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  • Complaints
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  • Charges
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VERIDIAN ADVISORS LLP

LLPIN: ACG-0939 As on: 2026-07-13

VERIDIAN ADVISORS LLP (LLPIN: ACG-0939) is a Limited Liability Partnership firm incorporated on 16 Mar 2024. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

DEBASHISH MOHAPATRA is the Designated Partner of VERIDIAN ADVISORS LLP.

VERIDIAN ADVISORS LLP's LLP Identification Number is (LLPIN)ACG-0939. Its Email address is and its registered address is E 10 , VIDYUT APT,DWARKA SECTOR 12,Delhi,South West Delhi,Delhi,India-110075

Current status of VERIDIAN ADVISORS 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

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Previous Names

Previous CINs

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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 VERIDIAN 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.

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 VERIDIAN ADVISORS
DIN Director Name Designation Appointment Date
01828838 DEBASHISH MOHAPATRA Designated Partner 2024-03-16
Past Directors & Key Managerial Personnel of VERIDIAN ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEBASHISH MOHAPATRA

CIN Company Name Company Address
ACM-2547 GJN PARTNERS LLP B1/14 Plot No 10 Sri Agrasen Apartment sector 7 amberhai,dwarka south west delhi mandir South West Delhi,New Delhi,South West Delhi,Delhi,India-110075
ACH-1340 GP5 FRIENDS LLP B1/14, Plot No-10, Sri Agrasen Apartment, Sector-7,,Dwarka, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,India-110075
U85499DL2023NPL413300 VIDAIKYAM FOUNDATION Flat No- B 36 Shri Ram Apartments, Plot No- 32, Near N.K. Bagrodia School,Sector-4, Dwarka, South West Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,110075-India
U86900DL2024PTC426100 ASHWMI HEALTH TECHNOLOGIES PRIVATE LIMITED 1404 Plot No 12,Sector-10 Dwarka,Delhi,South West Delhi,Delhi,110075-India
ACN-1321 URBANVESTORS FINANCIAL SERVICES LLP B-15, Vidyut Apartment, Dwarka,Sector-12,New Delhi,South West Delhi,Delhi,India-110075
ABZ-0134 SHABAD PAPERS LLP FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075
U32909DL2025PTC456208 HORNBILL FLYING DYNAMICS PRIVATE LIMITED E-901, NAVSANJEEVAN CGHS,,SECTOR 12, Dwarka Sec-6,,New Delhi,South West Delhi,Delhi,110075-India
U80903DL2022NPL399734 KOJAGOREE FOUNDATION 1048, Apna Villa Apt, Plot 23, Sector 10 Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U78100DL2024OPC430967 ALPHATALENT SPECIALISTS (OPC) PRIVATE LIMITED C-11 VIDYUT APARTMENT,DWARKA SECTOR 12 NEW DELH,New Delhi,South West Delhi,Delhi,110075-India
U26303DL2023OPC422517 CONNECTX TECHNOLOGIES (OPC) PRIVATE LIMITED F NO E 104 SATISAR APT,P NO6 DWARKA SECTOR 7,Delhi,South West Delhi,Delhi,110075-India
U63999DL2023PTC424535 MAVEN SQUAD PRIVATE LIMITED A/2, 214, Manbhavan Apt.,P.No.26,Sector 10, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U27500DL2023PTC422894 MACHINOID PRIVATE LIMITED E-502, Plot No. 36, Sector-10,,CGHS Vinayak Apartment, Dwarka, Phase-1,Delhi,South West Delhi,Delhi,110075-India
U52231DL2024PTC431519 MAGNUS AIR SERVICES PRIVATE LIMITED G25 Vardhman Bahnhof Plaza, plot no-10,Pocket 7, sector12, Dwarka,Delhi,South West Delhi,Delhi,110075-India
ACD-2498 M.A.I.M WORLDWIDE FLIGHT PERMIT SERVICES LLP FLAT C107 10TH/F DWARKA,,PLOT NO.19,SECTOR12, KUNJ,New Delhi,South West Delhi,Delhi,India-110075
ACL-2572 SANS AVIATION LLP S-10, 2/F FLOOR MALHAN PLAZA, PLOT-5, PKT-7, SECTOR-12,DWARKA,New Delhi,South West Delhi,Delhi,India-110075
U52290DL2024PTC438174 ASCEND GLOBAL LOGISTICS PRIVATE LIMITED 221, 2nd Floor, Vardhman Bahnhof Plaza Plot No. 10,Pocket-7, Sector-12, Dwarka,Delhi,South West Delhi,Delhi,110075-India
U45300DL2023PTC422886 MAGICSTACK WORLDWIDE PRIVATE LIMITED S-5, Plot No. 12/2-ND Flat, Central M L U,,Sector- 10 Market, Dwarka,Delhi,South West Delhi,Delhi,110075-India
U15490DL2022PTC397152 VIKINGS SNACKS PRIVATE LIMITED D1,Basement Unit&Flat No.C-302 Brindawan Garden Appts,Plot No10,Sector-12,Dwarka,Delhi,South West Delhi,Delhi,110075-India
ABC-8945 EDHAS GLOBAL LLP C-401 BRINDAWAN GARDEN CO OPERATIVE GROUP,HOUSIING SOCIETY LTD PLOT NO 10 SECTOR 12, DWARKA,New Delhi,South West Delhi,Delhi,India-110075
U73200DL2025PTC441704 NEO ECONOMISTS PRIVATE LIMITED Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India
U47721DL2025PTC446895 DEXOGEN HEALTHCARE PRIVATE LIMITED FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India
U55101DL2023PTC420538 ODDOUT CLUB PRIVATE LIMITED F-202 Prakriti Apartment Dwarka Sector 6, Dwarka Sec-6, South West Delhi,Delhi,South West Delhi,Delhi,110075-India
U62099DL2025PTC453646 ADVERZO DIGITAL PRIVATE LIMITED 2073, PARK ROYAL APARTT, PLOT NO-10A,,SEC.9 DWARKA, DISTRCT COURT COMPLEX DWARKA, SOUTH WEST DELHI,Delhi,South West Delhi,Delhi,110075-India
U70200DL2025PTC444012 DWARKA MAINTENANCE PRIVATE LIMITED GF METRO STATION BOX,SECTOR-12 DWARKA DELHI,Delhi,South West Delhi,Delhi,110075-India
U24209DL2022PTC396872 WASTEPE INDIA PRIVATE LIMITED FLAT NO. A 402, PLOT NO. 18 SECTOR-10, DWARKA, NEW DELHI,DELHI,South West Delhi,Delhi,110075-India
U68200DL2008PTC173683 SG INFRA INDIA PRIVATE LIMITED Flat No. 31 A, Sector-10,Pocket-1 Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110075-India
U62099DL2023PTC412648 ELEMENTNEURAL.AI PRIVATE LIMITED 208, 2ND Floor, Plot no 14 Godrej apartment,Dwarka Sector 10 New delhi,Delhi,South West Delhi,Delhi,110075-India
U82990DL2023PTC411032 ONETHE416 TECHNOLOGIES PRIVATE LIMITED Second Floor, Plot No-11,12,13, Village Amberhai, Sector-19,Dwarka, Delhi-110077,Delhi,South West Delhi,Delhi,110075-India
U78100DL2025PTC454637 SHELBY CO PRIVATE LIMITED PLOT NO-3 OFF NO-327 SECTOR-10,MLU VARDHMAN DWARKA DHEESH, NEW DELHI,Delhi,South West Delhi,Delhi,110075-India

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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