VEROTUS FINLEGAL SOLUTIONS LLP (LLPIN: ABZ-9563) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of VEROTUS FINLEGAL SOLUTIONS LLP are AMAN ANJUM TAMBOLI, and ASHISH ANIL PHALLE.
VEROTUS FINLEGAL SOLUTIONS 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 09 Dec 2024.
VEROTUS FINLEGAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABZ-9563. Its Email address is [email protected] and its registered address is RS 702 PL NO 71/B, B WARD JYOTIRLING NAGARNEAR ISOLATION HOSPITAL, Karvir, Maharashtra, India - 416012
Current status of VEROTUS FINLEGAL SOLUTIONS LLP is - Active.
| LLP Identification Number | ABZ-9563 |
| Name | VEROTUS FINLEGAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-02 |
| Age of Company | 2 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VEROTUS FINLEGAL SOLUTIONS LLP |
| ABZ-9563 |
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Get a list of all litigations VEROTUS FINLEGAL SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VEROTUS FINLEGAL SOLUTIONS. This report helps you understand the risk associated in dealing with VEROTUS FINLEGAL SOLUTIONS 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 VEROTUS FINLEGAL SOLUTIONS 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 |
|---|---|---|---|
| 10041910 | AMAN ANJUM TAMBOLI | Designated Partner | 2023-02-02 |
| 10041911 | ASHISH ANIL PHALLE | Designated Partner | 2023-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKET AWATE FINTECH PRIVATE LIMITED | U67100PN2021PTC197402 | Additional Director | 2024-04-26 | Ongoing |
| SWASAN PHARMACEUTICALS PRIVATE LIMITED | U46497MH2024PTC421319 | Director | - | 2024-05-27 |
| VEROTUS DISTRIBUTION SERVICES PRIVATE LIMITED | U70200PN2023PTC222630 | Director | 2023-07-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6299 | BHARAT DAIRY FOODS LLP | C/O HITESH VASANTRAO MEHTA, RS NO. 1079 B/1,B WARD,TEMBE ROAD, MANGALWARPETH, 416012 Karvir, Maharashtra, India - 416012 |
| ACA-9061 | RESHO WASTE RECYCLERS LLP | RS No. 785/1, Plot No. 5,B Ward, Ramanand Nagar, Karvir, Maharashtra, India - 416012 |
| ACA-5137 | KOLHAPUR ORTHO ROBOTICS LLP | RS NO.2804/B/94,B WARDPL NO.38, MANGALWAR PETH Karvir, Maharashtra, India - 416012 |
| AAD-5438 | ADCL INFRATRADE LLP | RS NO-699/1,PLOT NO.35/36,FLAT NO-103,SJ PARK APTS B WARD, JAWAHAR NAGAR, VISHWAKARMA HSG SOCIETY KOLHAPUR, Maharashtra, India - 416012 |
| ABC-0912 | SHIVKALP TRADING LLP | H. No. 1261/C, B WardKhari Corner Karvir, Maharashtra, India - 416012 |
| U27209PN2017PTC172755 | LEELA ORNAMENTS PRIVATE LIMITED | RS. NO. 69/1A, B WARD, JOTIRLING PLAZA, UNIT NO. 4 JOTIBA ROAD, , KOLHAPUR, Maharashtra, India - 416012 |
| U15400PN2022PTC213840 | FARMONATURE AGRO AND FOOD PRODUCTS PRIVATE LIMITED | RS No 646/647, Plot No 179 B Ward Jawahar Nagar, Near Y P Powar Nagar , Kolhapur, Maharashtra, India - 416012 |
| ABZ-8954 | RAMSINAA PROJECTS LLP | CSN 2814/K, Punya Pavitra Society, Plot No. 21,Aminity Building, B Ward Belbag, Jayaprabha Studio Premises, Karvir, Maharashtra, India - 416012 |
| U15490PN2021PTC202586 | LEAFRAIN PROCOMM PRIVATE LIMITED | RS NO 947/K/2, PRABHANAND COMPLEX B WARD, TEMBE ROAD , KOLHAPUR, Maharashtra, India - 416012 |
| U24233PN2012PTC145018 | SAMRU PHARMACEUTICALS PRIVATE LIMITED | R.S. NO.262 B WARD, NEAR N.C.C. OFFICE, GAJANAN MAHARAJ NAGAR, , KOLHAPUR, Maharashtra, India - 416012 |
| U29200PN2019PTC187809 | HELLSEHER ENGINEERING SOLUTIONS PRIVATE LIMITED | R S NO 613/A/2/1,B WARD,PLOT NO-12,13,14 3RD FLOOR,FLAT NO G-302,LIFESTYLE APPT , KOLHAPUR, Maharashtra, India - 416012 |
| AAO-5820 | YOGESH DHAMNIKAR & CO. LLP | CSNO 814 B WardRaviwarpeth Near Uma Talkies Karvir, Maharashtra, India - 416012 |
| ABD-0247 | OM SHREE AMBABAI HOSPITALITY LLP | R S NO. 70/1A, B WARDJOTIBA ROAD, NEAR MAHALAXMI TEMPLE Karvir, Maharashtra, India - 416012 |
| AAM-7771 | DAS AUTOMATIONS LLP | CTS NO-2914 FLAT NO-101, PHOTON APPARTMENT, PRATIBHA NAGAR EXTENSION,B WARD KOLHAPUR, Maharashtra, India - 416012 |
| AAQ-5515 | SUPERIOR STEEL DETAILING SERVICES LLP | RS NO.1042,F/6 & B/4 FL.NO.407 ARIHANT RESIDENCY, FULEWADI RING ROAD KOLHAPUR, Maharashtra, India - 416012 |
| U15490PN2017PTC173195 | DATTATRYA & KALPANA MASALE PRIVATE LIMITED | RSN 298/3,'A' WARD, UNIT NO.5, PLOT NO.B-12, GOVINDRAO KALIKATE NAGAR, , KOLHAPUR, Maharashtra, India - 416012 |
| AAU-2319 | VP TRADING AND CONSULTANCY LLP | RS NO1086/A1087/11088/A PHASE II BUILDING B LAKE VISTAFL NO502 RANKALA WEST KOLHAPUR, Maharashtra, India - 416012 |
| AAR-2644 | EMINENT ASSOCIATES LLP | RSN NO 613, A-2-2 PLOT NO 9,B WARD, SAMBHAJI CO-OP HOUSING SOCIETY,NEAR VARSHA NAGAR KOLHAPUR, Maharashtra, India - 416012 |
| AAZ-3108 | TUNEIN SERVICES LLP | PL NO 29 B TARARANI COLONY KOLHAPUR, Maharashtra, India - 416012 |
| U29253PN2016PTC158478 | JAGUAR FLOW TECH PRIVATE LIMITED | CTS NO. 815, B WARD, , KOLHAPUR, Maharashtra, India - 416012 |
| AAW-3600 | MOHITE ENTERPRISE LLP | 2805/6 B WARD FLAT NO 2 SHANTINIKETAN APT KOLHAPUR, Maharashtra, India - 416012 |
| U74999PN2017PTC173717 | NSSSH HOSPITAL PRIVATE LIMITED | RS NO.2804/B/94 B WARD PL NO.38 SUBHASH ROAD MANGALWAR PETH KOLHAPUR KOLHAPUR Kolhapur MH 416012 IN |
| AAH-6782 | RSP ENERGY LLP | 2813/4, OMKAR B WARD, BELBAG, NEAR BHOSLE HOSPITAL MANGALWAR PETH KOLHAPUR, Maharashtra, India - 416012 |
| U15549PN2019OPC187097 | NUTRI FRESH PRODUCTS (OPC) PRIVATE LIMITED | 1012/PL NO 12B Jadhav Housing Society, Radhanagari Road , KOLHAPUR, Maharashtra, India - 416012 |
| AAW-1550 | ESSDEE AGRO VENTURES LLP | BLOCK NO.M 5, B WARD JAWAHAR NAGAR HOS SOC,KAKAYA SCHOOL KOLHAPUR, Maharashtra, India - 416012 |
| U22300PN2023PTC217473 | AVIES PUBLICATION PRIVATE LIMITED | 713, B WARD, RAVIWAR PETH JAIN GALLI, NEAR MADHURI BAKERY, KARVIR , KOLHAPUR, Maharashtra, India - 416012 |
| AAF-6143 | NEELRATNA LAMINATION LLP | R S NO 2814/C, B WARD, PUNYA PAVITRA SOCIETY BELBAG, MANGALWAR PETH KOLHAPUR, Maharashtra, India - 416012 |
| U15146PN2018PTC180749 | BREVITY FOODS PRIVATE LIMITED | C S NO. 1731/21, B WARD, NEW MAHADWAR ROAD, MANGALWAR PETH, , KOLHAPUR, Maharashtra, India - 416012 |
| U17291PN2015PTC157215 | SIDDHESHWAR TECHTESSILE PRIVATE LIMITED | C/O SHIVANAND M. PATIL, R.S. NO.194/B, JAWAHAR NAGAR , KOLHAPUR, Maharashtra, India - 416012 |
| 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 |
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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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