096782	Director	15-Jun-2017
MAHABIRPRASAD JATIA FOUNDATION	U80211MH2011NPL218251	Director	02-Jun-2011
F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED	U67120MH1993PTC131541	Beneficial Owner	11-Dec-2019
F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED	U67120MH1993PTC131541	Director	13-May-1993
ISHWARSHAKTI HOLDING & TRADERS LIMITED	L51100MH1983PLC030782	Director	23-May-2022
THE INDIAN HUME PIPE COMPANY LIMITED	L51500MH1926PLC001255	Director	25-Oct-2001

ASHOKRAJ RAMCHANDRA BIRLA

00049517

Director

19-Apr-2022

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED	U67120MH1993PTC131541	Director	31-Aug-2009
MODERN INDIA PROPERTY DEVELOPERS LIMITED	U72200MH2000PLC128584	Whole-time director	05-Apr-2019
CANDESCENT TRADERS PRIVATE LIMITED	U51220MH1995PTC084859	Director	27-Jul-2009
VERIFACTS SERVICES PRIVATE LIMITED	U74140KA2005PTC035878	Director	17-Jul-2014
SARAT LEASING AND FINANCE PRIVATE LIMITED	U65920MH1994PTC077781	Director	08-Aug-2012
VEDANT MERCANTILE PRIVATE LIMITED	U51909MH2003PTC138871	Director	08-Aug-2012

GAURI JATIA

00096766

Director

19-Apr-2022

Related Companies (19)

Company Name	CIN	Designation	Appointment Date
MODERN ESTATES INDIA PRIVATE LIMITED	U68100MH2024PTC423381	Non- Individual Subscriber	11-Apr-2024
WESTERN INDIA DISTRIBUTING COMPANY PVT LTD	U51900MH1989PTC053254	Additional Director	29-Nov-2023
IGNATIUS TRADING COMPANY PRIVATE LIMITED	U51100MH1995PTC085201	Beneficial Owner	02-Jan-2020
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED	U51219MH2006PTC166507	Director	05-Jul-2007
CANDESCENT TRADERS PRIVATE LIMITED	U51220MH1995PTC084859	Director	06-Jul-2001
ALCYONE TRADING COMPANY PRIVATE LIMITED	U51900MH1995PTC089684	Director	06-Jul-2001
ALCYONE TRADING COMPANY PRIVATE LIMITED	U51900MH1995PTC089684	Beneficial Owner	31-Dec-2019
CAMELLIA MERCANTILE PRIVATE LIMITED	U51900MH1995PTC093888	Director	06-Jul-2001
VEDANT MERCANTILE PRIVATE LIMITED	U51909MH2003PTC138871	Director	28-Jan-2003
VEDANT MERCANTILE PRIVATE LIMITED	U51909MH2003PTC138871	Beneficial Owner	02-Jan-2020
SARAT LEASING AND FINANCE PRIVATE LIMITED	U65920MH1994PTC077781	Director	23-Jul-2013
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED	U67120MH1978PTC020461	Beneficial Owner	31-Dec-2019
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED	U67120MH1978PTC020461	Whole-time director	23-Sep-2011
JATIA PROPERTIES PRIVATE LIMITED	U70200MH2014PTC253605	Director	26-Feb-2014
VIJAY JATIA FOUNDATION	U74900MH2008NPL180306	Director	19-Mar-2008
MAHABIRPRASAD JATIA FOUNDATION	U80211MH2011NPL218251	Director	29-Sep-2012
LEXICON CONSTURCTIONS PRIVATE LIMITED	U45400MH2008PTC180465	Beneficial Owner	11-Dec-2019
F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED	U67120MH1993PTC131541	Director	31-Aug-2009
MODERN INDIA LIMITED	U17120MH1933PLC002031	Director	30-Jun-2003

Frequently Asked Questions

What is the CIN of VERIFACTS ESTATES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of VERIFACTS ESTATES PRIVATE LIMITED is U70200MH2022PTC380872.

When was VERIFACTS ESTATES PRIVATE LIMITED incorporated?

VERIFACTS ESTATES PRIVATE LIMITED was incorporated on 19-Apr-2022 as per public records.

What is the registered office address of VERIFACTS ESTATES PRIVATE LIMITED?

FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRDG SAT RASTA JACOB CIRCLE

What is the authorized and paid-up capital of VERIFACTS ESTATES PRIVATE LIMITED?

The company has an authorized capital of ₹ 350000000 and a paid-up capital of ₹ 21,05,00,000.

What is the current status of VERIFACTS ESTATES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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VERIFACTS ESTATES PRIVATE LIMITED

CIN :U70200MH2022PTC380872

About Company

AUTHORISED CAPITAL

₹ 35.00 Cr

PAID UP CAPITAL

₹ 21.05 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (28)

Related Companies (6)

Related Companies (19)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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