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  • Complaints
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VEROMINT ADVISORS LLP

LLPIN: ABC-2247 As on: 2026-07-13

Veromint Advisors LLP (LLPIN: ABC-2247) is a Limited Liability Partnership firm incorporated on 25 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Veromint Advisors LLP are NEEL KETAN MERCHANT, and JASHWANT INDRAJEET SHIROLE.

Veromint Advisors 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 20 May 2024.

Veromint Advisors LLP's LLP Identification Number is (LLPIN)ABC-2247. Its Email address is [email protected] and its registered address is 5th Floor , Fakri Manzil 243Perin Nariman Street Fort Mumbai, Maharashtra, India - 400001

Current status of Veromint Advisors 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 VEROMINT 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.

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 VEROMINT ADVISORS
DIN Director Name Designation Appointment Date
07700286 NEEL KETAN MERCHANT Designated Partner 2023-11-30
10017301 JASHWANT INDRAJEET SHIROLE Designated Partner 2023-11-30
Past Directors & Key Managerial Personnel of VEROMINT ADVISORS
DIN Director Name Designation Appointment Date Cessation
00520033 SHAILA KETAN MERCHANT Designated Partner - 2023-11-30
07700286 NEEL KETAN MERCHANT Designated Partner - 2023-04-01
10017301 JASHWANT INDRAJEET SHIROLE Designated Partner - 2023-04-01
00519933 KETAN VIJAYSINH MERCHANT Designated Partner - 2023-11-30
Other Directorships of SHAILA KETAN MERCHANT
Company Name CIN Designation Appointment Date Cessation
MASTER INTEGRATORS PRIVATE LIMITED U51505MH2006PTC164857 Director 2006-09-23 Ongoing
VEROMINT MUMBAI PRIVATE LIMITED U70200MH2024PTC417347 Director 2024-01-16 Ongoing
Other Directorships of NEEL KETAN MERCHANT
Other Directorships of JASHWANT INDRAJEET SHIROLE
Company Name CIN Designation Appointment Date Cessation
VEROMINT ADVISORS PUNE PRIVATE LIMITED U70200PN2024PTC227279 Director 2024-01-16 Ongoing
RANGEHILLS ATHLETICS SPORTS FOUNDATION U93120PN2024NPL227925 Director 2024-02-06 Ongoing
Other Directorships of KETAN VIJAYSINH MERCHANT
Company Name CIN Designation Appointment Date Cessation
MASTER INTEGRATORS PRIVATE LIMITED U51505MH2006PTC164857 Director 2006-09-23 Ongoing

CIN Company Name Company Address
U70200MH2024PTC417347 VEROMINT MUMBAI PRIVATE LIMITED 5th floor, fakri manzil,Perin Nariman Street,Mumbai,Mumbai,Maharashtra,400001-India
ACJ-0693 VAUX FRAGRANCES LLP G2, Floor- Grd, Plot- 274, Makani Manzil,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACM-7088 HK SEMICON LLP G2, Grd Floor, Plot No 274,Makani Manzil, Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U74999MH2022PTC383051 EREZ VENTURES PRIVATE LIMITED ENT, Floor 2nd, Plot-274, Makani Manzil Perin Nariman Street, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
U51505MH2006PTC164857 MASTER INTEGRATORS PRIVATE LIMITED 5TH FLOOR,FAKHRI MANZIL,243 PERIN NARIMAN STREET, , MUMBAI, Maharashtra, India - 400001
AAP-9254 GETWINS HOLIDAYS LLP 402, Floor 4th, 274 Makani Manzil Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
U74110MH1957PTC010925 AMER (BOMBAY) PRIVATE LIMITED 501, 5th Floor, Elite Square 274 Perine Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
U24114MH1978PTC020413 YUJI INTERMEDIATES PRIVATE LIMITED C/o Pankti International, 243, Bazargate Street, Fakri Manzil, 2nd Floor, Fort, , Mumbai, Maharashtra, India - 400001
U65920MH1985PTC036143 COVENANT INVESTMENTS CO PVT LTD C/o Pankti International, 243 Bazargate Street, Fakri Manzil, 2nd Floor, Fort, , Mumbai, Maharashtra, India - 400001
U93000MH2019OPC321949 VXL SECURITY SERVICE (OPC) PRIVATE LIMITED 42 FLOOR- 4, PLOT- 179, OLYMPUS CHS, PERIN NARIMAN STREET, FORT, MUMBAI- 4000,01,MUMBAI,Mumbai City,Maharashtra,400001-India
U45200MH2003PTC143745 SHREEGAJRAJ HOUSING NIRMAN PRIVATE LIMITED 229/231,1ST FLOOR,101PERIN NARIMAN STREET,FORT, MU 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001
ACK-6366 DARUWALLA CONSULTANCY SERVICES LLP 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACL-2712 NEW CALICUT TRAVELS LLP Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
U45200MH2009PTC189574 LALBAUG BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U45300MH2009PTC189573 DHOBITALAO BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U45201MH2006PTC164814 ABHIKRISH PROPERTIES PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U51109MH2008PTC187121 THINK AHEAD TRADING PRIVATE LIMITED RAHIMTOOLA HOUSE 5TH FLOOR 7 HOMJI STREET , FORT MUMBAI, Maharashtra, India - 400001
U70101MH2009PTC189623 SANDHURST BUILDERS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U70200MH2009PTC189639 FORT RESIDENCY PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
AAJ-8650 ADITYA INSURANCE SERVICES & IMF LLP 402, Floor-4, Plot No. 66, Perin Nariman Street Bazargate Street, Fort Mumbai, Maharashtra, India - 400001
AAW-2387 MASS PUMPS LLP 3rd Floor RD 110 112 Perin Nariman Street Chana Street Fort. Mumbai, Maharashtra, India - 400001
U65990MH2011PTC218686 TIS SECURITIES PRIVATE LIMITED 233, 1st Floor, Perin Nariman Street, Bazar Gate Street, Fort, , Mumbai, Maharashtra, India - 400001
U63030MH2011PTC216884 EKATA SHIPPING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 183, PERIN NARIMAN STREET BAZARGATE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U65993MH2000PTC128124 CARE INTEGRATED SERVICES PRIVATE LIMITED 47A, Plot 308, 3 Floor, Hanuman Building, Perin Nariman Street, Fort Market, Fort, , MUMBAI, Maharashtra, India - 400001
U67120MH1993PTC071423 MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2002PTC138277 CLAUDE & CLAUDETTE LIFESTYLES PRIVATE LIMITED 02, 2nd Floor, 120/124, Doctor House Perin Nariman Street, Chana Street, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2016PTC281256 GET WELL GLOBAL PRIVATE LIMITED NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001
U45200MH2007PTC168452 QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001

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
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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

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