LLP · AAE-5752
Veba Financials LLP
Veba Financials LLP is an active limited liability partnership, incorporated in 2015, registered in Indore. 4 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2015
- Partners
- 4
Partners · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Narayan Dass Asawa | Designated Partner | 2015 | Serving | 00475733 |
| Madhwi Mundra | Designated Partner | 2015 | Serving | 00484470 |
| Shailendra Kumar Mundra | Designated Partner | 2015 | Serving | 00484533 |
| Shanti Devi Asawa | Designated Partner | 2015 | Serving | 00545339 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 84 , Chanakyapuri IndoreNa, IndoreIndore, Madhya Pradesh, 452001
- Registrar
- ROC Gwalior
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.