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  • Complaints
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VERITAS ADVISORS LLP

LLPIN: AAA-1259 As on: 2026-07-13

VERITAS ADVISORS LLP (LLPIN: AAA-1259) is a Limited Liability Partnership firm incorporated on 29 Apr 2010. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VERITAS ADVISORS LLP are ASHWANI KUMAR PURI, and ANISA PURI.

VERITAS ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-1259. Its Email address is [email protected] and its registered address is 28/2 FRIENDS COLONY (WEST) NEW DELHI, Delhi, India - 110065

Current status of VERITAS ADVISORS LLP is - Strike Off.

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 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 VERITAS ADVISORS
DIN Director Name Designation Appointment Date
00160662 ASHWANI KUMAR PURI Designated Partner 2010-04-29
05006023 ANISA PURI Designated Partner 2010-04-29
Past Directors & Key Managerial Personnel of VERITAS ADVISORS
DIN Director Name Designation Appointment Date Cessation
00013808 AMAL GANGULI Partner - 2013-05-19
Other Directorships of AMAL GANGULI
Company Name CIN Designation Appointment Date Cessation
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2009-12-29
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2011-05-10
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director - 2014-11-04
LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2007-09-25
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-06-08
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2013-07-29
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director - 2017-05-08
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2011-09-06
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2017-05-08
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2017-05-08
SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2007-02-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-16
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2009-08-13
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-25
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2010-07-29
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2017-05-08
ICRA LIMITED L74999DL1991PLC042749 Director - 2014-07-25
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2017-05-08
AVTEC LIMITED U34103MP2005PLC017319 Director - 2017-05-08
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2017-05-08
HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Director - 2017-05-08
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Director - 2016-08-11
FLEXTRONICS SOFTWARE SYSTEMS LIMITED U72200DL1991PLC046909 Director 2001-01-08 Ongoing
M L INFOMAP PRIVATE LIMITED U74899DL1993PTC051811 Director - 2017-05-08
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2015-07-22
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2017-05-08
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director - 2017-05-08
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of ASHWANI KUMAR PURI
Other Directorships of ANISA PURI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45309DL2022PTC426652 CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India
AAD-4048 INDIA PATHFINDERS STRATEGIC ADVISORS LLP 71 COLONY S/F, FLAT-2-N FRIENDS COLONY WEST, NEAR MANDIR NEW DELHI, Delhi, India - 110065
ACG-8529 WELSPUN ONE PROJECT SERVICES LLP G2 The Mira Corp Suites Plot N.1 and 2 Old Ishwar Nagar,Mathura Road New friends Colony South Delhi,New Delhi,South Delhi,Delhi,India-110065
ACD-9767 CHARYAVANG TECHNOLOGIES LLP Cabin No2 92-A,Friends Colony West,New Delhi,South Delhi,Delhi,India-110065
U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
U26102DL1986PTC023663 KANSALS CERAMIC PRIVATE LTD PROMOTER'S ADD:- 28B, BHARAT NAGAR NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
U74899DL1988PTC032959 TELEMAC COMMUNICATIONS PRIVATE LIMITED 16/2FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
U27100DL1996PTC083687 BM WHITE METALS PRIVATE LIMITED B-2, Friends Colony (West) Mathura Road , New Delhi, Delhi, India - 110065
U28910DL2007PTC166460 KMG POWER AND CONTROL PRIVATE LIMITED B-2, GF, Friends Colony West, Mathura Road , New Delhi, Delhi, India - 110065
U65923DL1996PTC082860 KMG MACRO INVESTMENTS PRIVATE LIMITED B-2, GF, Friends Colony West, Mathura Road , New Delhi, Delhi, India - 110065
U74899DL1984PLC017312 KMG INTERNATIONAL LIMITED B-2, GF, Friends Colony West, Mathura Road , New Delhi, Delhi, India - 110065
U74140DL1998PTC091646 KMG SOLUTIONS INDIA PRIVATE LIMITED B-2, GF, Friends Colony West, Mathura Road , New Delhi, Delhi, India - 110065
U93000DL2014PTC273268 RESPONSIBLE BUSINESS SOLUTIONS INDIA PRIVATE LIMITED H. NO. B-2, G-F, FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
U93000DL2017PTC318119 FESTIVAL PEOPLE PRIVATE LIMITED 71 F/F Flat 2 N Friends Colony West , New Delhi, Delhi, India - 110065
U70101DL2010PTC207517 DAYASHAKUN PROPERTIES PRIVATE LIMITED 71, Friends Colony (West) C-Wing, 2nd Floor Flat , New Delhi, Delhi, India - 110065
ACG-8035 INFLEKT PARTNERS LLP 77 FRIENDS COLONY (WEST),NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
ACG-8632 INFLEKT ADVISORS LLP 77 FRIENDS COLONY (WEST),NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
U35100DL2024PTC436332 TAPI RENEWABLE PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
U35106DL2024PTC436328 WELSPUN SABARMATI NH3 PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
U35106DL2024PTC436355 SATPURA RENEWABLE PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
U35106DL2025PTC441581 GODAVARI GREEN ENERGY PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar,New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
U35106DL2025PTC442017 MAHANADI RENEWABLE ENERGY PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
U52109DL2023PTC413552 PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
U52109DL2023PTC418605 WOLP II WAREHOUSE IV PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
U52109DL2023PTC419080 WOLP II WAREHOUSE V PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
U52109DL2023PTC419086 WOLP II WAREHOUSE VII PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
U52109DL2023PTC419078 WOLP II WAREHOUSE VI PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathu ra Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
AAD-3304 CURATORS HOST LIMITED LIABILITY PARTNERS HIP H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY NEW DELHI, Delhi, India - 110065
U74999DL2015PTC284733 CURATORS HOSPITALITY PRIVATE LIMITED H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY , NEW DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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
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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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