Veracious Exports Llp - Company Profile

It is a home & lifestyle limited liability partnership based in Moradabad, Uttar Pradesh, India, established in 2017.
2017 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Veracious Exports Llp

Veracious Exports Llp, a active limited liability partnership, was established on 11 September 2017 in Moradabad, Uttar Pradesh, India. Engaging in handicrafts & artisan products manufacturing within the home & lifestyle sector, it holds LLPIN: AAK-5607. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Aslam (Designated Partner), Gagan Gaba (Designated Partner). It holds ₹1.05 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Gram Mohammadpur Bastaur Tehsil Bilari, Sambhal Road Near Moradabad Polytechnic Institute, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAK-5607

  • Incorporation Date

    11 September 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.05 Cr
Company report

Veracious Exports Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Veracious Exports Llp?
Current Designated Partners
Name Designation Appointment Date Status
Aslam Designated Partner 11 Sep 2017 Current
Gagan Gaba Designated Partner 11 Sep 2017 Current

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Financial Performance of Veracious Exports Llp.

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Veracious Exports Llp revenue growth over time
Veracious Exports Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Veracious Exports Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.05 Cr
Latest Charge Details
Date Lender Amount Status
21 Oct 2022 Axis Bank Limited ₹1.05 Cr Open

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How Many Employees Work at Veracious Exports Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Veracious Exports Llp
Recent Activity within the Organization
  • Annual General Meeting

    Veracious Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Veracious Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.50 M with Charge ID 100645438 was registered on 21 Oct 2022. was recorded as a recent event.

  • Director Appointment

    Aslam was appointed as a Designated Partner was appointed as a Designated Partner on 11 Sep 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Gagan Gaba was appointed as a Designated Partner was appointed as a Designated Partner on 11 Sep 2017 & has been associated with this company since 8 years 9 months . was completed.

  • LLP Incorporation

    The activity Veracious Exports Llp was registered on 11 Sep 2017 with Roc Kanpur & aged 8 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Veracious Exports Llp?

The LLPIN of Veracious Exports Llp is AAK-5607.

Where is Veracious Exports Llp headquartered?

Veracious Exports Llp is headquartered at Gram Mohammadpur Bastaur Tehsil Bilari, Sambhal Road Near Moradabad Polytechnic Institute, Moradabad, Uttar Pradesh, 244001.

When was Veracious Exports Llp incorporated?

Veracious Exports Llp was incorporated on 11 September 2017.

Who are the current directors of Veracious Exports Llp?

The current directors of Veracious Exports Llp are

What is the primary industry of Veracious Exports Llp?

The primary industry of Veracious Exports Llp is Home & Lifestyle.

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