Veracious Enterprises Llp - Company overview

Veracious Enterprises LLP was incorporated on 19 January 2017 and is registered with ROC Mumbai.

2017-01-19 Kalyan, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
9 Years 8 Months
since 2017-01-19
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-31 04:24:42
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Veracious Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Veracious Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Veracious Enterprises LLP was incorporated on 19 January 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. Its registered office is in Kalyan, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has four partners - Sudhir Ghanshyam Sonone, Atish Ramnarayan Jaiswal, Kunal Ganesh Sherekar and Parag Madan Bhake - and all four have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Arabiana, D-804, Casa Rio Kalyan Shil Road, Kalyan, Maharashtra - 421204
Legal NameVeracious Enterprises Llp
CIN / LLPINAAI-3153
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-19
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Veracious Enterprises Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Ghanshyam Sonone
Designated Partner | Since 2017-01-19 | DIN: 07673081
A
Atish Ramnarayan Jaiswal
Designated Partner | Since 2017-01-19 | DIN: 07673022
K
Kunal Ganesh Sherekar
Designated Partner | Since 2017-01-19 | DIN: 07673039
P
Parag Madan Bhake
Designated Partner | Since 2017-01-19 | DIN: 07673062

MSME Payment Delays by Veracious Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Veracious Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Veracious Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Veracious Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Veracious Enterprises LLP are Sudhir Ghanshyam Sonone, Atish Ramnarayan Jaiswal, Kunal Ganesh Sherekar and one other.
Who are the current designated partners and partners of Veracious Enterprises LLP?
Veracious Enterprises LLP has four partners on record: Sudhir Ghanshyam Sonone (since January 2017), Atish Ramnarayan Jaiswal (since January 2017), Kunal Ganesh Sherekar (since January 2017) and Parag Madan Bhake (since January 2017).
What is LLPIN/FCRN number of Veracious Enterprises LLP?
The LLPIN of Veracious Enterprises LLP is AAI-3153. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Veracious Enterprises LLP incorporated?
Veracious Enterprises LLP was incorporated on 19 January 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Veracious Enterprises LLP?
The registered office on MCA records is Arabiana, D-804, Casa Rio Kalyan Shil Road, Kalyan, Maharashtra - 421204.
What is the current status of Veracious Enterprises LLP?
MCA shows Veracious Enterprises LLP as Active.
What is the contact number or email for Veracious Enterprises LLP?
You can post to its registered office at Arabiana, D-804, Casa Rio Kalyan Shil Road, Kalyan, Maharashtra - 421204.
What industry or business activity is Veracious Enterprises LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Veracious Enterprises LLP?
MCA shows no charges registered against Veracious Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Veracious Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Veracious Enterprises LLP?
No financial statements for Veracious Enterprises LLP are on record with us yet.
What is the ROC code of Veracious Enterprises LLP?
Veracious Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Veracious Enterprises LLP?
MCA classifies Veracious Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.