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VERITURE CONSULTING LLP

As on: 2024-06-15

VERITURE CONSULTING LLP (LLPIN: AAR-4340) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of VERITURE CONSULTING LLP are REMANI SOSAMMA BARUA, and PRANAB BARUA.

VERITURE CONSULTING 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 27 Dec 2024.

VERITURE CONSULTING LLP's LLP Identification Number is (LLPIN)AAR-4340. Its Email address is [email protected] and its registered address is No. 225, Marvel Amora, 4th Floor, 1st Main Road, Defence colony, Indiranagar Bengaluru, Karnataka, India - 560038

Current status of VERITURE CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAR-4340
Name VERITURE CONSULTING LLP
LLP Status Active
ROC ROC Bangalore
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 2019-12-26
Age of Company 5 years, 2 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VERITURE CONSULTING LLP

Previous CINs

AAR-4340

Regulatory Filings of VERITURE CONSULTING

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Litigation Search Report of VERITURE CONSULTING

Get a list of all litigations VERITURE CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERITURE CONSULTING. This report helps you understand the risk associated in dealing with VERITURE CONSULTING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VERITURE CONSULTING 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

Investor Complaints & Serious Complaints About VERITURE CONSULTING

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

Directors & Key Managerial Personnel of VERITURE CONSULTING

Current Directors & Key Managerial Personnel of VERITURE CONSULTING
DIN Director Name Designation Appointment Date
02129817 REMANI SOSAMMA BARUA Designated Partner 2019-12-26
00230152 PRANAB BARUA Designated Partner 2019-12-26
Past Directors & Key Managerial Personnel of VERITURE CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of REMANI SOSAMMA BARUA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAB BARUA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2012-05-07
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2018-08-28
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2019-12-31
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Managing Director - 2018-01-31
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2012-09-28
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2012-09-28 Ongoing
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2007-01-02
GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
GBTL LIMITED U17120MH2007PLC173993 Director - 2012-04-20
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2009-07-15
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2009-07-15 Ongoing
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-04
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-12-04
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2012-09-28
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2012-09-28 Ongoing
BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2016-09-01
BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2019-11-28
GANAPATHI POLYMATS PRIVATE LIMITED U25200TG2010PTC071057 Director - 2011-02-02
NICORA INTERIORS PRIVATE LIMITED U36101KA2008PTC045811 Director 2008-03-28 Ongoing
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2013-07-06
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2012-04-01
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2013-10-18 Ongoing
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Managing Director - 2013-10-18
LOYAL HOSPITALITY PRIVATE LIMITED U55101KA2014PTC076418 Additional Director - 2020-11-16
LOYAL HOSPITALITY PRIVATE LIMITED U55101KA2014PTC076418 Director - 2022-02-01
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2012-09-28
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2012-09-28 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2009-09-29
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2012-04-01
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Managing Director - 2019-03-28
LOCA-TOCA TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC148906 Director - 2022-02-01
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2012-06-04
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2018-02-01
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2021-11-30 Ongoing
REOR CONSULTING PRIVATE LIMITED U74999KA2019PTC121491 Director 2023-07-06 Ongoing
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2020-09-30
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director 2020-09-30 Ongoing
MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director 2009-01-31 Ongoing
NICORA INTERIORS PRIVATE LIMITED U36101KA2008PTC045811 Director 2008-04-09 Ongoing

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Prosecution Details of VERITURE CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VERITURE CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100770923 2023-01-30 - - 4,000,000.00 HDFC BANK LIMITED

Contact Details of VERITURE CONSULTING

Email ID: [email protected] Website: Not Available Address: No. 225, Marvel Amora, 4th Floor, 1st Main Road, Defence colony, Indiranagar Bengaluru, Karnataka, India - 560038

Principal Products & Services of VERITURE CONSULTING

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

Balance Sheet of VERITURE CONSULTING

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

Profit & Loss Statement of VERITURE CONSULTING

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

Share Holders & Investors of VERITURE CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of VERITURE CONSULTING

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

Board Meetings of VERITURE CONSULTING

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

Auditors of VERITURE CONSULTING

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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