Veritas Wealth Management LLP
About Veritas Wealth Management LLP
Data last updated:
Veritas Wealth Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wealth management segment of the financial services sector. It was incorporated on 19 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-8335.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Deep Paresh Shah and Sudhir Nayak.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B 201 Avirahi Building S V Road Near Shimpoli Signal Borivali West, Mumbai, Maharashtra, India – 400092.
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- Registered AddressB 201 Avirahi Building S V Road Near Shimpoli Signal Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Wealth Management
- 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
Financials of Veritas Wealth Management LLP FY 2025 filings available
Financial Statement Summary of Veritas Wealth Management LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Veritas Wealth Management LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Veritas Wealth Management are in the company report.
Financial statements from FY 2022
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 Wealth Management LLP
Veritas Wealth Management has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deep Paresh Shah Also directs: DSP Wealth Advisors LLP, Nextcap Capital Advisors LLP, Peakpoint Wealth Advisors LLP and 4 more | Designated Partner | 19 Jul 2021 | 5 Years 2 Months | Current |
| Sudhir Nayak Also directs: Nexta Enterprises LLP | Designated Partner | 19 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Veritas Wealth Management LLP
Veritas Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veritas Wealth Management LLP
Employment history and EPFO contributions of people linked to Veritas Wealth Management.
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 Wealth Management LLP
Veritas Wealth Management LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Hardik Mahendrabhai Shah ceased to be Designated Partner on 06 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Veritas Wealth Management LLP
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 Wealth Management LLP
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 Wealth Management LLP
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 Wealth Management LLP
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 Wealth Management LLP
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 Wealth Management LLP
Veritas Wealth Management is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wealth management, within the financial services industry. It was incorporated on 19 July 2021 (5+ years old) and is registered under LLPIN AAX-8335.
Veritas Wealth Management has 2 current designated partners:
- Deep Paresh Shah - Designated Partner
- Sudhir Nayak - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veritas Wealth Management is AAX-8335. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veritas Wealth Management was incorporated on 19 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Hardik Mahendrabhai Shah ceased to be Designated Partner on 06 Dec 2021. Deep Paresh Shah was appointed as Designated Partner on 19 Jul 2021. Sudhir Nayak was appointed as Designated Partner on 19 Jul 2021.
The registered office of Veritas Wealth Management is at B 201 Avirahi Building S V Road Near Shimpoli Signal Borivali West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹5 Lakh.
Veritas Wealth Management operates in the financial services industry, in the wealth management segment.
Veritas Wealth Management can be reached at its registered office: B 201 Avirahi Building S V Road Near Shimpoli Signal Borivali West, Mumbai, Maharashtra, India – 400092.
Veritas Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.