Veracity Management Advisory LLP
About Veracity Management Advisory LLP
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Veracity Management Advisory LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-8771.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Pooja Vig and Preeti Verma.
The registered office is at Ff – 507 P No – 16 5th/F Rishab Corporate Tower Community Centre Karkadooma, Delhi, India – 110095.
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- Registered AddressFf – 507 P No – 16 5th/F Rishab Corporate Tower Community Centre Karkadooma, Delhi, India – 110095
- 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
- One PDF report, delivered after checkout
Financials of Veracity Management Advisory LLP
Financial statements from FY 2016
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.
Designated Partners of Veracity Management Advisory LLP
Veracity Management Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Vig Also directs: Veracity Leading Edge LLP | Designated Partner | 07 Oct 2015 | 11 Years 0 Months | Current |
| Preeti Verma | Designated Partner | 07 Oct 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Veracity Management Advisory LLP
Veracity Management Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracity Management Advisory LLP
Employment history and EPFO contributions of people linked to Veracity Management Advisory.
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 Veracity Management Advisory LLP
Veracity Management Advisory LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Pooja Vig was appointed as Designated Partner on 07 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Veracity Management Advisory 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 Veracity Management Advisory 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 Veracity Management Advisory 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.
GST Compliance of Veracity Management Advisory 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veracity Management Advisory 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.
Frequently Asked Questions about Veracity Management Advisory LLP
Veracity Management Advisory is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 07 October 2015 (11+ years old) and is registered under LLPIN AAE-8771.
Veracity Management Advisory has 2 current designated partners:
- Pooja Vig - Designated Partner
- Preeti Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veracity Management Advisory is AAE-8771. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veracity Management Advisory was incorporated on 07 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Pooja Vig was appointed as Designated Partner on 07 Oct 2015. Preeti Verma was appointed as Designated Partner on 07 Oct 2015.
The registered office of Veracity Management Advisory is at Ff – 507 P No – 16 5thF Rishab Corporate Tower Community Centre Karkadooma, Delhi, India – 110095.
The total obligation of contribution is ₹10,000.
Veracity Management Advisory operates in the business services industry, in the other services segment.
Veracity Management Advisory can be reached at its registered office: Ff – 507 P No – 16 5thF Rishab Corporate Tower Community Centre Karkadooma, Delhi, India – 110095.
Veracity Management Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.