Veriquity Advisory Services Llp - Company overview

Veriquity Advisory Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-4370). Business overview in…

2015-02-24 Mumbai, Maharashtra Strike Off 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
11 Years 7 Months
since 2015-02-24
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
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 Veriquity Advisory Services 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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 Veriquity Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Veriquity Advisory Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-4370). Business overview includes Business Services (Other Services), incorporated on February 24, 2015 (11+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 11, Sylva Condor, St. Paul Road,Bandra - West, Mumbai, Maharashtra - 400050
Legal NameVeriquity Advisory Services Llp
CIN / LLPINAAD-4370
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-24
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Veriquity Advisory Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sylvinas Dsouza
Designated Partner | Since 2015-02-24 | DIN: 01416982
D
Donald Dsouza
Designated Partner | Since 2015-02-24 | DIN: 07053018

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

Board Overlap From MCA / Compliance Filings

Baybridge Advisors Llp 2 Shared Directors
Candeo Consulting Private Limited 1 Shared Director
Cap Alpha Advisors Llp 1 Shared Director
Cap Alpha Investment Managers Private Limited 1 Shared Director

MSME Payment Delays by Veriquity Advisory Services 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 Veriquity Advisory Services 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 Veriquity Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Veriquity Advisory Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Veriquity Advisory Services Llp is AAD-4370.
When was Veriquity Advisory Services Llp incorporated?
Veriquity Advisory Services Llp was incorporated 11 years 7 months ago on 24 Feb 2015.
Who are the current designated partners and partners of Veriquity Advisory Services Llp?
Veriquity Advisory Services 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 Veriquity Advisory Services Llp?
Veriquity Advisory Services Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Veriquity Advisory Services Llp?
Veriquity Advisory Services Llp ROC code is Roc Mumbai.
What is the company classification of Veriquity Advisory Services Llp?
Veriquity Advisory Services Llp is classified as Limited Liability Partnership.
What is the current status of Veriquity Advisory Services Llp?
Veriquity Advisory Services Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Veriquity Advisory Services Llp associated with?
Veriquity Advisory Services Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Veriquity Advisory Services 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 Veriquity Advisory Services 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.