Veriqus Partners Private Limited
About Veriqus Partners Private Limited
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Veriqus Partners Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 29 August 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2024PTC431418.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Ashish Sharad Gumashta and Vishad Kaushik Shanghvi.
Its last annual general meeting (AGM) was held on 02 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.76 Lakh. For the same year it recorded a net loss of ₹19.6 Lakh (net margin -340.3%) and EBITDA of -₹19.6 Lakh (EBITDA margin -340.3%).
Company details
Contact details
Veriqus Partners Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address13(1/2) Flr 13 Plot 210, A Wing Mittal Tower, Mumbai, Maharashtra, India – 400021
- 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 Veriqus Partners Private Limited
FY 2025 filings availableVeriqus Partners Private Limited reported revenue of ₹5.76 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 |
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| EBITDA | -₹19.6 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹19.6 Lakh |
| Balance Sheet | |
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Financial Ratios
| Metrics | FY 2024-25 |
|---|---|
| Profitability | |
| EBITDA Margin | -340.3% |
| Net Profit Margin | -340.3% |
| Return on Equity (ROE) | |
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To see the full financial statements and ratios of Veriqus Partners Private Limited, buy the company report.
Board of directors of Veriqus Partners Private Limited
Veriqus Partners has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Sharad Gumashta Also directs: Gumashta Partners LLP | Director | 18 Dec 2024 | 1 Years 10 Months | Current |
| Vishad Kaushik Shanghvi | Director | 29 Aug 2024 | 2 Years 2 Months | Current |
| Kaushik Chandrakant Shanghvi | Director | 18 Dec 2024 | 1 Years 10 Months | Current |
Peer comparison
Veriqus Partners Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Savitri Financial Advisory Private Limited | ₹5.77 Lakh (FY 2025) | -95.0% | Howrah, West Bengal, India | |||
| Isaac Enterprises Private Limited | ₹5.77 Lakh (FY 2020) | 5.0% | Chennai, Tamil Nadu, India | |||
| HKC Consultants Private Limited. | ₹5.77 Lakh (FY 2025) | -6.0% | New Delhi, Delhi, India | |||
| Hiland Barter Private Limited | ₹5.76 Lakh (FY 2024) | -69.0% | Kolkata, West Bengal, India | |||
| Osk Holdings Private Limited | ₹5.76 Lakh (FY 2025) | 2868.0% | New Delhi, Delhi, India | |||
| Veriqus Partners Private Limitedthis company | ₹5.76 Lakh (FY 2025) | -₹19.6 Lakh | -340.3% | Mumbai, Maharashtra, India | ||
| Aadhar Portfolio Services Private Limited | ₹5.75 Lakh (FY 2024) | 15.0% | New Delhi, Delhi, India | |||
| Lohchab Building Company Private Limited | ₹5.75 Lakh (FY 2024) | -93.0% | New Delhi, Delhi, India | |||
| Prolinks Fincap Private Limited | ₹5.75 Lakh (FY 2024) | 6.0% | New Delhi, Delhi, India | |||
| Sneha Realcon Private Limited | ₹5.75 Lakh (FY 2025) | -35.0% | Kolkata, West Bengal, India | |||
| Indraprastha Corpn Private Limited | ₹5.75 Lakh (FY 2025) | 1215.0% | New Delhi, Delhi, India |
To see the full peer comparison of Veriqus Partners Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veriqus Partners 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 Veriqus Partners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veriqus Partners Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veriqus Partners Private Limited has 6 board changes on record since 2024: 3 appointments and 3 cessations. The latest: Ashish Sharad Gumashta ceased to be Additional Director on 03 Feb 2025.
Frequently asked questions
Veriqus Partners is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 29 August 2024 (2+ years old) and is registered under CIN U66190MH2024PTC431418.
Veriqus Partners has 3 current directors:
- Ashish Sharad Gumashta - Director
- Vishad Kaushik Shanghvi - Director
- Kaushik Chandrakant Shanghvi - Director
The latest financial statements of Veriqus Partners on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 02 September 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Veriqus Partners is U66190MH2024PTC431418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veriqus Partners was incorporated on 29 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Veriqus Partners by revenue are Savitri Financial Advisory Private Limited, Isaac Enterprises Private Limited, HKC Consultants Private Limited, Hiland Barter Private Limited, Osk Holdings Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Ashish Sharad Gumashta ceased to be Additional Director on 03 Feb 2025. Kaushik Chandrakant Shanghvi ceased to be Additional Director on 03 Feb 2025. Ashish Sharad Gumashta was appointed as Director on 18 Dec 2024. Veriqus Partners has 6 board changes on record in total.
The registered office of Veriqus Partners is at 1312 Flr 13 Plot 210, A Wing Mittal Tower, Mumbai, Maharashtra, India – 400021.
Veriqus Partners can be reached at its registered office: 1312 Flr 13 Plot 210, A Wing Mittal Tower, Mumbai, Maharashtra, India – 400021.
Veriqus Partners is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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