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      • Complaints
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      VEERAZ PROPERTIES LLP

      LLPIN: AAJ-5236 As on: 2026-07-13

      VEERAZ PROPERTIES LLP (LLPIN: AAJ-5236) is a Limited Liability Partnership firm incorporated on 26 May 2017. It is registered at Registrar of Companies, Kolkata I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VEERAZ PROPERTIES
      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
      Past Directors & Key Managerial Personnel of VEERAZ PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      06866564 KIRAN KANTILAL KOTHARI Designated Partner - 2018-04-01
      07812068 MOHIT BOHRA Partner - 2018-04-01
      Other Directorships of KIRAN KANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FARAZ ARSHAD KHAN
      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
      Other Directorships of NAVEED ARSHAD KHAN
      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
      Other Directorships of MOHIT BOHRA
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      AAJ-4943 VEERAZ PLASTICS & TOYS LLP 5 KARBALA MOHAMMAD STREET 2ND FLOOR KOLKATA, West Bengal, India - 700001
      ACG-2492 RAMESH PLASTICS LLP 6, KARBALA MOHAMMED STREET 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8774 SANSKRUTI TECH & VYAPAAR LLP UNIT NO-5, 2ND FLOOR,PREMISES NO 219 B, CHINA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      U25209WB2010PTC154330 RAMESH PLASTICS PRIVATE LIMITED 6, KARBALA MOHAMMED STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC112013 KOMAL TIE- UP PRIVATE LIMITED 5, OLD COURT HOUSE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113430 OMKARA AGENCIES PRIVATE LIMITED 5, OLD COURT HOUSE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC161530 AMTALA PROPERTY PRIVATE LIMITED 16/1/H/5, Armenian Street 2nd Floor , 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
      U45209WB1991PTC051002 NEER NIRMAN PVT LTD 78, BENTINCK STREET, 2ND FLOOR, ROOM NO.5B , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC184794 LYCORIS BUILDERS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187217 VACHI NIRMAAN PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC133512 ANGEL TRADECOMM PRIVATE LIMITED 5, Bentink Street 2nd Floor Room No. B-7 , Kolkata, West Bengal, India - 700001
      U45400WB2011PTC168929 CORNFLOWER ENCLAVE PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168944 DAFFODIL HEIGHTS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC179941 DEEPESH NIRMAN PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
      U60200WB2021PTC245338 URBAN PARCEL PRIVATE LIMITED 78 Bentinck street 2nd floor, Room no. 5b , kolkata, West Bengal, India - 700001
      U63090WB1997PTC085544 SEACOM CARGO PRIVATE LIMITED 5 GARSTIN PLACE, 2ND FLOOR P.S.-HARE STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1987PTC043513 KRIPA SECURITIES PRIVATE LIMITED 5CLIVE ROW 2ND FLOOR ROOMNO 44 HARE STREET , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC186180 AMPLE VILLA PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
      U74900WB2013PTC192101 BENIBARA VANIJYA PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
      U74140WB2005PTC104430 LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131055 GROWTHTREE VENTURES PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS STREET , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC068906 TUHADI COMMODITIES PVT LTD 5/1 CLIVE ROW 2ND FLOOR P S HARE STREET , 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
      U51109WB1995PTC072828 AVINYA TRADING PVT LTD 51 CANNING STREET 2ND FLOOR, ROOM NO C1, C5 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117096 CLONE FORCE POWER & SERVICES PRIVATE LIMITED 4A, COUNCIL HOUSE STREET SDF BUILDING, 2ND FLOOR, SECTOR-5 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC194354 DEVESH MARKETINGS PRIVATE LIMITED 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700001
      U52324WB1994PTC061640 ZERRY EXIM PVT LTD UNIT NO-5, 2ND FLOOR, PREMISES NO 219 B, CHINA BAZAR STREET, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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