Sham Verkey Enterprises LLP

Sham Verkey Enterprises LLP - hospitality & wellness in Pathankot, Punjab, India. Directors, charges & compliance details.
LLPIN ACC-9163 Incorporated 08 September 2023 ROC Chandigarh HQ Pathankot, Punjab, India
Active Limited Liability Partnership hospitality and wellness
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
08 Sep 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Sham Verkey Enterprises LLP

Data last updated:

Sham Verkey Enterprises LLP is a limited liability partnership (LLP) based in Pathankot, Punjab, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 08 September 2023.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACC-9163.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajat Verkey and Veena Verkey.

The registered office is at Pathankot, Punjab.

Company details

LLPIN ACC-9163
Incorporation Date 08 September 2023
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Key People
Rajat Verkey Designated Partner Veena Verkey Designated Partner Rishu Verky Designated Partner

Contact details

Sham Verkey Enterprises LLP's registered office is in Pathankot, Punjab.

  • Registered Address
    C/O Veena Verkey Opp., Bijli Ground Moh Kashmiri, Pathankot, Punjab, India – 145023
  • Industry
    Hospitality & Wellness, Hotels and Restaurants
Comprehensive company report
Sham Verkey Enterprises LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sham Verkey Enterprises LLP

Year-wise financial statements and ratios of Sham Verkey Enterprises LLP are in the company report Buy the company report.

Designated partners of Sham Verkey Enterprises LLP

Sham Verkey Enterprises has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajat VerkeyDesignated Partner08 Sep 20233 Years 1 MonthsCurrent
Veena VerkeyDesignated Partner08 Sep 20233 Years 1 MonthsCurrent
Rishu VerkyDesignated Partner08 Sep 20233 Years 1 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sham Verkey Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sham Verkey Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sham Verkey Enterprises LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Rajat Verkey was appointed as Designated Partner on 08 Sep 2023.

AGM
Sham Verkey Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Rajat Verkey was appointed as Designated Partner.
Appointed
Rishu Verky was appointed as Designated Partner.
Appointed
Veena Verkey was appointed as Designated Partner.
Incorporation
08 Sep 2023
Sham Verkey Enterprises Llp was registered on 08 Sep 2023 with Roc Chandigarh & aged 3 years 1 month as per MCA records.

Frequently asked questions

Sham Verkey Enterprises is an active limited liability partnership based in Pathankot, Punjab, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 08 September 2023 (3+ years old) and is registered under LLPIN ACC-9163.

Sham Verkey Enterprises has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sham Verkey Enterprises is ACC-9163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sham Verkey Enterprises was incorporated on 08 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.

Rajat Verkey was appointed as Designated Partner on 08 Sep 2023. Rishu Verky was appointed as Designated Partner on 08 Sep 2023. Veena Verkey was appointed as Designated Partner on 08 Sep 2023.

The registered office of Sham Verkey Enterprises is at CO Veena Verkey Opp., Bijli Ground Moh Kashmiri, Pathankot, Punjab, India – 145023.

Sham Verkey Enterprises operates in the hospitality and wellness industry, in the hotels and restaurants segment.

Sham Verkey Enterprises can be reached at its registered office: CO Veena Verkey Opp, Bijli Ground Moh Kashmiri, Pathankot, Punjab, India – 145023.

Sham Verkey Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.