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VERACITY MFD LLP

LLPIN : AAH-3518|ROC: RoC-PuneActive
Last Updated On : 26-07-2024
LLPINAAH-3518
LLP NameVERACITY MFD LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Pune
Date of Incorporation08-09-2016
Registered AddressRaviraj Heritage SN 2A2A, Fl No 301, Bhau Patil Road, Bopodi NA Pune Pune Maharashtra India 411003
Email IDneha.cjhawar@gmail.com
Total Obligation of Contribution1,00,000
Main division of business activity to be carried out in India67
Description of main divisionFINANCIAL INTERMEDIATION
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2023
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
06997564NEHA JHAWAR08-09-2016
06990105SUSHANT SASIDHARAN08-09-2016
VERACITY MFD LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Pune, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 08-09-2016 and last updated on 26-07-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, VERACITY MFD LLP has a total contribution of INR 1,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is Raviraj Heritage SN 2A2A, Fl No 301, Bhau Patil Road, Bopodi NA Pune Pune Maharashtra India 411003. Correspondence or inquiries may be sent to the official email address, neha.cjhawar@gmail.com.

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Frequently asked questions

Common questions about VERACITY MFD LLP.

What is the registered address of VERACITY MFD LLP?
The registered office of VERACITY MFD LLP is located at Raviraj Heritage SN 2A2A, Fl No 301, Bhau Patil Road, Bopodi NA Pune Pune Maharashtra India 411003.
Who are the designated partners of VERACITY MFD LLP?
The designated partners associated with VERACITY MFD LLP include NEHA JHAWAR, SUSHANT SASIDHARAN.
How can I contact VERACITY MFD LLP?
You can contact VERACITY MFD LLP through its registered email address at neha.cjhawar@gmail.com.
When was VERACITY MFD LLP incorporated?
VERACITY MFD LLP was incorporated on 08-09-2016, according to the available MCA records.