Veronica Advisory Services Private Limited
About Veronica Advisory Services Private Limited
Data last updated: 21 July 2025
Veronica Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 November 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74900MH2000PTC129527.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹18.65 Lakh. Formerly known as Veronica Advisory Services Limited. It is led by directors including Sunita Lalit Agrawal and Lalit Balmukund Agrawal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 346 Ninad Ground Floor Building No.7 Kher Nagar Bandra (East), Mumbai, Maharashtra, India – 400051.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address346 Ninad Ground Floor Building No.7 Kher Nagar Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Veronica Advisory Services Private Limited
Veronica Advisory Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH2000PTC129527, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2000PTC129527 | Current |
| U70101MH2000PLC129527 | Previous |
| U74900MH2000PLC129527 | Previous |
Board of Directors of Veronica Advisory Services Private Limited
Veronica Advisory Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunita Lalit Agrawal
Also directs:
Ninad Fiscal Services Llp, Dixita Fiscal Services Llp, Veronica Advisory Services Llp and 1 more
|
Director | 30 Mar 2001 | 25 Years 4 Months | As last reported |
|
Lalit Balmukund Agrawal
Also directs:
Ninad Fiscal Services Llp, Dixita Fiscal Services Llp, Daulat Advisory Services Llp and 5 more
|
Director | 30 Mar 2001 | 25 Years 4 Months | As last reported |
| Mrunal Uday Berde | Director | 14 Aug 2006 | 20 Years 0 Months | As last reported |
Financials of Veronica Advisory Services Private Limited FY 2013 filings available
Ten-year financial statements for Veronica Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Veronica Advisory Services Private Limited
Veronica Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veronica Advisory Services Private Limited
View historical data on people associated with Veronica Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veronica Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Veronica Advisory Services Private Limited
GST registrations and filing compliance for Veronica Advisory Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Veronica Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Veronica Advisory Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Veronica Advisory Services Private Limited
MSME payment history for Veronica Advisory Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Veronica Advisory Services Private Limited
Corporate group structure for Veronica Advisory Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Veronica Advisory Services Private Limited
MCA filings and documents for Veronica Advisory Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Veronica Advisory Services Private Limited
Frequently Asked Questions about Veronica Advisory Services Private Limited
Veronica Advisory Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Veronica Advisory Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 November 2000 and is registered under CIN U74900MH2000PTC129527. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Veronica Advisory Services Private Limited is U74900MH2000PTC129527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Veronica Advisory Services Private Limited are:
- Sunita Lalit Agrawal - Director
- Lalit Balmukund Agrawal - Director
- Mrunal Uday Berde - Director
The primary industry of Veronica Advisory Services Private Limited is business services. The company specifically operates in miscellaneous business activities.
Veronica Advisory Services Private Limited was incorporated on 09 November 2000. Registered with ROC Mumbai.