Veracity Mfd Llp
About Veracity Mfd Llp
Data last updated: 05 February 2026
Veracity Mfd Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 08 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Pune under LLPIN AAH-3518.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sushant Sasidharan and Neha Jhawar.
Accounts filed on 31 March 2024. Office: Raviraj Heritage Sn 2A/2A Fl No 301 Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
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Registered AddressRaviraj Heritage Sn 2A/2A Fl No 301 Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003
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IndustryFinancial Services, Financial Intermediatory
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Designated Partners of Veracity Mfd Llp
Veracity Mfd Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Sasidharan | Designated Partner | 08 Sep 2016 | 9 Years 11 Months | Current |
| Neha Jhawar | Designated Partner | 08 Sep 2016 | 9 Years 11 Months | Current |
Financials of Veracity Mfd Llp FY 2024 filings available
Ten-year financial statements for Veracity Mfd Llp
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Charges & Borrowings Veracity Mfd Llp
Veracity Mfd Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracity Mfd Llp
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Employee and EPFO history for Veracity Mfd Llp
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GST Compliance of Veracity Mfd Llp
GST registrations and filing compliance for Veracity Mfd Llp
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Credit Ratings, Litigation & Regulatory Alerts for Veracity Mfd Llp
Credit ratings, litigation, and regulatory alerts for Veracity Mfd Llp
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MSME Payment Delays by Veracity Mfd Llp
MSME payment history for Veracity Mfd Llp
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Subsidiaries & Group Companies of Veracity Mfd Llp
Corporate group structure for Veracity Mfd Llp
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MCA Filings & Documents of Veracity Mfd Llp
MCA filings and documents for Veracity Mfd Llp
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Recent Activity on Veracity Mfd Llp
Frequently Asked Questions about Veracity Mfd Llp
Veracity Mfd Llp is an active limited liability partnership in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 08 September 2016 (10+ years old) and is registered under LLPIN AAH-3518.
The current designated partners of Veracity Mfd Llp are:
- Sushant Sasidharan - Designated Partner
- Neha Jhawar - Designated Partner
The primary industry of Veracity Mfd Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Veracity Mfd Llp can be reached at the registered office: Raviraj Heritage Sn 2A2A Fl No 301 Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Raviraj Heritage Sn 2A2A Fl No 301 Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.