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      VEERTI TRADING LLP

      LLPIN: AAP-7669 As on: 2026-07-13

      VEERTI TRADING LLP (LLPIN: AAP-7669) is a Limited Liability Partnership firm incorporated on 27 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VEERTI TRADING LLP are KEVAL MUKESH SHAH, and MAITRI ANKUR DOSHI.

      VEERTI TRADING 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 Jun 2024.

      VEERTI TRADING LLP's LLP Identification Number is (LLPIN)AAP-7669. Its Email address is [email protected] and its registered address is 10,8,FLOOR-1,PLOT-662,1,NAVYUG NAGAR, FORJETT HILL,AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036

      Current status of VEERTI TRADING 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 VEERTI TRADING 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 VEERTI TRADING
      DIN Director Name Designation Appointment Date
      08273814 KEVAL MUKESH SHAH Designated Partner 2019-06-27
      08495200 MAITRI ANKUR DOSHI Designated Partner 2019-06-27
      Past Directors & Key Managerial Personnel of VEERTI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KEVAL MUKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      TOOLBUY ECOM LLP AAN-4978 Designated Partner 2018-11-05 Ongoing
      TOOLBUY ECOM PRIVATE LIMITED U29100MH2022PTC390706 Director 2022-09-19 Ongoing
      Other Directorships of MAITRI ANKUR DOSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-7674 AQUIA SOLUTIONS LLP 76, FLOOR-6, ,PLOT-662,1,NAVYUG NAGAR,DINANATH MANGESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAH-2819 SHILRAJ DIAMONDS LLP 153, Floor-4, Plot -662, 3, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, AugustKranti Marg Mumbai, Maharashtra, India - 400036
      U51909MH2004PTC147784 SWAMISAMARTH TRADING PRIVATE LIMITED 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036
      U74140MH2008PTC186248 MATRUBHOOMI CONSULTANCY PRIVATE LIMITED 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036
      AAW-8101 NITIN CABS LLP 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U05000MH2019PTC320435 JEHANI HATCHERIES PRIVATE LIMITED 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAZ-1009 MOONSCAPE TRADING INTERNATIONAL LLP 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036
      U45309MH2020PTC335574 VARCHIT ENGINEERS AND CONTRACTORS PRIVATE LIMITED 7,1ST FLOOR, PLOT NO. 658, KAILASH NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U92412MH2015PTC263100 SIRIUS SPORTS PRIVATE LIMITED 3, Floor- 1, 5 MEGHDHANUSH BUILDING,DINANATH MANG- ESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U74110MH2015PTC267742 BREGO BUSINESS PRIVATE LIMITED 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U74999MH2018PTC306041 SENSOMACH PRIVATE LIMITED 129, 4th Floor, Navyug Nagar Forjett Hill, August Kranti Marg , MUMBAI, Maharashtra, India - 400036
      AAW-0526 SHRIKRUTI EXPORTS LLP Pan Stall1, Grd Floor, Plot 16, Joshi Building, Cumballa Hill Lane, August Kranti Marg, Mumbai, Maharashtra, India - 400036
      U74900MH2012PTC225693 NANABHOY MANAGEMENT SERVICES PRIVATE LIMITED 8B, Floor-1, Plot 70B, Jer Mansion, August Kranti Marg, Gowalia Tank , Mumbai, Maharashtra, India - 400036
      AAS-0920 CROWN MANAGEMENT CONSULTANCY LLP ROOM NO. 8, FLOOR 1, PLOT CS 560, 9/9A DELSTAR CHS AUGUST KRANTI MARG, KEMPS CORNER BRIDGE MUMBAI, Maharashtra, India - 400036
      U45400MH2015PTC265729 EREBUS DESIGNS & CONSTRUCTION PRIVATE LIMITED 108, 1st Floor, B8, New Jaiphalwadi SRA CHS Forjet Hill Road, August Kranti Marg,Tar deo , Mumbai, Maharashtra, India - 400036
      U36910MH1991PTC063161 ROSENTIQUES JEWELLERY PRIVATE LIMITED ROOM NO.8, FLOOR-1 PLOT C S 560, 9/9A DELSTAR CHS, AUGUST KRANTI MARG, KEMPS CORNER BRIDGE , MUMBAI, Maharashtra, India - 400036
      AAE-7575 SOOKSHMA CELLUTIONS LLP 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036
      U74999MH2019PTC333869 CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U70100MH2017PTC293129 NOAH'S REALTY AND DEVELOPERS PRIVATE LIMITED FLOOR-1ST,PLOT-7,MOHAMMED BHOY MANSION AUGUST KRANTI MARG KEMPS CORNER AUGUST , MUMBAI, Maharashtra, India - 400036
      U74999MH2016PTC273703 NEXTGEN NETWORKING TELECOMMUNICATIONS PRIVATE LIMITED 101, FLOOR-1, PLOT -12, KISMAT BUILDING VASANT RAO NAIK MARG, AUGUST KRANTI MARG , TARDEO , MUMBAI, Maharashtra, India - 400036
      U70100MH1996PTC097638 SIDDHANT REALTORS PRIVATE LIMITED 304, Floor 3rd, Plot-10, Veesita Luxuria,Dinanath Mangeshkar Marg, Forjett Hill, August Kr anti Marg , MUMBAI, Maharashtra, India - 400036
      ABA-2483 ZAIN HOSPITALITY LLP 66, Floor 1, Plot 45, Tankar Villa Estate, August Kranti Marg Mumbai, Maharashtra, India - 400036
      AAF-7331 EYEKA HEALTHCARE LLP 151, FLOOR-G1, PLOT-151/D, EYE SOLUTIONS KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAY-0426 IKSANA OPTICALS LLP 151, Floor G1, Plot 151D, Eye Solutions, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400036
      AAQ-1015 TAVE HEALTHCARE LLP 151, Floor G1, Plot 151D, Eye Solutions, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400036
      U74999MH2017PTC301393 TYKHE CYBERNETIX PRIVATE LIMITED 44, Floor-4, Plot – 662,Navyug Nagar, Dinanath Mangeshkar Marg, Forget Hill, , MUMBAI, Maharashtra, India - 400036
      U45200MH2008PTC184564 MOGRA PROPERTIES PRIVATE LIMITED 103, FLOOR -1ST, PLOT - 135, DOCTOR CENTRE, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036
      U45202MH2010PTC209129 BALARKA INFRASTRUCTURE PRIVATE LIMITED Pandey House, Outhouse No. 1,Second Floor, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U52390MH2010PTC200118 TANUSHRI MULTITRADING PRIVATE LIMITED 107, 1st Floor, Plot - 135, Doctor Centre, August Kranti Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400036
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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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