Veronica Advisory Services Private Limited
Founded in 2000 and headquartered in Maharashtra, India.
2000 | Mumbai, Maharashtra (India) | Converted to LLP
Veronica Advisory Services Profile
Key Indicators
- Authorised Capital ₹ 1.60 Cr
- Paid Up Capital ₹ 1.87 M
- Company Age 24 Year, 5 Months
- Last Filing with ROC 31 Mar 2013
About Veronica Advisory Services
Veronica Advisory Services Private Limited (VASPL) is Converted To Llp company established on 09 Nov 2000 with its office registered at Mumbai, Maharashtra, India and has been running since 24 Year, 5 Months with a paid up capital of 1.87 M. According to MCA records, 3 Directors are linked to this company as of 02 Feb 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2000PTC129527
- Company No.
129527
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Nov 2000
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Veronica Advisory Services Private Limited
Explore comprehensive data for Veronica Advisory Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Veronica Advisory Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Agrawal  | Director | 30-Mar-2001 | Current |
| Sunita Agrawal | Director | 30-Mar-2001 | Current |
| Mrunal Berde | Director | 14-Aug-2006 | Current |
Financial Performance of Veronica Advisory Services.
Enhance accessibility to Veronica Advisory Services'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 Veronica Advisory Services?
Unlock access to Veronica Advisory Services'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)
Kineco LimitedLalit Agrawal is a mutual person
- Ninad Fiscal Services Llp
Lalit Agrawal and Sunita Agrawal are mutual person
- Dixita Fiscal Services Llp
Lalit Agrawal and Sunita Agrawal are mutual person
- Daulat Advisory Services Llp
Lalit Agrawal is a mutual person
- Veronica Advisory Services Llp
Lalit Agrawal and Sunita Agrawal are mutual person
- Drishti Infosys (India) Llp
Lalit Agrawal and Sunita Agrawal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Veronica Advisory Services?
Unlock and access historical data on people associated with Veronica Advisory Services, 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 Veronica Advisory Services, 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 Veronica Advisory Services'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 Veronica Advisory Services
Recent activity within the organization
- Annual General Meeting
Veronica Advisory Services Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Veronica Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Mrunal Uday Berde was appointed as a Director was appointed as a Director on 14 Aug 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Lalit Balmukund Agrawal was appointed as a Director was appointed as a Director on 30 Mar 2001 & has been associated with this company since 24 years 14 days .
- Director Appointment
Sunita Lalit Agrawal was appointed as a Director was appointed as a Director on 30 Mar 2001 & has been associated with this company since 24 years 14 days .
- Company Incorporation
Veronica Advisory Services Private Limited was registered on 09 Nov 2000 with Roc Mumbai & aged 24 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Veronica Advisory Services Private Limited?
Veronica Advisory Services Private Limited was incorporated on 09 Nov 2000.
What is authorized share capital and paid-up capital of Veronica Advisory Services Private Limited?
The authorized share capital of Veronica Advisory Services Private Limited is ₹ 1.60 Cr and paid-up capital is ₹ 1.87 M.
Who are the current board members & directors of Veronica Advisory Services Private Limited?
Currently 3 directors are associated with Veronica Advisory Services Private Limited.
- Lalit Balmukund Agrawal
- Sunita Lalit Agrawal
- Mrunal Uday Berde
What is the registered address of Veronica Advisory Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Veronica Advisory Services Private Limited is 346 Ninad Ground Floor, Building No.7 Kher Nagar Bandra (East), Mumbai, Maharashtra, India, 400051.
What is the corporate identification number (CIN) and company number of Veronica Advisory Services Private Limited?
The corporate identification number (CIN) of Veronica Advisory Services Private Limited is U74900MH2000PTC129527 and the company number is 129527 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Veronica Advisory Services Private Limited filed with the ROC?
The most recent Balance Sheet for Veronica Advisory Services Private Limited was filed with the ROC on 31 Mar 2013.
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