Veraco Llp - Company overview

Veraco Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8239). Business overview includes Manufacturing …

2015-09-28 Pune City, Maharashtra Active LLP
Share
Connect MCP
VL Veraco Llp

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
4
7.49 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-09-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:08:01
SATISFIED CHARGES
2
39.74 Lakh

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

Health scores for Veraco 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Veraco Llp Company identity, industry, contact, and registration details from MCA and company records.

Veraco Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8239). Business overview includes Manufacturing (Glass & Products), incorporated on September 28, 2015 (11+ years old), based in Pune City. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Manufacturing •••••••• Metals and Minerals ••••••••
  • Location Office 101 To 109, Laxmi Complex, Pune City, Maharashtra - 411019
Legal NameVeraco Llp
CIN / LLPINAAE-8239
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-28
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

S
Smietaa Vyass
Designated Partner | Since 2015-09-28 | DIN: 02317021
J
Jigarr Vyass
Designated Partner | Since 2015-09-28 | DIN: 02317010

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

Prachay Capital Private Limited : 5.25 cr
Bank Of Maharashtra : 2.70 cr
Axis Bank Limited : 39.74 Lakh
Open Charges: 4 Satisfied Charges: 2
Open 7.49 cr
Satisfied 39.74 Lakh
LenderAmountStatus
Bank Of Maharashtra
Creation Date: 30 Aug 2024
 1.30 cr Open
Bank Of Maharashtra
Creation Date: 11 Jul 2024
 39.60 Lakh Open
Bank Of Maharashtra
Creation Date: 25 Jan 2024
 1.00 cr Open

Companies With Common Directors Of Veraco Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Beaucore Coorp Llp 2 Shared Directors
Beaucore Develloperss Llp 2 Shared Directors
Beaucore Industriaal Paark Llp 2 Shared Directors
Beaucore Townnshiip Llp 2 Shared Directors
Seriaanee Venturess Llp 2 Shared Directors
Skylish Infra Projects Limited 2 Shared Directors
Skylish Infracon Private Limited 2 Shared Directors
Skylish Llp 2 Shared Directors
Veraco Coorpp Limited 2 Shared Directors
Veraco Limited 2 Shared Directors
Vision Skylish Groop Limited 2 Shared Directors
Aeiouz Corrp Llp 1 Shared Director
Amsv Industrial Paark Llp 1 Shared Director
Beaucore Llp 1 Shared Director
Beaucore Projectss Llp 1 Shared Director
Beaucore Properties Llp 1 Shared Director
Haulspace Industrial And Logistic Park Chakan Private Limited 1 Shared Director
Haulspace Industrial And Logistic Park Private Limited 1 Shared Director
Intrudev Projects Private Limited 1 Shared Director
Keys Group Surya Infracon Llp 1 Shared Director
Keys Infra Projects Llp 1 Shared Director
Keys Krisala Infracon Llp 1 Shared Director
Seriaane International Llp 1 Shared Director
Seriaanee India Llp 1 Shared Director
Serianee Corrp Llp 1 Shared Director
Siddhivinayak Veraco Developeers Llp 1 Shared Director
Skylish Saitiru Corrp Llp 1 Shared Director
Skylish Venttures Llp 1 Shared Director
Uniquebunch Hospitalitiess Llp 1 Shared Director
Veraco And Facadepro Solutions Llp 1 Shared Director
Veraco Labour & Hospitality Services Private Limited 1 Shared Director
Vn Glaziers And Contractors Llp 1 Shared Director
Voxxus Enterprises Llp 1 Shared Director
Voxxus Realty And Infrastructures Private Limited 1 Shared Director

GST Compliance of Veraco 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

MSME Payment Delays by Veraco 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

MCA Filings & Documents of Veraco 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
Frequently Asked Questions about Veraco Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Veraco Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Veraco Llp is AAE-8239.
When was Veraco Llp incorporated?
Veraco Llp was incorporated 11 years 10 days ago on 28 Sep 2015.
Who are the current designated partners and partners of Veraco Llp?
Veraco Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Veraco Llp?
Veraco Llp is registered in Pune City, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Veraco Llp?
Veraco Llp ROC code is Roc Pune.
What is the company classification of Veraco Llp?
Veraco Llp is classified as Limited Liability Partnership.
What is the current status of Veraco Llp?
Veraco Llp is currently Active and registered in Pune City, Maharashtra, India.
What industry or business activity is Veraco Llp associated with?
Veraco Llp lists activity aligned with: Manufacturing - Glass & Products. See the Overview and Competition sections for fuller industry context.
Does Veraco Llp have GST registrations on file?
Veraco Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Veraco Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Veraco Llp.
Are there similar companies to Veraco Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Veraco Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Veraco Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.