VERITAS INSURANCE BROKING LLP (LLPIN: AAF-8858) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERITAS INSURANCE BROKING LLP are CHINTAN SUKETU SHAH, and MAHARSHEE MADHUKARBHAI MUNSHAW.
VERITAS INSURANCE BROKING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VERITAS INSURANCE BROKING LLP's LLP Identification Number is (LLPIN)AAF-8858. Its Email address is [email protected] and its registered address is C / 1002, KAUSHAMBI FLATS OLD MAND BUNGLOWS, PALDI AHMEDABAD, Gujarat, India - 380007
Current status of VERITAS INSURANCE BROKING LLP is - Strike Off.
| LLP Identification Number | AAF-8858 |
| Name | VERITAS INSURANCE BROKING LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-09 |
| Age of Company | 9 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERITAS INSURANCE BROKING LLP |
| AAF-8858 |
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Get a list of all litigations VERITAS INSURANCE BROKING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERITAS INSURANCE BROKING. This report helps you understand the risk associated in dealing with VERITAS INSURANCE BROKING 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 VERITAS INSURANCE BROKING 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 |
|---|---|---|---|
| 00785306 | CHINTAN SUKETU SHAH | Designated Partner | 2016-03-09 |
| 00785368 | MAHARSHEE MADHUKARBHAI MUNSHAW | Designated Partner | 2016-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80903GJ2012PTC070589 | SAMYAKTVA EDUCATION PRIVATE LIMITED | C/2, ADITI FLATS PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAN-3952 | MUNSHAW ENTERPRISES LLP | 1002/C, KAUSAMBI, OPP. CHANDANBALA MAHALAXMI 4 RASTA, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAK-4033 | WEALTHSKY COMMUNICATION LLP | C/8 SILVER OAK COMPLEX, NR MAHALAXMI FLATS, PALDI, AHMEDABAD, Gujarat, India - 380007 |
| U92490GJ2008PTC053793 | RED RIBBON ENTERTAINMENT PRIVATE LIMITED | 1002/B, KAUSHAMBI, OPP. CHANDANBALA, MAHALAXMI CHAR RASTA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAF-6467 | JATIN MEHTAA AND ASSOCIATES LLP | F/704, SATVA, P.P.C.C. GROUND NR. SHANTIVAN BUS STOP, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAS-3299 | SHREE SAHAJANAND HOTELS LLP | C/O RAJESHBHAI C THAKKAR, 16/A ANANDNAGAR CHS LTD, NR GHANSHYAM PARK, FATEHPURA PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAY-6085 | AASHRAY PHARMACEUTICALS LLP | SHOP: 24, PALDI MAHAVIR TOWER CO.OP.H.SOC.LTD, NR: GAJARWALA FLATS, ARUN SOC, PALDI, AHMEDABAD, Gujarat, India - 380007 |
| AAM-4346 | ASME INFOTECH LLP | 201, ASTHAPAD FLATS, JAIN NAGAR SOCIETY, NEW SHARDA MANDIR, PALDI, AHMEDABAD AHMEDABAD, Gujarat, India - 380007 |
| U15100GJ2013PTC074175 | AAGAM INTERNATIONAL PRIVATE LIMITED | 1, RUTURAJ FLATS, 10, MOTINAGAR, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| AAL-6699 | EVOURCE SOLUTIONS LLP | A/1, SONAL FLATS, JAIN NAGAR, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAJ-7165 | RV PROCON LLP | 1001/C, CHANDANBALA, OPP. SUVIDHA SHOPPING CENTRE, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U29259GJ1984PTC007498 | GUJARAT THERMOCOATINGS COMPANY PRIVATE LIMITED | 101, SONET FLATS, NEAR PRITAMNAGAR AKHADA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24231GJ2002PTC041588 | HCR FORMULATIONS PRIVATE LIMITED | C-14 SHALIMAR COMPLEXNR MAHALAXMI PANCH RASTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| ABA-3878 | CHEFEZY FOODS LLP | C201 SAI STATUS TAGORE RESIDENCY, PT COLLAGE ROAD PALDI, AHMEDABAD, Gujarat, India - 380007 |
| AAY-7669 | KAUSERY MILK N FOOD PRODUCTS LLP | C 401/402, Lotus Residency, Nr Congress Bhavan, Paldi, Kocharab Ahmedabad, Gujarat, India - 380007 |
| U17119GJ1951PTC000673 | DEEPAK TEXTILE INDUSTRIES PVT LTD | 33 RAMVIHAR SOCIETY OPP-CORNER FLATS NARAYANNAGAR ROAD PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U17120GJ2009PTC058557 | ATUL TEXFAB PRIVATE LIMITED | 701/B,HAREKRISHNA COMPLEX OPP: KOTHAWALA FLATS, PRITAMNAGAR, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24100GJ2012PTC071130 | SURFACTANT PRODUCTS PRIVATE LIMITED | 0/1002,CHANDANBALA APPT.NR MAHALAXMI CHAR RASTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U25191GJ2021PTC121018 | LANDMARK POLYTECH PRIVATE LIMITED | C-105 LOTUS RESIDENCY NR. CONGRESS BHAVAN, PALDI, KOCHARAB , AHMEDABAD, Gujarat, India - 380007 |
| U99999GJ1988PTC011077 | ANANTA ESTATES PRIVATE LIMITED | ARPAN APARTNMENTS SEVAKUNJSOCIETY OPP.ABHILASHA FLATS NR.S EVASHRAM PALDI, , AHMEDABAD., Gujarat, India - 380007 |
| AAD-5557 | HJM METALS LLP | 4, HAREKRISHNA BUNGLOWS, OPP. JASMIN RESTAURANT OPP. FATEHPURA POLICE CHOWKI, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAI-2498 | STILLEMOTIONAL MEDIA SERVICES LLP | C-204, PUSHKAR RESIDENCY, OPP UNION BANK NARAYAN NAGAR ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U17299GJ2018PTC103412 | YAHAAN APPARELS PRIVATE LIMITED | 6C, MANGAL TIRTH TOWER A OPP DHARNIDHAR DERASAR, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U22190GJ1992PLC018372 | BLUECHIP PUBLICATIONS LIMITED | C / 8, SILVER OAKS BUILDING, MAHALAXMI CHAR RASTA, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U24110GJ2008PTC053672 | OM MARUTI CHEMICAL WORKS PRIVATE LIMITED | 09 B Shalin, Opp Gyan-Ganga Flats, Dhumketu Marg, Paldi, , Ahmedabad, Gujarat, India - 380007 |
| AAK-6951 | YELLOWPLATES AGGREGATORS LLP | D/7 Vivek C H SOC LTD, OPP. JAWAHARNAGAR PUMPING STATION, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U27100GJ1990PTC014784 | SUMATINATH STEEL PVT LTD | SUJAL BANGLOW THREE BUNGLOWSB/H UCO BANK NR GAJARAWALA FLATS PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U01404GJ2012PTC071618 | DIVYESH GREEN HOUSE PROJECT PRIVATE LIMITED | C-7, NEW SETU COMPLEX, ASHOKNAGAR CHAR RASTA, VIKAS GRUH ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAK-2655 | VIRAT EMPRESA LLP | 10-C, 11th Floor, Sumeru Centre, Parimal Crossing Road, Prabhat Society,Paldi, Ahmedabad, Gujarat, India - 380007 |
| 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 |
|---|---|---|
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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