Veracious Exports Llp
About Veracious Exports Llp
Data last updated: 06 February 2026
Veracious Exports Llp is a limited liability partnership company based in Moradabad, Uttar Pradesh, India. It specialises in handicrafts and artisan products manufacturing, a part of the broader home and lifestyle products sector. Incorporated on 11 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kanpur under LLPIN AAK-5607.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aslam and Gagan Gaba.
Accounts filed on 31 March 2025. Office: 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.
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Registered AddressGram Mohammadpur Bastaur Tehsil Bilari, Sambhal Road Near Moradabad Polytechnic Institute, Uttar Pradesh, India – 244001
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IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
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Designated Partners of Veracious Exports Llp
Veracious Exports Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam | Designated Partner | 11 Sep 2017 | 8 Years 11 Months | Current |
| Gagan Gaba | Designated Partner | 11 Sep 2017 | 8 Years 11 Months | Current |
Financials of Veracious Exports Llp FY 2025 filings available
Ten-year financial statements for Veracious Exports Llp
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Charges & Borrowings of Veracious Exports Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2022 | Axis Bank Limited | ₹1.05 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Veracious Exports Llp
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Employee and EPFO history for Veracious Exports Llp
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GST Compliance of Veracious Exports Llp
GST registrations and filing compliance for Veracious Exports Llp
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Credit Ratings, Litigation & Regulatory Alerts for Veracious Exports Llp
Credit ratings, litigation, and regulatory alerts for Veracious Exports Llp
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MSME Payment Delays by Veracious Exports Llp
MSME payment history for Veracious Exports Llp
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Subsidiaries & Group Companies of Veracious Exports Llp
Corporate group structure for Veracious Exports Llp
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MCA Filings & Documents of Veracious Exports Llp
MCA filings and documents for Veracious Exports Llp
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Recent Activity on Veracious Exports Llp
Frequently Asked Questions about Veracious Exports Llp
Veracious Exports Llp is an active limited liability partnership in the home and lifestyle sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 11 September 2017 (9+ years old) and is registered under LLPIN AAK-5607.
The current designated partners of Veracious Exports Llp are:
- Aslam - Designated Partner
- Gagan Gaba - Designated Partner
The primary industry of Veracious Exports Llp is home and lifestyle. The LLP specifically operates in handicrafts and artisan products manufacturing. The LLP is currently active in this sector.
Veracious Exports Llp can be reached at the registered office: Gram Mohammadpur Bastaur Tehsil Bilari, Sambhal Road Near Moradabad Polytechnic Institute, Uttar Pradesh, India – 244001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Gram Mohammadpur Bastaur Tehsil Bilari, Sambhal Road Near Moradabad Polytechnic Institute, Uttar Pradesh, India – 244001.