Veba Financials Llp
Founded in 2015 and headquartered in Madhya Pradesh, India.
2015 | Indore, Madhya Pradesh (India) | Active
Veba Financials Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.00 M
- Company Age 9 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
About Veba Financials Llp
Veba Financials Llp (VFL) is 9 Year, 8 Months old Limited Liability Partnership 14 August 2015. Its registered office is in Indore, Madhya Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 4.00 M as per MCA.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-5752
- Incorporation Date
14 Aug 2015
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Veba Financials Llp
Explore comprehensive data for Veba Financials Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Veba Financials Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shailendra Mundra  | Designated Partner | 14-Aug-2015 | Current |
| Madhwi Mundra | Designated Partner | 14-Aug-2015 | Current |
| Narayan Asawa | Designated Partner | 14-Aug-2015 | Current |
| Shanti Asawa | Designated Partner | 14-Aug-2015 | Current |
Financial Performance of Veba Financials Llp.
Enhance accessibility to Veba Financials Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Veba Financials Llp?
Unlock access to Veba Financials Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Bombay Ss Capital Advisors Private Limited
Shailendra Mundra is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Veba Financials Llp?
Unlock and access historical data on people associated with Veba Financials Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Veba Financials Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veba Financials Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Veba Financials Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Veba Financials Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Gwalior.
- Director Appointment
Narayan Dass Asawa was appointed as a Designated Partner was appointed as a Designated Partner on 14 Aug 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Madhwi Mundra was appointed as a Designated Partner was appointed as a Designated Partner on 14 Aug 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Shailendra Kumar Mundra was appointed as a Designated Partner was appointed as a Designated Partner on 14 Aug 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Shanti Devi Asawa was appointed as a Designated Partner was appointed as a Designated Partner on 14 Aug 2015 & has been associated with this company since 9 years 8 months .
- LLP Incorporation
Veba Financials Llp was registered on 14 Aug 2015 with RoC-Gwalior & aged 9 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Veba Financials Llp?
Veba Financials Llp was incorporated on 14 Aug 2015.
What is Obligation of Contribution of Veba Financials Llp?
The Obligation of Contribution of Veba Financials Llp is ₹ 4.00 M.
Who are the current designated partners & partners of Veba Financials Llp?
Currently 4 partners are associated with Veba Financials Llp.
Narayan Dass AsawaMadhwi MundraShailendra Kumar MundraShanti Devi Asawa- Narayan Dass Asawa
- Madhwi Mundra
- Shailendra Kumar Mundra
- Shanti Devi Asawa
What is the registered address of Veba Financials Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Veba Financials Llp is 84, Chanakyapuri Na, Indore, Madhya Pradesh, India, 452001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Veba Financials Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Veba Financials Llp is AAE-5752.
When was the last Balance Sheet of Veba Financials Llp filed with the ROC?
The most recent Balance Sheet for Veba Financials Llp was filed with the ROC on 31 Mar 2022.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records