Veercab Industries LLP
About Veercab Industries LLP
Data last updated:
Veercab Industries LLP is a limited liability partnership company based in Moradabad, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 August 2023.
Registered with ROC Uttar Pradesh under LLPIN ACC-7323.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Monika Agarwal and Vishal Dudeja.
Accounts filed on 31 March 2025. Office: Moradabad, Uttar Pradesh.
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- Registered AddressH.N. – B – 24, Madhur Green Villa, Moradabad, Uttar Pradesh, India – 244001
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Veercab Industries LLP
Veercab Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Agarwal | Designated Partner | 29 Aug 2023 | 3 Years 1 Months | Current |
| Vishal Dudeja Also directs: Moradabad Aluminium Diecasting Foundation | Designated Partner | 29 Aug 2023 | 3 Years 1 Months | Current |
Financials of Veercab Industries LLP FY 2025 filings available
Ten-year financial statements for Veercab Industries LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Veercab Industries
Veercab Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veercab Industries
Employment history and EPFO contributions of people linked to Veercab Industries.
Employee and EPFO history for Veercab Industries LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veercab Industries
GST registrations and filing compliance for Veercab Industries LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veercab Industries
Credit ratings, litigation, and regulatory alerts for Veercab Industries LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veercab Industries
MSME payment history for Veercab Industries LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Veercab Industries
Corporate group structure for Veercab Industries LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Veercab Industries
MCA filings and documents for Veercab Industries LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Veercab Industries
Frequently Asked Questions about Veercab Industries LLP
Veercab Industries is an active limited liability partnership in the business services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 29 August 2023 (3+ years old) and is registered under LLPIN ACC-7323.
The current designated partners of Veercab Industries are:
- Monika Agarwal - Designated Partner
- Vishal Dudeja - Designated Partner
The primary industry of Veercab Industries is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Veercab Industries can be reached at the registered office: H.N. – B – 24, Madhur Green Villa, Moradabad, Uttar Pradesh, India – 244001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H.N. – B – 24, Madhur Green Villa, Moradabad, Uttar Pradesh, India – 244001.