VEERAZ PROPERTIES LLP (LLPIN: AAJ-5236) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of VEERAZ PROPERTIES LLP are KIRAN KANTILAL KOTHARI, FARAZ ARSHAD KHAN, and NAVEED ARSHAD KHAN.
VEERAZ PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
VEERAZ PROPERTIES LLP's LLP Identification Number is (LLPIN)AAJ-5236. Its Email address is [email protected] and its registered address is 5, KARBALA MOHAMMAD STREET 2ND FLOOR KOLKATA, West Bengal, India - 700001
Current status of VEERAZ PROPERTIES LLP is - Active.
| LLP Identification Number | AAJ-5236 |
| Name | VEERAZ PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-05-26 |
| Age of Company | 7 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VEERAZ PROPERTIES LLP |
| AAJ-5236 |
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Get a list of all litigations VEERAZ PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VEERAZ PROPERTIES. This report helps you understand the risk associated in dealing with VEERAZ PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VEERAZ PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06866564 | KIRAN KANTILAL KOTHARI | Designated Partner | 2018-05-03 |
| 07792871 | FARAZ ARSHAD KHAN | Designated Partner | 2017-05-26 |
| 07796903 | NAVEED ARSHAD KHAN | Designated Partner | 2017-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07812068 | MOHIT BOHRA | Partner | - | 2018-04-01 |
| 06866564 | KIRAN KANTILAL KOTHARI | Designated Partner | - | 2018-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERAZ PLASTICS & TOYS LLP | AAJ-4943 | Designated Partner | 2017-05-24 | Ongoing |
| PICKUP MARKETING PVT LTD | U51909WB1996PTC078950 | Additional Director | - | 2020-12-23 |
| PICKUP MARKETING PVT LTD | U51909WB1996PTC078950 | Director | 2020-12-23 | Ongoing |
| VEERAZ PLASTICS & TOYS LLP | AAJ-4943 | Designated Partner | 2017-05-24 | Ongoing |
| PICKUP MARKETING PVT LTD | U51909WB1996PTC078950 | Additional Director | - | 2020-12-23 |
| PICKUP MARKETING PVT LTD | U51909WB1996PTC078950 | Director | 2020-12-23 | Ongoing |
| PIPLAI SUPPLIERS LLP | AAG-7282 | Partner | 2016-06-20 | Ongoing |
| LUMIERE LIGHTS LLP | AAL-8907 | Designated Partner | 2018-01-31 | Ongoing |
| ORIENT POLYMERS PRIVATE LIMITED | U25209WB2008PTC122327 | Director | 2023-12-06 | Ongoing |
| KUSUM MANAGEMENT SERVICES PVT LTD | U51109WB1996PTC076822 | Director | 2021-07-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4943 | VEERAZ PLASTICS & TOYS LLP | 5 KARBALA MOHAMMAD STREET 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U25209WB2010PTC154330 | RAMESH PLASTICS PRIVATE LIMITED | 6, KARBALA MOHAMMED STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74900WB2013PTC192101 | BENIBARA VANIJYA PRIVATE LIMITED | 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001 |
| U18109WB2008PTC124547 | KHOOBSURAT APPARELS PRIVATE LIMITED | 3, MOHAMMAD KARBALA STREET 1ST FLOOR, P.S. BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U31104WB1991PTC052045 | RAVI BUSINESS SERVICES PVT LTD | 5, BENTINCK STREET, 2ND FLOOR ROOM NO. B-7 , Kolkata, West Bengal, India - 700001 |
| AAD-2711 | BASERA ADVISORY LLP | 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700001 |
| AAD-1953 | GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP | 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700001 |
| U28997WB1988PTC044772 | CHOUDHARY DOMESTIC APPLIANCES PVT LTD | 215/216, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO-5, , KOLKATA, West Bengal, India - 700001 |
| U26999WB2022PTC251416 | TRIVIKRAM CEMENT PRIVATE LIMITED | 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001 |
| U15419WB1981PTC033334 | FERMENTATION INDUSTRIAL (INDIA)PVT LTD | 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24119WB1967PTC027123 | BEHARIDE CHEMICAL PVT LTD | 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01211WB1988PTC044324 | GOKUL DAIRY & ALLIED PRODUCTS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U15549WB1993PTC058917 | EASTERN INDIA BEVERAGES PVT. LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U28131WB1969PTC027429 | QUALITY ENGINEERS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U29291WB1976PTC039011 | EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1970PTC027815 | R.S.H. ENTERPRISES PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| AAI-5943 | CHROMME LIGHTS LLP | 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| L65921WB1986PLC041019 | ITC CLASSIC FINANCE LTD | POONAM BUILDING5/2 RUSSEL STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25209WB1980PTC032863 | EVERLAST PIPES PVT LTD | 35 EZRA STREET 2ND FLOOR, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24233WB1999PTC090022 | SHARMA AYURVED PRIVATE LIMITED | 3A POLLOCK STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25202WB1985PTC039809 | MITTAL POLYPACKS PVT LTD | 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAM-2311 | VERSTILE TIE-UP LLP | 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001 |
| ABZ-3017 | HARSH VYOM LLP | 9 Armenian street 2nd Floor Kolkata Kolkata, West Bengal, India - 700001 |
| U15419WB1998PTC088160 | SAVITRI KOMAL PROPERTIES PRIVATE LIMITED | 3, BRITISH INDIA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACB-5301 | VALUE WISE REALTY LLP | 2nd Floor, Nicco House,2 Hare Street, Kolkata Kolkata, West Bengal, India - 700001 |
| AAQ-3462 | FLEXTURF POLYPLAST LLP | 32, EZRA STREET 5TH FLOOR ROOM NO. 554 KOLKATA KOLKATA, West Bengal, India - 700001 |
| U24243WB1998PTC088256 | GIRIRAJ CHEMICALS PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC083192 | AAKAR CREDIT PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAM-7549 | SKYLIGHT VINTRADE LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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