Veritas Insurance Broking LLP
About Veritas Insurance Broking LLP
Data last updated:
Veritas Insurance Broking LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 insurance broking segment of the insurance sector. It was incorporated on 09 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-8858.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Maharshee Madhukarbhai Munshaw and Chintan Suketu Shah.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at C / 1002 Kaushambi Flats Old Mand Bunglows Paldi, Ahmedabad, Gujarat, India – 380007.
Company details
Contact details
Veritas Insurance Broking LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressC / 1002 Kaushambi Flats Old Mand Bunglows Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryInsurance, Insurance Broking
- 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 Veritas Insurance Broking LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Veritas Insurance Broking LLP, buy the company report.
Designated partners of Veritas Insurance Broking LLP
Veritas Insurance Broking has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maharshee Madhukarbhai Munshaw Also directs: Clarion Fintech Private Limited, Clarion Insurance Broking Services Private Limited, Munshaw Enterprises LLP and 1 more | Designated Partner | 09 Mar 2016 | 10 Years 7 Months | As last reported |
| Chintan Suketu Shah Also directs: Triumph Impex and Holdings Pvt Ltd, Provenance Technologies Private Limited, Clarion Fintech Private Limited and 1 more | Designated Partner | 09 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Veritas Insurance Broking 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 Veritas Insurance Broking 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 Veritas Insurance Broking LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veritas Insurance Broking LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Chintan Suketu Shah was appointed as Designated Partner on 09 Mar 2016.
Frequently asked questions
Veritas Insurance Broking 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.
Veritas Insurance Broking was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in insurance broking, within the insurance industry. It was incorporated on 09 March 2016 and is registered under LLPIN AAF-8858. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Veritas Insurance Broking had 2 designated partners:
- Maharshee Madhukarbhai Munshaw - Designated Partner
- Chintan Suketu Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veritas Insurance Broking is AAF-8858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Veritas Insurance Broking is at C 1002 Kaushambi Flats Old Mand Bunglows Paldi, Ahmedabad, Gujarat, India – 380007.
Veritas Insurance Broking was incorporated on 09 March 2016. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Veritas Insurance Broking on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
Veritas Insurance Broking operated in the insurance industry, in the insurance broking segment. It worked in this industry before it was struck off.
Chintan Suketu Shah was appointed as Designated Partner on 09 Mar 2016. Maharshee Madhukarbhai Munshaw was appointed as Designated Partner on 09 Mar 2016.
Veritas Insurance Broking can be reached at its registered office: C 1002 Kaushambi Flats Old Mand Bunglows Paldi, Ahmedabad, Gujarat, India – 380007.
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