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  • Complaints
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VERACITY LEADING EDGE LLP

LLPIN: AAE-7808 As on: 2026-07-13

VERACITY LEADING EDGE LLP (LLPIN: AAE-7808) is a Limited Liability Partnership firm incorporated on 19 Sep 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of VERACITY LEADING EDGE LLP are RITESH VIG, and POOJA VIG.

VERACITY LEADING EDGE LLP's LLP Identification Number is (LLPIN)AAE-7808. Its Email address is [email protected] and its registered address is C-252, S/F, NIRMAN APARTMENT, MAYUR VIHAR PHASE I NEW DELHI, Delhi, India - 110091

Current status of VERACITY LEADING EDGE 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 VERACITY LEADING EDGE 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 VERACITY LEADING EDGE
DIN Director Name Designation Appointment Date
07245037 RITESH VIG Designated Partner 2016-07-08
06628514 POOJA VIG Designated Partner 2015-09-19
Past Directors & Key Managerial Personnel of VERACITY LEADING EDGE
DIN Director Name Designation Appointment Date Cessation
03571518 MANU VIG Designated Partner - 2020-07-01
Other Directorships of RITESH VIG
Company Name CIN Designation Appointment Date Cessation
BMRV ENGINEERING CONSULTANTS LLP AAO-0194 Designated Partner - 2021-12-04
KAZEI SOLUTIONS PRIVATE LIMITED U65100DL2015PTC285214 Additional Director - 2018-07-03
WARE HEAL PRIVATE LIMITED U74997DL2016PTC306341 Director 2016-09-23 Ongoing
ATITHII ONLINE PRIVATE LIMITED U74999DL2016PTC304922 Director 2016-08-26 Ongoing
VLE ACCOUNTING AND TAXATION SERVICES PRIVATE LIMITED U74999UP2019PTC114696 Director 2019-03-14 Ongoing
Other Directorships of MANU VIG
Company Name CIN Designation Appointment Date Cessation
ACHIEVE PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2011PTC223124 Director 2011-08-02 Ongoing
SHREE PRABHA INFRACON PRIVATE LIMITED U45400GJ2021PTC127229 Director 2021-11-11 Ongoing
WARE HEAL PRIVATE LIMITED U74997DL2016PTC306341 Director 2016-09-23 Ongoing
ATITHII ONLINE PRIVATE LIMITED U74999DL2016PTC304922 Director 2016-08-26 Ongoing
Other Directorships of POOJA VIG
Company Name CIN Designation Appointment Date Cessation
VERACITY MANAGEMENT ADVISORY LLP AAE-8771 Designated Partner 2015-10-07 Ongoing
ATITHII ONLINE PRIVATE LIMITED U74999DL2016PTC304922 Director 2016-08-26 Ongoing

CIN Company Name Company Address
U31200DL2010PTC200280 M. K. S. ELECTRICAL AND INTERIORS PRIVATE LIMITED F-5, C.S.C. PANKAJ GRAND PLAZA, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
U52590DL2014OPC271428 ARK INFORMATION SOLUTIONS (OPC) PRIVATE LIMITED F-104, F/F, PANDAV NAGAR MAYUR VIHAR PHASE-I, NEAR DELHI POLICE S OCIETY , NEW DELHI, Delhi, India - 110091
AAB-3183 E & P MEDIA NETWORKS LLP Flat No 227, Nirman Apartment, Mayur Vihar Phase I Extn Delhi Opp Samachar Apartment New Delhi, Delhi, India - 110091
U63040DL2016PTC291832 MNB LOGISTICS PRIVATE LIMITED D-12 S/F/S ACHARYA NIKETAN MAYUR VIHAR, PHASE I , NEW DELHI, Delhi, India - 110091
U72100DL2018PTC336889 INFO FIBER SOLUTIONS PRIVATE LIMITED C-2/10 F/F KH. NO.22/2 Acharya Niketan Mayur Vihar Phase-I , NEW DELHI, Delhi, India - 110091
U93132DL2000PTC108638 DREAM CREATION PRIVATE LIMITED 40-C ,POCKET-C ,GREEN VIEW APARTMENT PHASE-III, SFS FLATS ,MAYUR VIHAR ,KUNDL I , NEW DELHI, Delhi, India - 110091
U93000DL2010PTC209551 SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED C-52,PARWANA APARTMENT,MAYUR VIHAR PHASE-I EXTN. , NEW DELHI, Delhi, India - 110091
U45309DL2017PTC312640 DRM ASSOCIATES PRIVATE LIMITED B-8 S/F Acharya Niketan Mayur Vihar Phase-I , New delhi, Delhi, India - 110091
U93000DL2016PTC300942 YFIN ADVISOR PRIVATE LIMITED C-304, CGHS ROSE WOODS APARTMENT, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
U85300DL2022NPL402751 TRAJECTORIES OF HOPE FOUNDATION B-63, I.F.S. Apartments Mayur Vihar Phase - 1 , New Delhi, Delhi, India - 110091
U74999DL2017PTC317844 N2N CLEANTECH PRIVATE LIMITED 46 S/F, GALI NO. 1, PRATAP NAGAR MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091
U18109DL2014PTC273766 MA2K SLEEPWEAR AND INNERWEAR PRIVATE LIMITED F NO C-65 CGHS UNITED INDIA APARTMENT MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
U92100DL2008PTC182125 IRODE MICROSYSTEMS PRIVATE LIMITED C-108, Purvasha, Anand Lok Apt. Mayur Vihar, Phase-I, New Delhi. , New Delhi, Delhi, India - 110091
U72900DL2012PTC233648 ORSUS INFOSOLUTION PRIVATE LIMITED Flat No. A-3, Gyandeep Apartment, Mayur Vihar Phase-I , Delhi-110091. , New Delhi, Delhi, India - 110091
U45400DL2019PTC349118 URBANWALL DEVELOPERS PRIVATE LIMITED A-9/3 G/F, GALI NO.4, SHASHI GARDEN, MAYUR VIHAR, PHASE- I, DELHI-110091 , NEW DELHI, Delhi, India - 110091
AAA-6414 A2Z TAXCORP LLP F-30, F-31, F-32 PANKAJ GRAND PLAZA MAYUR VIHAR, PHASE- I NEW DELHI, Delhi, India - 110091
U17290DL1996PTC083677 SHILPAKRITI TEXTILES PRIVATE LIMITED 34-G, POCKET-4, MAYUR VIHAR, PHASE-I, MAYUR VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110091
U74900DL2015NPL277095 YOUTH DREAMERS FOUNDATION D-31 S/F, ACHARYA NIKETAN, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
U46529DL2023PTC412180 JADHAV INTERLINK PRIVATE LIMITED 265, SUPREME ENCLAVE APARTMENT, MAYUR VIHAR,PHASE, PHASE-1. NEW DELHI, 110091., East Delhi, East Delh,East Delhi,East Delhi,Delhi,110091-India
ACN-9433 HIRINGMESS.AI LLP 378-C,F/F PKT-II, MAYUR VIHAR PHASE-I,East Delhi,East Delhi,Delhi,India-110091
U31500DL2011PTC214543 AMDAK POWER SOLUTIONS PRIVATE LIMITED A - 23G, DELHI POLICE APARTMENT MAYUR VIHAR, PHASE I, , NEW DELHI, Delhi, India - 110091
AAA-2415 BABYLON ENGINEERING SOLUTIONS LLP C-12 T DELHI POLICE EMPLOYERS COOPERATION GROUP HOUSING SOC IETY MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091
U62099DL2023PTC411822 MOSCOWIN RIO INDIA PRIVATE LIMITED F No A-25 S/F CGHS,,Gyandeep Apartment IITD Teachers, Mayur Vihar Phase-1,East Delhi,East Delhi,Delhi,110091-India
U22110DL1997PTC090670 ALFRED DATA CENTRE PRIVATE LIMITED 252-A, POCKET-I MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
AAR-4269 VTA INFRASTRUCTURE LLP D 32 F/F Acharya Niketan Mayur Vihar Phase I, New Delhi, Delhi, India - 110091
U93000DL1997PTC088525 M.N. SURVEYER SERVICE PRIVATE LIMITED C-31, OPP. POCKET-I, MAYUR VIHAR, PHASE-I, , NEW DELHI, Delhi, India - 110091
U22211DL2013PTC258635 REALTOR TODAY PRIVATE LIMITED S-8 & S 2 DDA Shopping Complex, MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091
U70100DL2005PTC166056 BRAND REALTY PRIVATE LIMITED S-8 & S 2 DDA Shopping Complex, Mayur Vihar Phase I , New Delhi, Delhi, India - 110091
U51909DL2019PTC353186 ME-DOX LIFE CARE PRIVATE LIMITED C/O ANIL KUMAR SINGH, 109-C POCKET -1 MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091

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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