VEEPAY FINANCIAL SERVICES LLP (LLPIN: AAJ-2115) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VEEPAY FINANCIAL SERVICES LLP are VIDHYA MANOJ DEDHIA, and UDAY KUMAR LAXMIPRASAD PANDEY.
VEEPAY FINANCIAL SERVICES 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.
VEEPAY FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-2115. Its Email address is [email protected] and its registered address is Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, Bandra W Mumbai, Maharashtra, India - 400050
Current status of VEEPAY FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAJ-2115 |
| Name | VEEPAY FINANCIAL 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 | 2017-04-20 |
| Age of Company | 7 years, 10 months, 23 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 |
| VEEPAY FINANCIAL SERVICES LLP |
| AAJ-2115 |
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Get a list of all litigations VEEPAY FINANCIAL 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 VEEPAY FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with VEEPAY FINANCIAL 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 VEEPAY FINANCIAL 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 |
|---|---|---|---|
| 07768459 | VIDHYA MANOJ DEDHIA | Designated Partner | 2017-04-20 |
| 07663242 | UDAY KUMAR LAXMIPRASAD PANDEY | Designated Partner | 2017-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIPPAY SERVICES PRIVATE LIMITED | U74120UP2016PTC076391 | Director | - | 2017-08-03 |
| ARUNDHATI INNOVATIONS PRIVATE LIMITED | U74999MH2018PTC312335 | Director | 2020-06-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15140MH1969PTC014358 | DAYA LUBRICANTS PRIVATE LIMITED | SHOP No. 26, II FLOOR, 489, LINKING ROAD CRYSTAL SHOPPERS PARADISE, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U23200MH2004PTC144233 | ABC PETROCHEM PRIVATE LIMITED | SHOP No. 26, II FLOOR, 489, LINKING ROAD CRYSTAL SHOPPERS PARADISE, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U22219MH2016PTC281271 | ALL IN MOTION PICTURES PRIVATE LIMITED | Shop. No.333, 3rd Floor, Crystal Shoppers Paradise Junction of 24th&33rd Road, Plot No.489, Bandra(W) , Mumbai, Maharashtra, India - 400050 |
| AAA-5442 | SUNRAYS CLOTHING LLP | SHOP NO.330, 3RD FLOOR,CRYSTAL SHOPPERS PARADISE,24TH AND 33RD ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U26900MH2012PTC228843 | SOVEREIGN SANITARYWARE & TILES CO PRIVATE LIMITED | S-30, 2nd Floor, Link Square Mall 33rd Road,Linking Road,Near KFC, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U26990MH1997PTC106418 | HEM CRYSOTILES PRIVATE LIMITED | FLAT NO 1, 2ND FLOOR, H M TOWER BANDRA (W) JUNCTION OF 24TH & 29 TH ROAD , MUMBAI, Maharashtra, India - 400050 |
| U26100MH2008PTC186288 | SURA CRYSTAL GLASS WORKS PRIVATE LIMITED . | FLAT NO.7, 2ND FLOOR, RANDERIA HOUSE 6A BORAN ROAD, OFF HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U27101MH2008PTC187536 | MAZ ALLOYS PRIVATE LIMITED | FLAT NO.9, 2ND FLOOR, MARY LAND, PLOT NO.98, 14TH ROAD, NEAR NATIONAL COLLEGE, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U18202MH2013PTC246531 | OWL FASHION PRIVATE LIMITED | Shop No.2, Moray Mahal, Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAH-6823 | TYAANI JEWELLERY LLP | 2nd Floor, CTS No. F/1198 Savanna Court, Turner Road, Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U31909MH2006PTC165345 | IMPACT TOYS TRADE PVT. LTD. | SHOP NO.1,GROUND FLOOR, PANCHSHEEL APARTMENT , TURNER ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050 |
| U93030MH2011PTC224031 | AALLIA HOSPITALITY PRIVATE LIMITED | B/3, NEW KAMAL BLDG, PLOT NO 248 2ND FLOOR, LINKING ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAA-1281 | SUPER6 LASER EYE CLINICS LLP | MIRABELLE, 1ST, FLOOR, FLAT NO. 7, 512, VITHALBHAI PATEL RO AD (LINKING ROAD), BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U18109MH2017PTC297317 | DIYUG FASHIONS PRIVATE LIMITED | SHOPS NO.36 AND 37,GROUND FLOOR CRYSTAL SHOPPERS PARADISE, 33RD ROAD , BANDRA WEST, Maharashtra, India - 400050 |
| AAN-3871 | ASK HOSPITALITY VENTURES LLP | SHOP NO.7, GROUND FLOOR, SILVER CROFT BLDG, JUNCTION OF 16TH & 33RD ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAM-0856 | AMODA REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAM-0876 | PACIFICO REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAM-0875 | INTOCADA REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAZ-3165 | ELIXIR RECORDS LLP | Flat 2, 2nd Floor, Plot No.455 Man Dunes, Opp.Reliance Receiving Station24th Road, Bandra(W) Mumbai, Maharashtra, India - 400050 |
| AAA-2984 | CONVENTIONAL HOUSING AND DEVELOPMENT LIM ITED LIABILITY PARTNERSHIP | BASE A B M HOUSE TPS III NEAR SHOPPER STOPCTS NO.F/750, F.P.268LINKING ROAD,BANDRA W Mumbai, Maharashtra, India - 400050 |
| AAS-6364 | SHAAZ ENTERPRISES LLP | Shop no. 9 & 10, 18 C New Elco Arcade, 1st Floor 46 Hill Road Bandra (W) Bhd Elco pani puri centre Mumbai, Maharashtra, India - 400050 |
| U24233MH2015PTC265654 | SITEC BIOSCIENCES PRIVATE LIMITED | 208 CRYSTAL SHOPPERS PARADISE OFF LINK ROAD, 33RD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U17200MH2010PTC203809 | JAISINGH MANUFACTURERS PRIVATE LIMITED | 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U27101MH2010PTC203759 | JAISINGH METALS PRIVATE LIMITED | 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U27320MH2010PTC203722 | JAISINGH ALLOYS PRIVATE LIMITED | 207, Imperial Plaza Corner of 27th and 30th Road, Linking Road Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U26933MH1984PTC034449 | SCARLET INTERNATIONAL PRIVATE LIMITED | 604, 6TH FLOOR, MAKHANI CENTRE, 36TH ROAD, C/O, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| F01697 | THOMSON ASIA PRIVATE LIMITED | UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| U17219MH2008PTC187877 | JANAKNANDINI GARMENTS PRIVATE LIMITED | Link Square Mall, Shop No 58 and 59, 33rd Road Off Linking Road, Khar West , MUMBAI, Maharashtra, India - 400050 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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