VERONICA ADVISORY SERVICES LLP (LLPIN: AAC-1269) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAC-1269 |
| Name | VERONICA ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2014-02-26 |
| Age of Company | 11 years, 0 months, 17 days |
| 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 |
| Total Obligation of Contribution | ₹ 1,865,070.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERONICA ADVISORY SERVICES LLP |
| AAC-1269 |
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Get a list of all litigations VERONICA ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERONICA ADVISORY SERVICES. This report helps you understand the risk associated in dealing with VERONICA ADVISORY SERVICES and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147758 | SUNITA LALIT AGRAWAL | Designated Partner | 2014-02-26 |
| 00147743 | LALIT BALMUKUND AGRAWAL | Designated Partner | 2014-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147743 | LALIT BALMUKUND AGRAWAL | Partner | - | 2018-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| U26900MH1993PTC072911 | STALLION CERAMICS PRIVATE LIMITED | R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , 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 |
| 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 |
| 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 |
| 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 |
| AAR-7780 | ATHARV CREST LLP | G1, Ground Floor, Atharv Building, Prarthana Samaj, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAH-7779 | BLUE LOTUS CORPORATE ADVISORY LLP | Shop no.13, Ground Floor, Gujarati Society Nehru Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| L74110MH1973PLC016243 | PRISMX GLOBAL VENTURES LIMITED | 2nd Floor, Purva Building Tejpal Scheme Road No. 3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAA-8572 | KENARC VENTURES LLP | 701, 7TH FLOOR, SWAGAT BUILDING, SHRADDHANAND ROAD, NEAR NAVINBHAI THAKKAR HALL, VILEPARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-3890 | EURO GREEN SUPPLY CHAIN LLP | 1,SIMRAN,GROUND FLOOR,VBP DESHPANDE MARGOFF TEJPAL SCHEME ROAD NO.4,VILEPARLE-(EAST), MUMBAI, Maharashtra, India - 400057 |
| AAR-6171 | PRIMEX ENTERPRISE LLP | Flat No-1, Ground Floor, Vishwas CHSL, V M Ghanekar Marg, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U24100MH2022PTC378740 | INGOOD LIFE SCIENCES PRIVATE LIMITED | Ground Floor, flat No.2, Tanwar Apartm- ent Shradhanand Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAD-6023 | GARDEN SPACES LLP | 7th Floor, Swagat Building, Shraddhanand Road Near N.P. Thakkar Hall, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAG-3290 | A N J ENGINEERING CONSULTANTS LLP | Office no. 1, 2 and 6, Ground floor, Neelanjani, Prarthana Samaj Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U24230MH2003PTC143328 | VITAL LIFESCIENCES PRIVATE LIMITED | Ground Floor, Plot No. 48, Service Road, Western Express Highway, Vile Parle East , , Mumbai, Maharashtra, India - 400057 |
| U26914MH2008PTC184892 | KARNI GRANIMARMO PRIVATE LIMITED | Shop No 26,Ground Floor,Mahaprabhu Ramnagar CHS L Shraddhanand Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U15543MH2019PTC329394 | CLEAR ICE CRAFTS PRIVATE LIMITED | 2,BLDG NO. 52, GROUND FLOOR, PATHAK BLDG CHS LTD, NEHRU ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U29253MH2012PTC230618 | HINDUSTAN VIBROTECH PRIVATE LIMITED | Office No. 2, Ground Floor, 'Vrindavan' Subhash Road, Opposite Axis Bank, Vile P arle East , Mumbai, Maharashtra, India - 400057 |
| AAO-7059 | MAS WEALTH MANAGEMENT AND CONSULTANCY LL P | 701, 7TH FLOOR, OM PALACE, TEJPAL SCHEME ROAD NO. 3,OPP KIRTI NURSING HOME,VILLEPARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| AAJ-8712 | MIDAS MONEY LLP | Cabin No.6, So Lucky Building, 1st Floor, CTS 996, 54 M.G.Road, Above Sunder Hotel,Vile Parle (East), MUMBAI, Maharashtra, India - 400057 |
| U27205MH2011PTC225590 | PISCES STEEL PRIVATE LIMITED | UNIT NO 701 7TH FLOOR TERMINAL 9 BUILDING NEAR VILE PARLE POLICE STATION NEHRU ROAD VI LE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| U15542MH2006PTC160012 | STERIMEDIK MACHINES PRIVATE LIMITED | BUILDING NO. 1, ROOM NO.27, RAMANAND SOC. SUBHASH ROAD, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAW-4312 | NINETY ONE SOCIAL VENTURES LLP | plot no 104,flat no 303, 3rd floor, datta nivas, vile parle east, mumbai, Maharashtra, India - 400057 |
| 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.
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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 |
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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 |
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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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