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      VETERAN MEMORIES TRADING LLP

      LLPIN: ABZ-7813 As on: 2026-07-13

      VETERAN MEMORIES TRADING LLP (LLPIN: ABZ-7813) is a Limited Liability Partnership firm incorporated on 10 Jan 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of VETERAN MEMORIES TRADING LLP are SANDEEP KAPOOR, and SUDIKSHA KAPOOR.

      VETERAN MEMORIES TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      VETERAN MEMORIES TRADING LLP's LLP Identification Number is (LLPIN)ABZ-7813. Its Email address is [email protected] and its registered address is PLOT NO.-2-RD, N-29-FMAUJ PUNJABI BAGH EXTENSION NEW DELHI New Delhi, Delhi, India - 110026

      Current status of VETERAN MEMORIES 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 VETERAN MEMORIES 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 VETERAN MEMORIES TRADING
      DIN Director Name Designation Appointment Date
      10037941 SANDEEP KAPOOR Designated Partner 2023-01-10
      10037942 SUDIKSHA KAPOOR Designated Partner 2023-01-10
      Past Directors & Key Managerial Personnel of VETERAN MEMORIES TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDIKSHA KAPOOR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2018OPC336050 INAYAH GARDENS (OPC) PRIVATE LIMITED W/o SH Sandeep Kapoor,Plot No-2-RD,N-29F Mauji Punjabi Bagh Extn , NEW DELHI, Delhi, India - 110026
      AAD-3525 ARJUNA ADVISORY SERVICES LLP H NO. 2, 1ST FLOOR, RD NO. 75, PUNJABI BAGH WEST, NEW DELHI NEW DELHI, Delhi, India - 110026
      U15400DL2016PTC307235 MULCHANDANI AGRO PRODUCTS PRIVATE LIMITED 36/73-P Plot No. Road No. 73, Punjabi Bagh Near N C Jindal School New Delhi , New Delhi, Delhi, India - 110026
      U70109DL2006PTC153072 CHADHA DEVELOPERS AND PROMOTERS PRIVATE LIMTED PLOT NO-16, ROAD NO-29 PUNJABI BAGH EXTN NEAR PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U52520DL2016PTC299686 QFK INFINITUM PRIVATE LIMITED Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026
      U70200DL2023PTC414959 JSC SEZ CORP PRIVATE LIMITED House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
      ACG-4338 INNOVIO POLYTECH LLP Plot No-29, 3rd Floor,Central Market, West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      AAJ-0267 RELIANCE ELECTRONIC INDUSTRIES (INDIA) L LP H. No. 2A, Road No-78 West Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026
      U70109DL2012PTC239294 MAXASSOCIATES REAL ESTATE CO. PRIVATE LIMITED ROAD NO.-5, H.NO. 22 PUNJABI BAGH EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110026
      U74239DL1996PTC076006 MEDINNBELLE HERBALCARE PRIVATE LIMITED Plot No. 13 Road No. 35 F/F, West Punjabi Bagh, Near New Delhi , NEW DELHI, Delhi, India - 110026
      U74999DL2017NPL318725 PANASIAN BUSINESS PROMOTION COUNCIL Property NO. 16, 3rd Floor Road No.40, West Punjabi Bagh ,Near Central Market New Delhi , New Delhi, Delhi, India - 110026
      U67190DL2019PTC352615 MODWAY CHITS PRIVATE LIMITED SHOP NO-11, BASEMENT, SHOP PLOT NO-2 STREET NO 5, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U67110DL2020PLC360593 SJ GLOBE CAPITAL FINANCE LIMITED Plot No.- 13 Flat No.-L.G.F-2 Road No.-41 Block - A West Punjabi Bagh , New Delhi, Delhi, India - 110026
      U23200DL2021PTC378592 HEMRAJ PETROCHEM PRIVATE LIMITED No.2/53-B, Punjabi Bagh West, New Delhi, 110026 , New Delhi, Delhi, India - 110026
      U74140DL2015PTC277812 MICKEY MAYO INTERNATIONAL PRIVATE LIMITED PLOT NO-18-RD-N-25, G/F MAYO S,25 PUNJABI BAGH EXTN , NEW DELHI, Delhi, India - 110026
      U80903DL2003PTC299812 MEHAR WING SERVICES PRIVATE LIMITED H.NO.7, First Floor, Road no.25, East Punjabi Bagh, N.Delhi-110026 , New Delhi, Delhi, India - 110026
      U50401DL2019PTC352962 SHREE GANESH INNOVATIVE PRIVATE LIMITED HOUSE NO.27, ROAD NO.29 PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026
      U92100DL2013PTC261535 GSA AZADI MEDIA PRIVATE LIMITED PLOT NO-43, ROAD NO-2 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U74999DL2019PTC347324 STARIFIC MEDIQUIP PRIVATE LIMITED H NO-2-RD NO-18 S/F EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U72900DL2013PTC252710 QUATZAAR BPO SERVIICES PRIVATE LIMITED Road No.16, House No.29, 2nd Floor, East Punjabi Bagh, , New Delhi, Delhi, India - 110026
      U18109DL2012PTC245570 SHREEAGAM DESIGN HOUSE PRIVATE LIMITED Lower and upper Ground Floor, Plot No. 2 Road No. 68, West Punjabi Bagh , NEW DELHI, Delhi, India - 110026
      AAN-5621 UDC STUDIOZ LLP SHOP NO.-2, PLOT NO.-30, LEFT SIDE BASEMENT NWA PUNJABI BAGH EXTN., NR. CLUB ROAD, NEW DELHI, Delhi, India - 110026
      U45201DL2005PTC139327 S M K DEVELOPERS PRIVATE LIMITED Shop No.-2, Plot No.-30, Left Side Basement, NWA Punjabi Bagh Extn., Nr. Club Road, , New Delhi, Delhi, India - 110026
      U74999DL2016PTC309284 UDC ENTERTAINMENT PRIVATE LIMITED Shop No.-2, Plot No.-30, Left Side Basement, NWA Punjabi Bagh Extn. Nr. Club Road , New Delhi, Delhi, India - 110026
      U27100DL2016PTC306707 GALENE INDUSTRIES PRIVATE LIMITED 5/2, PUNJABI BAGH EXTENSION, CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026
      U46593DL2024PTC427600 LSR ELECTRICALS PRIVATE LIMITED H No4 Road 11 Punjabi,Bagh Extension, New Delhi,New Delhi,West Delhi,Delhi,110026-India
      U27310DL2010PTC198161 GOODWILL STEEL SYNDICATE PRIVATE LIMITED 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026
      U25111DL2005PTC141739 NAV REIFEM PRIVATE LIMITED 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026
      U86100DL2023PTC410545 RNW AYURVEDA PRIVATE LIMITED PLOT NO-13 ARIHANT NAGAR G/F,WEST PUNJABI BAGH NEW DELHI OPPOSITE HPC OIL DEEPO,New Delhi,West Delhi,Delhi,110026-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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