MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0037977
Veeraz Plastics & Toys LLP
Veeraz Plastics & Toys LLP - consumer goods in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹5.66 Cr
Satisfied ₹94.4 Lakh
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
About Veeraz Plastics & Toys LLP
Data last updated:
Veeraz Plastics & Toys LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the toy manufacturing segment of the consumer goods sector. It was incorporated on 24 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-4943. Its GSTIN is 19AAPFV2304M1ZP (West Bengal).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Naveed Arshad Khan and Faraz Arshad Khan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 5 Karbala Mohammad Street 2nd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the LLP has open charges of ₹5.66 Cr and satisfied charges of ₹94.4 Lakh on record.
Veeraz Plastics & Toys LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0037977).
Company details
LLPIN AAJ-4943
Incorporation Date 24 May 2017
Total Obligation of Contribution ₹5 Lakh
ROC Kolkata
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-WB-10-0037977
Recognitions & Rankings of Veeraz Plastics & Toys
Contact details
Veeraz Plastics & Toys LLP's registered office is in Kolkata, West Bengal.
- Registered Address5 Karbala Mohammad Street 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryConsumer Goods, Toy Manufacturing
Comprehensive company report
Veeraz Plastics & Toys 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 Veeraz Plastics & Toys LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Veeraz Plastics & Toys LLP, buy the company report.
Designated partners of Veeraz Plastics & Toys LLP
Veeraz Plastics & Toys has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveed Arshad Khan Also directs: Veeraz Properties LLP, Pickup Marketing Pvt Ltd | Designated Partner | 24 May 2017 | 9 Years 5 Months | Current |
| Faraz Arshad Khan Also directs: Veeraz Properties LLP, Pickup Marketing Pvt Ltd | Designated Partner | 24 May 2017 | 9 Years 5 Months | Current |
Charges & borrowings
Open charges
₹5.66 Cr
Satisfied charges
₹94.4 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Aug 2023 | 100780941 | Icici Bank Limited | ₹2.15 Cr | Open | |
| 23 Aug 2023 | 100897746 | Icici Bank Limited | ₹2.15 Cr | Open | |
| 06 Sep 2021 | 100490259 | Electronica Finance Limited | ₹23 Lakh | Open | |
| 12 Jul 2021 | 100466323 | Electronica Finance Limited | ₹59.06 Lakh | Open | |
| 27 Jun 2020 | 100357551 | Electronica Finance Limited | ₹54 Lakh | Open |
To see the full charge records of Veeraz Plastics & Toys LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Veeraz Plastics & Toys LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veeraz Plastics & Toys LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veeraz Plastics & Toys has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAPFV2304M1ZP | West Bengal | Active | 05 Apr 2018 |
To see the full GST registrations and return filing status of Veeraz Plastics & Toys LLP, buy the company report.
Recent activity
Veeraz Plastics & Toys LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Faraz Arshad Khan was appointed as Designated Partner on 24 May 2017.
AGM
Veeraz Plastics & Toys Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Veeraz Plastics & Toys Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Icici Bank Limited amounted to Rs. 215.00 Lakh with Charge ID 100780941 was registered on 23 Aug 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 215.00 Lakh with Charge ID 100897746 was registered on 23 Aug 2023.
Charges
A charge registered on 12 Apr 2018 via Charge ID 100168628 with Punjab National Bank was fully satisfied on 18 Mar 2023.
Charges
A charge with Electronica Finance Limited amounted to Rs. 23.00 Lakh with Charge ID 100490259 was registered on 06 Sep 2021.
Charges
A charge with Electronica Finance Limited amounted to Rs. 59.06 Lakh with Charge ID 100466323 was registered on 12 Jul 2021.
Charges
A charge with Electronica Finance Limited amounted to Rs. 54.00 Lakh with Charge ID 100357551 was registered on 27 Jun 2020.
Charges
A charge with Punjab National Bank amounted to Rs. 94.40 Lakh with Charge ID 100168628 was registered on 12 Apr 2018.
Charges
A charge with Punjab National Bank of Rs. 94.40 Lakh registered on 12 Apr 2018 with Charge ID 100168628 was modified on 12 Apr 2018.
Appointed
Faraz Arshad Khan was appointed as Designated Partner.
Appointed
Naveed Arshad Khan was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Veeraz Plastics & Toys is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in toy manufacturing, within the consumer goods industry. It was incorporated on 24 May 2017 (9+ years old) and is registered under LLPIN AAJ-4943.
Veeraz Plastics & Toys has 2 current designated partners:
- Naveed Arshad Khan - Designated Partner
- Faraz Arshad Khan - Designated Partner
The latest financial statements of Veeraz Plastics & Toys on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Veeraz Plastics & Toys is 19AAPFV2304M1ZP, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Veeraz Plastics & Toys is AAJ-4943. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veeraz Plastics & Toys was incorporated on 24 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Faraz Arshad Khan was appointed as Designated Partner on 24 May 2017. Naveed Arshad Khan was appointed as Designated Partner on 24 May 2017.
Yes, Veeraz Plastics & Toys is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0037977).
The registered office of Veeraz Plastics & Toys is at 5 Karbala Mohammad Street 2nd Floor, Kolkata, West Bengal, India – 700001.
Veeraz Plastics & Toys operates in the consumer goods industry, in the toy manufacturing segment.
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