Veracity Mfd Llp - Company overview

Veracity Mfd Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-3518). Business overview includes Financia…

2016-09-08 Pune, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-09-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Veracity Mfd Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Veracity Mfd Llp Company identity, industry, contact, and registration details from MCA and company records.

Veracity Mfd Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-3518). Business overview includes Financial Services (Financial Intermediatory), incorporated on September 08, 2016 (10+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Raviraj Heritage Sn 2A/2A, Fl No 301, Bhau Patil Road, Bopodi, Pune, Maharashtra - 411003
Legal NameVeracity Mfd Llp
CIN / LLPINAAH-3518
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-08
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Veracity Mfd Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sushant Sasidharan
Designated Partner | Since 2016-09-08 | DIN: 06990105
N
Neha Jhawar
Designated Partner | Since 2016-09-08 | DIN: 06997564

Companies With Common Directors Of Veracity Mfd Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Strategicops Consulting Private Limited 1 Shared Director
Tierra Hillscapes Private Limited 1 Shared Director
Veracity Investment Management Imf Llp 1 Shared Director

MSME Payment Delays by Veracity Mfd Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Veracity Mfd Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Veracity Mfd Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Veracity Mfd Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Veracity Mfd Llp is AAH-3518.
When was Veracity Mfd Llp incorporated?
Veracity Mfd Llp was incorporated 10 years 1 month ago on 08 Sep 2016.
Who are the current designated partners and partners of Veracity Mfd Llp?
Veracity Mfd Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Veracity Mfd Llp?
Veracity Mfd Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Veracity Mfd Llp?
Veracity Mfd Llp ROC code is Roc Pune.
What is the company classification of Veracity Mfd Llp?
Veracity Mfd Llp is classified as Limited Liability Partnership.
What is the current status of Veracity Mfd Llp?
Veracity Mfd Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Veracity Mfd Llp associated with?
Veracity Mfd Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Veracity Mfd Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Veracity Mfd Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Veracity Mfd Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.