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      VERONICA ADVISORY SERVICES LLP

      LLPIN: AAC-1269 As on: 2026-07-13

      VERONICA ADVISORY SERVICES LLP (LLPIN: AAC-1269) is a Limited Liability Partnership firm incorporated on 26 Feb 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1865070.00.

      Designated Partners of VERONICA ADVISORY SERVICES LLP are SUNITA LALIT AGRAWAL, and LALIT BALMUKUND AGRAWAL.

      VERONICA ADVISORY 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 27 May 2024.

      VERONICA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAC-1269. Its Email address is [email protected] and its registered address is 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) Mumbai, Maharashtra, India - 400057

      Current status of VERONICA ADVISORY 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 VERONICA ADVISORY 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 VERONICA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00147758 SUNITA LALIT AGRAWAL Designated Partner 2014-02-26
      00147743 LALIT BALMUKUND AGRAWAL Designated Partner 2014-02-26
      Past Directors & Key Managerial Personnel of VERONICA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00147743 LALIT BALMUKUND AGRAWAL Partner - 2018-03-15
      Other Directorships of SUNITA LALIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-15
      NINAD FISCAL SERVICES LLP AAA-2815 Designated Partner 2010-11-18 Ongoing
      DIXITA FISCAL SERVICES LLP AAA-4566 Designated Partner 2011-04-21 Ongoing
      PARIMAL FISCAL SERVICES LLP AAA-4581 Designated Partner 2011-04-21 Ongoing
      TRIPLE EFFECT FISCAL SERVICES LLP AAA-8566 Designated Partner 2012-03-28 Ongoing
      DRISHTI INFOSYS (INDIA) LLP AAI-6436 Designated Partner 2017-02-22 Ongoing
      SANDOOK TRADING AND SERVICES LLP AAI-8184 Designated Partner 2017-03-10 Ongoing
      DRISHTI FISCAL AND TRADING PRIVATE LIMITED U67190MH1995PTC092966 Director - 2018-06-13
      DRISHTI INFOSYS (INDIA) PRIVATE LIMITED U72200MH1996PTC098843 Director - 2011-03-31
      TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED U74120MH1994PTC082633 Director 1994-11-02 Ongoing
      VERONICA ADVISORY SERVICES PRIVATE LIMITED U74900MH2000PTC129527 Director 2001-03-30 Ongoing
      DAULAT ADVISORY SERVICES PRIVATE LIMITED U74999MH1995PTC091560 Director 2001-03-30 Ongoing
      PARIMAL FISCAL SERVICES PRIVATE LIMITED U74999MH1995PTC093033 Director 2003-09-15 Ongoing
      Other Directorships of LALIT BALMUKUND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NINAD FISCAL SERVICES LLP AAA-2815 Designated Partner 2010-11-18 Ongoing
      DIXITA FISCAL SERVICES LLP AAA-4566 Designated Partner 2011-04-21 Ongoing
      PARIMAL FISCAL SERVICES LLP AAA-4581 Designated Partner 2011-04-21 Ongoing
      TRIPLE EFFECT FISCAL SERVICES LLP AAA-8566 Designated Partner 2012-03-28 Ongoing
      DAULAT ADVISORY SERVICES LLP AAB-5031 Designated Partner 2013-05-06 Ongoing
      HENNA ADVISORY SERVICES LLP AAD-0823 Designated Partner 2014-12-19 Ongoing
      DRISHTI INFOSYS (INDIA) LLP AAI-6436 Designated Partner 2017-02-22 Ongoing
      SANDOOK TRADING AND SERVICES LLP AAI-8184 Designated Partner 2017-03-10 Ongoing
      DRISHTI FISCAL AND TRADING LLP AAM-8129 Designated Partner 2018-06-14 Ongoing
      GAJANANA ASSETS AND PROJECTS SPV LLP ACF-9198 Designated Partner 2024-03-07 Ongoing
      GAJANANA PROJECTS AND ECOSYSTEMS LLP ACM-2752 Designated Partner 2025-02-24 Ongoing
      MITAHARA AND POSHAN PRIVATE LIMITED U15112MH2023PTC397042 Director 2023-01-06 Ongoing
      BIOPORE SURGICALS PRIVATE LIMITED U24100MH2010PTC204667 Director - 2016-11-01
      KINECO LIMITED U24134GA1994PLC001672 Additional Director 2025-01-09 Ongoing
      KINECO LIMITED U24134GA1994PLC001672 Additional Director - 2024-09-30
      POWER ENGINEERING (INDIA) PRIVATE LIMITED U31101GA1996PTC002221 Additional Director 2025-01-09 Ongoing
      SGSA SPACES PRIVATE LIMITED U45309MH2021PTC373878 Director 2021-12-23 Ongoing
      ESSENCE TRADING PRIVATE LIMITED U51900MH2008PTC187754 Director - 2017-11-03
      VIVA TELECOM MARKETING PRIVATE LIMITED U51909MH2003PTC143786 Director - 2009-09-24
      SANDOOK TRADING AND SERVICES PRIVATE LIMITED U65990MH1991PTC062412 Director - 2017-03-09
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2009-03-31
      DHARAMSHI DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147136 Director - 2016-03-30
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2024-04-23
      DRISHTI INFOSYS (INDIA) PRIVATE LIMITED U72200MH1996PTC098843 Director - 2017-02-21
      VIJAIKIRTI TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC265541 Additional Director 2024-12-24 Ongoing
      TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED U74120MH1994PTC082633 Director 1994-11-10 Ongoing
      ACUITY ADVISORY SERVICES PRIVATE LIMITED U74900MH1999PTC122134 Director 2000-06-06 Ongoing
      VERONICA ADVISORY SERVICES PRIVATE LIMITED U74900MH2000PTC129527 Director 2001-03-30 Ongoing
      HENNA ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC196254 Director - 2013-03-31
      DAULAT ADVISORY SERVICES PRIVATE LIMITED U74999MH1995PTC091560 Director 2001-02-15 Ongoing
      PARIMAL FISCAL SERVICES PRIVATE LIMITED U74999MH1995PTC093033 Director 2003-09-15 Ongoing

      CIN Company Name Company Address
      AAO-2016 ENPAC INDUSTRIES LLP Shop No: 7, Ground Floor Anand Building, Aruneshwar CHS Ltd, Gokhale Road, Vile Parle East Mumbai, Maharashtra, India - 400057
      U65999MH2019PTC322795 AKAR FOREX PRIVATE LIMITED OFFICE NO.3, GROUND FLOOR, KISHOR KUNJ CHS OPP SIMRAN BUILDING, END OF TEJPAL SCHEME ROAD NO.4, ANDHERI EAST, , Mumbai, Maharashtra, India - 400057
      U74999MH2016PTC282220 SOFTBOT TECH PRIVATE LIMITED FLAT NO. 7/B, TEJAL BHUVAN CHSL, GROUND FLOOR, PLOT NO 392, N. P. THAKKAR ROAD, VILE PA RLE - EAST , MUMBAI, Maharashtra, India - 400057
      U26900MH1993PTC072911 STALLION CERAMICS PRIVATE LIMITED R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057
      U25200MH1996PLC097122 SATTELITE POLYMER LIMITED R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057
      U25209MH1992PLC066863 RAJ POLY PRODUCTS LIMITED R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057
      U45200MH1995PTC090634 SPARTEK PROPERTIES AND SECURITIES PRIVATE LIMITED R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057
      U51900MH2008PTC182530 PARTHO FASHION ACCESSORIES MANUFACTURING COMPANY PRIVATE LIMITED R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057
      U70100MH1995PTC090641 WILSON REAL ESTATE AND SECURITIES PRIVATE LIMITED R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057
      U45400MH2010PTC206492 SAAN PROJECTS PRIVATE LIMITED Rajkamal Building, Ground Floor, Unit No 2, Subhash Road, Opp Ram Mandir, Vile Parle  East, , Mumbai, Maharashtra, India - 400057
      U63033MH2008PTC177879 AIR WORKS MRO SERVICES PRIVATE LIMITED Office No. Stilt 7, Ground Floor, Tulsi CHS GB Indulkar Road, Vile Parle East, Andhe ri , Mumbai, Maharashtra, India - 400057
      U26960MH2011PTC212600 UNIBETON READY MIX PRIVATE LIMITED 703/704, MIDAS, 7TH FLOOR, SAHARA PLAZA, BUILDING NO. 1, J.B. NAGAR, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400057
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      ACF-2665 KONKANI CAFE LLP Shop No 5 Ground Floor Toshar Wadi Hanuman Cross Road,Vile Parle East Mumbai 400057,Mumbai,Mumbai,Maharashtra,India-400057
      AAN-0371 AIMJORO REALTY LLP No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U57120MH2005PTC151564 LITTLE SHARES AND STOCK BROKING SERVICES PRIVATE LIMITED GARAGE NO 1, GROUND FLOOR, PRAVEEN SMRUTI CHSL, PARANJAPE SCHEME, ROAD NO 1, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U70100MH1988PTC049920 WIN CONSTRUCTION PRIVATE LIMITED Flat No. 1, Ground Floor, Phatak Building Plot No. 52, Nehru Road, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057
      U74999MH2007PTC167994 MAGNET DISTRIBUTORS (INDIA) PRIVATE LIMITED Block No. 6, 1st Floor, New Suri Building Plot No. 54, Indulkar Road, Vile Parle ( East) , Mumbai, Maharashtra, India - 400057
      AAA-1254 BLU SAPPHIRE HOSPITALITY LLP FLAT NO.1, GROUND FLOOR, SHIV PRASAD CO-OP. HOUSING SOCIETY , PLOT NO.316, NANDA PATKAR ROAD, VILEPARLE (EAST), MUMBAI, Maharashtra, India - 400057
      ABC-0917 Lisciaa Cosmetics LLP Flat No GR4 , Ground Floor, Sunshine Apartment, Near Kirit Nursing Home,Tejpal scheme road No. 05, Vile Parle East, Mumbai, Maharashtra, India - 400057
      U72900MH2021PTC361444 KUHOO TECHNOLOGY SERVICES PRIVATE LIMITED Vatika Business Centre-Unit No.G5,Ground Floor & Unit No.02,1st Floor, Trade Center, BKC, Bandra(E) , Mumbai, Maharashtra, India - 400051
      U22100MH2018PTC317525 ANAV ADVISORY SERVICES PRIVATE LIMITED Flat No. 701, 7th Floor, A Wing, Airport View CHSL F P No. 516, Azad Road, Vile Parle (East ), , Mumbai, Maharashtra, India - 400057
      ABC-4400 Hydrous Ventures LLP Flat no 2 Ground Floor,Chandra Villa Nehru Road Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
      U65990MH2022PTC379091 KUHOO FINANCE PRIVATE LIMITED Innov8 House, 7th Floor, Zion Biz World, Gufic Building,,A Wing, Subhash Road, Navpada, Netaji Subhash Nagar,,Mumbai,Mumbai,Maharashtra,400057-India
      ACL-8755 AURIFI VENTURES LLP OFFICE NO.15, 5th FLOOR, INNOV8 ZION HOUSE, KRISHNA COMPLEX,,13/14 SUBHASH ROAD, NAVPADA, NETAJI SUBHASH NAGAR, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
      ABB-2997 SYM VENTURES LLP UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057
      AAR-7780 ATHARV CREST LLP G1, Ground Floor, Atharv Building, Prarthana Samaj, Vile Parle East Mumbai, Maharashtra, India - 400057
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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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      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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