VERACO LLP (LLPIN: AAE-8239) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of VERACO LLP are JIGARR VYASS, and SMIETAA VYASS.
VERACO 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 03 Dec 2024.
VERACO LLP's LLP Identification Number is (LLPIN)AAE-8239. Its Email address is [email protected] and its registered address is D WING, SHOP NO. 10, GROUND FLOORJAI GANESH VISION AKURDI Pune City, Maharashtra, India - 411035
Current status of VERACO LLP is - Active.
| LLP Identification Number | AAE-8239 |
| Name | VERACO LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-28 |
| Age of Company | 9 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| 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 |
| VERACO LLP |
| AAE-8239 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by VERACO in a way that was never possible before.
Get a list of all litigations VERACO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERACO. This report helps you understand the risk associated in dealing with VERACO 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 VERACO 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 |
|---|---|---|---|
| 02317010 | JIGARR VYASS | Designated Partner | 2015-09-28 |
| 02317021 | SMIETAA VYASS | Designated Partner | 2015-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03104843 | GAURAV SURINDER DUGGAL | Partner | - | 2015-10-06 |
| 02317036 | SHILPA JAYANT VYAS | Designated Partner | - | 2020-08-06 |
| 02443305 | MEETAH ANENDD GADDAAM | Partner | - | 2020-08-06 |
| 02873786 | ANUP AVINASH MORE | Partner | - | 2015-10-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-9744 | KEYS INFRA PROJECTS LLP | D WING, SHOP NO. 10, GROUND FLOORJAI GANESH VISION AKURDI Pune City, Maharashtra, India - 411035 |
| AAV-0496 | VERACO AND FACADEPRO SOLUTIONS LLP | D WING, SHOP NO. 10, GROUND FLOORJAI GANESH VISION AKURDI Pune City, Maharashtra, India - 411035 |
| U26999PN2010PLC137919 | VERACO LIMITED | SHOP NO. 10 & 11, 'D' WING, JAI GANESH VISION, SURVEY NO. 171, AKURDI, , PUNE, Maharashtra, India - 411035 |
| AAW-0505 | KEYS KRISALA INFRACON LLP | D WING, SHOP 10, GROUND FLOOR, JAI GANESH VISION, AKURDI PUNE, Maharashtra, India - 411035 |
| AAU-5457 | SKYLISH LLP | D10 TO D14, D WING, JAI GANESH VISION S NO 171A, CHINCHWAD, AKURDI PUNE, Maharashtra, India - 411035 |
| AAY-0705 | KEYS GROUP SURYA INFRACON LLP | D10 TO D14, D WING, JAI GANESH VISION VI SIDDI KOH ASS, S NO 171A, CHINCHWAD,AKURDI PUNE, Maharashtra, India - 411035 |
| U24230PN2020PTC195305 | KREATOR PHARMACEUTICAL PRIVATE LIMITED | Shop No C - 9, World of Mother, Wing C Ground Floor, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| ACB-9072 | UNIQUEBUNCH HOSPITALITIESS LLP | D10, JAI GANESH VISION,SNO171A AKURDI CHINCHWAD Pune City, Maharashtra, India - 411035 |
| ACB-6604 | VRG Business Link LLP | SHOP A211, S. NO. 171/172JAI GANESH VISION AKURDI Pune City, Maharashtra, India - 411035 |
| AAE-1558 | HARSHAL BUILDCON LLP | Office No. 1- 4, D Wing, Jay Ganesh Vision Akurdi Pune, Maharashtra, India - 411035 |
| AAG-4235 | ABM INTERARCH LLP | Office No. 1-4, Wing D, Jay Ganesh Vision, Akurdi Pune, Maharashtra, India - 411035 |
| U28910PN2015PTC157453 | CHAUDHARI ENGINEERING WORKS PRIVATE LIMITED | SHOP NO 229/230 2ND FLOOR, A WING, JAI GANESH VISION, AKURDI , PUNE, Maharashtra, India - 411035 |
| AAW-0584 | DIET GENIE LLP | Office No. 227, A Wing, S. NO. 171A/B, Jai Ganesh Vision, Akurdi Pune, Maharashtra, India - 411035 |
| U63030PN2021PTC199892 | IALPHA MOBILITY SOLUTIONS PRIVATE LIMITED | Office No. 227, A Wing, S. NO. 171A/B, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| AAF-1928 | YOGESH CREATION LLP | Ground floor S.No. 180/1, Phase II, Shop No. D-70 Mayur Samruddhi, Akurdi Pune, Maharashtra, India - 411035 |
| U29309PN2023PTC217504 | PASD AUTOMATION AND ENGINEERING PRIVATE LIMITED | SHOP NO. 425,S NO. 171/1,NR INOX THEATRE JAI GANESH VISION, AKURDI , PUNE, Maharashtra, India - 411035 |
| AAQ-0161 | HHG INNOVATION LLP | OFFICE NO 169, 1ST FLOOR, B WING JAI GANESH VISION FAME MULTIPLEX BUILDING,NEAR AKURDI SIGNAL, AKURDI PUNE, Maharashtra, India - 411035 |
| AAU-7612 | SATYAN CONSULTING ENGINEERS LLP | Jai Ganesh Vision ,SH - A 201, A Wing, S 171A/172B , Akurdi, Pune City, Maharashtra, India - 411035 |
| ABA-0850 | BEAUCORE LLP | D 10 JAI GANESH VISION AKURDI PUNE PUNE, Maharashtra, India - 411035 |
| U29309PN2021PTC198980 | NBT INNOVATIVE INDIA PRIVATE LIMITED | Office No. 214, A-Wing, 2nd floor Jai Ganesh Vision, Akurdi, Pune , Pune, Maharashtra, India - 411035 |
| U45100PN2008PTC132974 | SKYLISH INFRACON PRIVATE LIMITED | SHOP NO. 10 & 11, 'D' WING, JAI GANESH VISION, SURVEY NO. 171, AKURDI, PUNE PUNE MH 411035 IN |
| U74900PN2011PTC138728 | VERACO LABOUR & HOSPITALITY SERVICES PRIVATE LIMITED | SHOP NO. 10 & 11, 'D' WING, JAI GANESH VISION, SURVEY NO. 171, AKURDI, PUNE Pune MH 411035 IN |
| AAK-5175 | EVENT DIARIES LLP | Shop BR 2/314, B-Wing, Jai Ganesh Vision, Akurdi, Pune, Maharashtra, India - 411035 |
| U25209PN2019PTC185258 | AXIS PETROCHEMICALS PRIVATE LIMITED | SHOP 2/314 B WING, JAI GANESH VISION, AKURDI , PUNE, Maharashtra, India - 411035 |
| AAL-6590 | ICON REALBUILD LLP | Office no.16, Wing-B,Jai Ganesh Vision, Siddhivinayak Kohinoor, Akurdi Pune, Maharashtra, India - 411035 |
| AAF-4218 | ICON TURNKEY VENTURES LLP | Office no.16, Wing-B,Jai Ganesh Vision, Siddhivinayak Kohinoor, Akurdi Pune, Maharashtra, India - 411035 |
| AAB-0376 | SPECICHEM ENTERPRISES LLP | A- wing, Office no. 229 2nd floor, Jai Ganesh Vision, Akurdi Pune, Maharashtra, India - 411035 |
| AAI-2214 | UK SHIVNERI PRIDE CONSTRUCTION AND DEVEL OPERS LLP | Jai Ganesh Vision, Akurdi, B35 Lower Ground, Sr. No. 171A Pune, Maharashtra, India - 411035 |
| AAJ-0652 | WARDHAMANERI ENTERPRISES LLP | OFFICE. NO.A-306. A,WING, FAME THEATRE JAI GANESH VISION AKURDI PUNE, Maharashtra, India - 411035 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100130347 | 2017-08-31 | - | - | 26,400,000.00 | DCB BANK LIMITED | |
| 100250942 | 2019-04-02 | 2020-08-06 | 2022-09-26 | 3,974,000.00 | Axis Bank Limited | |
| 100649130 | 2022-09-29 | - | 2023-12-22 | 52,500,000.00 | PRACHAY CAPITAL PRIVATE LIMITED | |
| 100854542 | 2024-01-25 | - | - | 10,000,000.00 | Bank of Maharashtra |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.