Veracity IT & Legal Services LLP
About Veracity IT & Legal Services LLP
Data last updated:
Veracity IT & Legal Services LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP 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 operated in the service-based operations segment of the business services sector. It was incorporated on 27 October 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2631.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shweta Tarwani and Ashish Sunderlal Tarwani.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at Nagpur, Maharashtra.
Company details
Contact details
Veracity IT & Legal Services LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressShop No.10 Sat – Pratap Complex 10 No. Pulia Opp. Bharat Petroleum Near Axis Bank At, M Kamptee Road, Nagpur, Maharashtra, India – 440017
- IndustryBusiness Services, Other Services
- 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
Financials of Veracity IT & Legal Services LLP
FY 2016 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ||
| Other Income | ||
| Total Income | ||
| Purchases and Direct Costs | ||
| Personnel Expenses | ||
| Administrative Expenses | ||
| Interest | ||
| Depreciation | ||
| Total Expenses | ||
| Profit Before Tax | ||
| Tax | ||
| Profit After Tax | ||
| Profit Transferred to Partners | ||
| Assets and Liabilities | ||
| Partners' Contribution | ||
| Reserves and Surplus | ||
| Secured Loans | ||
| Unsecured Loans | ||
| Trade Payables | ||
| Other Liabilities and Provisions | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Loans and Advances | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | ||
| Return on Partners' Funds | ||
| Return on Assets | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Debt to Partners' Funds | ||
| Interest Coverage | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Turnover Growth | ||
| Profit Growth | ||
To see the full financial statements and ratios of Veracity IT & Legal Services LLP, buy the company report.
Designated partners of Veracity IT & Legal Services LLP
Veracity IT & Legal Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Tarwani | Designated Partner | 27 Oct 2010 | 16 Years 0 Months | As last reported |
| Ashish Sunderlal Tarwani | Designated Partner | 27 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Veracity IT & Legal Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veracity IT & Legal Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veracity IT & Legal Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veracity IT & Legal Services LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Ashish Sunderlal Tarwani was appointed as Designated Partner on 27 Oct 2010.
Frequently asked questions
Veracity IT & Legal Services has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Veracity IT & Legal Services was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 27 October 2010 and is registered under LLPIN AAA-2631. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Veracity IT & Legal Services had 2 designated partners:
- Shweta Tarwani - Designated Partner
- Ashish Sunderlal Tarwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veracity IT & Legal Services is AAA-2631. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Veracity IT & Legal Services is at Shop No.10 Sat – Pratap Complex 10 No. Pulia Opp. Bharat Petroleum Near Axis Bank At, M Kamptee Road, Nagpur, Maharashtra, India – 440017.
Veracity IT & Legal Services was incorporated on 27 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Veracity IT & Legal Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
Veracity IT & Legal Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ashish Sunderlal Tarwani was appointed as Designated Partner on 27 Oct 2010. Shweta Tarwani was appointed as Designated Partner on 27 Oct 2010.
Veracity IT & Legal Services can be reached at its registered office: Shop No.10 Sat – Pratap Complex 10 No. Pulia Opp. Bharat Petroleum Near Axis Bank At, M Kamptee Road, Nagpur, Maharashtra, India – 440017.