VERINAG INVESTMENT AND TRADING PVT. LTD.

CIN :U65993GJ1982PTC013278

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

About Company

Registered Address
Address: SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA
City: AHMEDABAD
State: Gujarat
Country: India
Pincode: 380009
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:04-Feb-1982
AUTHORISED CAPITAL

1.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Strike Off
COMPANY OVERVIEW

VERINAG INVESTMENT AND TRADING PVT. LTD. is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

VERINAG INVESTMENT AND TRADING PVT. LTD. 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. Its Corporate Identification Number (CIN) is U65993GJ1982PTC013278. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Strike Off" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

VERINAG INVESTMENT AND TRADING PVT. LTD. is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 44 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ANJANABEN MANAN LALBHAI
01671587Director29-Sep-1982

Related Companies (17)

Company NameCINDesignationAppointment Date
KOKARANG INVESTMENT AND TRADING PRIVATE LIMITEDU60910GJ1982PTC013285Director29-Sep-1982
ABHINGA HOLDINGS PRIVATE LIMITEDU70200GJ1981PTC004495Director01-Aug-2001
ALTAIR RETAIL PRIVATE LIMITEDU52100GJ1981PTC004208Director21-Mar-1981
ANVAYA INVESTMENTS PRIVATE LIMITEDU65910GJ1983PTC006519Director15-Feb-2000
ABIRUP INVESTMENTS PVT LTDU65910GJ1983PTC006522Director15-Feb-2000
ASHISH PRODUCTS PVT LTDU51100GJ1961PTC001086Beneficial Owner25-Jan-2020
KRUTI REALTIES AND TRADING PRIVATE LIMIT EDU65910GJ1995PTC026994Director04-Aug-1995
AEGIS INVESTMENTS PRIVATE LIMITEDU65990GJ1981PTC004209Director30-Mar-1996
AJAX INVESTMENTS PRIVATE LIMITEDU65990GJ1981PTC004213Director30-Mar-1996
JEET HOLDINGS PVT LTDU72100GJ1981PTC004494Director15-Feb-2000
ANIKET HOLDINGS PVT LTDU70200GJ1981PTC004519Director15-Feb-2000
AJANBAHU INVESTMENTS PVT LTDU70102GJ1983PTC006313Director05-Jul-2002
SAMUDAYA INVESTMENTS PRIVATE LIMITEDU65990GJ1983PTC006642Director15-Jan-2000
POSHNOOL INVESTMENT AND TRADING PRIVATE LIMITEDU65990GJ1982PTC013275Director29-Sep-1982
LALAZAR INVESTMENT AND TRADING PRIVATE L IMITEDU65993GJ1982PTC013274Director29-Sep-1982
POSHNOOL INVESTMENT AND TRADING PRIVATE LIMITEDU65993JK1982PTC000541Director29-Sep-1982
AVIRAT INVESTMENTS PVT LTDU65910GJ1980PTC003863Director25-Jul-1982
BHUPENDRA KANTILAL SHAH
00058693Director25-Jul-2011

Related Companies (10)

Company NameCINDesignationAppointment Date
SNEH FARMS PRIVATE LIMITEDU01119GJ1994PTC023450Director28-Oct-1994
ANAN BOTANICAL PRODUCTS PRIVATE LIMITEDU24239GJ2004PTC045219Director28-Dec-2004
SAMVEG TOURS AND TRAVELS PRIVATE LIMITEDU51909GJ1970PTC001680Director01-May-1998
AEON INVESTMENTS PRIVATE LIMITEDU65910GJ1981PTC004212Additional Director14-Aug-2017
ANSHUMAN HOLDINGS PVT LTDU65910GJ1981PTC004502Director20-Sep-2011
SAVINAYA INVESTMENTS PRIVATE LIMITEDU65996GJ1983PTC006638Director20-Jul-2011
ANIMESH HOLDINGS PVT LTDU65910GJ1981PTC004521Director18-Aug-2003
ABLE INVESTMENTS PRIVATE LIMITEDU65910GJ1982PTC005326Director30-Aug-2013
ASHINI INVESTMENTS PRIVATE LIMITEDU65990GJ1982PTC005288Director01-Nov-2004
AVICHAL HOLDINGS PVT LTDU65910GJ1981PTC004518Director25-Jul-2011
ANAMIKA SAMVEG LALBHAI
00076893Director29-Sep-1982

Related Companies (23)

Company NameCINDesignationAppointment Date
ASHISH PRODUCTS LLPABZ-8630Designated Partner17-Jan-2023
ABHIGHNA TRADING PVT LTDU51909GJ1986PTC008953Director15-Jul-1988
SAMVEG TOURS AND TRAVELS PRIVATE LIMITEDU51909GJ1970PTC001680Director21-Dec-1991
SNEH TRAVELS PRIVATE LIMITEDU63040GJ2000PTC038387Director20-Aug-2018
AVIRAT INVESTMENTS PVT LTDU65910GJ1980PTC003863Director25-Jul-1984
AEON INVESTMENTS PRIVATE LIMITEDU65910GJ1981PTC004212Director27-May-1984
AMARDEEP HOLDINGS PVT LTDU65910GJ1981PTC004496Director10-May-1996
ANSHUMAN HOLDINGS PVT LTDU65910GJ1981PTC004502Director04-Dec-2009
ATHAK INVESTMENTS PVT LTDU65910GJ1983PTC006525Director21-Oct-1993
ADIN INVESTMENTS PRIVATE LIMITEDU65910GJ1983PTC006526Director21-Oct-1983
SHALVA INVESTMENTS PVT LTDU65910GJ1984PTC006683Director05-Apr-2010
ASHISH PRODUCTS PVT LTDU51100GJ1961PTC001086Director25-Jul-2011
AMAZON INVESTMENTS PRIVATE LIMITEDU65990GJ1981PTC004214Director27-May-1984
ADORE INVESTMENTS PRIVATE LIMITEDU65990GJ1981PTC004215Director27-May-1984
ADORE INVESTMENTS PRIVATE LIMITEDU65990GJ1981PTC004215Beneficial Owner10-Jan-2020
ASHINI INVESTMENTS PRIVATE LIMITEDU65990GJ1982PTC005288Director01-Nov-2004
SAVINAYA INVESTMENTS PRIVATE LIMITEDU65996GJ1983PTC006638Director10-Jun-1993
ARVIND FARMS PVT LTDU15174GJ1995PTC025178Director24-Mar-1995
SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITEDU15400GJ1994PTC023449Director28-Oct-1994
SAMVEG TRADECOM LLPAAK-5588Designated Partner11-Sep-2017
KONGPOSH INVESTMENT AND TRADING LLPAAI-8324Designated Partner15-Mar-2017
AHARABAL INVESTMENT AND TRADING LLPAAI-7910Designated Partner09-Mar-2017
SNEH FARMS LLPAAE-1562Designated Partner12-Jun-2015

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of VERINAG INVESTMENT AND TRADING PVT. LTD.?

The Corporate Identification Number (CIN) of VERINAG INVESTMENT AND TRADING PVT. LTD. is U65993GJ1982PTC013278.

When was VERINAG INVESTMENT AND TRADING PVT. LTD. incorporated?

VERINAG INVESTMENT AND TRADING PVT. LTD. was incorporated on 04-Feb-1982 as per public records.

What is the registered office address of VERINAG INVESTMENT AND TRADING PVT. LTD.?

SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA

What is the authorized and paid-up capital of VERINAG INVESTMENT AND TRADING PVT. LTD.?

The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.

What is the current status of VERINAG INVESTMENT AND TRADING PVT. LTD.?

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