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      VERACITY MFD LLP

      LLPIN: AAH-3518 As on: 2026-07-13

      VERACITY MFD LLP (LLPIN: AAH-3518) is a Limited Liability Partnership firm incorporated on 08 Sep 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VERACITY MFD LLP are SUSHANT SASIDHARAN, and NEHA JHAWAR.

      VERACITY MFD LLP's LLP Identification Number is (LLPIN)AAH-3518. Its Email address is [email protected] and its registered address is Raviraj Heritage SN 2A/2A, Fl No 301, Bhau Patil Road, Bopodi Pune, Maharashtra, India - 411003

      Current status of VERACITY MFD 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 VERACITY MFD 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 MFD
      DIN Director Name Designation Appointment Date
      06990105 SUSHANT SASIDHARAN Designated Partner 2016-09-08
      06997564 NEHA JHAWAR Designated Partner 2016-09-08
      Past Directors & Key Managerial Personnel of VERACITY MFD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSHANT SASIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      VERACITY INVESTMENT MANAGEMENT IMF LLP AAD-8018 Designated Partner - 2017-02-01
      TIERRA HILLSCAPES PRIVATE LIMITED U45203PN2016PTC165688 Director 2016-07-25 Ongoing
      STRATEGICOPS CONSULTING PRIVATE LIMITED U74999PN2022PTC214682 Director 2022-09-12 Ongoing
      Other Directorships of NEHA JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      VERACITY INVESTMENT MANAGEMENT IMF LLP AAD-8018 Designated Partner 2015-04-22 Ongoing

      CIN Company Name Company Address
      U45203PN2016PTC165688 TIERRA HILLSCAPES PRIVATE LIMITED Raviraj Heritage, SN 2A/2A, Flat No 301 Bhau Patil Road, Bopodi , Pune, Maharashtra, India - 411003
      ABC-5878 JOSTLE MEDIA CREATIVE STUDIO LLP Raviraj Heritage, SN 2A/2A, FL NO 406,Bhau Patil Rd, Bopodi,Pune City,Pune,Maharashtra,India-411003
      U93190PN2024PTC232109 RHINOCHARGE FITNESS PRIVATE LIMITED Raviraj Heritage SN 2A/2A, Shop No.3,,Bhau Patil Road, Bopodi,,Pune City,Pune,Maharashtra,411003-India
      AAD-8018 VERACITY INVESTMENT MANAGEMENT IMF LLP FLAT NO A 301, RAVIRAJ HERITAGE, BHAU PATIL ROAD, BOPODI PUNE, Maharashtra, India - 411003
      U62011PN2022PTC214682 STRATEGICOPS CONSULTING PRIVATE LIMITED RAVIRAJ HERTIAGE , SN 2A/2A, FLAT NO.301, BHAU PATIL RD, BOPODI,PUNE,Pune,Maharashtra,411003-India
      ACQ-1458 HESSED TREASURES LLP SNO 2A BHAU PATIL ROAD,BOPODI,Pune City,Pune,Maharashtra,India-411003
      ACQ-1776 BARAK FARM LLP CTS 1420 BHAU PATIL ROAD,BOPODI FL NO 7,Pune City,Pune,Maharashtra,India-411003
      U15549PN2021PTC205650 9HILLS FOODS PRIVATE LIMITED SN 41/1A Sukhwani Paradise Bhau Patil Road A Wing FL 37 Bopodi Pune , Pune, Maharashtra, India - 411003
      U72900PN2014PTC150976 NEURITE TECHNOLOGIES PRIVATE LIMITED SN 41/1A, Sukhwani Paradise, Bhau Patil Road, B Wing, Fl 26, Bopodi, , Pune, Maharashtra, India - 411003
      AAL-8093 VIBRANCE VASTU LLP S 1A 6B Neeta Apt,Flat No. 10 Bhau Patil Road, Bopodi, Pune - 411003 Pune, Maharashtra, India - 411003
      ABC-5605 BRICKLANE PROJECTS INDIA LLP Flat No. B7, Akanksha,Bhau Patil Road Bopodi pune,Pune City,Pune,Maharashtra,India-411003
      ABZ-5229 CYBERNOVA INFOTECH CONSULTING LLP SR NO 1515, 16, 17, FLAT NO 5BHAU PATIL ROAD, BOPODI Pune City, Maharashtra, India - 411003
      ABZ-3222 Kahani - The Farm Story LLP S.No. 41/1A, B Wing Flat No. 27Sukhwani Paradise, Bhau Patil Road, Bopodi Pune City, Maharashtra, India - 411003
      U91990PN2017PLC170932 SHEEBA NIDHI LIMITED BUILDING NO.2A, SHEEBA COOP HSG SOC LTD SURVEY NO. 41-A, BHAU PATIL ROAD, BOPODI , PUNE, Maharashtra, India - 411003
      ABB-5013 NERE PROPERTIES LLP Fl No B7,Akanksha Bhau Patil Rd, Bopodi,Pune City,Pune,Maharashtra,India-411003
      U55209PN2016PTC165954 GREENWAVES HOSPITALITY PRIVATE LIMITED Sr.No. 40 A-12.13 Bhau Patil Road, Bopodi Pune , Pune, Maharashtra, India - 411003
      U47214PN2024PTC236344 VERSALUS INDUSTRIES INDIA PRIVATE LIMITED SHOP-14, RAVIRAJ HERITAGE,SN 2A/2A, BHAU PATIL RD,,Pune City,Pune,Maharashtra,411003-India
      ACJ-3945 BIZZSOFT VENTURES LLP FLAT NO 30, B WING SUKHWANI PARADISE,SN 41/1A BHAU PATIL RD BOPODI,Pune City,Pune,Maharashtra,India-411003
      U64120PN2017PTC173688 SPEEDWAY COMMUNICATION PRIVATE LIMITED FLAT NO.22, ANURADHA APRT, 40/A/6/B, BHAU PATIL ROAD,NEAR PUNE ITPARK, BOPODI , PUNE, Maharashtra, India - 411003
      AAY-1628 BRICKLANE EDUCATION LLP Flat No. B7, Akanksha, Bhau Patil Road Bopodi Pune, Maharashtra, India - 411003
      AAS-8395 MY SHETKARI TECH FARMS LLP Flat No. B7, Akanksha, Bhau Patil Road Bopodi, Pune, Maharashtra, India - 411003
      U51909MH1995PTC088356 SUMO MARKETING PRIVATE LIMITED BUNGLOW NO 6 UTTARANAGARISOC BHAU PATIL ROAD BOPODI , PUNE, Maharashtra, India - 411003
      AAL-5399 CYBERNOVA INFOTECH LLP SR NO 1515 16 17 FL 5 BHAU PATIL RD BOPODI PUNE, Maharashtra, India - 411003
      U45200PN2013PTC145999 CHANDRASHEKHAR INFRATECH PRIVATE LIMITED FLAT NO 8,MANTRI RIVERA, 'B' BUILDING BHAU PATIL ROAD, BOPODI , PUNE, Maharashtra, India - 411003
      U52392PN2020PTC194964 RIGMART E-COMMERCE PRIVATE LIMITED Flat No. B/14, Kohinoor Corner, Kotkar Lane, Bhau Patil Road, Bopodi , Pune, Maharashtra, India - 411003
      AAJ-2849 TRIQUETRA INNOVIA LLP FL. NO. 3,S 41A/1A/2/2, KIMAYA RESIDENCY BHAU PATIL ROAD PUNE, Maharashtra, India - 411003
      U72900PN2020PTC192813 SHIFT AHEAD TECHNOLOGIES PRIVATE LIMITED S 40A 1 1 FL H 5 BOPODI BHAU PATIL ROAD SHINDE GARDEN , PUNE, Maharashtra, India - 411003
      U92410PN2017PTC169821 VISHWAH ADVENTURE & SPORTS INDIA PRIVATE LIMITED FLAT 45, B WING, SUKHWANI PARADISE SR. NO 41/1A, BHAU PATIL ROAD, BOPODI , PUNE, Maharashtra, India - 411003
      AAT-4133 PRESAGE HOSPITALITY LLP SR NO. 40A -1- 5 Bldg, C-17 BopodiNikhil Apartment, Bhau Patil Road Pune City, Maharashtra, India - 411003
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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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