Veracious Exports Llp - Company overview

Registered with ROC Kanpur on 11 September 2017, Veracious Exports LLP is an active limited liability partnership that has been around for a…

2017-09-11 Moradabad, Uttar Pradesh Active LLP
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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
1
1.05 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 14:30:57
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 Exports 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 11 September 2017, Veracious Exports LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at Gram Mohammadpur Bastaur Tehsil Bilari, Moradabad, Uttar Pradesh.

Infyner groups it under Home & Lifestyle, in the Handicrafts & Artisan Products Manufacturing segment.

It has two partners - Aslam and Gagan Gaba - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Home & Lifestyle ••••••••
  • Location Gram Mohammadpur Bastaur Tehsil Bilari, Moradabad, Uttar Pradesh - 244001
Legal NameVeracious Exports Llp
CIN / LLPINAAK-5607
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Veracious Exports Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Aslam
Designated Partner | Since 2017-09-11 | DIN: 07931732
G
Gagan Gaba
Designated Partner | Since 2017-09-11 | DIN: 07931199

Charges of Veracious Exports Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 1.05 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.05 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 21 Oct 2022
 1.05 cr Open

GST Compliance of Veracious Exports Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Veracious Exports 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 Exports 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 Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Veracious Exports LLP?
In an LLP the partners are the owners. The partners on record for Veracious Exports LLP are Aslam and Gagan Gaba.
Who are the current designated partners and partners of Veracious Exports LLP?
Veracious Exports LLP has two partners on record: Aslam (since September 2017) and Gagan Gaba (since September 2017).
What is LLPIN/FCRN number of Veracious Exports LLP?
The LLPIN of Veracious Exports LLP is AAK-5607. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Veracious Exports LLP incorporated?
Veracious Exports LLP was incorporated on 11 September 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Veracious Exports LLP?
The registered office on MCA records is Gram Mohammadpur Bastaur Tehsil Bilari, Moradabad, Uttar Pradesh - 244001.
What is the current status of Veracious Exports LLP?
MCA shows Veracious Exports LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Veracious Exports LLP?
You can post to its registered office at Gram Mohammadpur Bastaur Tehsil Bilari, Moradabad, Uttar Pradesh - 244001.
What industry or business activity is Veracious Exports LLP associated with?
It is grouped under Home & Lifestyle, in the Handicrafts & Artisan Products Manufacturing segment.
When did Veracious Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Veracious Exports LLP?
One charge against Veracious Exports LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Veracious Exports 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 Exports LLP?
No financial statements for Veracious Exports LLP are on record with us yet.
What is the ROC code of Veracious Exports LLP?
Veracious Exports LLP is registered with ROC Kanpur.
What is the company classification of Veracious Exports LLP?
MCA classifies Veracious Exports LLP as: Limited Liability Partnership.
Does Veracious Exports LLP have GST registrations on file?
Yes, one active GST registration is linked to Veracious Exports LLP.

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.