Veba Financials LLP
About Veba Financials LLP
Data last updated:
Veba Financials LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 14 August 2015, the LLP has been in operation for over 11 years.
Registered with ROC Gwalior under LLPIN AAE-5752.
Capital: a total obligation of contribution of ₹39.99 Lakh. It is led by designated partners including Shailendra Kumar Mundra and Narayan Dass Asawa.
Accounts filed on 31 March 2025. Office: 84 Chanakyapuri Indore, Madhya Pradesh, India – 452001.
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- Registered Address84 Chanakyapuri Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Veba Financials LLP
Veba Financials has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Kumar Mundra Also directs: Bombay SS Capital Advisors Private Limited | Designated Partner | 14 Aug 2015 | 11 Years 1 Months | Current |
| Narayan Dass Asawa | Designated Partner | 14 Aug 2015 | 11 Years 1 Months | Current |
| Shanti Devi Asawa | Designated Partner | 14 Aug 2015 | 11 Years 1 Months | Current |
| Madhwi Mundra | Designated Partner | 14 Aug 2015 | 11 Years 1 Months | Current |
Financials of Veba Financials LLP FY 2025 filings available
Ten-year financial statements for Veba Financials LLP
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.
Charges & Borrowings of Veba Financials
Veba Financials LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veba Financials
Employment history and EPFO contributions of people linked to Veba Financials.
Employee and EPFO history for Veba Financials LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veba Financials
GST registrations and filing compliance for Veba Financials LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Veba Financials
Credit ratings, litigation, and regulatory alerts for Veba Financials LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veba Financials
MSME payment history for Veba Financials LLP
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
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Subsidiaries & Group Companies of Veba Financials
Corporate group structure for Veba Financials LLP
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
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MCA Filings & Documents of Veba Financials
MCA filings and documents for Veba Financials LLP
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.
Recent Activity on Veba Financials
Frequently Asked Questions about Veba Financials LLP
Veba Financials is an active limited liability partnership in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 August 2015 (11+ years old) and is registered under LLPIN AAE-5752.
The current designated partners of Veba Financials are:
- Shailendra Kumar Mundra - Designated Partner
- Narayan Dass Asawa - Designated Partner
- Shanti Devi Asawa - Designated Partner
- Madhwi Mundra - Designated Partner
The primary industry of Veba Financials is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Veba Financials can be reached at the registered office: 84 Chanakyapuri Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹39.99 Lakh.
The LLP has its registered office at 84 Chanakyapuri Indore, Madhya Pradesh, India – 452001.