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      VERIDICAL IT FOLKS CONSULTANCY SERVICES LLP

      LLPIN: AAD-7638 As on: 2026-07-13

      VERIDICAL IT FOLKS CONSULTANCY SERVICES LLP (LLPIN: AAD-7638) is a Limited Liability Partnership firm incorporated on 15 Apr 2015. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VERIDICAL IT FOLKS CONSULTANCY SERVICES LLP are NAVNEET KAUR, and MANMEET SINGH.

      VERIDICAL IT FOLKS CONSULTANCY 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 17 May 2024.

      VERIDICAL IT FOLKS CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAD-7638. Its Email address is [email protected] and its registered address is H NO 1627/1 SECTOR 40B CHANDIGARH, Chandigarh, India - 160040

      Current status of VERIDICAL IT FOLKS CONSULTANCY 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 VERIDICAL IT FOLKS CONSULTANCY 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 VERIDICAL IT FOLKS CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      07118246 NAVNEET KAUR Designated Partner 2015-04-15
      07362994 MANMEET SINGH Designated Partner 2016-01-16
      Past Directors & Key Managerial Personnel of VERIDICAL IT FOLKS CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07118199 BHUPINDER SINGH Designated Partner - 2016-06-01
      Other Directorships of BHUPINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVNEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANMEET SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101CH2010PTC032384 ADARSH PARSONAGE HERITAGE JUNGLE CLUB PRIVATE LIMITED H.NO. 359, SECTOR 40-A , CHANDIGARH, Chandigarh, India - 160040
      U70102CH2012PTC034136 RAMNIK BUILDERS PRIVATE LIMITED H No.3261 Sector 37D , Chandigarh, Chandigarh, India - 160040
      U70109CH2012PTC033759 ADARSH DREAM HOMES PRIVATE LIMITED H. No. 359 Sector 40-A , Chandigarh, Chandigarh, India - 160040
      U51909CH2010PTC031986 TEAM EXIM PRIVATE LIMITED H NO 680, FF SECTOR 40A , CHANDIGARH, Chandigarh, India - 160040
      U70109CH2012PTC034160 SANKALP ESTATE PRIVATE LIMITED HOUSE NO 1365 P SECTOR 40B , chandigarh, Chandigarh, India - 160040
      U74900CH2011PTC033449 CS ROCKERZ PRIVATE LIMITED HOUSE NO 2691/1 SECTOR 40 C , CHANDIGARH, Chandigarh, India - 160040
      U93030CH2009PTC031560 ALPHA 2 GAMMA NETWORK SOLUTIONS AND SERVICES PRIVATE LIMITED HOUSE NO 3311/1 SECTOR 40-D , CHANDIGARH, Chandigarh, India - 160040
      U74200CH2013PTC034766 IPRO INDIA PRIVATE LIMITED S.C.O NO. 236, 1ST AND 2ND FLOOR SECTOR-40D , CHANDIGARH, Chandigarh, India - 160040
      U85110CH2005PTC028139 P.N.UROLOGY & SURGICAL HOSPITAL PRIVATE LIMITED H NO 1359SECTOR 40 B CHANDIGARH , U T, Chandigarh, India - 160040
      AAN-5789 UNITED ALLIANCE TECHNOLOGY LLP HOUSE NO 2573 SECTOR 40 C CHANDIGARH, Chandigarh, India - 160040
      U74140CH2010PTC032199 STAR MAKER CONSULTANTS PRIVATE LIMITED 3308/1 SECTOR 40D , CHANDIGARH, Chandigarh, India - 160040
      U29199CH2008PTC031446 SUKHBIR SONS ENGINEERING PRIVATE LIMITED HOUSE NO 890 SECTOR-38A , CHANDIGARH, Chandigarh, India - 160040
      U72200CH2008PTC031447 SS IT SOLUTIONS PRIVATE LIMITED HOUSE NO 890 SECTOR-38A , CHANDIGARH, Chandigarh, India - 160040
      U70102CH2007PTC030861 MAHIM ARSHIA PROMOTORS AND DEVELOPERS PRIVATE LIMITED HOUSE NO: 3202 SECTOR 40-D , CHANDIGARH, Chandigarh, India - 160040
      U74900CH2010PTC032169 PERSUASURE CORPORATE MARKETING SERVICES PRIVATE LIMITED HOUSE NO 1162 SECTOR 42B , CHANDIGARH, Chandigarh, India - 160040
      U93000CH2009PTC031508 ALTAMED LABORATORIES PRIVATE LIMITED SCO NO.321 SECTOR-40 D , CHANDIGARH, Chandigarh, India - 160040
      U45209CH2010PTC032033 EIGENTUM INFRA PRIVATE LIMITED HOUSE NO.1365 P SECTOR 40 B , CHANDIGARH, Chandigarh, India - 160040
      U72900CH2009PTC031535 HUMNOS SOLUTIONS PRIVATE LIMITED QUIET OFFICE 6 , SECTOR 40B , CHANDIGARH, Chandigarh, India - 160040
      U18202CH2012PTC034212 FASHION FREAKZ PRIVATE LIMITED SCO 103, 1ST FLOOR SECTOR-40C , CHANDIGARH, Chandigarh, India - 160040
      U24304CH2018PTC041881 IVOMAX PHARMA PRIVATE LIMITED HOUSE NO.4748, MALOYA COLONY SECTOR- 38 (WEST) , CHANDIGARH, Chandigarh, India - 160040
      U80900CH2019PTC042501 OPINE EDUCATION OVERSEAS PRIVATE LIMITED SCO NO-228 SECOND FLOOR, SECTOR-40D , CHANDIGARH, Chandigarh, India - 160040
      U74999CH2018PTC042046 DWEI IMMIGRATION PRIVATE LIMITED 2ND FLOOR SHOWROOM NO 228 SECTOR 40 D , CHANDIGARH, Chandigarh, India - 160040
      U72400CH2006PTC030654 ADITYA E-BUSINESS CONSULTANTS PRIVATE LIMITED CABIN NO. 109, 4TH FLOOR SCO 142-143, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160040
      U52335CH2009PTC031868 MB ELECTRO INDUSTRIAL PRIVATE LIMITED # 3006, Sector 40-D, , Chandigarh, Chandigarh, India - 160040
      U55101CH2012PTC034189 CND HOSPITALITY PRIVATE LIMITED # 1137 SECTOR 37-B , CHANDIGARH, Chandigarh, India - 160040
      U51909CH2019PTC042573 PRENANCE TRADING PRIVATE LIMITED SCO 326, SECTOR 40D , CHANDIGARH, Chandigarh, India - 160040
      U51909CH2019PTC042574 MINSPIRE TRADING PRIVATE LIMITED SCO 326, SECTOR 40D , CHANDIGARH, Chandigarh, India - 160040
      U70109CH2011PTC032877 SAMRA LAND DEVELOPERS PRIVATE LIMITED SCO 317 SECTOR 40D , CHANDIGARH, Chandigarh, India - 160040
      U70109CH2012PTC033459 ADARSH URBAN INFRA PRIVATE LIMITED # 1494 Sector 40-B , Chandigarh, Chandigarh, India - 160040
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      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
      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

      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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