VERNI HYDROCARBONS LLP (LLPIN: ABZ-3096) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERNI HYDROCARBONS LLP are BAKUL CHATURBHAI LIMBASIYA, BHAVESH PARSHOTTAMBHAI VAGHASIYA, KALPESHKUMAR VALLABHBHAI VAGHASIYA, KRUNAL ARJANBHAI VAGHASIA, KANUBHAI ASHWINBHAI KAKDIYA, and MIHIR DINESHBHAI MENDPARA.
VERNI HYDROCARBONS 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 30 Dec 2024.
VERNI HYDROCARBONS LLP's LLP Identification Number is (LLPIN)ABZ-3096. Its Email address is [email protected] and its registered address is 318, AVALON BUSINESS HUB, NEAR PATIDAR BHAVAN, AMBA TALAVADI, KATARGAM Surat City, Gujarat, India - 395004
Current status of VERNI HYDROCARBONS LLP is - Active.
| LLP Identification Number | ABZ-3096 |
| Name | VERNI HYDROCARBONS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2022-12-05 |
| Age of Company | 2 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERNI HYDROCARBONS LLP |
| ABZ-3096 |
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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 VERNI HYDROCARBONS 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 |
|---|---|---|---|
| 06944269 | BAKUL CHATURBHAI LIMBASIYA | Partner | 2022-12-05 |
| 10031719 | BHAVESH PARSHOTTAMBHAI VAGHASIYA | Designated Partner | 2022-12-05 |
| 10031720 | KALPESHKUMAR VALLABHBHAI VAGHASIYA | Designated Partner | 2022-12-05 |
| 10031721 | KRUNAL ARJANBHAI VAGHASIA | Designated Partner | 2022-12-05 |
| 10031722 | KANUBHAI ASHWINBHAI KAKDIYA | Designated Partner | 2022-12-05 |
| 10031723 | MIHIR DINESHBHAI MENDPARA | Designated Partner | 2022-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-03 | |||
| SOLITAIRE PROCESSING TECHNOLOGIES LLP | AAC-6368 | Designated Partner | - | 2016-04-01 |
| BRSS DIAMOND TECHNOLOGIES LLP | AAN-7118 | Designated Partner | - | 2019-12-13 |
| DHOLAKIA TECHNOLOGIES LLP | AAY-8469 | Partner | - | 2023-03-10 |
| BCL GEMTECH LLP | AAZ-6050 | Designated Partner | 2021-11-24 | Ongoing |
| B DIAMTECH LLP | AAZ-6052 | Designated Partner | 2021-11-24 | Ongoing |
| BHATHWARI TECHNOLOGIES PRIVATE LIMITED | U29256GJ2021PTC119650 | Director | 2021-01-20 | Ongoing |
| CKL SONS INVESTMENT PRIVATE LIMITED | U67200GJ2018PTC104352 | Director | 2018-09-24 | Ongoing |
| LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL | U74999MH2016NPL287927 | Director | 2019-01-04 | Ongoing |
| BHATHWARI FOUNDATION | U85300GJ2021NPL122618 | Director | 2021-05-15 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24111GJ2010PTC060726 | VERNI GASTECH PRIVATE LIMITED | 318, 3RD FLOOR, AVALON BUSINESS HUB, NEAR PATIDAR BHAVAN, AMBA TALAVADI, , Surat City, Gujarat, India - 395004 |
| U01100GJ2017PTC099935 | HOPEBERRY RETAIL PRIVATE LIMITED | 319, AVALON-THE BUSINESS HUB, OPP. SAMAST PATIDAR BHAVAN, KATARGAM , SURAT, Gujarat, India - 395004 |
| U17299GJ2022PTC134442 | FAB VOGUE STUDIO PRIVATE LIMITED | 406-407, Avalon The Business Hub, Gajera Rd, Aamba Talavadi, , Surat City, Gujarat, India - 395004 |
| AAL-6892 | FINERISE TECHNOLOGY LLP | SHOP NO.320, 3RD FLOOR, AVALON THE COMMERCIAL HUB, NEAR PATIDAR WADI, KATARGAM SURAT, Gujarat, India - 395004 |
| ACA-2525 | TECHWIND INSTITUTE LLP | 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004 |
| AAL-3297 | VARNI TRAVEL WORLD LLP | Office No. B/807, RJD Business HubNaginawadi, Katargam Surat City, Gujarat, India - 395004 |
| ABA-3864 | SUNTRIX ENERGY LLP | 5TH FLOOR, SHOP-501, R.J.D. BUSINESS HUB,WING-B, NAGINA WADI, KASHA NAGAR RD, KATARGAM, SY NO-3348, PLOT-12. TPS-3. Surat City, Gujarat, India - 395004 |
| AAW-6956 | NILKANTH AMRUTAM LLP | 301, AVALON THE COMMERCIAL HUB, OPP. PATIDAR SAMAJ NI VADI, KATARGAM, SURAT, Gujarat, India - 395004 |
| AAK-1723 | GLOBALGARDEN ORGANIC LLP | A-209, RJD BUSINESS HUB, NEAR NAGINAWADI SOCIETY, SUMUL DAIRY ROAD, KATARGAM, SURAT, Gujarat, India - 395004 |
| AAO-7343 | APPCYGEN TECHNOLOGIES LLP | Office No. 417 - 418, Avalon Commercial Hub, Opp. Samasta Patidar Samaj Wadi, Katargam, Surat, Gujarat, India - 395004 |
| AAY-5059 | CODE SMITH INFOSOFT LLP | 3rd Fl. Shop 301 Avalon The Commercial Hub, Opp. Patidar Samaj Ni Wadi, Katargam, Surat, Gujarat, India - 395004 |
| AAQ-8132 | SHG GREENTECH LLP | SY/89/2, PL/51A, FL. SHOP/301, AVALON THE COMMERCIAL HUB, KATARGAM, OPP PATIDAR SURAT, Gujarat, India - 395004 |
| AAH-5692 | SMARTGREEN BIO ENERGY LLP | AVALON, THE COMMERCIAL HUB, 3rd FLOOR, SHOP NO.322, KATARGAM, SURAT -395004, GUJARAT SURAT, Gujarat, India - 395004 |
| ABZ-6871 | DRAI FUTUREGEN LLP | R.S. 173,174. PLOT- 59, GR. FLOOR. SARITA HOUSING SOCIETY, NEAR HATHI MANDIR, LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT Surat City, Gujarat, India - 395004 |
| ACA-8308 | ACCTAX GLOBUS LLP | SHOP-243, 2nd FLOORAVALON THE COMMERCIAL HUB, KATARGAM Surat City, Gujarat, India - 395004 |
| AAR-7573 | DIARISE LLP | Plot No. 102/A Second FloorAsarawala Compound, Opp. Bambawadi, Near Krishna Circle, Katargam, Surat City, Gujarat, India - 395004 |
| AAN-2948 | INNOVSEED INCUBATION LLP | R.S. NO.311/5, FP NO.101, GROUND FLOOR SOUTH, BESIDE BSNL OFFICE,NEAR KIRAN HOSPITAL, VASTADEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| AAM-1563 | SHIV-OM TEXTILE LLP | 13, SWASTIK PARK SOCIETY, VED GURUKUL ROAD, NEAR CANCER HOSPITAL, KATARGAM, SURAT CITY SURAT, Gujarat, India - 395004 |
| AAO-7723 | K RAJ IMPEX LLP | Office-B/408, RJD Business Hub, Nagina Wadi, Kasanagar, Katargam, Surat, Gujarat, India - 395004 |
| AAM-7881 | SURGE FOODS LLP | A-703, RJD BUSINESS HUB, NR. BADA GANESH TEMPLE, KATARGAM SURAT, Gujarat, India - 395004 |
| AAW-9567 | AAROGYAM AYURVED AND HERBS LLP | OFFICE NO. 306, ZIRCON PLUS, OPP. AVLON BUSINESS HUB, AMBATALAVADI, KATARGAM SURAT, Gujarat, India - 395004 |
| U29262GJ2018PTC100510 | LENNOX TEXTILE MACHINERY PRIVATE LIMITED | 501, R.J.D. BUSINESS HUB, NAGINA WADI, KASHANAGAR ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAW-2948 | OPTIMUMBREW TECHNOLOGY LLP | OFFICE A/401, RJD BUSINESS HUB, OPP. DOBARIYA ESTATE, NAGINAWADI, KASANAGAR RD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAS-2621 | HINI TEXTILES LLP | 701, 7th Floor, A-Wing, RJD Business Hub, Naginawadi, Kansa Nagar Road, Katargam, Surat, Gujarat, India - 395004 |
| U05150GJ2017PTC098339 | MONARCH AUTOMOTIVE PRIVATE LIMITED | Shop. 101, Avlon the Commercial Hub, Near Samsath Patidar Samaj Wadi, Ambatalavadi, Katarg am , SURAT, Gujarat, India - 395004 |
| AAY-8511 | VEEAAR UNITRADE LLP | PLOT NO 159, 1ST FLOOR, LAKSHMIKANT CO. OP. H. SOC AMBA TALAVADI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAV-9119 | CRAWLAPPS TECHNOLOGIES LLP | 6TH FLOOR, OFFICE 602, R.J.D. BUSINESS HUB WING A, NAGINAWADI, KANSA NAGAR RD, KATARGAM SURAT, Gujarat, India - 395004 |
| U29309GJ2020PTC115144 | FOURCELL ENERGY PRIVATE LIMITED | 506,5TH FLOOR, R.J.D.BUSINESS HUB WING-A NAGINAWADI, KANSA NAGAR RD, KATARGAM , SURAT, Gujarat, India - 395004 |
| ACB-8901 | MARUTI QUANTUM TECHNO SOFT LLP | FP No. 102/A, AsarawalaCOMPOUND, Katargam, Surat Surat City, Gujarat, India - 395004 |
| 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 |
|---|---|---|---|---|---|---|
| 100808068 | 2023-10-21 | - | - | 152,800,000.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|
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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