VERITASX LLP (LLPIN: AAZ-7586) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5600000.00.
Designated Partners of VERITASX LLP are MIRA JAYWANTSINH JHALA, PREM KANAYALAL MAKHIJA, ALOK GURTU, KAMAL KUMAR LATH, DOLESHWAR RAJ SUNKU, and DIPIN KAMAL PASSI.
VERITASX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 18 Dec 2024.
VERITASX LLP's LLP Identification Number is (LLPIN)AAZ-7586. Its Email address is [email protected] and its registered address is A 18 Ansal Villas Satbari Farm Houses Near Chattarpur South Delhi 110074 DELHI, Delhi, India - 110074
Current status of VERITASX LLP is - Active.
| LLP Identification Number | AAZ-7586 |
| Name | VERITASX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-06 |
| Age of Company | 3 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERITASX LLP |
| AAZ-7586 |
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Get a list of all litigations VERITASX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERITASX. This report helps you understand the risk associated in dealing with VERITASX 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 VERITASX 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 |
|---|---|---|---|
| 02756378 | MIRA JAYWANTSINH JHALA | Designated Partner | 2021-12-06 |
| 05179275 | PREM KANAYALAL MAKHIJA | Partner | 2022-04-20 |
| 08154393 | ALOK GURTU | Partner | 2021-12-06 |
| 09005429 | KAMAL KUMAR LATH | Designated Partner | 2021-12-06 |
| 09458368 | DOLESHWAR RAJ SUNKU | Partner | 2021-12-06 |
| 00187488 | DIPIN KAMAL PASSI | Designated Partner | 2021-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5325 | EM TEC MANAGEMENT SOLUTION LLP | KHASRA NO. 457, 458 GROUND FLOOR, ANSAL MDI FARM VILLAGE SATBARI NEAR ANSAL GATE DELHI-110074 NEW DELHI, Delhi, India - 110074 |
| AAT-0128 | KRAFT-OBENCH LLP | A-327/2, 327/3, Old No-2, First Floor, R/Side, Khasra No 257/1, 257/2, 258,259 and 26Chattarpur Enclave, Phase-2, Near Maidangarhi Road, Delhi-110074 South West Delhi, Delhi, India - 110074 |
| U01110DL2022PTC406868 | APRICOT HILL ORCHARD PRIVATE LIMITED | A-36, Khsra No. 725,726,727 Village Satbari, Ansal Villas Chattarpur , Delhi, Delhi, India - 110074 |
| U01100DL2022PTC406910 | SITLA HILL ORCHARD PRIVATE LIMITED | A 36, KSHRA NO 725 726 727 VILLAGE SATBARI ANSAL VILLAS CHATTARPUR , DELHI, Delhi, India - 110074 |
| AAU-8553 | GROWDOT CONSULTING LLP | E 20, Grd Floor, Ansal Vilas Block E Chattarpur Satbari Farm Houses New Delhi, Delhi, India - 110074 |
| U55209DL1996PTC081784 | SEASONS CATERING SERVICES PRIVATE LIMITED | F-10 Ground Floor, Ansal Vilas, Block F, Chattarpur, Satbari Farm Houses , New Delhi, Delhi, India - 110074 |
| ABZ-5576 | PINLIGHT PRODUCTIONS LLP | Flat no. A-3, Plot no. C-63, Chhattarpur Enclave, Phase-2, New Delhi - 110074Chattarpur South West Delhi, Delhi, India - 110074 |
| AAM-2082 | BORDERLINE STUDIO LLP | C-10, ANSAL VILLA, VILLAGE SATBARI CHATTARPUR NEAR CHATTARPUR MANDIR NEW DELHI, Delhi, India - 110074 |
| ACB-1644 | AM LOGISTICS & WAREHOUSING LLP | C-2/A G/F KH NO.666,798,ANSAL FARM VILLAGE South West Delhi, Delhi, India - 110074 |
| AAV-4785 | LAPGEO SOLUTIONS LLP | A 52(New) (Old H No. 4B), UGF, Flat No 101, Kh No 253, Chattarpur Encl, Ph II, New Delhi, South West Delhi, Delhi, India - 110074 |
| U10100DL2012FTC235332 | MGC RST MINING (INDIA) PRIVATE LIMITED | D -17 -A,ANSAL VILLAS SATBARI,CHHATTARPUR MEHRAULI , NEW DELHI, Delhi, India - 110074 |
| U22100DL2014PTC269210 | GRAZIE ADVERTISING PRIVATE LIMITED | C- 10, ANSAL VILLA, VILLAGE SATBARI CHATTARPUR, NEAR CHATTATRPUR MANDIR , NEW DELHI, Delhi, India - 110074 |
| AAZ-8275 | DHANVAN IMPEX LLP | Bindra Farm F 4, Ansal Villa Near CSKM School, Satbari, Chhattarpur New Delhi, Delhi, India - 110074 |
| AAH-9850 | ICONIC REAL ESTATE SERVICES LLP | FLAT D-3, 4TH FLOOR, STREET 35, A-337,CHATTARPUR ENCLAVE PHASE-2,CHATTARPUR South West Delhi, Delhi, India - 110074 |
| U74899DL1981PTC012290 | PERFECT TRAVELS AND TOURS PRIVATE LIMITED | 1-FARM -3B, GRD FLOOR, CENTRAL DRIVE KH No-1403 Min and 1407/2 Min DLF FARM CHATTARPUR , South West Delhi, Delhi, India - 110074 |
| U63090DL1998PTC380931 | PRIMO SPACE SERVICES PRIVATE LIMITED | 12 A CHATTARPUR DLF CHATTARPUR FARMS HAUZ KHAS OAK DRIVE 110074,CHATTAR PUR S OUTH DELHI , NEW DELHI, Delhi, India - 110074 |
| U17291DL1998PTC093367 | VIKSU DESIGNS PRIVATE LIMITED | C-121 Street 6 Ground Floor Khasra No-229 Min, Block-C Chhattarpur Enclave, Phase-2 Near Kawasaki Showroom, Delhi-110074 , South West Delhi, Delhi, India - 110074 |
| U29300DL2017PTC318940 | ROSE WATER SOLUTIONS PRIVATE LIMITED | H-NO 61FF FLAT NO.102KH NI.601, 602BLACK A-1 BIRLA FARM CHATTARPUR EXENSION, NEW DELHI – 11 0074 , NEW DELHI, Delhi, India - 110074 |
| AAK-7365 | VITHALA CREATIONS LLP | D 5 ANSAL VILLA SATABRI CHATTARPUR South West Delhi, Delhi, India - 110074 |
| AAB-2088 | KATANA INDIA LLP | Q-4, 6 Chinar Drive, DLF FarmChattarpur South West Delhi, Delhi, India - 110074 |
| AAC-3499 | RAJEEV KHANNA TRADELINKS LLP | Q-4, 6 Chinar Drive, DLF FarmChattarpur South West Delhi, Delhi, India - 110074 |
| AAY-5931 | PARKO HARDWARE LLP | Farm No. 7, Rose AvenueDLF Farms, Chattarpur South West Delhi, Delhi, India - 110074 |
| AAV-0529 | AGRICA CARE LLP | 62 A1 second floor A1 Block Birla Farm Chhatarpur extention Chattarpur DELHI, Delhi, India - 110074 |
| U24290DL2021PTC379108 | MANFLAME BIO PHARMA PRIVATE LIMITED | A-1/93B UG FLOOR, BIRLA FARM, BLOCK A1 CHATTARPUR EXTENSION , Delhi, Delhi, India - 110074 |
| U14101DL2023PTC416978 | ECONORMOUS DESIGNS PRIVATE LIMITED | A 207, 1st Floor 23 Chattarpur Enclave Phase2 , South West Delhi, Delhi, India - 110074 |
| ACA-4613 | GREYMAN ADVISORS LLP | S-22/A Ground Floor KH NO.713 Hargovind EnclaveCHATTARPUR South West Delhi, Delhi, India - 110074 |
| ACB-0396 | JAYANI FOODS & BEVERAGES LLP | LAL HNO-A-1/41 TF L/S KH.NO- 589CHATTARPUR EXTN. South West Delhi, Delhi, India - 110074 |
| U15132DL1997PTC088435 | GREEN HERBACEOUS PRIVATE LIMITED | FLAT I-01, FIRST FLOOR, KH NO. 40, FARM VIEW APARTMENT, SATBARI, NEAR SATBARI BOOSTER PUMP , NEW DELHI, Delhi, India - 110074 |
| U51397DL2001PTC111791 | PNG MARKETING AND MANAGEMENT PVT. LTD | KH. No. 43/23/2 Farm No. 43 Dera Mandi Near Tanu Nursery P.O. Chhattarpur , South West Delhi, Delhi, India - 110074 |
| 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.
| 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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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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