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VEEPAY FINANCIAL SERVICES LLP




Veepay Financial Services Llp is a Limited Liability Partnership firm incorporated on 20 April 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Veepay Financial Services Llp are Uday Kumar Laxmiprasad Pandey and Vidhya Manoj Dedhia.

Veepay Financial Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Veepay Financial Services Llp's LLP Identification Number is (LLPIN)AAJ-2115. Its Email address is [email protected] and its registered address is Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, B andra W Mumbai Mumbai City MH 400050 IN

Current status of Veepay Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAJ-2115

Company Name

VEEPAY FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 April 2017

Age of Company

6 years, 11 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, B andra W Mumbai Mumbai City MH 400050 IN

Director Details

DINDirector NameDesignationAppointment Date

07663242

UDAY KUMAR LAXMIPRASAD PANDEY

Designated Partner

20 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

ARUNDHATI INNOVATIONS PRIVATE LIMITED

Director

11 June 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07768459

VIDHYA MANOJ DEDHIA

Designated Partner

20 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vidhya Manoj Dedhia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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