MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

The Veraval Industries Association

U05005GJ1999NPL036308ActivePublic · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

The Veraval Industries Association is a Public Non-govt company company incorporated in 1999 and based in Gujarat, India. The Veraval Industries Association operates in Mining (NIC 05005) with authorized capital of ₹1.00 Cr and paid-up capital of ₹60.72 L. The board has 5 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
5
No resignations
Paid-up Capital
₹60.72 L
61% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Gujarat
Sector
Mining
NIC 05005
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹60.72 L
61% utilized
Members
—
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
v*******(at)gmail.com
Registered Office
PLOT NO. 201, VERAVAL INDUSTRIES ASSOCIATION HALL, GIDC ESTATE, VERAVAL GJ 362269 IN
THE VERAVAL INDUSTRIES ASSOCIATION
Brand THE VERAVAL INDUSTRIES ASSOCIATION · Legal entity The Veraval Industries Association

Explore the complete profile of THE VERAVAL INDUSTRIES ASSOCIATION, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1999
Joined to MCA on CIN U05005GJ1999NPL036308

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO. 201, VERAVAL INDUSTRIES ASSOCIATION HALL, GIDC ESTATE, VERAVAL GJ 362269 IN
NIC code
05005
Statutory auditor
In filing report
Registered email
v*******(at)gmail.com
Section
Mining
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Jul 1999 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
PLOT NO. 201, VERAVAL INDUSTRIES ASSOCIATION HALL, GIDC ESTATE, VERAVAL GJ 362269 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

5 activeNo resignations on record
S
Suyani
Director
4.8y · Junagadh · DIN 9414609
A
Allarakha
Director
6.9y · VERAVAL · DIN 8585499
N
Naresh
Director
6.9y · VERAVAL · DIN 8585525
F
Faruk
Director
12.0y · JUNAGADH · DIN 6702296
I
Ismail
Director
14.1y · JUNAGADH · DIN 5329888

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for The Veraval Industries Association covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for The Veraval Industries Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for The Veraval Industries Association covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for The Veraval Industries Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for The Veraval Industries Association covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for The Veraval Industries Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for The Veraval Industries Association covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for The Veraval Industries Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from The Veraval Industries Association's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for The Veraval Industries Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from The Veraval Industries Association's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for The Veraval Industries Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for The Veraval Industries Association covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for The Veraval Industries Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

135 peersSame sector (Mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P76
Compliance Health
96
96
96
3rd quartile · P35

Top 10 in Mining

by healthView all ›
01
National Insurance Company Limited
West Bengal · Inc 1906
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Central Coalfields Limited
Jharkhand · Inc 1956
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Mjsj Coal Limited
Odisha · Inc 2008
Paid-up
Revenue
A · 96
07
Cmdc Icpl Coal Limited
Chhattisgarh · Inc 2008
Paid-up
Revenue
A · 96
08
Tubed Coal Mines Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
09
Garware Hi-Tech Films Limited
Maharashtra · Inc 1957
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
26 Nov 2021
Suyani appointed as Director
26 Oct 2019
Allarakha appointed as Director
26 Oct 2019
Naresh appointed as Director
09 Sept 2014
Faruk appointed as Director
20 Jul 2012
Ismail appointed as Director
21 Jul 1999
Company incorporated
The Veraval Industries Association registered with RoC-Ahmedabad; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about The Veraval Industries Association

When was The Veraval Industries Association incorporated?
The Veraval Industries Association was incorporated in 1999 (around 21 Jul 1999). Its CIN is U05005GJ1999NPL036308 and it is registered with RoC-Ahmedabad.
Where is The Veraval Industries Association located?
The Veraval Industries Association is headquartered in Gujarat, at: PLOT NO. 201, VERAVAL INDUSTRIES ASSOCIATION HALL, GIDC ESTATE, VERAVAL GJ 362269 IN .
What sector does The Veraval Industries Association operate in?
The Veraval Industries Association operates in the Mining sector (NIC code 05005), classified as Non-govt company.
Who are the directors of The Veraval Industries Association?
The Veraval Industries Association has 5 active directors: Suyani (Director), Allarakha (Director), Naresh (Director), Faruk (Director), Ismail (Director).
What is the paid-up capital of The Veraval Industries Association?
The Veraval Industries Association has authorized capital of ₹1.00 Cr and paid-up capital of ₹60.72 L.
Does The Veraval Industries Association have any open charges?
The Veraval Industries Association has no open MCA-registered charges on record.
What is The Veraval Industries Association's Compliance Health Score?
RegisterKaro's Compliance Health Score for The Veraval Industries Association is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Gujarat

10

Active companies with a registered address in Gujarat — the entries closest to The Veraval Industries Association in the MCA register. Tap any card for its full profile.

Mrigakshi Fisheries Private LimitedAAT AND PO MOR BHANDARIWAD, OLPAD SURAT Surat GJ 394530 IN ActiveInc 2016U05004GJ2016PTC086107Verano Alga Private LimitedAB-404SAHSTRAFANA SAUBHAGY NR RAJHANS TOLKIES,PAL RD SURAT Surat GJ 395009 IN ActiveInc 2017U05004GJ2017PTC095784Saurath Marine & Milk Infrastructure Private LimitedASHAKTINAGAR RANMAL MALU NA PASE VANIYA VADI KHAMBHALIA Jamnagar GJ 361305 IN ActiveInc 2017U05004GJ2017PTC096209Bkp Aquaculture Private LimitedA2ND FLOOR,KANTHA MOHALLO,KHAN SAHEB WADI NEAR AMBIKA NIKETAN, ATHWALINES SURAT Surat GJ 395001 IN ActiveInc 2018U05004GJ2018PTC102436Prishavi Aqua Culture Private LimitedASEU-10, RAVIRAJ APPARTMENT, OPP. SURAT DISTRICT BANK, B/H NAVYUG COLLEGE, RANDE ROAD, SURAT Surat GJ 395009 IN ActiveInc 2018U05004GJ2018PTC103514Hn Indigos Private LimitedASUR.NO.60/1 GROUND FLOOR, PLOT-1&2, NR.SHUKAN BUNG OPP. MAHESHVARI BHAVAN, CITY LIGHT AREA SURAT GJ 395001 IN ActiveInc 2003U05005GJ2003PTC042130Sarvoday Aquaculture Private LimitedAPlot No. X-114, GIDC ESTATE, SAINATH GIDC STAFF COLONY, NR. SHRAMIC APARTMENT 500, QTRS. ROAD Anklwshwar Bharuch GJ 393002 IN ActiveInc 2010U05005GJ2010PTC059055Ocean Aqua Farm Private LimitedAS-9, Golden Arc, Second Floor, Hathabhai Chowk, Bhavnagar Bhavnagar GJ 360001 IN ActiveInc 2016U05005GJ2016PTC085900Madhav Marine Products Private LimitedABLOCK NO.140, PLOT NO.3/A, 3/B, MAHADEV NAGAR, KARANJ ROAD, OLPAD, DISTRICT: SURAT OLPAD Surat GJ 394530 IN ActiveInc 2016U05005GJ2016PTC091825Jetsha Exports Private LimitedASHOP NO. 8-9-10, BARMATIC COMPLEX HANUMAN STREET, MAIN BAZAR WANKANER GJ 363621 IN ActiveInc 2016U05005GJ2016PTC092183