Veepay Financial Services LLP
About Veepay Financial Services LLP
Data last updated:
Veepay Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 20 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-2115. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Udaykumar Laxmiprasad Pandey and Vidhya Manoj Dedhia.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressCrystal Shopper Paradise Shop No. 19 2nd Floor 24th & 33rd Road Corner Linking Road B, Andra W, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Finance
- 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
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Designated Partners of Veepay Financial Services LLP
Veepay Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udaykumar Laxmiprasad Pandey Also directs: Arundhati Innovations Private Limited | Designated Partner | 20 Apr 2017 | 9 Years 5 Months | Current |
| Vidhya Manoj Dedhia | Designated Partner | 20 Apr 2017 | 9 Years 5 Months | Current |
Financials of Veepay Financial Services LLP
Financial statements from FY 2018
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 Veepay Financial Services LLP
Veepay Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veepay Financial Services LLP
Employment history and EPFO contributions of people linked to Veepay Financial 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.
GST Compliance of Veepay Financial Services LLP
Veepay Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Veepay Financial Services LLP
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 Veepay Financial Services LLP
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 Veepay Financial Services LLP
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.
MCA Filings & Documents of Veepay Financial Services LLP
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.
Recent Activity on Veepay Financial Services LLP
Frequently Asked Questions about Veepay Financial Services LLP
Veepay Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 20 April 2017 (9+ years old) and is registered under LLPIN AAJ-2115.
Veepay Financial Services has 2 current designated partners:
- Udaykumar Laxmiprasad Pandey - Designated Partner
- Vidhya Manoj Dedhia - Designated Partner
No. Veepay Financial Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Veepay Financial Services is AAJ-2115. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veepay Financial Services was incorporated on 20 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Veepay Financial Services is at Crystal Shopper Paradise Shop No. 19 2nd Floor 24th & 33rd Road Corner Linking Road B, Andra W, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹1 Lakh.
Veepay Financial Services operates in the financial services industry, in the finance segment.
Veepay Financial Services can be reached at its registered office: Crystal Shopper Paradise Shop No. 19 2nd Floor 24th & 33rd Road Corner Linking Road B, Andra W, Mumbai, Maharashtra, India – 400050.