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      VERACITI LEGAL AND DUE DILIGENCE SOLUTIO NS LLP

      LLPIN: AAG-2689 As on: 2026-07-13

      VERACITI LEGAL AND DUE DILIGENCE SOLUTIO NS LLP (LLPIN: AAG-2689) is a Limited Liability Partnership firm incorporated on 02 May 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VERACITI LEGAL AND DUE DILIGENCE SOLUTIO NS LLP are GYAN SINGH CHAUHAN, and VIKRANT SINGH CHAUHAN.

      VERACITI LEGAL AND DUE DILIGENCE SOLUTIO NS LLP's LLP Identification Number is (LLPIN)AAG-2689. Its Email address is [email protected] and its registered address is HOUSE NO.-4, MAIJI KA BAGH BARA CHANDGANJ LUCKNOW, Uttar Pradesh, India - 226006

      Current status of VERACITI LEGAL AND DUE DILIGENCE SOLUTIO NS LLP is - Strike Off.

      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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 VERACITI LEGAL AND DUE DILIGENCE SOLUTIO NS 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 VERACITI LEGAL AND DUE DILIGENCE SOLUTIO NS
      DIN Director Name Designation Appointment Date
      07452932 GYAN SINGH CHAUHAN Designated Partner 2016-05-02
      07452931 VIKRANT SINGH CHAUHAN Designated Partner 2016-05-02
      Past Directors & Key Managerial Personnel of VERACITI LEGAL AND DUE DILIGENCE SOLUTIO NS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GYAN SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRANT SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909UP2022PTC166214 SHELBY TRADEMART PRIVATE LIMITED HOUSE NO-521/67A/1, N.P. ROAD BADA CHANDGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226006-India
      U52100UP2020PTC131535 GSKN SUPERMART PRIVATE LIMITED H.no. 531/94 Bhindiya Tola Bara chand Ganj, Lucknow 226006 UP India , Lucknow, Uttar Pradesh, India - 226006
      ACG-7220 MAF INFRASTRUCTURE LLP HOUSE NO-C, 896/C,MAHANAGAR, LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,India-226006
      U68100UP2023PTC182594 ANJANEYAMAHAVIRA ASSOCIATES AND REAL ESTATE PRIVATE LIMITED FLAT NO. 407 4TH FLOOR HIGH RISE HEIGHTS,OLD MAHANAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U70109UP2019PTC116183 SK DEVELOPER INDIA PRIVATE LIMITED Flat No A-3; First Floor,Ratan ApartmenT (House No C-21) In Front of H Park , LUCKNOW, Uttar Pradesh, India - 226006
      U47912UP2023PTC187390 INOKART RETAIL SOLUTIONS PRIVATE LIMITED 521/63, Bara,Chandganj,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U46497UP2025PTC235174 NOVANTIX PHARMACEUTICAL PRIVATE LIMITED Shop No. LGF-4,Silver Height,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U62099UP2025PTC216312 PROBARESOFT PRIVATE LIMITED House No. 545/255,Old Mahanagar,Lucknow,Lucknow,Uttar Pradesh,226006-India
      ACR-9592 MANAT KAPOOR LLP HOUSE NO. C-398 MAHANAGAR,SECTOR B,Lucknow,Lucknow,Uttar Pradesh,India-226006
      U68200UP2025PTC229174 RITU ENCLAVE PRIVATE LIMITED House No. H-5/2,Papermill Colony,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U13996UP2024PTC210518 SOONA VENTURES PRIVATE LIMITED Shop no.4, 1ST FLOOR,TRINITY SQUARE,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U42900UP2024PTC206799 THIEA PROJECTS PRIVATE LIMITED HOUSE NO 26 DAYAL FORT,SHEKHA PURA ALIGANJ,Lucknow,Lucknow,Uttar Pradesh,226006-India
      ACF-0817 SKILINE AGRIFARMS LIMITED LIABILITY PARTNERSHIP FLAT NO 407 4TH FLOOR,HIGH RISE HEIGHTS,Lucknow,Lucknow,Uttar Pradesh,India-226006
      U47737UP2025PTC216048 PURE PEST SOLUTIONS PRIVATE LIMITED HOUSE NO F-3/6 PAPER MILL, COLONEY NISHATGANJ,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U55101UP2024PTC212865 LAROSE HOTELS & RESORTS PRIVATE LIMITED HOUSE NO. C-142/C-3,SECTOR A MAHANAGAR,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U85100UP2022PTC165946 RISING SKYLINE HEALTHTECH PRIVATE LIMITED 521M/8 MAIJI KI BAGIYA, BARA CHAND GANJ,LUCKNOW,Lucknow,Uttar Pradesh,226006-India
      U86909UP2023PTC179017 PANDORA HEALTH CARE PRIVATE LIMITED H.NO.521KHA/11,CHHAPAL TALLA BARA CHAND GANJ,Lucknow,Lucknow,Uttar Pradesh,226006-India
      ACF-5650 LIVASTU INFRATECH LLP HOUSE NO. 525K/089,OLD MAHANAGAR,VIVEKANAND PURI SECTOR-A,Lucknow,Lucknow,Uttar Pradesh,India-226006
      U85500UP2023PTC178924 HAUSLA WELLNESS PRIVATE LIMITED Sector-C, 1040/B, House No. 525B/110/1-CC,,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U85300UP2022NPL162854 SURAMYA LIFE FOUNDATION 1002, Tower 4, Metro City,Gate No.1, Paper Mill Compound, Nishatganj,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U69100UP2026PTC246133 LEGAL AXIS PRIVATE LIMITED FLAT NO 1, PRANA NO 532,,164 HO NO 532 C 74 MAHANG,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U47213UP2024PTC209340 ALBAIK FOODS CORPORATION PRIVATE LIMITED FLAT NO 1 PRANA NO 532 KH,1 A 164 HO NO 532C 74,Lucknow,Lucknow,Uttar Pradesh,226006-India
      U46200UP2026OPC246933 ALBAIK FOODS & AGRO (OPC) PRIVATE LIMITED FLAT NO 1, PRANA NO 532,KHA 1 A 164, H.NO 532 C74,Lucknow,Lucknow,Uttar Pradesh,226006-India
      ACB-2761 BOUQUET GARNI FOODS & BEVERAGES LLP House No. B-734,Sector-C, Lucknow, Uttar Pradesh, India - 226006
      U33309UP2020PTC134966 HEALING MEDICAL STORE PRIVATE LIMITED House No. 17 Mahanagar Extension , Lucknow, Uttar Pradesh, India - 226006
      U51909UP2022PTC157628 KISHORE MEDICAL STORE PRIVATE LIMITED HOUSE NO 17 MAHANAGAR EXTENTION , LUCKNOW, Uttar Pradesh, India - 226006
      U72900UP2021PLC151515 TECHNOSEISM INDIA LIMITED HOUSE NO-C 185, SECTOR C MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006
      U70102UP2015PTC068105 PC INFRADEVELOPERS PRIVATE LIMITED HOUSE NO. C-9, BHIKHAMPUR COLONY NISHATGANJ , LUCKNOW, Uttar Pradesh, India - 226006
      U70109UP2019PTC124290 MILETOWN INFRASTRUCTURE PRIVATE LIMITED HOUSE NO. C 31 SECTOR A MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006
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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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