Veracity Landmark Developers Private Limited - Company overview

Veracity Landmark Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7010…

2009-08-19 Pune, Maharashtra Strike Off Unlisted Active Non-Compliant
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VL Veracity Landmark Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
17 Years 1 Months
since 2009-08-19
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Veracity Landmark Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Veracity Landmark Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Veracity Landmark Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102PN2009PTC134516). Business overview includes Construction (Builders), incorporated on August 19, 2009 (17+ years old), based in Pune. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location Flat No. 1 Legacy Plaza 313, Mahatma Gandhi Road, Near Control B, Pune, Maharashtra - 411001
  • Website veracitypromoters.com
Legal NameVeracity Landmark Developers Private Limited
CIN / LLPINU70102PN2009PTC134516
Company No.134516
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-19
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Veracity Landmark Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Naresh Assandas Narang
Director | Since 2009-08-19 | DIN: 02727754
D
Dheeraj Ramsingh Tamchikar
Director | Since 2009-08-19 | DIN: 02726424

Companies With Common Directors Of Veracity Landmark Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Veracity Agencies Private Limited 2 Shared Directors
Western Buildpro Realties Llp 2 Shared Directors
Blackthorn Entertainment Private Limited 1 Shared Director
Bluerain Resorts And Hotels Llp 1 Shared Director
Infinity Clarion Infra Llp 1 Shared Director
Infinity Erectors Private Limited 1 Shared Director
Infinity Foresight Developers Llp 1 Shared Director
Infinity Production Private Limited 1 Shared Director
Infinity S.P. Infrastructure Llp 1 Shared Director
La Colina Infra Llp 1 Shared Director
Limra Veracity Landmark Llp 1 Shared Director
Nadiala Farms And Hospitality Llp 1 Shared Director
Satcom Galaxy Consultancy And Management Private Limited 1 Shared Director
Swamin Infinity Infra Llp 1 Shared Director
V7 Buildpro Private Limited 1 Shared Director
V7 Ventures Realty One Llp 1 Shared Director
V7 Vista Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Veracity Landmark Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Veracity Landmark Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Veracity Landmark Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Veracity Landmark Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Veracity Landmark Developers Private Limited?
The Corporate Identification Number (CIN) for Veracity Landmark Developers Private Limited is U70102PN2009PTC134516. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 134516 as per MCA.
When was Veracity Landmark Developers Private Limited incorporated?
Veracity Landmark Developers Private Limited was incorporated 17 years 1 month ago on 19 Aug 2009.
Who are the current board members and directors of Veracity Landmark Developers Private Limited?
Veracity Landmark Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Veracity Landmark Developers Private Limited?
Veracity Landmark Developers Private Limited is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Veracity Landmark Developers Private Limited?
The official website of Veracity Landmark Developers Private Limited is https://veracitypromoters.com.
What is the ROC code of Veracity Landmark Developers Private Limited?
Veracity Landmark Developers Private Limited ROC code is Roc Pune.
What is the company classification of Veracity Landmark Developers Private Limited?
Veracity Landmark Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Veracity Landmark Developers Private Limited - is it listed or unlisted?
Veracity Landmark Developers Private Limited is a Unlisted company.
What is the current status of Veracity Landmark Developers Private Limited?
Veracity Landmark Developers Private Limited is currently Strike Off and registered in Pune, Maharashtra, India.
What industry or business activity is Veracity Landmark Developers Private Limited associated with?
Veracity Landmark Developers Private Limited lists activity aligned with: Construction - Builders. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Veracity Landmark Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Veracity Landmark Developers Private Limited?
Use the official website at https://veracitypromoters.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Veracity Landmark Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Veracity Landmark Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.