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      VERACITY IT & LEGAL SERVICES LLP

      LLPIN: AAA-2631 As on: 2026-07-13

      VERACITY IT & LEGAL SERVICES LLP (LLPIN: AAA-2631) is a Limited Liability Partnership firm incorporated on 27 Oct 2010. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VERACITY IT & LEGAL SERVICES LLP are SHWETA TARWANI, and ASHISH SUNDERLAL TARWANI.

      VERACITY IT & LEGAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-2631. Its Email address is [email protected] and its registered address is SHOP NO.10, SAT-PRATAP COMPLEX, 10 NO. PULIA, OPP. BHARAT PETROLEUM, NEAR AXIS BANK ATM, KAMPTEE ROAD NAGPUR, Maharashtra, India - 440017

      Current status of VERACITY IT & LEGAL SERVICES LLP is - Strike Off.

      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 VERACITY IT & LEGAL 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 VERACITY IT & LEGAL SERVICES
      DIN Director Name Designation Appointment Date
      05009671 SHWETA TARWANI Designated Partner 2010-10-27
      02327314 ASHISH SUNDERLAL TARWANI Designated Partner 2010-10-27
      Past Directors & Key Managerial Personnel of VERACITY IT & LEGAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHWETA TARWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH SUNDERLAL TARWANI
      Company Name CIN Designation Appointment Date Cessation
      CREDENCE LEGAL SERVICES LLP AAA-1406 Designated Partner 2010-05-24 Ongoing
      PAYMENTSTREET.COM VENTURES LLP AAB-0120 Designated Partner 2012-07-12 Ongoing
      MAK CERTIFICATION PRIVATE LIMITED U74999MH2013PTC245549 Director - 2017-12-10

      CIN Company Name Company Address
      U13204MH2009PTC193107 PALAK ORE AND MINING PRIVATE LIMITED PLOT NO. 1, NEAR NAGSEN SCHOOL, PULIA NO. 10, BEZON BAUG, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440017
      U45208MH2013PTC241852 NGP AGRO BUILDCON PRIVATE LIMITED Block No 17 & 18, Ground Floor, Keshav Apartment, 10 No Pulia, Kamptee Road, , Nagpur, Maharashtra, India - 440017
      U74120MH2010PTC209964 JWALLA SECURITY FORCE (INDIA) PRIVATE LIMITED 584, OPPOSITE SWASTIK SCHOOL, NAVA NAKASHA BRIDGE NO. 10, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440017
      U51900MH2012PTC227062 WHITE CLIFF MARKETING PRIVATE LIMITED SHOP NO.3,JAGAT TOWN,INDORA CHOWK, NEAR JASWANT TALKIES, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440017
      U45400MH2013PTC242320 AADITYA LIFESPACES AND INFRAVENTURE PRIVATE LIMITED SHOP NO. 4 ASHIRWAD APARTMENTS INDORA CHOWK NEAR LAMBA PETROL PUMP KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440017
      U92199MH2019PTC325454 KESHARWANI SILVER SCREEN PRIVATE LIMITED SHOP NO.6, ANAND NAGAR, RD 57 PLOT NO.10,11,12, RANI DURGAWATI SQUARE , NAGPUR, Maharashtra, India - 440017
      U28999MH2017PTC298843 ELEMETALS PRIVATE LIMITED SHOP NO. B/18, KAMPTEE ROAD KAILASPATHI APPARTMENT,NAGPUR,Nagpur,Maharashtra,440017-India
      U16221MH2025FTC459959 ZAMBELLI RIB-ROOF INDIA PRIVATE LIMITED Keshav Complex, S. No. 01, Kamptee Road,,Dr.Ambedkar Marg,,Nagpur,Nagpur,Maharashtra,440017-India
      U15209MH1997PTC108667 SHREE HEERA SWEETS PRIVATE LIMITED PLOT NO.10, BHAGAT HOUSE, BALABHAUPETH, DR. AMBEDKAR ROAD, PANCHPAOLI, , NAGPUR, Maharashtra, India - 440017
      U72900MH2011PTC224846 I-BEANS INFOTECH PRIVATE LIMITED PLOT NO. 136, H.B.COLONY, NEAR KARVA PETH, RAILWAY CROSS, JUNA KAMPTEE ROAD, SHANTI NAGAR, , NAGPUR, Maharashtra, India - 440017
      U65992MH2016PTC281768 GUDY CHITS PRIVATE LIMITED PLOT NO 812 HOUSE NO 4,FLAT NO 302 BABA BAITALIRAM PALACE, AMBEDKAR COLONY ROAD NO 2 BHOSLE WADI , NAGPUR, Maharashtra, India - 440017
      U23201MH2020OPC344369 PATIL SERVICES AND MANUFACTURE UNIT (OPC) PRIVATE LIMITED PLOT NO.1316,UNIT NO. 2,BUDHA NAGAR TEKA NAKA KAMTHA ROAD NEAR ANAND BUDHA VIHAR , NAGPUR, Maharashtra, India - 440017
      U85100MH2013PTC251502 DRM HOPE HOSPITAL PRIVATE LIMITED Plot No. 2 Khasra No. 173/2, Mauza - Nari, Behind Go Gas, Near Teka Naka, Kamptee R oad , Nagpur, Maharashtra, India - 440017
      ACP-2853 SCINTILLAWEB LLP HOUSE NO.2342, BOHRA KABR,WARD NO 43,NEAR POLE NO.4,Nagpur,Nagpur,Maharashtra,India-440017
      ACM-3332 PARASNATH TRANSLINKS LLP PLOT NO.115, JAI BHOLE NAGAR, NEAR BINAKI POWER HOUSE,,MEHANDIBAGH ROAD, NAGPUR,Nagpur,Nagpur,Maharashtra,India-440017
      U21000MH2024PTC417130 READMIND PHARMA PRIVATE LIMITED H.NO.406 KAMPTEE ROAD,MAHENDRA NAGAR,Nagpur,Nagpur,Maharashtra,440017-India
      U16299MH2025PTC458553 NESQA WOOD STUDIO PRIVATE LIMITED PLOT NO. 301 BABA BUDDAJI,NAGAR KAMPTEE ROAD,Nagpur,Nagpur,Maharashtra,440017-India
      U46620MH2024PTC429652 EZ STEELS PRIVATE LIMITED PLOT NO 1 TUKARAM NAGAR,OLD KAMPTEE ROAD,Nagpur,Nagpur,Maharashtra,440017-India
      U65990MH2022PTC385335 RAPIDBULLS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED ABOVE SHOP NO. 1, KARAMSHEEL HEIGHT DR. AMBEDKAR ROAD,NAGPUR,Nagpur,Maharashtra,440017-India
      U51100MH2005PLC151647 STANDARD SCIENTIFIC INDIA LIMITED PLOT NO 639, KAMPTEE ROAD REKHI PETROL PUMP NAGPUR , NAGPUR, Maharashtra, India - 440017
      U51909MH2022PTC394110 SIVISTAN IMPEX PRIVATE LIMITED PLOT NO. 318, INDORA GOND MOHALLA, KAMPTEE ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440017
      U26931MH2022PTC379150 PAUL BRICKS PRIVATE LIMITED M/s. Paul Bricks, P No.57, Kamptee Road Indora Chowk,,NAGPUR,Nagpur,Maharashtra,440017-India
      U63119MH2024PTC416825 SHABZAK TECH PRIVATE LIMITED PLOT NO.177,STREET NO.22,MAHENDRA NAGAR,KAMPTEE RD,Nagpur,Nagpur,Maharashtra,440017-India
      ACG-5964 JEBANVIPAN VENTURES LIMITED LIABILITY PARTNERSHIP H No. 1174, Unit No. 2,,Buddha Nagar, Near Anand Buddha Vihar,,Nagpur,Nagpur,Maharashtra,India-440017
      U24290MH2022PTC384375 PRAKSHAY PHARMA PRIVATE LIMITED H.No-2230/C/R/2/4, Shop No.4, Shree Maa Shakti Apartment, Wathoda Layout,,Nagpur,Nagpur,Maharashtra,440017-India
      ACA-0503 KHANDELWAL AUTOCARE LLP Plot No. 1732/A/1, Kamptee Road Nagpur, Maharashtra, India - 440017
      AAU-5852 ICR PAINTS (NAGPUR) LLP SHOP NO 692, DR AMBEDKAR ROAD LASHKARIBAG NAGPUR, Maharashtra, India - 440017
      U85100MH2013PTC249742 VENUS MULTISPECIALITY HOSPITAL PRIVATE LIMITED KESHAVCOMPLEX,THIRDFLOOR,10NO.PULIYACHOWK,KAMPTEEROAD, , NAGPUR, Maharashtra, India - 440017
      U67100MH2021PTC359922 M.S. PREMJI INVESTMENT ADVISORS PRIVATE LIMITED F.NO. 5, SADODAY APARTMENTS KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440017
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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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