Veritas Infra Estates LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN ACM-5563 Incorporated 11 March 2025 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
11 Mar 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Veritas Infra Estates LLP

Data last updated:

Veritas Infra Estates LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 11 March 2025.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACM-5563.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Arpit Goel and Rakesh Chand Gupta.

The registered office is at 7 G/F Priya Enclave, Near Water Tank Karkardooma, Delhi, India – 110092.

Company Details of Veritas Infra Estates LLP
LLPIN ACM-5563
Incorporation Date 11 March 2025
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7 G/F Priya Enclave, Near Water Tank Karkardooma, Delhi, India – 110092
Comprehensive company report
Veritas Infra Estates LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Veritas Infra Estates LLP report

Financials, compliance, directors, charges, ownership and filings for Veritas Infra Estates LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Veritas Infra Estates LLP

Premium access

Financial statements from FY 2025

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 Veritas Infra Estates LLP

Veritas Infra Estates has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arpit GoelDesignated Partner11 Mar 20251 Years 7 MonthsCurrent
Rakesh Chand GuptaDesignated Partner11 Mar 20251 Years 7 MonthsCurrent

Charges & Borrowings of Veritas Infra Estates LLP

Veritas Infra Estates LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Veritas Infra Estates LLP

Employment history and EPFO contributions of people linked to Veritas Infra Estates.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Veritas Infra Estates LLP

Veritas Infra Estates LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Arpit Goel was appointed as Designated Partner on 11 Mar 2025.

Appointed
Arpit Goel was appointed as Designated Partner.
Appointed
Rakesh Chand Gupta was appointed as Designated Partner.
Incorporation
11 Mar 2025
Veritas Infra Estates Llp was registered on 11 Mar 2025 with Roc Delhi & aged 1 year 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Veritas Infra Estates LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Veritas Infra Estates LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Veritas Infra Estates LLP

Premium access

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 Veritas Infra Estates LLP

Premium access

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 Veritas Infra Estates LLP

Premium access

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 Veritas Infra Estates LLP

Veritas Infra Estates is an active limited liability partnership based in Delhi, India. It was incorporated on 11 March 2025 (1 year old) and is registered under LLPIN ACM-5563.

Veritas Infra Estates has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Veritas Infra Estates is ACM-5563. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Veritas Infra Estates was incorporated on 11 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.

Arpit Goel was appointed as Designated Partner on 11 Mar 2025. Rakesh Chand Gupta was appointed as Designated Partner on 11 Mar 2025.

The registered office of Veritas Infra Estates is at 7 GF Priya Enclave, Near Water Tank Karkardooma, Delhi, India – 110092.

The total obligation of contribution is ₹10 Lakh.

Veritas Infra Estates can be reached at its registered office: 7 GF Priya Enclave, Near Water Tank Karkardooma, Delhi, India – 110092.

Veritas Infra Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available