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      VERITA FINLEX ADVISORY LLP

      LLPIN: AAX-2699 As on: 2026-07-13

      VERITA FINLEX ADVISORY LLP (LLPIN: AAX-2699) is a Limited Liability Partnership firm incorporated on 03 Jun 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 25000.00.

      Designated Partners of VERITA FINLEX ADVISORY LLP are SIDHANT ARORA, and RAVI PRATAP MALL.

      VERITA FINLEX ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      VERITA FINLEX ADVISORY LLP's LLP Identification Number is (LLPIN)AAX-2699. Its Email address is [email protected] and its registered address is 157 B 2ND FLOOR BLOCK A SECTOR 40 NOIDA, Uttar Pradesh, India - 201301

      Current status of VERITA FINLEX ADVISORY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VERITA FINLEX ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VERITA FINLEX ADVISORY
      DIN Director Name Designation Appointment Date
      07716253 SIDHANT ARORA Designated Partner 2021-06-03
      09193714 RAVI PRATAP MALL Designated Partner 2021-06-03
      Past Directors & Key Managerial Personnel of VERITA FINLEX ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDHANT ARORA
      Company Name CIN Designation Appointment Date Cessation
      MERAKI THEATRE LLP AAK-0597 Designated Partner 2017-07-20 Ongoing
      BVENT ENERGY LIMITED U37100UP2015PLC075244 Director 2017-01-23 Ongoing
      Other Directorships of RAVI PRATAP MALL
      Company Name CIN Designation Appointment Date Cessation
      DESI KRAFT RETAIL PRIVATE LIMITED U47531UP2024PTC196044 Director 2024-01-19 Ongoing

      CIN Company Name Company Address
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      U72900UP2020PTC136451 HOTTRIX IT SERVICES PRIVATE LIMITED UNIT NO. 230 2ND FLOOR TOWER-B PLOT NO 4, BLOCK-A, SECTOR-132 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2022PTC167695 VEDISCH TECHNOLOGIES PRIVATE LIMITED UNIT NO 230 2ND FLOOR TOWER-B PLOT NO 4 BLOCK-A SECTOR 132 , NOIDA, Uttar Pradesh, India - 201301
      AAR-2232 BPUBLIC CONSULTING LLP 1117,OFFICE NO. 17,11th FLOOR,BLOCK B, ITHUM TOWER PLOT NO. A 40, SECTOR 62 NOIDA, Uttar Pradesh, India - 201301
      U52291UP2025PTC229038 TRAWLO HOLIDAYS PRIVATE LIMITED B-212A, 2ND FLOOR ITHUM,TOWER PLOT A40 SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2018PTC103262 VEDASCIENCE PHYTOCHEM PRIVATE LIMITED Unit No. 20, 9th Floor, Tower B, The Ithum, Plot No.40, Block A,Sector-62 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2020PTC134706 RACS QUALITY CERTIFICATION PRIVATE LIMITED Unit No.1026, 10th Floor, Tower- B, The i-Thum Plot No. 40, Block- A, Sector 62 , Noida, Uttar Pradesh, India - 201301
      U74999UP2019PTC115223 FINEXIMO OVERSEAS PRIVATE LIMITED THE ITHUM , 8th FLOOR , TOWER - B , PLOT NO 40 , BLOCK-A , SECTOR 62 , , NOIDA, Uttar Pradesh, India - 201301
      U35105UP2024PTC199280 UTRYAN ENERGY FOUR PRIVATE LIMITED INOXGFL Towers, 2nd Floor, Tower B,,Plot No.17, Sector -16A, Noida - 201301, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2019PTC124745 BUSINESSGENICS PRIVATE LIMITED Ground Floor, B&B Genesis, A-12/13, A Block, Sector 16, , Noida, Uttar Pradesh, India - 201301
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      U72900UP2019PTC120209 INSTATECH WORKFORCE PRIVATE LIMITED B-104A GRD FLOOR, BLOCK-B RAJAT VIHAR, , NOIDA SECTOR-62, Uttar Pradesh, India - 201301
      U72900UP2021PTC145791 BUSINESS VOICES INFORMATION TECHNOLOGY PRIVATE LIMITED A-12/13, GROUD FLOOR B AND B GENESIS, A BLOCK, SECTOR 16 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021PTC146043 RED SPACE INFORMATION TECHNOLOGY PRIVATE LIMITED A-12/13, GROUD FLOOR B AND B GENESIS, A BLOCK, SECTOR 16 , NOIDA, Uttar Pradesh, India - 201301
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      U74999UP2022PTC175566 WECONNECT INDIA ITES SOLUTIONS PRIVATE LIMITED A-61/B4,4A, 2ND FLOOR Spring Meadows, Sector 63, Noida , Noida, Uttar Pradesh, India - 201301
      U74999UP2020PTC128839 GROWTH 10X VENTURES PRIVATE LIMITED 422-A, iThum Tower-B, 4th Floor Plot No. A-40, Sector-62, Noida, , NOIDA, Uttar Pradesh, India - 201301
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      U92490UP2021PTC147932 DRIFTWOOD FILMS PRIVATE LIMITED SECOND FLOOR, B-BLOCK, WASME HOUSE, PLOT NO.- 4 SECTOR 16A, FILM CITY, NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2019PTC118961 CREBRI TECHNOLOGIES PRIVATE LIMITED B-3, 2nd Floor Block -B, sector - 6 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC107759 MENTECH BUSINESS HR CONSULTING SERVICES PRIVATE LIMITED FLAT NO. 294B, BLOCK -B, 2ND FLOOR, SECTOR-19 , NOIDA, Uttar Pradesh, India - 201301
      ACL-1389 TIZONA COLADA INDIA LLP B-148, 2ND FLOOR,BLOCK B, NOIDA SECTOR 108,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U74120UP2012PTC053329 SNSGAP INTERNATIONAL SERVICES PRIVATE LIMITED OFFICE 512 A,5th FLOOR TOWER-B,PLOT No. A-40, SECTOR-62 , NOIDA, Uttar Pradesh, India - 201301
      U55109UP2020PTC138747 OM HEYA HOTELS PRIVATE LIMITED UNIT 1238 TOWER B I THUM PLOT A 40 BLOCK A INDUSTRIAL AREA SECTOR 62 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2021PTC157470 TAKSH SECURITY SERVICES PRIVATE LIMITED H NO. B 385 A, LIG FLATS, GROUND FLOOR BLOCK-B, SECTOR-19, NEAR POST OFFICE , NOIDA, Uttar Pradesh, India - 201301
      U74899UP1990PTC122930 PHISEM CONSULTANCY SERVICES PRIVATE LIMITED Unit No-215, 2nd Floor, Tower-A, I-Thum Building, Plot No A-40, Sector-62, , Noida, Uttar Pradesh, India - 201301
      U74999UP2016PTC086454 PRIMERO MEDIA PRIVATE LIMITED Plot No.A-40, i-Thum Tower-B, Unit no. B-1022, Floor 10th, Sector-62 , Noida, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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