Veronica Advisory Services Private Limited
About Veronica Advisory Services Private Limited
Data last updated:
Veronica Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 09 November 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2000PTC129527.
The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹18.65 Lakh. It was formerly known as Veronica Advisory Services Limited. It was led by directors including Sunita Lalit Agrawal and Lalit Balmukund Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 346 Ninad Ground Floor Building No.7 Kher Nagar Bandra (East), Mumbai, Maharashtra, India – 400051.
CIN History of Veronica Advisory Services Private Limited
Veronica Advisory Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH2000PTC129527, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2000PTC129527 | Current |
| U70101MH2000PLC129527 | Previous |
| U74900MH2000PLC129527 | Previous |
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- Registered Address346 Ninad Ground Floor Building No.7 Kher Nagar Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Veronica Advisory Services Private Limited FY 2013 filings available
Financial Statement Summary of Veronica Advisory Services Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Veronica Advisory Services Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Veronica Advisory Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Veronica Advisory Services Private Limited
Veronica Advisory Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Lalit Agrawal Also directs: Ninad Fiscal Services LLP, Dixita Fiscal Services LLP, Veronica Advisory Services LLP and 1 more | Director | 30 Mar 2001 | 25 Years 6 Months | As last reported |
| Lalit Balmukund Agrawal Also directs: Ninad Fiscal Services LLP, Dixita Fiscal Services LLP, Daulat Advisory Services LLP and 5 more | Director | 30 Mar 2001 | 25 Years 6 Months | As last reported |
| Mrunal Uday Berde | Director | 14 Aug 2006 | 20 Years 2 Months | As last reported |
Charges & Borrowings of Veronica Advisory Services Private Limited
Veronica Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veronica Advisory Services Private Limited
Employment history and EPFO contributions of people linked to Veronica Advisory Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Veronica Advisory Services Private Limited
Veronica Advisory Services Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Mrunal Uday Berde was appointed as Director on 14 Aug 2006.
Credit Ratings, Litigation & Regulatory Alerts for Veronica Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veronica Advisory Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veronica Advisory Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Veronica Advisory Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veronica Advisory Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Veronica Advisory Services Private Limited
Veronica Advisory Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Veronica Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 09 November 2000 and is registered under CIN U74900MH2000PTC129527. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Veronica Advisory Services is U74900MH2000PTC129527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veronica Advisory Services had 3 directors:
- Sunita Lalit Agrawal - Director
- Lalit Balmukund Agrawal - Director
- Mrunal Uday Berde - Director
Veronica Advisory Services was incorporated on 09 November 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Veronica Advisory Services is at 346 Ninad Ground Floor Building No.7 Kher Nagar Bandra East, Mumbai, Maharashtra, India – 400051.
Veronica Advisory Services has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹18.65 Lakh.
Veronica Advisory Services operated in the business services industry, in the miscellaneous business activities segment.
No. Veronica Advisory Services is not listed on any stock exchange. It is an unlisted company.
Mrunal Uday Berde was appointed as Director on 14 Aug 2006. Lalit Balmukund Agrawal was appointed as Director on 30 Mar 2001. Sunita Lalit Agrawal was appointed as Director on 30 Mar 2001.