LLP Identification Number |
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Company Name |
VERITAS FINANCIAL SERVICES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
24 April 2017 |
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Age of Company |
6 years, 11 month, 29 days |
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Activity |
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Total Obligation of Contribution |
₹50,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VERITAS FINANCIAL SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
B-1507 Samriddhi Tower Indralok Phase-8 New Golden Nest Road, Bhaindar East, Tha ne Thane Maharashtra 401105
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08188147 |
Designated Partner |
08 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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09017974 |
Designated Partner |
06 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAU-3943 |
TOMAR TRADING AND SUPPLIERS LLP | FLT NO B 403, MANSA APARTMENT,NEW GOLDEN NEST ROAD NEAR INDRALOK PHASE IV, BHAYANDER (EAST) NA THANE Thane Maharashtra 401105 |
AAY-0780 |
GUNIYA SALES & SERVICES LLP | Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Tha ne 401105 NA BHAYANDER EAST Thane Maharashtra 401105 |
AAE-8307 |
3D CORPORATE ADVISORY SERVICES LLP | B-401, TIRUPATI VATIKA, INDRALOK PHASE V, NEW GOLDEN NEST ROAD, BHAYANDER EAST Maharashtra 401105 |
AAZ-0281 |
KSHAMA TRENDS LLP | 1806 B TOWER, SAMRIDDHI, INDRALOK PHASE 8, BHAINDAR(E), NA Mira Bhayandar Thane Maharashtra 401105 |
AAS-5554 |
SHIVAM SWEETHOME LLP | Shop No.6, Mukund Tower, Opp. Shiv Darshan Tower, New Golden Nest Road, Bhayandar East NA Thane Thane Maharashtra 401105 |
AAJ-1865 |
KAROBAR MULTIVENTURES LLP | A-905, Golden Nest Phase XV, Opp.Golden Nest Phase XIV, Off BSES Tower, Bhaindar (East) Thane Thane MH 401105 IN |
U51909MH2018PTC316466 |
SRRAR TEXTILES PRIVATE LIMITED | 608, Balai Heights Indralok Phase-2 New Golden Nest, Bhaindar East THANE Thane MH 401105 IN |
U74120MH2012PTC231962 |
KRISH N KELLY FACILITY SERVICES PRIVATE LIMITED | B-506, D N TOWER, NEW GOLDEN NEST ROAD,BHAYANDER - EAST, THANE Thane MH 401105 IN |
U51909MH2020PTC339091 |
SIYARAM INTERNATIONAL PRIVATE LIMITED | F/201, Sonam Srivilas, New Golden Nest Phase-15 Adeshwar Road Bhaindar East Thane Thane MH 401105 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250