Veracious Advisors & Consultants LLP
About Veracious Advisors & Consultants LLP
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Veracious Advisors & Consultants LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 23 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACQ-0620.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vivek Vishwas Wathodkar and Sunita Vivek Wathodkar.
The registered office is at Sector 9, Thane, Maharashtra.
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- Registered AddressL 306 Plot – 6 Sector 9, Dara Enclave Awho Nerul, Thane, Maharashtra, India – 400706
- 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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Financials of Veracious Advisors & Consultants LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Veracious Advisors & Consultants LLP
Veracious Advisors & Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Vishwas Wathodkar Also directs: Irm Energy Limited | Designated Partner | 23 Jul 2025 | 1 Years 2 Months | Current |
| Sunita Vivek Wathodkar | Designated Partner | 23 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Veracious Advisors & Consultants LLP
Veracious Advisors & Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracious Advisors & Consultants LLP
Employment history and EPFO contributions of people linked to Veracious Advisors & Consultants.
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
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Recent Activity on Veracious Advisors & Consultants LLP
Veracious Advisors & Consultants LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Sunita Vivek Wathodkar was appointed as Designated Partner on 23 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Veracious Advisors & Consultants 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
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MSME Payment Delays by Veracious Advisors & Consultants 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
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Subsidiaries & Group Companies of Veracious Advisors & Consultants 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
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GST Compliance of Veracious Advisors & Consultants LLP
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
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MCA Filings & Documents of Veracious Advisors & Consultants 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
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Frequently Asked Questions about Veracious Advisors & Consultants LLP
Veracious Advisors & Consultants is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 23 July 2025 (1 year old) and is registered under LLPIN ACQ-0620.
Veracious Advisors & Consultants has 2 current designated partners:
- Vivek Vishwas Wathodkar - Designated Partner
- Sunita Vivek Wathodkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veracious Advisors & Consultants is ACQ-0620. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veracious Advisors & Consultants was incorporated on 23 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Sunita Vivek Wathodkar was appointed as Designated Partner on 23 Jul 2025. Vivek Vishwas Wathodkar was appointed as Designated Partner on 23 Jul 2025.
The registered office of Veracious Advisors & Consultants is at L 306 Plot – 6 Sector 9, Dara Enclave Awho Nerul, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
Veracious Advisors & Consultants can be reached at its registered office: L 306 Plot – 6 Sector 9, Dara Enclave Awho Nerul, Thane, Maharashtra, India – 400706.
Veracious Advisors & Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.