VERITAS ADVISORS LLP (LLPIN: AAA-1259) is a Limited Liability Partnership firm incorporated on 29 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERITAS ADVISORS LLP are ANISA PURI, and ASHWANI KUMAR PURI.
VERITAS ADVISORS 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.
VERITAS ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-1259. Its Email address is [email protected] and its registered address is 28/2 FRIENDS COLONY (WEST) NEW DELHI, Delhi, India - 110065
Current status of VERITAS ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAA-1259 |
| Name | VERITAS ADVISORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-04-29 |
| Age of Company | 14 years, 10 months, 14 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERITAS ADVISORS LLP |
| AAA-1259 |
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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 VERITAS ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05006023 | ANISA PURI | Designated Partner | 2010-04-29 |
| 00160662 | ASHWANI KUMAR PURI | Designated Partner | 2010-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013808 | AMAL GANGULI | Partner | - | 2013-05-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4048 | INDIA PATHFINDERS STRATEGIC ADVISORS LLP | 71 COLONY S/F, FLAT-2-N FRIENDS COLONY WEST, NEAR MANDIR NEW DELHI, Delhi, India - 110065 |
| U15139DL2013PTC255145 | ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED | B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U26102DL1986PTC023663 | KANSALS CERAMIC PRIVATE LTD | PROMOTER'S ADD:- 28B, BHARAT NAGAR NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U27100DL1996PTC083687 | BM WHITE METALS PRIVATE LIMITED | B-2, Friends Colony (West) Mathura Road , New Delhi, Delhi, India - 110065 |
| U28910DL2007PTC166460 | KMG POWER AND CONTROL PRIVATE LIMITED | B-2, GF, Friends Colony West, Mathura Road , New Delhi, Delhi, India - 110065 |
| AAD-3304 | CURATORS HOST LIMITED LIABILITY PARTNERS HIP | H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| AAA-0365 | SERENDIPITY BOOKS AND ART LLP | 1-A, FRIENDS COLONY (WEST) NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U01229DL2020PTC369111 | ROYAL GRAINS OVERSEAS PRIVATE LIMITED | B-41, SECOND FLOOR, FRIENDS COLONY WEST NEW DELHI , New Delhi, Delhi, India - 110065 |
| AAI-1255 | ARVIND LINGUISTICS LLP | E-28 First Floor Kalindi Colony, New Friends Colony New Delhi, Delhi, India - 110065 |
| U22110DL2010PTC209202 | ARVIND LINGUISTICS PRIVATE LIMITED | E-28, FIRST FLOOR, KALINDI COLONY, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U15400DL2015PTC281035 | TCONCHSHELL HOSPITALITY PRIVATE LIMITED | D-861, 2nd Floor, New Friends Colony New Delhi , Delhi, Delhi, India - 110065 |
| U18101DL1998PTC095338 | VIDIT ENTERPRISES PRIVATE LIMITED | D-861, 2nd Floor, New Friends Colony New Delhi , Delhi, Delhi, India - 110065 |
| F06219 | KEYSTONE HUMAN SERVICES INTERNATIONAL | E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065 |
| AAU-0733 | V LIVSMART AUTOMATION LLP | H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| AAO-0639 | MINDELEVATE TRAINING TECHNOLOGIES LLP | B-23 NEW FRIENDS COLONY (WEST) NEW DELHI, Delhi, India - 110065 |
| U36100DL2009PTC196659 | CHALK AND CHUCKLES PRODUCTS PRIVATE LIMITED | D-874, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U31909DL1999PTC098768 | A G ACOUSTICS (INDIA) PRIVATE LIMITED | K-185/2, SURYA PLAZA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U31200DL1984PTC017281 | DELHI CONTROL DEVICES PRIVATE LIMITED | K-185/2,BASEMENT,SURYA PLAZA, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1988PTC030391 | BEACON TRAVELS PRIVATE LIMITED | 2nd Floor, 49, Community Centre, New Friends Colony , New Delhi, Delhi, India - 110065 |
| U32101DL1996PTC080638 | TOTAL TELEMEDIA PRIVATE LIMITED | D-806, 2ND FLOOR , NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065 |
| U27107DL2008PTC184665 | PROLIFIQUE ROLLS PRIVATE LIMITED | 24. 2ND FLOOR, ISHWAR NAGAR EAST NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U24119DL2004PTC125409 | STAR ENGINEERING CHEMICALS APPLICATORS PRIVATE LIMITED | A-92C, 2ND FLOOR, NAMBARDAR ESTATE TAIMOOR NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| F02105 | INTERACT COMMERCE CORPORATION PTY LTD | BUSINESS CENTRE 0 FLOOR CROWNE PLAZA SURYA, 20 NEW , FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| AAO-1506 | EXTOL SYSTEMS LLP | B-17, Friends Colony West, New Delhi Delhi, Delhi, India - 110065 |
| U01229DL1951PLC002047 | ESCORTS FARMS LTD | 12C, Friends Colony (West) NEW DELHI , DELHI, Delhi, India - 110065 |
| AAA-5274 | HI-CHOICE PRINTS LIMITED LIABILITY PARTN ERSHIP | C-596, NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| AAY-6613 | MEHTA REALTECH LLP | A 238, NEW FRIENDS COLONY NEW DELHI New Delhi, Delhi, India - 110065 |
| U64200DL2008PTC176837 | S V TELETECH PRIVATE LIMITED | A-222, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U72900DL2000PTC103133 | JUST ETHNIC PRODUCTS AND SERVICES PRIVAT E LIMITED | B-498 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| 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.
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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 |
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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 |
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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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