Veteran Consulting Llp

Veteran Consulting Llp - business services in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
LLPIN AAH-2313 Incorporated 25 August 2016 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2018
Balance sheet date

About Veteran Consulting Llp

Data last updated: 13 February 2026

Veteran Consulting Llp is a limited liability partnership company based in Bhubaneswar, Orissa, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 25 August 2016, the LLP has been in operation for over 10 years.

Registered with ROC Cuttack under LLPIN AAH-2313.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Rashmi Agarwal and Satya Pradeep Roy.

Accounts filed on 31 March 2018. Office: Plot No.689/16 Near Mahima Dhaba Lane Opposite Main Land China Crown Hotel Nay, Apalli, Bhubaneswar, Orissa, India – 751015.

Company Details of Veteran Consulting Llp
LLPIN AAH-2313
Incorporation Date 25 August 2016
Total Obligation of Contribution ₹50,000
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2018
Key People
Rashmi Agarwal Designated Partner Satya Pradeep Roy Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No.689/16 Near Mahima Dhaba Lane Opposite Main Land China Crown Hotel Nay, Apalli, Bhubaneswar, Orissa, India – 751015
  • Industry
    Business Services, Other Services
Company report
Veteran Consulting Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Veteran Consulting Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Veteran Consulting Llp

Veteran Consulting Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rashmi Agarwal
Also directs: Kapilamuni Farmers Producer Company Limited, Lucien Healthcare Private Limited, Lucien Healthpoint Private Limited and 2 more
Designated Partner 25 Aug 2016 9 Years 10 Months Current
Satya Pradeep Roy
Also directs: Kapss Connects Llp, Omniscient Tax & Financial Advisory Llp, Kapilamuni Farmers Producer Company Limited and 5 more
Designated Partner 25 Aug 2016 9 Years 10 Months Current
View all designated partners

Financials of Veteran Consulting Llp FY 2018 filings available

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Insurance
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Capex
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Veteran Consulting Llp

Veteran Consulting Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Veteran Consulting Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Veteran Consulting Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Veteran Consulting Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Veteran Consulting Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Veteran Consulting Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Veteran Consulting Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Veteran Consulting Llp

MSME Payment Delays by Veteran Consulting Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Veteran Consulting Llp

Subsidiaries & Group Companies of Veteran Consulting Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Veteran Consulting Llp

MCA Filings & Documents of Veteran Consulting Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Veteran Consulting Llp

Activity
31 Mar 2023
Veteran Consulting Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2018
Veteran Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Cuttack.
Directors
25 Aug 2016
Rashmi Agarwal was appointed as a Designated Partner on 25 Aug 2016 & has been associated with this company since 9 years 10 months.
Directors
25 Aug 2016
Satya Pradeep Roy was appointed as a Designated Partner on 25 Aug 2016 & has been associated with this company since 9 years 10 months.
Activity
25 Aug 2016
Veteran Consulting Llp was registered on 25 Aug 2016 with Roc Cuttack & aged 9 years 10 months as per MCA records.

Frequently Asked Questions about Veteran Consulting Llp

Veteran Consulting Llp is an active limited liability partnership in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 25 August 2016 (10+ years old) and is registered under LLPIN AAH-2313.

The current designated partners of Veteran Consulting Llp are:

The primary industry of Veteran Consulting Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Veteran Consulting Llp can be reached at the registered office: Plot No.68916 Near Mahima Dhaba Lane Opposite Main Land China Crown Hotel Nay, Apalli, Bhubaneswar, Orissa, India – 751015.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at Plot No.68916 Near Mahima Dhaba Lane Opposite Main Land China Crown Hotel Nay, Apalli, Bhubaneswar, Orissa, India – 751015.

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