VERIENCY LLP (LLPIN: AAK-9004) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VERIENCY LLP are CHANDAN RAMPYARE YADAV, KISHOR POOJARI RAJIV, SHASHIKANT MAHENDRA MAURYA, and SHUBHAM DEVMANI MISHRA.
VERIENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VERIENCY LLP's LLP Identification Number is (LLPIN)AAK-9004. Its Email address is [email protected] and its registered address is Room No.101,Makadwala Chawl,Ram nagar opp.Amrut nagar,Ghatkopar(W) Mumbai, Maharashtra, India - 400086
Current status of VERIENCY LLP is - Active.
| LLP Identification Number | AAK-9004 |
| Name | VERIENCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-17 |
| Age of Company | 7 years, 4 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERIENCY LLP |
| AAK-9004 |
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Get a list of all litigations VERIENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERIENCY. This report helps you understand the risk associated in dealing with VERIENCY 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 VERIENCY 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 |
|---|---|---|---|
| 07914971 | CHANDAN RAMPYARE YADAV | Partner | 2017-10-17 |
| 07915003 | KISHOR POOJARI RAJIV | Designated Partner | 2017-10-17 |
| 07915006 | SHASHIKANT MAHENDRA MAURYA | Designated Partner | 2017-10-17 |
| 07915020 | SHUBHAM DEVMANI MISHRA | Partner | 2017-10-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCUB CONSULTANTS PRIVATE LIMITED | U66190MH2023PTC414940 | Director | 2023-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8529 | PROMO SIGN LLP | Pulai Upadhyaya Chawl Room No 2 Chirag Nagar Parsi Wadi, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| AAS-1145 | IIRA ACCESSORIES LLP | GATE NO 4, AMRUT NAGAR ROAD, OPP R CITY MALL GHATKOPAR W, NEAR INDUSTRIAL ESTATE MUMBAI, Maharashtra, India - 400086 |
| U74120MH2015PTC267658 | DHANI TECHNOLOGIST INSTRUMENTS PRIVATE LIMITED | 4, Dattatrayy Chawl No. 3, Sainath Nagar Road, Nr. Indra Ngr., Ghatkopar (W), , Mumbai, Maharashtra, India - 400086 |
| U15490MH2018PTC313950 | GOOD FOOD PEOPLE NETWORK INDIA PRIVATE LIMITED | 605,6th Floor,Plot No.B/2,Kanan Apartment CHS Ltd; LBS Marg, Amrut Nagar, Ghatkopar (W), , Mumbai, Maharashtra, India - 400086 |
| AAL-7348 | SPRK INDIA TRADES LLP | R. NO. 9-B, PORBUNDERWALA CHAWL NO. 12, CHIRAG NAGAR, NEAR NAVAL DEPOT, GHATKOPAR W, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U27200MH2021PTC358226 | EAGLE ENGINEERING WORKS INDIA PRIVATE LIMITED | D.V.S Road No.6, Prem Nagar, Azad Nagar Near Maharashtra Lime Depot Ghatkopar We st Mumbai , Mumbai, Maharashtra, India - 400086 |
| AAX-4939 | FARMHERO AGRO EXIM LLP | FLT NO 52/7 GHATKOPAR PRIYANJALI CHS LTD JAGDUSHA NAGAR RIFLE RANGE GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| AAS-0683 | SHREECHAITNAYA INFRACITY LLP | SHOP NO.27, BABUBHAI KELEWALA COMPOUND,CHWL NO. 02 CHIRAG NAGAR, LBS MARG, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| U22219MH2008PTC183721 | JYOTI PRINT AND PACK PRIVATE LIMITED | 114/A, GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG, NEAR AMRUT NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAO-1697 | FRANKIT LLP | RM. No 1/2, ELCHIWALA CHAWL, OPP KAPOLWADI, OPP MANU MARKET, M G ROAD, GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086 |
| AAR-5656 | N KHAN CONSTRUCTION WORKS LLP | Offic No 101, New Taj Sale Building No 01, Chirag Nagar , L.B.S Road, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| U21014MH2010PTC208873 | JEEVA PACKAGING PRIVATE LIMITED | D 105-106 Agra Rd Industrial Estate Amrut Nagar Rd Ghatkopar (W) Ghatkopar Industrial Behin d R City , Mumbai, Maharashtra, India - 400086 |
| U24233MH2010PTC207883 | ZEDON BIOTECH PRIVATE LIMITED | SHOP NO 723, SHAHI CHAWL COMMITEE, GAIBAN SHAH DARGAH ROAD, HILL NO 2, NARAYAN NAGAR, G HATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| AAH-4041 | LAZY DADDY STUDIOS LLP | UNT NO - JUNA BUNGALOWS, SAWNATWADI CHS LTD, LBS - MARG, CHIRAG NAGAR, NEAR CHIRAG NAGAR POLICE ST GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAD-7953 | SHRIJI TRANZ SHIPPING LLP | 603,SUNDEEP APARTMENT,AMRUT NAGAR,GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| U27100MH1985PTC036177 | PARSHWA STEEL AND WIRE PRODUCTS PVT LTD | 203, NIKITA AMRUT NAGAR GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAG-6218 | SAPTRISHI CLASSIC LLP | 1/1, NARAYAN NAGAR, NEW AKSHARDHAM BUILDING,OPP NAVAL DEPOT, GHATKOPAR W, Mumbai, Maharashtra, India - 400086 |
| AAK-2094 | FOOD-MY-LIFE LLP | 408, HARSHA APARTMENT CHS LTD., AMRUT NAGAR, ABOVE FDC BANK, GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086 |
| U24100MH2020PTC343503 | DANICA TECHNOLOGIES PRIVATE LIMITED | Flat no. 545, I wing Sagar Park, Amrut Nagar, Ghatkopar-West , Mumbai, Maharashtra, India - 400086 |
| AAO-3028 | ARMOX ACNR SOLUTIONS LLP | F/835, Om Sagar Park Chs. 8th Floor, Amrut Nagar, Ghatkopar (w), Mumbai, Maharashtra, India - 400086 |
| U15400MH2019PTC322844 | LEMNISCATE NUTRI BEVERAGES PRIVATE LIMITED | Flat 202, Floor: 0, Wing E Ami Villa, Amrut Nagar, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U11100MH2022PTC385499 | XUV INDUSTRIES PRIVATE LIMITED | C-713 PLOT NO 1 BLDG 2, SAGAR PARK, AMRUT NAGAR GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U01100MH2021PTC365604 | SWARESH AGRO PRIVATE LIMITED | 9,Dattatraya Chawl No.1,Sainath Nagar Rd Near Datta Mandir,Ghatkopar-West , Mumbai, Maharashtra, India - 400086 |
| AAO-1520 | PRACTO THEORO ENGG. INSTITUTE LLP | Apartment No. 13, Samarth Chandra Shekhar Chawl Near Mutton Shop, Nityanand Nagar, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| ABA-6077 | PROPMANSION ADVISORY LLP | Sidheshwar Mitra Mandal, Ramnagar B L B S Mrg Ghatkopar W Opp Amrit Nagar MUMBAI, Maharashtra, India - 400086 |
| AAG-7585 | CONFLATE DISTRIBUTION LLP | 303,3rd FLOOR, REKHA APARTMENT, AMRUT NAGAR L.B.S.ROAD, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| AAE-5847 | VIVEK TECHNO ENGINEERS LLP | PLOT 9 FLAT NO 2, SAINATH NAGAR, RANTADEEP CHS LTD GHATKOPAR W, NEAR JAIN MANDIR, MUMBAI, Maharashtra, India - 400086 |
| AAP-4299 | BLANK SPACE MEDIA LLP | 64, BLDG NO 27, DIVYA DARSHAN CHS, JAGDUSHA NAGAR OPP MADHAV BAUG HALL, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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