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      • Complaints
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      VEEPAY FINANCIAL SERVICES LLP

      LLPIN: AAJ-2115 As on: 2026-07-13

      VEEPAY FINANCIAL SERVICES LLP (LLPIN: AAJ-2115) is a Limited Liability Partnership firm incorporated on 20 Apr 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VEEPAY FINANCIAL SERVICES LLP are VIDHYA MANOJ DEDHIA, and UDAY KUMAR LAXMIPRASAD PANDEY.

      VEEPAY FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-2115. Its Email address is [email protected] and its registered address is Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, Bandra W Mumbai, Maharashtra, India - 400050

      Current status of VEEPAY FINANCIAL SERVICES 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 VEEPAY FINANCIAL SERVICES 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 VEEPAY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07768459 VIDHYA MANOJ DEDHIA Designated Partner 2017-04-20
      07663242 UDAY KUMAR LAXMIPRASAD PANDEY Designated Partner 2017-04-20
      Past Directors & Key Managerial Personnel of VEEPAY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIDHYA MANOJ DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UDAY KUMAR LAXMIPRASAD PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ZIPPAY SERVICES PRIVATE LIMITED U74120UP2016PTC076391 Director - 2017-08-03
      ARUNDHATI INNOVATIONS PRIVATE LIMITED U74999MH2018PTC312335 Director 2020-06-11 Ongoing

      CIN Company Name Company Address
      U55101MH2022PTC382484 CHERRY BLOSSOM HOSPITALITY PRIVATE LIMITED Shop No.30,1st Floor,Crystal Shopper's Paradise,33 Linking Road,Bandra,Mumbai,Mumbai City,Maharashtra,400050-India
      U23200MH2004PTC144233 ABC PETROCHEM PRIVATE LIMITED SHOP No. 26, II FLOOR, 489, LINKING ROAD CRYSTAL SHOPPERS PARADISE, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U15140MH1969PTC014358 DAYA LUBRICANTS PRIVATE LIMITED SHOP No. 26, II FLOOR, 489, LINKING ROAD CRYSTAL SHOPPERS PARADISE, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U55109MH2012PTC226168 RIO RESORTS PRIVATE LIMITED Shop No.101,1st Floor, Crystal Shoppers Paradise, corner of 33rd, 24th Rd,Off Linking Rd, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U45400MH2011PTC219311 LEAPS BUILDERS & DEVELOPERS PRIVATE LIMITED SHOP NO.14,LINK CORNER MALL,1ST FLOOR, CORNER OF 24TH & 33RD ROAD,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U22219MH2016PTC281271 ALL IN MOTION PICTURES PRIVATE LIMITED Shop. No.333, 3rd Floor, Crystal Shoppers Paradise Junction of 24th&33rd Road, Plot No.489, Bandra(W) , Mumbai, Maharashtra, India - 400050
      AAA-5442 SUNRAYS CLOTHING LLP SHOP NO.330, 3RD FLOOR,CRYSTAL SHOPPERS PARADISE,24TH AND 33RD ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      U74999MH2016PTC282313 PIQUANT TEMPTATIONS PRIVATE LIMITED 498, Crystal Shoppers Paradise, 5th Floor, T.P.S.III Junction of 24th and 33rd Road ,Bandra(W) , Mumbai, Maharashtra, India - 400050
      U74900MH2015PTC260572 LIMRA MEGATECH PRIVATE LIMITED 213, Crystal Shopping Paradise 33rd Road, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U26900MH2012PTC228843 SOVEREIGN SANITARYWARE & TILES CO PRIVATE LIMITED S-30, 2nd Floor, Link Square Mall 33rd Road,Linking Road,Near KFC, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U51909MH2001PTC134274 ROZNI IMPEX PRIVATE LIMITED LINK SQUARE MALL,SHOP NO. S-48,2ND FLOOR, OPP. KFC 33RD ROAD, OFF LINKING ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U51311MH2008PTC187435 PAVITRA NONWOVENS PRIVATE LIMITED NO. 6, 2ND FLOOR, THE NEW COMMONWEALTH BUILDING, PLOT NO 229, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      U60200MH2020PTC339289 SIYARAM ADVISORY PRIVATE LIMITED SH No. 112, Crystal Shoppers Paradise 1st Floor, 33rd Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India
      ACF-8936 HINDUJA FINE JEWELS LLP FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      U51900MH2000PTC126260 SATRA PROPERTY DEVELOPERS PRIVATE LIMITED Upper basement, Link Corner mall, Off Linking Road Behind KFC, 24th &33rd Road, Bandra (w), Mumbai , MUMBAI, Maharashtra, India - 400050
      U73100MH2021PTC360483 MONEYBAZAAR DIGITAL MARKETING PRIVATE LIMITED SH No. 112, Crystal Shoppers Paradise 1st Floor, 33rd Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U72900MH2019PTC335196 MOBIFINAA PRIVATE LIMITED SH No. 112, Crystal Shoppers Paradise 1st Floor, 33rd Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U26990MH1997PTC106418 HEM CRYSOTILES PRIVATE LIMITED FLAT NO 1, 2ND FLOOR, H M TOWER BANDRA (W) JUNCTION OF 24TH & 29 TH ROAD , MUMBAI, Maharashtra, India - 400050
      U45200MH2003PTC141969 SAMAY REALTORS PRIVATE LIMITED 207 2ND FLOOR IMPERIAL PLAZA27/30 ROAD OFF LINKING ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U51900MH2013PTC244755 FULFILFOOD SPECIALITIES PRIVATE LIMITED Shop No.10, Corner View, 33rd Road, Junction 15th Road, Bandra (west), , Mumbai, Maharashtra, India - 400050
      U74999MH2017PTC293997 A.S MOTIWALA FINE JEWELLERY PRIVATE LIMITED SHOP NO-1, GROUND FLOOR, MANEK MANOR CHS LTD, HILL ROAD, , BANDRA (W), MUMBAI, Maharashtra, India - 400050
      U51909MH2008PTC183074 TCHAI GMT RETAIL MARKETING PRIVATE LIMIT ED Summerville,7th Floor,14th and 33rd Road Junction, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U26100MH2008PTC186288 SURA CRYSTAL GLASS WORKS PRIVATE LIMITED . FLAT NO.7, 2ND FLOOR, RANDERIA HOUSE 6A BORAN ROAD, OFF HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U63090MH2011PTC216896 ENTRADA TOURS & TRAVELS PRIVATE LIMITED ROSE LAND CHS LTD, FLAT NO 12, 2ND FLOOR, WATERFIELD ROAD, OFF BANDRA LINKING ROAD , , MUMBAI, Maharashtra, India - 400050
      U93000MH2008PTC179626 GMT RETAIL ACTIVATION PRIVATE LIMITED SUMMERVILLE, 7TH FLOOR, JUNCTION OF 14TH & 33RD ROAD, OFF LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      U72900MH2009PTC190696 ARCHWAY VENTURES (INTERNATIONAL) PRIVATE LIMITED SHOP NO.5 GROUND FLOOR LIBRA TOWER CTS NO.C/5 VILLAGE BANDRA ATTAWALLA ABAD HILL ROAD BANDRA-W , MUMBAI, Maharashtra, India - 400050
      U51909MH2001PTC133544 PARADIGM LIFE-FLOW PRIVATE LIMITED 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050
      U51311MH2008PTC180145 X'MEX CLOTHING PRIVATE LIMITED 12/13, Link Road, Junction of 24th & 33rd Road, Off Linking Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U51900MH1998PTC116783 HIGHDEAL EXPORTS AND IMPORTS PRIVATE LIMITED PRAKASH PIYUSH CO-OP HSGSOCIETY PLAT NO 12 2ND FLOOR 269 LINKING ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050
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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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