VERDICT CONSULTANCY ADVISORY LLP (LLPIN: AAQ-5081) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of VERDICT CONSULTANCY ADVISORY LLP are CHHAYA PADMAKAR DEORE, ROHIT MILIND DESHMUKH, and RAHUL JAGDISHCHANDRA TAMHANE.
VERDICT CONSULTANCY ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VERDICT CONSULTANCY ADVISORY LLP's LLP Identification Number is (LLPIN)AAQ-5081. Its Email address is [email protected] and its registered address is B 5, 74 G, Mazdock Apartment CHS LTD, J.P.Road, Seven Bunglows, Andheri West Mumbai, Maharashtra, India - 400061
Current status of VERDICT CONSULTANCY ADVISORY LLP is - Active.
| LLP Identification Number | AAQ-5081 |
| Name | VERDICT CONSULTANCY ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-09-11 |
| Age of Company | 5 years, 6 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERDICT CONSULTANCY ADVISORY LLP |
| AAQ-5081 |
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Get a list of all litigations VERDICT CONSULTANCY ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERDICT CONSULTANCY ADVISORY. This report helps you understand the risk associated in dealing with VERDICT CONSULTANCY ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VERDICT CONSULTANCY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08135232 | CHHAYA PADMAKAR DEORE | Designated Partner | 2022-11-02 |
| 08559589 | ROHIT MILIND DESHMUKH | Designated Partner | 2019-09-11 |
| 08559590 | RAHUL JAGDISHCHANDRA TAMHANE | Designated Partner | 2019-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHSTREET ACCESSORIES PRIVATE LIMITED | U72900MH2018PTC308829 | Additional Director | - | 2022-09-30 |
| TECHSTREET ACCESSORIES PRIVATE LIMITED | U72900MH2018PTC308829 | Director | 2022-08-29 | Ongoing |
| TECHSTREET ACCESSORIES PRIVATE LIMITED | U72900MH2018PTC308829 | Director | - | 2018-08-18 |
| PRATZ PROPERTIES PRIVATE LIMITED | U74999MH2018PTC309490 | Director | 2018-05-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1951 | RHYTHM DIVINE PRODUCTIONS LLP | B 14, VYAS CHS LTD., J P ROAD, 132 MODEL TOWN, 7 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAX-5788 | KROWN STARS ENTERTAINMENT LLP | B 5, SUN N SEA CHS LTD, J.P. ROAD, PICNIC COTTAGE, NR. HDFC BANK, ANDHERI (WEST) Mumbai, Maharashtra, India - 400061 |
| U31900MH1996PTC099408 | GANESH ELECTRICAL APPLIANCES PRIVATE LIMITED | B/104 PADMAJA,120 FEET ROAD,OPP.J P ROAD SEVEN BUNGLOWS, ANDHERI WEST, , MUMBAI-400061, Maharashtra, India - 000000 |
| AAP-1598 | 13 O CLOCK ENTERTAINMENT LLP | B-507, Palm Beach Versova CHS Ltd., J P Road, Versova, Andheri West, Mumbai, Maharashtra, India - 400061 |
| AAJ-3514 | SHARPENER DESIGN STUDIO LLP | B-504, VASANT PRAKASH CHS, OFF J. P. ROAD SEVEN BUNGALOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAD-5119 | STUDIO B AND M LLP | 41-A, 4TH FLOOR, MARINVUE CHS LTD, J.P ROAD, 7 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAR-3744 | PSGJ FOODS LLP | SHOP NO. 4, VASHVEEN APARTMENT, A WING, SEVEN BUNGLOWS, J P ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAH-2639 | SKY LEVEL ENTERTAINMENT LLP | B-309 , EVEREST APT CHS LTD J P N ROAD , VERSOVA , ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAF-1850 | KANHA HOTEL SUPPLIES & MARKETING LLP | 1/1, SAVERA CHS LTD, GROUND FLOOR,PICNIC COTTAGE, J.P.ROAD, SEVEN BUNGLOWS, ANDHERI (W) MUMBAI, Maharashtra, India - 400061 |
| AAK-9716 | LIFETOX WELLNESS LLP | 7/B/ PLOT NO. 50-C, SAGAR SANJOG CHS LTD, J P ROAD, OPP. PICNIC COTTAGE, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| ABA-6995 | ELISA FILMS LLP | J 4, ZOHRA AGHADI NAGAR CHS LTD, BUILDING NO. 5 YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| ABA-7804 | NAWAB PICTURES LLP | J 4, ZOHRA AGHADI NAGAR CHS LTD, BUILDING NO. 5 YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| AAL-3566 | WYRIDIAN ADVISORS LLP | 702 Amarnath Towers CHS Ltd, Off. J. P. Road Near Sanjiv Enclave,Seven Bungalows, Andheri West, Maharashtra, India - 400061 |
| ACA-4312 | Studio Sound of Yaari LLP | 71 A WING, GANGA BHAVAN CHS LTD, J P ROAD NEAR ICICI BANK ANDHERI (W), MUMBAI Vesava Mumbai Mumbai Maharashtra Mumbai, Maharashtra, India - 400061 |
| AAW-6709 | NAVIN YASH LLP | FLAT NO. 5, SEA GLIMPSE, SEVEN BANGALOWS J.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAM-1347 | SIDLE BRANDS LLP | 502, Beach Queen CHS Ltd., Plot-33 J P Road, Versova, Andheri (West) Mumbai, Maharashtra, India - 400061 |
| AAC-7031 | TEAL FILMS LLP | G3B, Sagar Kanya CHS, Near Nana Nani Park, Seven Bunglows, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAD-0199 | THE PURPLE PRODUCTIONS LLP | B-403,VASHVEEN CHSL,SEVEN BUNGALOWS, OPPOSITE SWADESH HOTEL,J.P.ROAD,ANDHERI(WEST) MUMBAI, Maharashtra, India - 400061 |
| AAX-4122 | WHITE GUERRILLA LLP | 307,EVEREST APARTMENT CHS LTD,J P N ROAD, ANDHERI (W) OPP GANGA BHAVAN MUMBAI, Maharashtra, India - 400061 |
| U15129MH2022PTC394029 | RASKS FOODS PRIVATE LIMITED | 5-A, PARAG MANSION CHS LTD B3, J P ROAD, 7 BUNGLOW, VERSOVA, , MUMBAI, Maharashtra, India - 400061 |
| AAX-4731 | FORTUNETREE ECOM LLP | C 2204, Western Heights, Chs Ltd, J P Road Four Bunglows, Opp Gurudwara, Andheri (W) Mumbai, Maharashtra, India - 400061 |
| U22130MH2019PTC330445 | BIRDSONG MEDIA PRIVATE LIMITED | 601, GOLD CROWN CHS LTD, J P ROAD 7 BUNGLOW, PICNIC COTTAGE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAC-9936 | SAJID WAJID PRODUCTIONS LLP | Jai Versova Co-op.Hog Soc. Ltd. Sameer Niwas Seven Bunglows, J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400061 |
| AAF-3793 | TWILIGHT PHARMA LLP | Anjali CHS, E/418, Vaswani Marg, J. P. Road, Near Seven Bunglows Bus Depot, Andheri (W) Mumbai, Maharashtra, India - 400061 |
| AAF-7572 | HOUSE HOSPITALITY LLP | 01 ARAM NAGAR PART 1, J P ROAD SEVEN BUNGLOWS OPPP BEACH CLASSIQUE BLDG ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAG-7255 | AUM OPALINA JEWELS LLP | 202, Sea Creast 1 CHS Ltd, J.P. Road, 7 Bungalows, Near Nana Nani Park, Versova, Andheri (West) Mumbai, Maharashtra, India - 400061 |
| U30000MH2018PTC314578 | ZIUSS COMPUTING SOLUTIONS PRIVATE LIMITED | PLOT NO.1083,CTC NO.42/2,COZY HOME,SEVEN BUNGLOWS GARDEN, ANDHERI WEST, J.P. ROAD , MUMBAI, Maharashtra, India - 400061 |
| AAS-9501 | BLISS VALLEY NATURALS LLP | A/203 Everest Apartment Co op Housing Society Ltd , J P Road Opp Ganga Bhawan Versova,Andheri West MUMBAI, Maharashtra, India - 400061 |
| AAX-8520 | TRISHOOLIN PICTURES LLP | A 2, SAGAR SANJOG CHS LTD, PLOT NO.50 C, J.P. ROAD VERSOVA, NR. PICNIC COTTAGE BUS STOP, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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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