Veriquity Advisory Services LLP
About Veriquity Advisory Services LLP
Data last updated:
Veriquity Advisory Services LLP was a limited liability partnership (LLP) based in Mumbai, 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 24 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4370.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sylvinas Dsouza and Donald Dsouza.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 11 Sylva Condor St. Paul Road Bandra – West, Mumbai, Maharashtra, India – 400050.
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- Registered Address11 Sylva Condor St. Paul Road Bandra – West, Mumbai, Maharashtra, India – 400050
- 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
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Designated Partners of Veriquity Advisory Services LLP
Veriquity Advisory Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sylvinas Dsouza Also directs: Baybridge Advisors LLP | Designated Partner | 24 Feb 2015 | 11 Years 7 Months | As last reported |
| Donald Dsouza | Designated Partner | 24 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Veriquity Advisory Services LLP FY 2017 filings available
Ten-year financial statements for Veriquity Advisory Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Veriquity Advisory Services
Veriquity Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veriquity Advisory Services
Employment history and EPFO contributions of people linked to Veriquity Advisory Services.
Employee and EPFO history for Veriquity Advisory Services LLP
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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GST Compliance of Veriquity Advisory Services
GST registrations and filing compliance for Veriquity Advisory Services LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Veriquity Advisory Services
Credit ratings, litigation, and regulatory alerts for Veriquity Advisory Services LLP
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 Veriquity Advisory Services
MSME payment history for Veriquity Advisory Services LLP
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 Veriquity Advisory Services
Corporate group structure for Veriquity Advisory Services LLP
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
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MCA Filings & Documents of Veriquity Advisory Services
MCA filings and documents for Veriquity Advisory Services LLP
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
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Recent Activity on Veriquity Advisory Services
Frequently Asked Questions about Veriquity Advisory Services LLP
Veriquity Advisory 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.
Veriquity Advisory Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 24 February 2015 and is registered under LLPIN AAD-4370. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Veriquity Advisory Services had 2 designated partners:
- Sylvinas Dsouza - Designated Partner
- Donald Dsouza - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veriquity Advisory Services is AAD-4370. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Veriquity Advisory Services is at 11 Sylva Condor St. Paul Road Bandra – West, Mumbai, Maharashtra, India – 400050.
Veriquity Advisory Services was incorporated on 24 February 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Veriquity Advisory Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Veriquity Advisory Services can be reached at its registered office: 11 Sylva Condor St. Paul Road Bandra – West, Mumbai, Maharashtra, India – 400050.