Veromint Advisors LLP (LLPIN: ABC-2247) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Veromint Advisors LLP are NEEL KETAN MERCHANT, and JASHWANT INDRAJEET SHIROLE.
Veromint Advisors LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
Veromint Advisors LLP's LLP Identification Number is (LLPIN)ABC-2247. Its Email address is [email protected] and its registered address is 5th Floor , Fakri Manzil 243Perin Nariman Street Fort Mumbai, Maharashtra, India - 400001
Current status of Veromint Advisors LLP is - Active.
| LLP Identification Number | ABC-2247 |
| Name | VEROMINT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 64 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-25 |
| Age of Company | 2 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Veromint Advisors LLP |
| ABC-2247 |
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Get a list of all litigations VEROMINT ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VEROMINT ADVISORS. This report helps you understand the risk associated in dealing with VEROMINT ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VEROMINT ADVISORS 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 |
|---|---|---|---|
| 07700286 | NEEL KETAN MERCHANT | Designated Partner | 2023-11-30 |
| 10017301 | JASHWANT INDRAJEET SHIROLE | Designated Partner | 2023-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00519933 | KETAN VIJAYSINH MERCHANT | Designated Partner | - | 2023-11-30 |
| 00520033 | SHAILA KETAN MERCHANT | Designated Partner | - | 2023-11-30 |
| 07700286 | NEEL KETAN MERCHANT | Designated Partner | - | 2023-04-01 |
| 10017301 | JASHWANT INDRAJEET SHIROLE | Designated Partner | - | 2023-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER INTEGRATORS PRIVATE LIMITED | U51505MH2006PTC164857 | Director | 2006-09-23 | Ongoing |
| MASTER INTEGRATORS PRIVATE LIMITED | U51505MH2006PTC164857 | Director | 2006-09-23 | Ongoing |
| VEROMINT MUMBAI PRIVATE LIMITED | U70200MH2024PTC417347 | Director | 2024-01-16 | Ongoing |
| PETROGO FUELLING TECHNOLOGIES PRIVATE LIMITED | U50400MH2021PTC356396 | Director | - | 2022-09-13 |
| MASTER INTEGRATORS PRIVATE LIMITED | U51505MH2006PTC164857 | Additional Director | - | 2017-09-30 |
| MASTER INTEGRATORS PRIVATE LIMITED | U51505MH2006PTC164857 | Director | - | 2018-09-25 |
| VEROMINT MUMBAI PRIVATE LIMITED | U70200MH2024PTC417347 | Director | 2024-01-16 | Ongoing |
| VEROMINT ADVISORS PUNE PRIVATE LIMITED | U70200PN2024PTC227279 | Director | 2024-01-16 | Ongoing |
| RANGEHILLS ATHLETICS SPORTS FOUNDATION | U93120PN2024NPL227925 | Director | 2024-02-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9254 | GETWINS HOLIDAYS LLP | 402, Floor 4th, 274 Makani Manzil Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U24114MH1978PTC020413 | YUJI INTERMEDIATES PRIVATE LIMITED | C/o Pankti International, 243, Bazargate Street, Fakri Manzil, 2nd Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAW-2387 | MASS PUMPS LLP | 3rd Floor RD 110 112 Perin Nariman Street Chana Street Fort. Mumbai, Maharashtra, India - 400001 |
| AAJ-8650 | ADITYA INSURANCE SERVICES & IMF LLP | 402, Floor-4, Plot No. 66, Perin Nariman Street Bazargate Street, Fort Mumbai, Maharashtra, India - 400001 |
| ABZ-2846 | CRYPTIC HEALTHTECH LLP | 3 RD Floor 78/80 Perin Nariman StreetFort Mumbai Mumbai, Maharashtra, India - 400001 |
| AAO-1047 | SHREE GAJRAJ GRAH NIRMAN LLP | 101, 1st Floor, 229/231, Perin Nariman Street, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U22210MH1931PTC001700 | KAISER-E-HIND PRIVATE LIMITED | Hanuman Building Ground Floor 300 Perin Nariman Street Behind Reserve Bank of India Fort , Mumbai, Maharashtra, India - 400001 |
| AAM-7005 | SHREE GAJRAJ PROPERTIES DEVLOPERS LLP | 229/231, PERIN NARIMAN STREET 1ST., FLOOR, FORT Mumbai, Maharashtra, India - 400001 |
| AAG-4010 | RUSHABHTEJ HOUSING AND DEVELOPERS LLP | 229/231, PERIN NARIMAN STREET 1ST., FLOOR, FORT Mumbai, Maharashtra, India - 400001 |
| AAY-2780 | FIDUCIA FINANCIAL SERVICES LLP | 5th FLOOR, RAHIMTOOLA HOUSE, 7 HOMJI STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U29220MH2007PTC172136 | ELECTROTECH EQUIPMENTS PRIVATE LIMITED | Khan Manzil, 3rd Floor Calicut Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ACB-1019 | AMER (BOMBAY) LLP | 5th Floor, Elite Square274,Perin Nariman St.Fort Mumbai, Maharashtra, India - 400001 |
| AAT-6511 | INNERCIRCLE ONE CONSULTING SERVICES LLP | 102, Floor 1, Plot 229, Sumangal, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| ABC-2996 | PREP INTERNATIONAL LLP | Floor-1,Plot -179,Olympus CHS ,PERIN Nariman Street ,Fort Mumbai, Maharashtra, India - 400001 |
| AAD-8324 | JAIN TOURISM PORTAL LLP | 175/177 GROUND FLOOR, SATYA NIWAS, PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAW-9740 | YASH IMAGING SYSTEMS LLP | 402, Floor 4, Plot 229, Sumangal, Perin Nariman Street, Fort. Mumbai, Maharashtra, India - 400001 |
| AAM-3009 | PANKAJ V VORA ASSOCIATES LLP | 172, 1ST FLOOR,KRISHNA BUILDING, PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-4664 | LAWSON GLOBAL TRAVEL LLP | 202, 2nd Floor, Plot-274, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-5241 | DHRU BROKING & ADVISORY LLP | 2, GROUND FLOOR, 177 SULTAN MANZIL BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U15201MH2009PTC189698 | MOURYA MILK & MILK PRODUCTS PRIVATE LIMITED | 136/138, 1ST FLOOR, PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAY-2052 | HILLA LIFESPACE LLP | 1st Floor, 144 VT Mansion, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| ABA-5960 | FILTER MANAGERS LLP | 31, Floor 3, 240/242, Ajay Deep Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAD-3074 | AARAV MANAGEMENT ADVISORS LLP | 3rd Floor, Sunder Bhavan, 32/38 Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U24100MH2010PTC205181 | GREENGUARD TECHNOLOGIES PRIVATE LIMITED | 7th Floor, Elite Square, 274 Perin Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24110MH1983PTC029956 | OPUS CHEMICALS PVT LTD | 7th Floor, Elite Square, 274 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U24232MH2010PTC209397 | ASTEC CROP CARE PRIVATE LIMITED | 7th Floor, Elite Square, 274, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U29306MH1972PTC015779 | BOMBAY FREEZCO PRIVATE LIMITED | HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| ACA-2608 | Loam Estates LLP | 229-231 1st Floor, Room No. 101Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-3194 | NISARG LOGISTICS LLP | OFFICE NO.11,2ND FLOOR, 135-137 PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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