Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
VERITAS WEALTH MANAGEMENT LLP
LLPIN: AAX-8335
VERITAS WEALTH MANAGEMENT LLP (LLPIN: AAX-8335) is a Limited Liability Partnership firm incorporated on 19 Jul 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of VERITAS WEALTH MANAGEMENT LLP are DEEP PARESH SHAH, and SUDHIR NAYAK.
VERITAS WEALTH MANAGEMENT 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 29 May 2024.
VERITAS WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAX-8335. Its Email address is [email protected] and its registered address is B 201 AVIRAHI BUILDING, S V ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of VERITAS WEALTH MANAGEMENT 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 WEALTH MANAGEMENT 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.
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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
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Current Directors & Key Managerial Personnel of VERITAS WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08134304 | DEEP PARESH SHAH | Designated Partner | 2021-07-19 |
| 08134320 | SUDHIR NAYAK | Designated Partner | 2021-07-19 |
Past Directors & Key Managerial Personnel of VERITAS WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01657338 | HARDIK MAHENDRABHAI SHAH | Designated Partner | - | 2021-12-06 |
Other Directorships of HARDIK MAHENDRABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO APEX VENTURE LLP | ABA-6018 | Designated Partner | 2022-02-11 | Ongoing |
| NEXTA ENTERPRISES LLP | ABA-6606 | Designated Partner | 2022-02-16 | Ongoing |
| QUICK FIRE BROKING AND WEALTH MANAGEMENT LLP | ABA-7517 | Partner | 2022-02-22 | Ongoing |
| NEO APEX SHARE BROKING SERVICES LLP | ABC-2772 | Designated Partner | 2022-08-29 | Ongoing |
| MULTIPLIER SHARE AND STOCK ADVISORS PRIVATE LIMITED | U67120MH2003PTC142469 | Director | - | 2022-06-09 |
Other Directorships of DEEP PARESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP WEALTH ADVISORS LLP | AAM-9021 | Designated Partner | 2018-07-02 | Ongoing |
| D3 STOCK VISION LLP | ACH-6581 | Designated Partner | 2024-06-07 | Ongoing |
| NEXTCAP CAPITAL ADVISORS LLP | ACH-7479 | Designated Partner | 2024-06-13 | Ongoing |
| SAHASTRAA ADVISORS PRIVATE LIMITED | U74999MH2022PTC382968 | Director | 2022-05-19 | Ongoing |
| F3 ADVISORS PRIVATE LIMITED | U74999MH2022PTC382969 | Director | 2022-05-19 | Ongoing |
Other Directorships of SUDHIR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP WEALTH ADVISORS LLP | AAM-9021 | Designated Partner | - | 2020-04-01 |
| AYUTAM FINANCE AND INVESTMENT PRIVATE LIMITED | U64199MH2023PTC398699 | Director | 2023-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0856 | PEAKPOINT WEALTH ADVISORS LLP | B 201, AVIRAHI BUILDING, S V ROAD,NEAR SHIMPOLI SIGNAL, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-6581 | D3 STOCK VISION LLP | B 201 AVIRAHI BUILDING, S V ROAD,NEAR SHIMPOLI SIGNAL,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAM-9021 | DSP WEALTH ADVISORS LLP | B-201, Avirahi Building S V Road, Near Shimpoli Singal, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAB-4485 | S M METAL IMPEX LLP | B-501, AVIRAHI CHS LTD, S V ROAD, SHIMPOLI SIGNAL, NEAR STAR APARTMENT, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2022PTC382968 | SAHASTRAA ADVISORS PRIVATE LIMITED | B-201, 2nd Floor, Avirahi Building S. V Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| U74999MH2022PTC382969 | F3 ADVISORS PRIVATE LIMITED | B-201, 2nd Floor, Avirahi Building S. V Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| ACL-6783 | FENY-MONY TRADING LLP | 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| U64199MH2023PTC398699 | AYUTAM FINANCE AND INVESTMENT PRIVATE LIMITED | B-201 Avirahi Bldg,Nr Shimpoli Signal S V Rd,Borivali West,Mumbai,Maharashtra,400092-India |
| U67120MH2003PTC142469 | MULTIPLIER SHARE AND STOCK ADVISORS PRIVATE LIMITED | B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U67120MH2001PTC131717 | SETU SECURITIES PRIVATE LIMITED | B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U51311MH1999PTC122036 | FENY-MONY TRADING PRIVATE LIMITED | 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U70200MH2023PTC400165 | QASEBAY CONSULTANCY PRIVATE LIMITED | Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| ACJ-8691 | MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP | Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U29268MH2008PTC179269 | KANKAI TECHNOLOGIES PRIVATE LIMITED | Flat No. B-101, Avirahi Building, S. V. Road, Borivali (West) , MUMBAI, Maharashtra, India - 400092 |
| U67120MH2003PTC142470 | MANSI SHARE AND STOCK BROKING PRIVATE LIMITED | AVIRAHI BUILDING, 201 B, S. V. ROAD, BEHIND ADIDAS SHOWROOM, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U80301MH2008PTC187462 | NEW NEXUS EDUCATIONAL SERVICES PRIVATE LIMITED | E-54,STAR APARTMENT,NEAR SHIMPOLI SIGNAL, S V ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U85110MH2008PTC183634 | APEX SUPERSPECIALITY HOSPITALS PRIVATE LIMITED | 1,2,5 RATAN APTS. NEAR SHIMPOLI SIGNAL, S.V.ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U27100MH2022PTC378308 | S M STEELWORLD INDIA PRIVATE LIMITED | Plot No 501, 5th Floor B Wing Avirahi Building S V Road Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAN-0379 | AGRO HUBCARE LLP | Flat /B 111 Mayur Building,Sodawala Lane Off S V P Road,Borivali west, Near Thakre Hall Mumbai, Maharashtra, India - 400092 |
| U66300MH2024PTC431946 | SEVEN ISLANDS INVESTMENT MANAGEMENT PRIVATE LIMITED | B-201/ Avirahi Apartments,,Nr Shimpoli Signal, SV Rd, Borivali West,,Borivali West,Mumbai,Maharashtra,400092-India |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| U25202MH1995PTC092531 | GROW UP PACKAGING PRIVATE LIMITED | 403 PARSANATH APARTMENTS,NEAR SONI WADI SHIMPOLI ROAD OFF.S V ROAD,BORIVALI WEST , , MUMBAI-400092, Maharashtra, India - 000000 |
| U40300MH2012PTC230935 | HARSH ENERGY PRIVATE LIMITED | Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092 |
| U80902MH2013NPL245594 | SHIVKUMAR NIRANJANLAL DALMIA EDUCATIONAL FOUNDATION | Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092 |
| U74999MH2017PTC296142 | N. L. DALMIA CENTRE FOR EXCELLENCE PRIVATE LIMITED | Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092 |
| AAE-3927 | CG LIFESPACE LLP | 404 4th floor,Landmark Building,Near Petrol Pump S V Road,Borivali West,Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| U74999MH2013PTC244164 | DIVINE OVERSEAS PRIVATE LIMITED | C-101, AVIRAHI APARTMENT, BEHIND ADIDAS SHOWROOM, S.V.ROAD, NEAR SIMPOLI SIGNAL, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
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- 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.
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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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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.