LLP Identification Number |
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Company Name |
VERITAS INFRA LLP |
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Company Status |
Defunct |
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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 |
30 November 2016 |
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Age of Company |
7 years, 4 month, 24 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹1,000,000 |
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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 INFRA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Veritas House, 70 Mint Road, Fort, Mumbai Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00210289 |
Designated Partner |
30 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02000411 |
Designated Partner |
30 November 2016 |
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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 |
|---|---|---|
U63090MH2006PTC161463 |
HAZEL LOGISTICS PRIVATE LIMITED | Veritas House, 70 Mint Road, Fort Mumbai Mumbai City MH 400001 IN |
U45202MH2008PLC182355 |
HAZEL INFRA LIMITED | Veritas House, 70 Mint Road Fort Mumbai Mumbai City MH 400001 IN |
L23209MH1985PLC035702 |
VERITAS (INDIA) LIMITED | Veritas House, 3rd Floor, 70, Mint Road, Fort Mumbai Mumbai City MH 400001 IN |
U40102MH2010PTC201630 |
TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 MUMBAI Mumbai City MH 400001 IN |
U45400MH2009PTC195427 |
EKANSH DEVELOPERS PRIVATE LIMITED | 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT MUMBAI Mumbai City MH 400001 IN |
U45202MH2009PTC193384 |
LYOV INFRASTRUCTURE PRIVATE LIMITED | 124 CAMA HOUSE MINT ROAD OPP. FORT MARKET FORT MUMBAI Mumbai City MH 400001 IN |
AAZ-4496 |
BOOKMYCARGO.ONLINE LLP | 5 8 WARDEN HOUSE PHIROZSHAH MEHTA ROAD HANDLOOM HOUSE FORT MUMBAI MUMBAI Mumbai City MH 400001 IN |
U63090MH1989PTC051830 |
LINK SHIPPING AND MANAGEMENT SYSTEM PRIVATE LIMITED | 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 MUMBAI Mumbai City MH 400001 IN |
U63090MH1999PTC121417 |
LINK SHIPPING SOUTH PRIVATE LIMITED | 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 MUMBAI Mumbai City MH 400001 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250