Veeana Perfumery Works LLP

Veeana Perfumery Works LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-0294 Incorporated 31 March 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals and materials MSME · Medium
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹26.75 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Veeana Perfumery Works LLP

Data last updated:

Veeana Perfumery Works LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the aromatics and benzene derivatives segment of the chemicals and materials sector. It was incorporated on 31 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0294. Its GSTIN is 27AAOFV9488M2ZT (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Lalit Rayshi Chheda and Foram Jatin Chheda.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shop No. 2 Ground Floor Bhatr Bazar 286 Narshinath Street, Mumbai, Maharashtra, India – 400009.

As per MCA filings, the LLP has open charges of ₹26.75 Lakh on record. Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 3 cases are pending.

Veeana Perfumery Works LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0174176). For more details, the LLP can be reached via its website veeana.com.

Company details

LLPIN AAJ-0294
Incorporation Date 31 March 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0174176
Key People
Lalit Rayshi Chheda Designated Partner Foram Jatin Chheda Designated Partner Jatin Lalit Chheda Designated Partner

Recognitions & Rankings of Veeana Perfumery Works

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MH-19-0174176

Contact details

Veeana Perfumery Works LLP's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Shop No. 2 Ground Floor Bhatr Bazar 286 Narshinath Street, Mumbai, Maharashtra, India – 400009
  • Industry
    Chemicals and Materials, Aromatics & Benzene Derivatives
Comprehensive company report
Veeana Perfumery Works 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Veeana Perfumery Works LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Veeana Perfumery Works LLP, buy the company report.

Designated partners of Veeana Perfumery Works LLP

Veeana Perfumery Works has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Lalit Rayshi ChhedaDesignated Partner31 Mar 20179 Years 7 MonthsCurrent
Foram Jatin Chheda
Also directs: Uth-N-Yng LLP
Designated Partner31 Mar 20179 Years 7 MonthsCurrent
Jatin Lalit Chheda
Also directs: Illuminate Insight Investments Solutions Private Limited
Designated Partner31 Mar 20179 Years 7 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹26.75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹0.27 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Jan 2023100682727Axis Bank Limited₹26.75 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

Veeana Perfumery Works has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAOFV9488M2ZTMaharashtraActive19 Sep 2019

To see the full GST registrations and return filing status of Veeana Perfumery Works LLP, buy the company report.

Recent activity

Veeana Perfumery Works LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Jatin Lalit Chheda ceased to be Partner on 04 Jan 2023.

AGM
Veeana Perfumery Works Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Veeana Perfumery Works Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 2,675,000.00 with Charge ID 100682727 was registered on 04 Jan 2023.
Ceased
Jatin Lalit Chheda ceased to be Partner.
Appointed
Foram Jatin Chheda was appointed as Designated Partner.
Appointed
Jatin Lalit Chheda was appointed as Designated Partner.
Appointed
Lalit Rayshi Chheda was appointed as Designated Partner.
Incorporation
31 Mar 2017
Veeana Perfumery Works Llp was registered on 31 Mar 2017 with Roc Mumbai & aged 9 years 7 months as per MCA records.

Frequently asked questions

Veeana Perfumery Works is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in aromatics and benzene derivatives, within the chemicals and materials industry. It was incorporated on 31 March 2017 (9+ years old) and is registered under LLPIN AAJ-0294.

Veeana Perfumery Works has 3 current designated partners:

The latest financial statements of Veeana Perfumery Works on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The GSTIN of Veeana Perfumery Works is 27AAOFV9488M2ZT, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Veeana Perfumery Works is AAJ-0294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Veeana Perfumery Works has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 3 are pending.

Veeana Perfumery Works was incorporated on 31 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Jatin Lalit Chheda ceased to be Partner on 04 Jan 2023. Foram Jatin Chheda was appointed as Designated Partner on 31 Mar 2017. Jatin Lalit Chheda was appointed as Designated Partner on 31 Mar 2017. Veeana Perfumery Works has 4 designated partner changes on record in total.

Yes, Veeana Perfumery Works is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0174176).

Veeana Perfumery Works can be reached through the website veeana.com. Its registered office is in Mumbai, Maharashtra, India.