Verinox Trading LLP - business services in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACI-5006 Incorporated 22 July 2024 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Jul 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Verinox Trading LLP

Data last updated:

Verinox Trading LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It was incorporated on 22 July 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-5006.

The LLP has a total obligation of contribution of β‚Ή20,000. It is led by designated partners Fardin Affan and Furqan Mohd Farooque Mohd.

The registered office is at Aurangabad, Maharashtra.

Company details

LLPIN ACI-5006
Incorporation Date 22 July 2024
Total Obligation of Contribution β‚Ή20,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025

Contact details

Verinox Trading LLP's registered office is in Aurangabad, Maharashtra.

  • Registered Address
    S No 33 Plot No 259, Al Hilal Colony Himayatnagar, Aurangabad, Maharashtra, India – 431001
Comprehensive company report
Verinox Trading LLP - one report that includes everything
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  • 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 Verinox Trading LLP

Year-wise financial statements and ratios of Verinox Trading LLP are in the company report Buy the company report.

Designated partners of Verinox Trading LLP

Verinox Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Fardin AffanDesignated Partner22 Jul 20242 Years 3 MonthsCurrent
Furqan Mohd Farooque MohdDesignated Partner22 Jul 20242 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Verinox Trading 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 Verinox Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Verinox Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Fardin Affan was appointed as Designated Partner on 22 Jul 2024.

AGM
Verinox Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Fardin Affan was appointed as Designated Partner.
Appointed
Furqan Mohd Farooque Mohd was appointed as Designated Partner.
Incorporation
22 Jul 2024
Verinox Trading Llp was registered on 22 Jul 2024 with Roc Mumbai & aged 2 years 3 months as per MCA records.

Frequently asked questions

Verinox Trading is an active limited liability partnership based in Aurangabad, Maharashtra, India. It was incorporated on 22 July 2024 (2+ years old) and is registered under LLPIN ACI-5006.

Verinox Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Verinox Trading is ACI-5006. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Verinox Trading was incorporated on 22 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Fardin Affan was appointed as Designated Partner on 22 Jul 2024. Furqan Mohd Farooque Mohd was appointed as Designated Partner on 22 Jul 2024.

The registered office of Verinox Trading is at S No 33 Plot No 259, Al Hilal Colony Himayatnagar, Aurangabad, Maharashtra, India – 431001.

Verinox Trading can be reached at its registered office: S No 33 Plot No 259, Al Hilal Colony Himayatnagar, Aurangabad, Maharashtra, India – 431001.

Verinox Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.