Veraco LLP
About Veraco LLP
Data last updated:
Veraco LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It operates in the glass and products segment of the manufacturing sector. It was incorporated on 28 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAE-8239. Its GSTIN is 27AANFV1800A1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Smietaa Vyass and Jigarr Vyass.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Pune City, Maharashtra.
As per MCA filings, the LLP has open charges of ₹5.34 Cr and satisfied charges of ₹5.65 Cr on record.
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- Registered AddressOffice 101 To 109 Laxmi Complex, S. No. 240/A/A Chinchwad, Pune City, Maharashtra, India – 411019
- IndustryManufacturing, Glass & Products
- 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
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Designated Partners of Veraco LLP
Veraco has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smietaa Vyass | Designated Partner | 28 Sep 2015 | 11 Years 0 Months | Current |
| Jigarr Vyass | Designated Partner | 28 Sep 2015 | 11 Years 0 Months | Current |
Financials of Veraco LLP FY 2023 filings available
Ten-year financial statements for Veraco 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 Veraco
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Bank of Maharashtra | ₹1.3 Cr | Open |
| 11 Jul 2024 | Bank of Maharashtra | ₹39.6 Lakh | Open |
| 25 Jan 2024 | Bank of Maharashtra | ₹1 Cr | Open |
| 31 Aug 2017 | Dcb Bank Limited | ₹2.64 Cr | Open |
| 29 Sep 2022 | Prachay Capital Private Limited | ₹5.25 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Veraco
Employment history and EPFO contributions of people linked to Veraco.
Employee and EPFO history for Veraco 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 Veraco
Veraco has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFV1800A1ZK | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Veraco 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 Veraco
Credit ratings, litigation, and regulatory alerts for Veraco 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 Veraco
MSME payment history for Veraco 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 Veraco
Corporate group structure for Veraco 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 Veraco
MCA filings and documents for Veraco 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 Veraco
Frequently Asked Questions about Veraco LLP
Veraco is an active limited liability partnership based in Pune City, Maharashtra, India. The LLP works in glass and products, within the manufacturing industry. It was incorporated on 28 September 2015 (11+ years old) and is registered under LLPIN AAE-8239.
Veraco has 2 current designated partners:
- Smietaa Vyass - Designated Partner
- Jigarr Vyass - Designated Partner
The GSTIN of Veraco is 27AANFV1800A1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Veraco is AAE-8239. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veraco was incorporated on 28 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Veraco is at Office 101 To 109 Laxmi Complex, S. No. 240AA Chinchwad, Pune City, Maharashtra, India – 411019.
The total obligation of contribution is ₹5 Lakh.
Veraco operates in the manufacturing industry, in the glass and products segment.
Veraco has open charges of ₹5.34 Cr and satisfied charges of ₹5.65 Cr as per latest MCA filings.