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      VERITAS LAW ASSOCIATES LLP

      LLPIN: ACK-3954 As on: 2026-07-13

      VERITAS LAW ASSOCIATES LLP (LLPIN: ACK-3954) is a Limited Liability Partnership firm incorporated on 18 Nov 2024. It is registered at Registrar of Companies, Jammu. Its total obligation of contribution is Rs. 0.00.

      VERITAS LAW ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACK-3954. Its Email address is and its registered address is C/O MRS IRSHAD ABANOO,MANDIR BAGH BAGHAT,A K Pora,Srinagar,Jammu & Kashmir,India-190015

      Current status of VERITAS LAW ASSOCIATES 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 VERITAS LAW ASSOCIATES 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 VERITAS LAW ASSOCIATES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of VERITAS LAW ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U70200JK2023PTC015274 MURSHI BUSINESS AND FINANCIAL CONSULTANTS PRIVATE LIMITED C/O ZUBAIR IQBAL,MANDIR BAGH BAGHAT,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U78100JK2025PTC017034 K PLUS MANPOWER SECURITY SERVICES PRIVATE LIMITED C/O JAMEEL AHMAD KHAN,KHOSA BAGH B.K PORA,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U62013JK2023PTC014992 PICKASO TECH PRIVATE LIMITED C/O: HAMID HUSSAIN DRABOO,PINE AVENUE COLONY BAGHAT,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U58131JK2023PTC014952 KASHMIR NEWSPAPERWALLA PRIVATE LIMITED C/O WASEEM GUL,AZAD BASTI SRINAGAR,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U35101JK2025PTC017691 HARA HYDROPOWER PRIVATE LIMITED C/O SAUDI SHEIKH, GULSHAN,NAGAR BYEPASS SRINAGAR,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U52291JK2024OPC015726 RUSTIC RELISH TOUR & TRAVELS (OPC) PRIVATE LIMITED C/O DILSHADA AKHTAR MEHJO,CHINAR 400 KVA SRINAGAR,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U62099JK2024PTC015621 WHOOSH TECHNOLOGIES PRIVATE LIMITED C/O ARBAZ MIR RAH GALLI,MEHJOOR NAGAR SRINAGAR,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U46499JK2026OPC018511 SHUYSAB (OPC) PRIVATE LIMITED C/O HALEMA KONSER BAGAT,KANIPORA MOMINABAD,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U35101JK2025PTC017644 GREENKASH POWER PRIVATE LIMITED C/O SAUDI SHEIKH,GULSHAN NAGAR BYEPASS,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U46300JK2025PTC017734 THE ZORAWAR COMPANY PRIVATE LIMITED C/O SONAWULLAH, FIRDOUS,PARK, BSF CHANAPORA,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U73100JK2024PTC016484 UPEARTH TECHNOLOGIES PRIVATE LIMITED C/O Shafat Hussain Gazi,Old Barzullah,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U88900JK2024NPL015806 CHINAAR SEVA FOUNDATION C/O Ishfaq Ali Dar,,Chanapora Baghemehtab,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U22209JK2024PTC015711 ARCO POLYMERS PRIVATE LIMITED C/o Must Shaheena, Gulfam,Colony, Bye Pass,,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U46901JK2023PTC014972 LAFQA VENTURES PRIVATE LIMITED C/O ABDUL MAJEED BHAT,HAMZA COLONY BKPORA,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U47990JK2025PTC016935 TRANSASIA IMPEX PRIVATE LIMITED C/O: NAZEER AHMED BHAT,AZAD BASTI NATIPORA,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U74909JK2024PTC015521 ECOPLASTINATE CREATIONS PRIVATE LIMITED C/O MOHAMMED AKHBAR,KHAN COLONY SECTOR 3,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U82990JK2024PTC015559 TENAYA GLOBAL SERVICES PRIVATE LIMITED C/O Imtiyaz Ahmad Bhat,Park station chanapora,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U13990JK2025PTC017836 MULBERRA SILK AND TEXTILES PRIVATE LIMITED C/o ABDUL MAJEED DULLO, NR POLICES S/STN,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U43299JK2024PTC015746 GNT GLOBAL ENGINEERING PRIVATE LIMITED C/O TRILOCK SINGH,MEHJOOR,NAGAR, 630 KVA QASBA,,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U62013JK2025PTC017919 VYNCE DIGITAL PRIVATE LIMITED C/O: FAROOQ AHMAD RAH,NEAR JAN BAKERY CHANAPORA,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U62013JK2025PTC018195 CLOUVY LABS PRIVATE LIMITED C/o Farooq Ahmad Rah Near,Jan Bakery Chanapora,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U62099JK2023PTC015345 QUADTRIX IT SOLUTIONS PRIVATE LIMITED C/O AB RASHID BHAT RAHI,SUB STATION AZAD BASTI,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      U01619JK2025PTC018134 ARIFEEN AGRO GREEN FIELDS PRIVATE LIMITED Mandir Bagh Habib Colony,Baghat Srinagar C/o-Asiya,Natipora,Budgam,Jammu & Kashmir,190015-India
      U21002JK2023PTC014854 BURZWELL PHARMACEUTICALS PRIVATE LIMITED C/O POSH PHARMACEUTICAL BYEPASS BRIDGE CHANAPORA NOWGAM NATIPORA BUDGAM , A K Pora, Jammu & Kashmir, India - 190015
      U13920JK2024PTC015541 MA HAFIZ ENTERPRISES PRIVATE LIMITED 16(1) Ram Bagh,Balla Chanapora Srinagar,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      AAV-0601 KPO STORE LLP C/O MANSOOR AHMAD MATOO HAMZA COLONY,B.K PORA CHADURA SRINAGAR, Jammu & Kashmir, India - 190015
      ACX-8589 MAROOJ VENTURES LLP ARIBAGH, B K PORA,CHADOORA,A K Pora,Srinagar,Jammu & Kashmir,India-190015
      U86905JK2023PTC014538 PHS ALLIED SERVICES INDIA PRIVATE LIMITED 5A BEHIND ZAMZAM RAMBAGH,SRINAGAR,A K Pora,Srinagar,Jammu & Kashmir,190015-India
      ACY-8981 HAMZAH ENTERPRISES LLP 250,KVA-Gousia Colony B.K,Pora Srinagar C/O-Farooq,Natipora,Budgam,Jammu & Kashmir,India-190015
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      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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