MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-59-0022390
Veracious Exports LLP
Veracious Exports LLP - home & lifestyle in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.05 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
About Veracious Exports LLP
Data last updated:
Veracious Exports LLP is a limited liability partnership (LLP) based in Moradabad, Uttar Pradesh, India. It operates in the handicrafts and artisan products manufacturing segment of the home and lifestyle products sector. It was incorporated on 11 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAK-5607. Its GSTIN is 09AAPFV6246C1ZU (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aslam and Gagan Gaba.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gram Mohammadpur Bastaur Tehsil Bilari, Sambhal Road Near Moradabad Polytechnic Institute, Uttar Pradesh, India – 244001.
As per MCA filings, the LLP has open charges of ₹1.05 Cr on record.
Veracious Exports LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-59-0022390).
Company details
LLPIN AAK-5607
Incorporation Date 11 September 2017
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-59-0022390
Recognitions & Rankings of Veracious Exports
Contact details
Veracious Exports LLP's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressGram Mohammadpur Bastaur Tehsil Bilari, Sambhal Road Near Moradabad Polytechnic Institute, Uttar Pradesh, India – 244001
- IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
Comprehensive company report
Veracious Exports 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 Veracious Exports LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Veracious Exports LLP, buy the company report.
Designated partners of Veracious Exports LLP
Veracious Exports has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
| Gagan Gaba | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
Open charges
₹1.05 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2022 | 100645438 | Axis Bank Limited | ₹1.05 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Veracious Exports 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 Veracious Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veracious Exports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAPFV6246C1ZU | Uttar Pradesh | Active | 28 Oct 2017 |
To see the full GST registrations and return filing status of Veracious Exports LLP, buy the company report.
Recent activity
Veracious Exports LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Aslam was appointed as Designated Partner on 11 Sep 2017.
AGM
Veracious Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Veracious Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Axis Bank Limited amounted to Rs. 105.00 Lakh with Charge ID 100645438 was registered on 21 Oct 2022.
Appointed
Aslam was appointed as Designated Partner.
Appointed
Gagan Gaba was appointed as Designated Partner.
Incorporation
11 Sep 2017
Veracious Exports Llp was registered on 11 Sep 2017 with Roc Kanpur & aged 9 years 1 month as per MCA records.
Frequently asked questions
Veracious Exports is an active limited liability partnership based in Moradabad, Uttar Pradesh, India. The LLP works in handicrafts and artisan products manufacturing, within the home and lifestyle industry. It was incorporated on 11 September 2017 (9+ years old) and is registered under LLPIN AAK-5607.
Veracious Exports has 2 current designated partners:
- Aslam - Designated Partner
- Gagan Gaba - Designated Partner
The latest financial statements of Veracious Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Veracious Exports is 09AAPFV6246C1ZU, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Veracious Exports is AAK-5607. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veracious Exports was incorporated on 11 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Aslam was appointed as Designated Partner on 11 Sep 2017. Gagan Gaba was appointed as Designated Partner on 11 Sep 2017.
Yes, Veracious Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-59-0022390).
The registered office of Veracious Exports is at Gram Mohammadpur Bastaur Tehsil Bilari, Sambhal Road Near Moradabad Polytechnic Institute, Uttar Pradesh, India – 244001.
Veracious Exports operates in the home and lifestyle industry, in the handicrafts and artisan products manufacturing segment.