VEERMAN INDUSTRIES LLP (LLPIN: AAS-8692) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of VEERMAN INDUSTRIES LLP are ANIL SINGH JADON, and MANJU LATA SINGH.
VEERMAN INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
VEERMAN INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAS-8692. Its Email address is [email protected] and its registered address is 16/1, KHYBER PASS OLD CHANDRAWAL DELHI, Delhi, India - 110054
Current status of VEERMAN INDUSTRIES LLP is - Active.
| LLP Identification Number | AAS-8692 |
| Name | VEERMAN INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-13 |
| Age of Company | 4 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VEERMAN INDUSTRIES LLP |
| AAS-8692 |
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Get a list of all litigations VEERMAN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VEERMAN INDUSTRIES. This report helps you understand the risk associated in dealing with VEERMAN INDUSTRIES and its Directors better.
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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 VEERMAN INDUSTRIES 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 |
|---|---|---|---|
| 08765602 | ANIL SINGH JADON | Designated Partner | 2020-07-13 |
| 08775488 | MANJU LATA SINGH | Designated Partner | 2020-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6458 | DIGITAL PYRAMID TECHNOLOGY LLP | HOUSE NO 16/3 A, LANDMARK OLD CHANDRAWAL NEW DELHI, Delhi, India - 110054 |
| U17116DL1936PLC000440 | FANCY SILK AND SMALLWARE WEAVING MILLS LTD | 68, KHYBER PASS, CIVIL LINES DELHI , DELHI, Delhi, India - 110054 |
| F01834 | ALCATEL PORTUGAL S A | DELHI METRO SITE OFFICE KHYBER PASS DEPOT NEAR MAJNU KA TILA , WAZIRABAD ROAD DELHI, Delhi, India - 110054 |
| U24290DL2012PTC246104 | RIVER TRADEX INDIA PRIVATE LIMITED | 10 KHYBER PASS CIVIL LINES , DELHI, Delhi, India - 110054 |
| AAX-8871 | GREENPARADISE PACKAGING LLP | 1/6,RISHI APARTMENTBATTERY LANE, CIVIL LINES, NEW DELHI, Delhi, India - 110054 |
| U15490DL2021OPC384915 | AAVO FOODTECH (OPC) PRIVATE LIMITED | 10, 2ND FLOOR, KHYBER PASS CIVIL LINES , DELHI, Delhi, India - 110054 |
| U24100DL2011PTC227241 | GLOBAL PARACHEM PRIVATE LIMITED | 1/6 RISHI APPARTMENTS, 4 BATTERY LANE RAJPURA ROAD , DELHI, Delhi, India - 110054 |
| AAH-6518 | GLOBAL PARACHEM LLP | 1/6 RISHI APPARTMENTS, 4 BATTERY LANE, RAJPURA ROAD NEW DELHI, Delhi, India - 110054 |
| U70101DL1986PTC022930 | COSMOS INFRA ENGINEERING (INDIA) PRIVATE LIMITED | 1/6 GRD FLOOR,RISHI APARTMENTS, 4 BATTERY LANE, RAJPUR ROAD, CIVIL LINES , DELHI, Delhi, India - 110054 |
| U18101DL2008PTC183517 | AD FABRICATION AND ERECTION PRIVATE LIMITED | HOUSE NO. 11, BHARAT SEWAK SAMAJ HALL, LAND MARK NEAR CIVIL LINES, THANA KHYBER PASS CIVI L LINES , NEW DELHI, Delhi, India - 110054 |
| U15549DL2020PTC371277 | DEVAHAR FOODS AND SPICES PRIVATE LIMITED | 14/1 , KRIPA NARAIN MARG CIVIL LINES DELHI , DELHI, Delhi, India - 110054 |
| U31907DL2005PTC134455 | MAA AMBEY SAFETY SYSTEMS PRIVATE LIMITED | D-1, GANPATI APARTMENTS, 6 ALIPUR ROAD, CIVIL LINES COLONY, DELHI , DELHI, Delhi, India - 110054 |
| U15100DL2006PTC150975 | SHIVAKRITI AGRO PRIVATE LIMITED | FF1, 1st Floor, 27, Rajpur Road, , Delhi, Delhi, India - 110054 |
| U17200DL2010PTC202504 | PARASMANI TEXTILES PRIVATE LIMITED | H.No-22 A Palm House Unit-1 & 2,Civil Lines,, Opp Jaipuriya Public School,New Delhi - 110 054 , New Delhi, Delhi, India - 110054 |
| AAJ-6410 | NAILINGS CONSTRUCTION LLP | 18/1, 1st Floor, Ram Kishore Road Civil Lines Delhi, Delhi, India - 110054 |
| U45200DL2011PTC225542 | TRICON INFRATECH PRIVATE LIMITED | 16/1 OLD CHANDRAWAL CIVIL LINES DELHI North Delhi DL 110054 IN |
| AAN-5320 | EXCELOGY TECHNICAL SOLUTIONS & SERVICES LLP | 16, MALL ROAD, GTB NAGAR DELHI, Delhi, India - 110054 |
| U15201DL2012PTC240146 | SURAJMAL SHRIKISHAN MILK FARMS PRIVATE LIMITED | 43/1, RAJPUR ROAD , DELHI, Delhi, India - 110054 |
| U30007DL1989PTC035383 | KOMAL BUSINESS MACHINES PRIVATE LIMITED | 11, KYBHER PASS MKT. , DELHI, Delhi, India - 110054 |
| ABZ-8336 | GLOBAL TASSELS LLP | 1-B, Court RoadCivil Lines Delhi, Delhi, India - 110054 |
| AAP-1779 | PRAVEK FOODS & HERBS LLP | 43/1,RAJPUR ROAD CIVIL LINES DELHI, Delhi, India - 110054 |
| ABA-0893 | ABHISHEK STAYCATIONS LLP | 1, Under Hill Lane Civil Lines Delhi, Delhi, India - 110054 |
| U18101DL1999PTC102285 | ABHISHEK KNITWEAR PRIVATE LIMITED | 1 UNDER HILL LANECIVIL LINE , DELHI, Delhi, India - 110054 |
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| ABZ-9638 | GA INOX ENTERPRISE LLP | House no.1 court roadCivil lines Delhi, Delhi, India - 110054 |
| AAS-9184 | SACH CHARITRA AGRO FARMS LLP | 14/1 KRIPA NARAIN MARG CIVIL LINES DELHI, Delhi, India - 110054 |
| U17121DL2008PTC173146 | ABHIKESH KNITWEAR PRIVATE LIMITED | 1, UNDER HILL LANE, , NEW DELHI, Delhi, India - 110054 |
| U29253DL2009PTC193442 | ABHISHEK AUTO (ND) PRIVATE LIMITED | 1, UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054 |
| 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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