Verene Packaging Llp - Company overview

Verene Packaging LLP is an active limited liability partnership registered with ROC Delhi on 22 November 2016, about 9 years ago.

2016-11-22 Delhi, Delhi 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.20 cr
COMPANY AGE
9 Years 11 Months
since 2016-11-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-03 13:39:13
SATISFIED CHARGES
2
11.55 cr

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

Health scores for Verene Packaging 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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.
  • 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 Verene Packaging Llp Company identity, industry, contact, and registration details from MCA and company records.

Verene Packaging LLP is an active limited liability partnership registered with ROC Delhi on 22 November 2016, about 9 years ago. Its registered office is at 61, Ssi Industrial Area, Delhi.

Infyner groups it under Manufacturing, in the Plastic-Based Products segment.

It has four partners: Surbhi Gupta, Kusum Gupta, Vijay Kumar Gupta and Piyush Gupta. The longest-serving is Vijay Kumar Gupta, on the board since 2016; the most recent to join is Kusum Gupta, appointed in June 2022. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Shikha Polymers LLP and Shikha Polymers Private Ltd.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. All two charges registered against it have been satisfied, so no secured loan is open.

Manufacturing ••••••••
  • Location 61, Ssi Industrial Area, Delhi, Delhi - 110033
Legal NameVerene Packaging Llp
CIN / LLPINAAH-8584
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-22
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Surbhi Gupta
Designated Partner | Since 2022-06-13 | DIN: 07929261
K
Kusum Gupta
Designated Partner | Since 2022-06-13 | DIN: 02208684
V
Vijay Kumar Gupta
Designated Partner | Since 2016-11-22 | DIN: 02208702
P
Piyush Gupta
Designated Partner | Since 2016-11-22 | DIN: 06590206

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

Sidbi : 11.55 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 11.55 cr
LenderAmountStatus
Sidbi
Creation Date: 06 Aug 2020
 1.75 cr Closed
Sidbi
Creation Date: 01 Mar 2017
 9.80 cr Closed

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

Board Overlap From MCA / Compliance Filings

Shikha Polymers Llp 2 Shared Directors
Shikha Polymers Private Ltd 2 Shared Directors
Indo Property Service Llp 1 Shared Director
Sgpg Enterprise (Opc) Private Limited 1 Shared Director
Surchin Consultants Llp 1 Shared Director

Employees and EPFO Compliance at Verene Packaging Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Verene Packaging 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 Verene Packaging 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 Verene Packaging 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 Verene Packaging Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verene Packaging LLP?
In an LLP the partners are the owners. The partners on record for Verene Packaging LLP are Surbhi Gupta, Kusum Gupta, Vijay Kumar Gupta and one other.
Who are the current designated partners and partners of Verene Packaging LLP?
Verene Packaging LLP has four partners on record: Surbhi Gupta (since June 2022), Kusum Gupta (since June 2022), Vijay Kumar Gupta (since November 2016) and Piyush Gupta (since November 2016).
What is LLPIN/FCRN number of Verene Packaging LLP?
The LLPIN of Verene Packaging LLP is AAH-8584. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Verene Packaging LLP incorporated?
Verene Packaging LLP was incorporated on 22 November 2016 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Verene Packaging LLP?
The registered office on MCA records is 61, Ssi Industrial Area, Delhi - 110033.
What is the current status of Verene Packaging LLP?
MCA shows Verene Packaging LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Verene Packaging LLP?
You can post to its registered office at 61, Ssi Industrial Area, Delhi, Delhi - 110033.
What industry or business activity is Verene Packaging LLP associated with?
It is grouped under Manufacturing, in the Plastic-Based Products segment.
When did Verene Packaging LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Verene Packaging LLP?
No charge is open. All two charges registered against Verene Packaging LLP have been satisfied. Lenders named in the filings include Sidbi.
Have any partners left Verene Packaging LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Verene Packaging LLP?
5 companies share partners with Verene Packaging LLP. Among them are Shikha Polymers LLP, Shikha Polymers Private Ltd, Indo Property Service LLP and 2 more.
How can I get the financial details of Verene Packaging LLP?
No financial statements for Verene Packaging LLP are on record with us yet.
What is the ROC code of Verene Packaging LLP?
Verene Packaging LLP is registered with ROC Delhi.
What is the company classification of Verene Packaging LLP?
MCA classifies Verene Packaging LLP as: Limited Liability Partnership.
Does Verene Packaging LLP have GST registrations on file?
Yes, one active GST registration is linked to Verene Packaging 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.