Veracious Advisory Services Private Limited
About Veracious Advisory Services Private Limited
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Veracious Advisory Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 December 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB2014PTC204566. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Conflate Real Estates Private Limited and Prudent Advisors and Consultants Private Limited. It was led by directors Vivek Drolia and Isha Poddar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4 Clive Row Mukti Chambers Room No. 405 4th Floor, Kolkata, West Bengal, India – 700001.
Company details
Name history
Veracious Advisory Services has undergone 5 name changes throughout its history. The current legal name is Veracious Advisory Services Private Limited.
| Company Name | Status |
|---|---|
| Veracious Advisory Services Private Limited | Current |
| Conflate Real Estates Private Limited | Previous |
| Prudent Advisors And Consultants Private Limited | Previous |
| Conflate Advisors And Consultants Private Limited | Previous |
| Prudent Advisors Private Limited | Previous |
| Meritorious Advisors Private Limited | Previous |
CIN history
Veracious Advisory Services has one previous CIN (Corporate Identification Number): U70102WB2014PTC204566. The current CIN is U74110WB2014PTC204566, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2014PTC204566 | Current |
| U70102WB2014PTC204566 | Previous |
Contact details
Veracious Advisory Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Clive Row Mukti Chambers Room No. 405 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Veracious Advisory Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Veracious Advisory Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veracious Advisory Services Private Limited, buy the company report.
Board of directors of Veracious Advisory Services Private Limited
Veracious Advisory Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isha Poddar | Additional Director | 21 Sep 2017 | 9 Years 1 Months | As last reported |
| Vivek Drolia | Director | 09 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Veracious Advisory Services Private Limited is audited by AMIT CHOWDHARY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT CHOWDHARY & ASSOCIATES | FY 2017 | 327550E |
Shareholding
The shareholding of Veracious Advisory Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Veracious Advisory Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veracious Advisory Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veracious Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veracious Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Veracious Advisory Services Private Limited, buy the company report.
Recent activity
Veracious Advisory Services Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Rajesh Kumar Bajaj ceased to be Additional Director on 18 Dec 2017.
Frequently asked questions
Veracious Advisory Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Veracious Advisory Services was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 December 2014 and is registered under CIN U74110WB2014PTC204566. The company has been struck off by the Registrar of Companies and is no longer operational.
Veracious Advisory Services had 2 directors:
- Isha Poddar - Additional Director
- Vivek Drolia - Director
The CIN (Corporate Identification Number) of Veracious Advisory Services is U74110WB2014PTC204566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veracious Advisory Services is at 4 Clive Row Mukti Chambers Room No. 405 4th Floor, Kolkata, West Bengal, India – 700001.
Veracious Advisory Services was incorporated on 09 December 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Veracious Advisory Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Veracious Advisory Services has 1 GST registration on record and it is cancelled or inactive.
Veracious Advisory Services operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Rajesh Kumar Bajaj ceased to be Additional Director on 18 Dec 2017. Isha Poddar was appointed as Additional Director on 21 Sep 2017. Vineet Bhandari ceased to be Director on 13 Jun 2016. Veracious Advisory Services has 4 board changes on record in total.