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      • Complaints
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      VERRESA IMPERIAL LLP

      LLPIN: ACH-8215 As on: 2026-07-13

      VERRESA IMPERIAL LLP (LLPIN: ACH-8215) is a Limited Liability Partnership firm incorporated on 18 Jun 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      SNEHALKUMAR VAGHANI is the Designated Partner of VERRESA IMPERIAL LLP.

      VERRESA IMPERIAL LLP's LLP Identification Number is (LLPIN)ACH-8215. Its Email address is and its registered address is BG.NO.B-63,B/H.S.T.DEPOT,TRIKAMNAGAR CO-OP HOU SOC LTD NAVAGAM,Surat City,Surat,Gujarat,India-395010

      Current status of VERRESA IMPERIAL 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 VERRESA IMPERIAL 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 VERRESA IMPERIAL
      DIN Director Name Designation Appointment Date
      09858241 SNEHALKUMAR VAGHANI Designated Partner 2024-06-18
      Past Directors & Key Managerial Personnel of VERRESA IMPERIAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SNEHALKUMAR VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      S LUXURA DIAMOND PRIVATE LIMITED U36999GJ2023PTC138359 Director 2023-01-11 Ongoing

      CIN Company Name Company Address
      ACR-3344 SHIVPOOJA FASHION LLP S 12 BGSVM Co.Op. S W Soc,B/h Behla Mill Compound,Surat City,Surat,Gujarat,India-395010
      AAO-1510 SILICON AUTOMOTIVE LIMITED LIABILITY PAR TNERSHIP BUNGLOW NO.17, PLOT NO. 17 CITY PALACE CO OP H SOC B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD SURAT, Gujarat, India - 395010
      AAN-5908 EKCON RETAILS LLP BUNGLOW NO.17, PLOT NO. 17 CITY PALACE CO OP H SOC B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD SURAT, Gujarat, India - 395010
      U34209GJ2018PTC104361 AMPERO MOBILITY PRIVATE LIMITED 1ST FLOOR PLOT-A/64, TRIKAMNAGAR CO. OP. H. SOC., L.H. ROAD, NAVAGAM, NR S T DEPO , SURAT, Gujarat, India - 395010
      ABZ-4391 RATANSHREE TEXTILES AND AJRAK HOUSE LLP Shop No K10 Sahra Darwaja Bombay Gujarat Art Silk VepariMahajan Co op S W Soc Ltd BH Belha Mill Compound Umarwada Surat Surat City, Gujarat, India - 395010
      U78300GJ2023PTC140402 TANDAV TALENT PRIVATE LIMITED Sy No-53, Plot B/315, Sitaram Nagar SOC,Vibhag-2, L.H. Road, B/H Vijay Nagar SOC,,Surat City,Surat,Gujarat,395010-India
      U17291GJ2013PTC077037 JAY KHODIYAR SILK MILLS PRIVATE LIMITED PL. NO. - B/46, G12FL, PRABHU DARSHAN CO. OP. HO. SOC., B/H. SATYANARAYAN SOC., PUNAGA M , SURAT, Gujarat, India - 395010
      U34300GJ2010PTC059944 SILICON CARS PRIVATE LIMITED BUNGLOW-17, CITY PALACE CO. OP. H. SOC., B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD , SURAT, Gujarat, India - 395010
      U35105GJ2025PTC162966 PHOTOGREEN RENEWABLES PRIVATE LIMITED S. No. 14/15, B. No. 47-A,Paramhans CHS, L.H. Road,Surat City,Surat,Gujarat,395010-India
      ACC-2886 OVERSEAS CAREER HUB LLP P-36/B-37/B-38/B-39/B,RMGSCH J.K Nagar Soc. Surat City, Gujarat, India - 395010
      U14104GJ2024PTC152672 LEAFY LEATHER PRIVATE LIMITED 184 HASTINAPUR SOC., B/H,SATYANAYAN SOC., PUNAGAM,Surat City,Surat,Gujarat,395010-India
      ACT-0942 SAKARIYA EMPIRE LLP Plot 167Sarita Vihar So 2,B/H Swaminarayan Soc L H,Surat City,Surat,Gujarat,India-395010
      ACC-2892 GCH CONSULTANCY LLP P-36/B-37/B-38/B-39/BRMGSCH J.K Nagar Soc. Surat City, Gujarat, India - 395010
      AAU-5791 YOGVIN EXIM LLP Plot No 227, GR Floor, FP 22, Sarita Vihar Soc 2, B/H Swami Narayan Nagar Soc., L H Road, SURAT, Gujarat, India - 395010
      U41001GJ2025PTC170642 KAAYA DEVELOPMENT PRIVATE LIMITED B 11 TRIKAMNAGAR,L H RD,Surat City,Surat,Gujarat,395010-India
      ACU-2257 BHAVAAY IMPEX LLP BL-732-734, RS. NO-617/7,,B/H SHUBHAM ELEGANT MAGOB,Surat City,Surat,Gujarat,India-395010
      U10302GJ2026PTC172018 HUMANO IMPEX PRIVATE LIMITED BL-732-734, RS. NO-617/7,,B/H SHUBHAM ELEGANT MAGOB,Surat City,Surat,Gujarat,395010-India
      ACE-8257 HANS PRIME LLP PLOT NO. 2B, GROUND FLOOR,L H ROAD SAMJI KALIDAS WA,Surat City,Surat,Gujarat,India-395010
      U62099GJ2026PTC176929 ARTHALOGIX PRIVATE LIMITED 1ST FLOOR,PLOT NO-55/B,,SITARAM SOC,MAGOB LH ROAD,Surat City,Surat,Gujarat,395010-India
      U94110GJ2023NPL139549 RCZ TEXTILES FEDERATION Plot No. 80, 2nd Floor, Jay Anand Society,B/h Jay Ind. Estate, Dumbhal,Surat City,Surat,Gujarat,395010-India
      ACH-0187 AK VISTA ENTERPRISES LLP BOM GUJ ART SILK VM CO OP SOC LT, BLOCK NO Q-10,,BEHIND BELHA MILL COMPOUND, SAHRA DARWAJA, UMARWADA,,Surat City,Surat,Gujarat,India-395010
      U17309GJ2022PTC130824 LARQI FASHION PRIVATE LIMITED AAIJI CR. P. LTD, B-4THF SH4006, B/H CANCER HOSPITAL, SAROLI,SURAT,Surat,Gujarat,395010-India
      U20237GJ2024PTC150869 GEDIYA FRAGRANCE WORLD PRIVATE LIMITED Plot 196/A-B, Gr & First Floor,,Sarita Vihar Society-2, B/h, Swaninarayan Nagar, Bombay Market to Puna Road,Surat City,Surat,Gujarat,395010-India
      ACK-1469 CLASSIMA INFRA LLP Block No 41/A, O.P. NO 91, Shree Krishna Stellar,B/h Godadara-2 Sub Station,Choryasi,Surat,Gujarat,India-395010
      AAJ-6246 SHRI KALKI WEAVES LLP 1st Floor Plot No. 163, Surbhi Vihar Soc., B/H Swami Narayan Soc., Magob,Bombay Market Road Surat, Gujarat, India - 395010
      U74110GJ2020PTC114746 AMAZ DIRECT PRIVATE LIMITED Shop No. J 36, Bombay Gujarat Silk Vepari, Mahajan Co.op S & W Society. Ltd, Umarwa da , Surat, Gujarat, India - 395010
      U45201GJ2013PTC076241 MARUTINANDAN CORPORATION PRIVATE LIMITED B-370, Mahalaxmi soc., Part/2,B/h. Bhagvati Krupa Soc., Puna Simada Road, Nr Yogi Chowk , Surat, Gujarat, India - 395010
      U47733GJ2025PTC164932 CYGNELLE JEWELLERY PRIVATE LIMITED SH-7, GF KIRAN PARK SOC-B,PUNAGAM, SURAT,Surat City,Surat,Gujarat,395010-India
      U85500GJ2025PTC163874 VIDHYAGURU ONLINE PRIVATE LIMITED P No.33, B No.31/589,,Gr Flr, GHB, Umarwada,Surat City,Surat,Gujarat,395010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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