Veerti Trading LLP
About Veerti Trading LLP
Data last updated:
Veerti Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-7669. Its GSTIN is 27AARFV9361L1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Maitri Ankur Doshi and Keval Mukesh Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 10 8 Floor – 1 Plot – 662 1 Navyug Nagar Forjett Hill August Kranti Marg, Mumbai, Maharashtra, India – 400036.
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- Registered Address10 8 Floor – 1 Plot – 662 1 Navyug Nagar Forjett Hill August Kranti Marg, Mumbai, Maharashtra, India – 400036
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Designated Partners of Veerti Trading LLP
Veerti Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maitri Ankur Doshi Also directs: Tosa by Nature Private Limited | Designated Partner | 27 Jun 2019 | 7 Years 3 Months | Current |
| Keval Mukesh Shah Also directs: Toolbuy Ecom Private Limited | Designated Partner | 27 Jun 2019 | 7 Years 3 Months | Current |
Financials of Veerti Trading LLP FY 2024 filings available
Ten-year financial statements for Veerti Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veerti Trading
Veerti Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veerti Trading
Employment history and EPFO contributions of people linked to Veerti Trading.
Employee and EPFO history for Veerti Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veerti Trading
Veerti Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFV9361L1Z5 | Maharashtra | Active | 25 Sep 2019 |
GST registrations and filing compliance for Veerti Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veerti Trading
Credit ratings, litigation, and regulatory alerts for Veerti Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veerti Trading
MSME payment history for Veerti Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veerti Trading
Corporate group structure for Veerti Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veerti Trading
MCA filings and documents for Veerti Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Veerti Trading
Frequently Asked Questions about Veerti Trading LLP
Veerti Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 27 June 2019 (7+ years old) and is registered under LLPIN AAP-7669.
Veerti Trading has 2 current designated partners:
- Maitri Ankur Doshi - Designated Partner
- Keval Mukesh Shah - Designated Partner
The GSTIN of Veerti Trading is 27AARFV9361L1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Veerti Trading is AAP-7669. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veerti Trading was incorporated on 27 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Veerti Trading is at 10 8 Floor – 1 Plot – 662 1 Navyug Nagar Forjett Hill August Kranti Marg, Mumbai, Maharashtra, India – 400036.
The total obligation of contribution is ₹1 Lakh.
Veerti Trading operates in the home appliances industry, in the retailers segment.
Veerti Trading can be reached at its registered office: 10 8 Floor – 1 Plot – 662 1 Navyug Nagar Forjett Hill August Kranti Marg, Mumbai, Maharashtra, India – 400036.