Veracious Advisory Services Private Limited
About Veracious Advisory Services Private Limited
Data last updated: 25 July 2025
Veracious Advisory Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 December 2014.
Registered with ROC Kolkata under CIN U74110WB2014PTC204566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Conflate Real Estates Private Limited and Prudent Advisors and Consultants Private Limited. It was led by directors Isha Poddar and Vivek Drolia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4 Clive Row Mukti Chambers Room No. 405 4Th Floor, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4 Clive Row Mukti Chambers Room No. 405 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Veracious Advisory Services Private Limited
Veracious Advisory Services Private Limited has undergone 5 name changes throughout its history. The current legal name is Veracious Advisory Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Veracious Advisory Services Private Limited | Current |
| Conflate Real Estates Private Limited | Previous |
| Prudent Advisors And Consultants Private Limited | Previous |
| Conflate Advisors And Consultants Private Limited | Previous |
| Prudent Advisors Private Limited | Previous |
| Meritorious Advisors Private Limited | Previous |
CIN History of Veracious Advisory Services Private Limited
Veracious Advisory Services Private Limited has one previous CIN (Corporate Identification Number): U70102WB2014PTC204566. The current CIN is U74110WB2014PTC204566, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2014PTC204566 | Current |
| U70102WB2014PTC204566 | Previous |
Auditor Details of Veracious Advisory Services Private Limited
Veracious Advisory Services Private Limited is audited by AMIT CHOWDHARY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT CHOWDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Veracious Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Veracious Advisory Services Private Limited
Veracious Advisory Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isha Poddar | Additional Director | 21 Sep 2017 | 8 Years 11 Months | As last reported |
| Vivek Drolia | Director | 09 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Veracious Advisory Services Private Limited FY 2018 filings available
Ten-year financial statements for Veracious Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Veracious Advisory Services Private Limited
Shareholding and ownership data for Veracious Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Veracious Advisory Services Private Limited
Veracious Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracious Advisory Services Private Limited
View historical data on people associated with Veracious Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veracious Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veracious Advisory Services Private Limited
GST registrations and filing compliance for Veracious Advisory Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veracious Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Veracious Advisory Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veracious Advisory Services Private Limited
MSME payment history for Veracious Advisory Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Veracious Advisory Services Private Limited
Corporate group structure for Veracious Advisory Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Veracious Advisory Services Private Limited
MCA filings and documents for Veracious Advisory Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Veracious Advisory Services Private Limited
Frequently Asked Questions about Veracious Advisory Services Private Limited
Veracious Advisory Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Veracious Advisory Services Private Limited is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 09 December 2014 and is registered under CIN U74110WB2014PTC204566. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veracious Advisory Services Private Limited are:
- Isha Poddar - Additional Director
- Vivek Drolia - Director
The CIN (Corporate Identification Number) of Veracious Advisory Services Private Limited is U74110WB2014PTC204566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veracious Advisory Services Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 4 Clive Row Mukti Chambers Room No. 405 4Th Floor, Kolkata, West Bengal, India – 700001.