Verai Global Trade LLP
About Verai Global Trade LLP
Data last updated:
Verai Global Trade LLP is a limited liability partnership (LLP) based in Mundra, Gujarat, India. It was incorporated on 06 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACI-8005.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jaypalsinh Jadeja and Shailesh Keshavji Mali.
The registered office is at Mundra, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 3/4/56/1/2/1, Bapavadi Seri, Mundra, Gujarat, India – 370421
- 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
Financials of Verai Global Trade LLP
Financial statements from FY 2025
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.
Designated Partners of Verai Global Trade LLP
Verai Global Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaypalsinh Jadeja Also directs: Petrones Fuel LLP | Designated Partner | 06 Aug 2024 | 2 Years 2 Months | Current |
| Shailesh Keshavji Mali | Designated Partner | 06 Aug 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Verai Global Trade LLP
Verai Global Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verai Global Trade LLP
Employment history and EPFO contributions of people linked to Verai Global Trade.
Employee and EPFO history
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.
Recent Activity on Verai Global Trade LLP
Verai Global Trade LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Jaypalsinh Jadeja was appointed as Designated Partner on 06 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Verai Global Trade LLP
Credit ratings, litigation, and regulatory alerts
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 Verai Global Trade LLP
MSME payment history
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 Verai Global Trade LLP
Corporate group structure
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.
GST Compliance of Verai Global Trade LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Verai Global Trade LLP
MCA filings and documents
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.
Frequently Asked Questions about Verai Global Trade LLP
Verai Global Trade is an active limited liability partnership based in Mundra, Gujarat, India. It was incorporated on 06 August 2024 (2+ years old) and is registered under LLPIN ACI-8005.
Verai Global Trade has 2 current designated partners:
- Jaypalsinh Jadeja - Designated Partner
- Shailesh Keshavji Mali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Verai Global Trade is ACI-8005. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Verai Global Trade was incorporated on 06 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jaypalsinh Jadeja was appointed as Designated Partner on 06 Aug 2024. Shailesh Keshavji Mali was appointed as Designated Partner on 06 Aug 2024.
The registered office of Verai Global Trade is at Shop No. 3456121, Bapavadi Seri, Mundra, Gujarat, India – 370421.
The total obligation of contribution is ₹1 Lakh.
Verai Global Trade can be reached at its registered office: Shop No. 3456121, Bapavadi Seri, Mundra, Gujarat, India – 370421.
Verai Global Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.