Veracity MFD LLP
About Veracity MFD LLP
Data last updated:
Veracity MFD LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 08 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAH-3518.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sushant Sasidharan and Neha Jhawar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Raviraj Heritage Sn 2A/2A Fl No 301 Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
Company details
Contact details
Veracity MFD LLP's registered office is in Pune, Maharashtra.
- Registered AddressRaviraj Heritage Sn 2A/2A Fl No 301 Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003
- IndustryFinancial Services, Financial Intermediatory
- 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 MFD LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Veracity MFD LLP, buy the company report.
Designated partners of Veracity MFD LLP
Veracity MFD has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Sasidharan | Designated Partner | 08 Sep 2016 | 10 Years 2 Months | Current |
| Neha Jhawar | Designated Partner | 08 Sep 2016 | 10 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Veracity MFD 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 MFD 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 MFD LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veracity MFD LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Neha Jhawar was appointed as Designated Partner on 08 Sep 2016.
Frequently asked questions
Veracity MFD is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 08 September 2016 (10+ years old) and is registered under LLPIN AAH-3518.
Veracity MFD has 2 current designated partners:
- Sushant Sasidharan - Designated Partner
- Neha Jhawar - Designated Partner
The latest financial statements of Veracity MFD on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Veracity MFD is AAH-3518. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veracity MFD was incorporated on 08 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Neha Jhawar was appointed as Designated Partner on 08 Sep 2016. Sushant Sasidharan was appointed as Designated Partner on 08 Sep 2016.
The registered office of Veracity MFD is at Raviraj Heritage Sn 2A2A Fl No 301 Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
Veracity MFD operates in the financial services industry, in the financial intermediatory segment.
Veracity MFD can be reached at its registered office: Raviraj Heritage Sn 2A2A Fl No 301 Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
Veracity MFD is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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