VERONICA ADVISORY SERVICES PRIVATE LIMITED

OVERVIEW - VERONICA ADVISORY SERVICES PRIVATE LIMITED

Veronica Advisory Services Private Limited is an unlisted private company incorporated on 09 November, 2000. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.60 cr and the total paid-up capital is INR 18.65 lac.

The current status of Veronica Advisory Services Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Veronica Advisory Services Private Limited, per our records, was held on 30 September, 2013.

Veronica Advisory Services Private Limited has three directors - Lalit Balmukund Agrawal, Sunita Lalit Agrawal, and others.

The Corporate Identification Number (CIN) of Veronica Advisory Services Private Limited is U74900MH2000PTC129527. The registered office of Veronica Advisory Services Private Limited is at 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI , Maharashtra.

REGISTERED DETAILS - VERONICA ADVISORY SERVICES PRIVATE LIMITED

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Directors - VERONICA ADVISORY SERVICES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Lalit Balmukund Agrawal and Sunita Lalit Agrawal who were appointed on 30 March, 2001. They have been on the board for more than 23 years. The most recently appointed director is Mrunal Uday Berde, who was appointed on 14 August, 2006.

Lalit Balmukund Agrawal has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LALIT BALMUKUND AGRAWAL	Director	30 March, 2001	Other directorships - TRIPLE EFFECT FISCAL SERVICES LLP,  NINAD FISCAL SERVICES LLP,  SANDOOK TRADING AND SERVICES LLP,  PARIMAL FISCAL SERVICES LLP,  DAULAT ADVISORY SERVICES LLP,  VERONICA ADVISORY SERVICES LLP,  DRISHTI INFOSYS (INDIA) LLP,  PARIMAL FISCAL SERVICES PRIVATE LIMITED,  SGSA SPACES PRIVATE LIMITED,  DAULAT ADVISORY SERVICES PRIVATE LIMITED,  ACUITY ADVISORY SERVICES PRIVATE LIMITED,  MITAHARA AND POSHAN PRIVATE LIMITED,  TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED,  HENNA ADVISORY SERVICES LLP,  DIXITA FISCAL SERVICES LLP,  DRISHTI FISCAL AND TRADING LLP,
SUNITA LALIT AGRAWAL	Director	30 March, 2001	Other directorships - TRIPLE EFFECT FISCAL SERVICES LLP,  NINAD FISCAL SERVICES LLP,  SANDOOK TRADING AND SERVICES LLP,  PARIMAL FISCAL SERVICES LLP,  DAULAT ADVISORY SERVICES LLP,  VERONICA ADVISORY SERVICES LLP,  DRISHTI INFOSYS (INDIA) LLP,  PARIMAL FISCAL SERVICES PRIVATE LIMITED,  DAULAT ADVISORY SERVICES PRIVATE LIMITED,  TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED,  DIXITA FISCAL SERVICES LLP,
MRUNAL UDAY BERDE	Director	14 August, 2006	Other directorships - ESSENCE TRADING PRIVATE LIMITED,  HENNA ADVISORY SERVICES PRIVATE LIMITED,  GULMOHAR AVUNCULAR SERVICES PRIVATE LIMITED,  DIXITA FISCAL SERVICES PRIVATE LIMITED,  HENNA ADVISORY SERVICES LLP,  DRISHTI FISCAL AND TRADING LLP,

NAME	DESIGNATION	APPOINTMENT DATE
LALIT BALMUKUND AGRAWAL	Director	30 March, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIPLE EFFECT FISCAL SERVICES LLP Designated Partner 28 March, 2012 NINAD FISCAL SERVICES LLP Designated Partner 18 November, 2010 SANDOOK TRADING AND SERVICES LLP Director 10 March, 2017 Other Business Activities PARIMAL FISCAL SERVICES LLP Designated Partner 21 April, 2011 Financial intermediation, except insurance and pension funding DAULAT ADVISORY SERVICES LLP Designated Partner 06 May, 2013 Other Business Activities VERONICA ADVISORY SERVICES LLP Designated Partner 26 February, 2014 Other Business Activities DRISHTI INFOSYS (INDIA) LLP Director 22 February, 2017 Other Business Activities PARIMAL FISCAL SERVICES PRIVATE LIMITED Director 15 September, 2003 Business Services SGSA SPACES PRIVATE LIMITED Director 23 December, 2021 Construction DAULAT ADVISORY SERVICES PRIVATE LIMITED Director 15 February, 2001 Business Services ACUITY ADVISORY SERVICES PRIVATE LIMITED Director 06 June, 2000 Business Services MITAHARA AND POSHAN PRIVATE LIMITED Director 06 January, 2023 Manufacturing (Food products and beverages) TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED Director 10 November, 1994 Business Services HENNA ADVISORY SERVICES LLP Director 19 December, 2014 Other Business Activities DIXITA FISCAL SERVICES LLP Director 21 April, 2011 Financial intermediation, except insurance and pension funding DRISHTI FISCAL AND TRADING LLP Director 14 June, 2018 Other Business Activities
SUNITA LALIT AGRAWAL	Director	30 March, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIPLE EFFECT FISCAL SERVICES LLP Designated Partner 28 March, 2012 NINAD FISCAL SERVICES LLP Designated Partner 18 November, 2010 SANDOOK TRADING AND SERVICES LLP Director 10 March, 2017 Other Business Activities PARIMAL FISCAL SERVICES LLP Designated Partner 21 April, 2011 Financial intermediation, except insurance and pension funding DAULAT ADVISORY SERVICES LLP Designated Partner 06 May, 2013 Other Business Activities VERONICA ADVISORY SERVICES LLP Designated Partner 26 February, 2014 Other Business Activities DRISHTI INFOSYS (INDIA) LLP Director 22 February, 2017 Other Business Activities PARIMAL FISCAL SERVICES PRIVATE LIMITED Director 15 September, 2003 Business Services DAULAT ADVISORY SERVICES PRIVATE LIMITED Director 30 March, 2001 Business Services TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED Director 02 November, 1994 Business Services DIXITA FISCAL SERVICES LLP Director 21 April, 2011 Financial intermediation, except insurance and pension funding
MRUNAL UDAY BERDE	Director	14 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESSENCE TRADING PRIVATE LIMITED Director 02 November, 2017 Trading HENNA ADVISORY SERVICES PRIVATE LIMITED Director 31 March, 2013 Business Services GULMOHAR AVUNCULAR SERVICES PRIVATE LIMITED Director 20 November, 2001 Business Services DIXITA FISCAL SERVICES PRIVATE LIMITED Director 15 December, 1998 Business Services HENNA ADVISORY SERVICES LLP Director 19 December, 2014 Other Business Activities DRISHTI FISCAL AND TRADING LLP Director 14 June, 2018 Other Business Activities