• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      VERITAS FINANCIAL SERVICES LLP

      LLPIN: AAJ-2495

      VERITAS FINANCIAL SERVICES LLP (LLPIN: AAJ-2495) is a Limited Liability Partnership firm incorporated on 24 Apr 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of VERITAS FINANCIAL SERVICES LLP are POONAM BIHARILAL JANGID, and PRIYANKA BIHARILAL JANGID.

      VERITAS FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Apr 2024.

      VERITAS FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-2495. Its Email address is [email protected] and its registered address is B-1507 Samriddhi Tower Indralok Phase-8 New Golden Nest Road, Bhaindar East, Thane Thane, Maharashtra, India - 401105

      Current status of VERITAS 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 VERITAS 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 VERITAS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08188147 POONAM BIHARILAL JANGID Designated Partner 2018-08-08
      09017974 PRIYANKA BIHARILAL JANGID Designated Partner 2021-01-06
      Past Directors & Key Managerial Personnel of VERITAS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07769065 REENA BIHARILAL JANGID Designated Partner - 2018-08-08
      01929855 ASHA MAHESH THANVI Designated Partner - 2021-01-06
      07769064 MAMTA VINODKUMAR JANGID Designated Partner - 2018-08-08
      Other Directorships of REENA BIHARILAL JANGID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POONAM BIHARILAL JANGID
      Company Name CIN Designation Appointment Date Cessation
      RADCOM PACKAGING PRIVATE LIMITED U25203MH2012PTC232376 Additional Director - 2019-03-22
      RADCOM PACKAGING PRIVATE LIMITED U25203MH2012PTC232376 Director 2019-03-22 Ongoing
      Other Directorships of PRIYANKA BIHARILAL JANGID
      Company Name CIN Designation Appointment Date Cessation
      RADCOM PACKAGING PRIVATE LIMITED U25203MH2012PTC232376 Director 2023-05-03 Ongoing
      Other Directorships of ASHA MAHESH THANVI
      Company Name CIN Designation Appointment Date Cessation
      ADDITION MULTITRADING LLP AAF-3821 Designated Partner 2015-12-23 Ongoing
      ADDITION MULTITRADING PRIVATE LIMITED U74999MH2002PTC138448 Director 2007-12-31 Ongoing
      Other Directorships of MAMTA VINODKUMAR JANGID
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2005PTC157137 OSCALES IMPEX PRIVATE LIMITED 301/A, RANUJA RAMDEV PARK-B TYPE CHS LTD, NEAR INDRALOK PHASE IV, OPP. MANIBHADRA TOWER, NEW GOLDEN NEST ROAD, BHAYANDER (EAST), , Thane, Maharashtra, India - 401105
      AAU-3943 TOMAR TRADING AND SUPPLIERS LLP FLT NO B 403, MANSA APARTMENT,NEW GOLDEN NEST ROAD NEAR INDRALOK PHASE IV, BHAYANDER (EAST) THANE, Maharashtra, India - 401105
      U78100MH2023PTC398418 DREAMSHIRE RECRUITMENT PRIVATE LIMITED A- 1406, Samriddhi, Near Kamlakar Patil Hall,Indralok Phase - 8 Bhaindar East Thane 401105,Thane,Thane,Maharashtra,401105-India
      AAJ-1865 KAROBAR MULTIVENTURES LLP A-905, Golden Nest Phase XV, Opp.Golden Nest Phase XIV, Off BSES Tower, Bhaindar (East) Thane, Maharashtra, India - 401105
      U74120MH2015PTC268793 X-MEN SHIELD PRIVATE LIMITED A-905 Golden Nest Phase XV,Opp.Golden Nest Phase XIV, Off BSES Tower, Bhaindar (East), , Thane, Maharashtra, India - 401105
      ACI-1436 MANIFESTE GIFTZ LLP 12TH FLOOR 1202 SONAM INDRAPRASTH,NEW WING B NEW GOLDEN NEST PHASE XVI, 100 FEET ROAD, NEAR JAIN TEMPLE,Thane,Thane,Maharashtra,India-401105
      U67190MH2022PTC383186 CAPX SOLUTIONS PRIVATE LIMITED 7thFloor,703,Plot D New Wing B,NewGolden nestPhaseXVI,100 FT Road,Nr Jain temple,Thane,Thane,Maharashtra,401105-India
      ACM-8513 DAMROO BUILDCARE LLP A/301, OM SHRI BALAJI DASHAN CHS LTD. OPP KRISHNA KUNJ,N R GOLDEN EAGLE NEW GOLDEN NEST ROAD, BHAINDAR EAST,Thane,Thane,Maharashtra,India-401105
      U51909MH2018PTC316466 SRRAR TEXTILES PRIVATE LIMITED 608, Balai Heights Indralok Phase-2 New Golden Nest, Bhaindar East , THANE, Maharashtra, India - 401105
      U74120MH2012PTC231962 KRISH N KELLY FACILITY SERVICES PRIVATE LIMITED B-506, D N TOWER, NEW GOLDEN NEST ROAD,BHAYANDER - EAST, , THANE, Maharashtra, India - 401105
      U51909MH2022PTC396091 SIYARAM EARTHMOVERS PRIVATE LIMITED F/201 Sonam Srivilas New Golden Nest Phase-15 Adeshwar Road Bhaindar East , Thane, Maharashtra, India - 401105
      U70200MH2011PTC217627 VAKRABHUJ PROPERTIES PRIVATE LIMITED B-401, TIRUPATI VATIKA, INDRALOK PHASE - V NEW GOLDEN NEST ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      AAG-9877 BRAVE OFFICERS SECURITY SERVICES LLP B-506, D.N. TOWER, NEW GOLDEN NEST ROAD NEAR JYOTI PARK, SECTO R-3, BHAYANDAR –EAST THANE, Maharashtra, India - 401105
      U36100MH2014PTC259662 SEORA LIFE SCIENCES PRIVATE LIMITED A/703,Ramdev Paradise Co Op hsg Soc Ltd, Indralok, Phase-6, New Golden Nest Road, Bhayandar east , Thane, Maharashtra, India - 401105
      U36911MH2021PTC356585 SPLANG JEWELS PRIVATE LIMITED O/402 Golden Nest XIV ,Sonam Narmada CHS New Golden Nest Phase XIV, Bhaindar East , Thane, Maharashtra, India - 401105
      ACG-1105 USHARAJ VENTURES LLP B/402, Rameshwar Tower 2,New Golden nest, bhayander east,Thane,Thane,Maharashtra,India-401105
      U67190MH2022OPC380992 NEELAM MODI CONSULTANCY (OPC) PRIVATE LIMITED B/1404, SAMRIDDHI, KAMLAKAR PATIL HALL, INDRALOK Phase - 8, BHAINDER EAST,THANE,Thane,Maharashtra,401105-India
      ACG-2465 RIDEON 11 INFRA LLP Off 14 B Wing, Bldg C, Manibhadra Tower Off,New Golden Nest Road,Thane,Thane,Maharashtra,India-401105
      ABC-9239 Mavi Junction LLP E-102, Sonam Sagar Chs Ltd,,New Golden Nest, Phase-X, Near Hanuman Temple, Bhaindar East,,Thane,Thane,Maharashtra,India-401105
      U21000MH2020PTC352041 G M PRINT & LAMINATES PRIVATE LIMITED B/1103, Samriddhi Tower, Jervy Indralok to Ghodbunder Road, Phase-B, Bhayander E , Thane, Maharashtra, India - 401105
      AAS-5554 SHIVAM SWEETHOME LLP Shop No.6, Mukund Tower, Opp. Shiv Darshan Tower, New Golden Nest Road, Bhayandar East Thane, Maharashtra, India - 401105
      AAR-8151 SONAM CREATOR LLP A WING SHANTI NIKETAN 100 FT NEW NAVGHAR ROAD NEW GOLDEN NEST PHASE XIII BHAYANDAR EAST THANE, Maharashtra, India - 401105
      U51909MH2020PTC341715 AARDS PRIVATE LIMITED Q 403,SONAM AKANKSHA CHS LTD,GOLDEN NEST PHASE-8, MIRA BHAINDAR RD,BHAINDAR EAST , THANE, Maharashtra, India - 401105
      U72900MH2020PTC342050 LAZY GENIOUZ PRIVATE LIMITED 7TH FLOOR 7030 PLOT D NEW WING B, NEW GOLDEN NEST PHASE XVI 100 FT ROAD , THANE, Maharashtra, India - 401105
      U65190MH2015PTC266005 ASTUTE SANLEKHAH PRIVATE LIMITED A-905, Golden Nest Phase XV, Opp. Golden Nest Phase XIV, Off. BSES Tower, Bhainda r (East) , Thane, Maharashtra, India - 401105
      U47912MH2024PTC431743 VIRTUOSE RETAIL PRIVATE LIMITED SH 6, RAJ VAIBHAV, A WING, PLOT 237 H NO 1237,,INDRALOK PHASE VI, NAVGHAR ROAD, BHAINDAR EAST, THANE 401101,Thane,Thane,Maharashtra,401105-India
      ACX-4537 BJK VENTURES LLP 902, B Tower, Samriddhi,,Indralok Phase B,,Thane,Thane,Maharashtra,India-401105
      U77100MH2024PTC432701 BARKAT CONTRACTORS PRIVATE LIMITED 101, Plot D New Wing B,New Golden Nest Phase XVI,Thane,Thane,Maharashtra,401105-India
      U85300MH2022NPL381946 SAMRIDDHI MITRAMANDAL ASSOCIATION 1708-B-Tower,Samriddhi Indralok Phase-B, Kamlakar Patil Chowk, Bhainder-E,,Thane,Thane,Maharashtra,401105-India
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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

      As on: 2026-07-13

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