Veravcious Fashnet Traders LLP

Veravcious Fashnet Traders LLP - fashion and textile in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN AAM-8321 Incorporated 18 June 2018 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership fashion and textile
Data last updated
Contribution obligation
₹1.25 Cr
As per LLP agreement
Open charges
₹1.15 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Veravcious Fashnet Traders LLP

Data last updated:

Veravcious Fashnet Traders LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 18 June 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-8321. Its GSTIN is 32AAQFV6096F1ZQ (Kerala).

The LLP has a total obligation of contribution of ₹1.25 Cr. It is led by designated partners including Siyad Edathil Abdulla and Sabna Muthum Parambath.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 29/2341B Edathil Thondayad Kuthiravattom Po, Kozhikode, Kerala, India – 673016.

As per MCA filings, the LLP has open charges of ₹1.15 Cr on record.

Company Details of Veravcious Fashnet Traders LLP
LLPIN AAM-8321
Incorporation Date 18 June 2018
Total Obligation of Contribution ₹1.25 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    29/2341B Edathil Thondayad Kuthiravattom Po, Kozhikode, Kerala, India – 673016
  • Industry
    Fashion and Textile, Fashion Retail
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Financials, compliance, directors, charges, ownership and filings for Veravcious Fashnet Traders LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of Veravcious Fashnet Traders LLP

Veravcious Fashnet Traders has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Siyad Edathil AbdullaDesignated Partner18 Jun 20188 Years 3 MonthsCurrent
Sabna Muthum ParambathDesignated Partner18 Jun 20188 Years 3 MonthsCurrent
AbdurahimanDesignated Partner30 Mar 20197 Years 6 MonthsCurrent

Financials of Veravcious Fashnet Traders LLP FY 2025 filings available

Financial Statement Summary of Veravcious Fashnet Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Veravcious Fashnet Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Veravcious Fashnet Traders are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Veravcious Fashnet Traders LLP

Open charges
₹1.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹1.15 Cr
Latest charge details
DateLenderAmountStatus
25 Aug 2020Punjab National Bank₹60 LakhOpen
17 Oct 2018Punjab National Bank₹55 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Veravcious Fashnet Traders LLP

Employment history and EPFO contributions of people linked to Veravcious Fashnet Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Veravcious Fashnet Traders LLP

Veravcious Fashnet Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAQFV6096F1ZQKeralaActive12 Jul 2018
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Veravcious Fashnet Traders LLP

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MSME Payment Delays by Veravcious Fashnet Traders LLP

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Subsidiaries & Group Companies of Veravcious Fashnet Traders LLP

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Corporate group structure

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MCA Filings & Documents of Veravcious Fashnet Traders LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Recent Activity on Veravcious Fashnet Traders LLP

Activity
31 Mar 2025
Veravcious Fashnet Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Veravcious Fashnet Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
25 Aug 2020
A charge with Punjab National Bank amounted to Rs. 0.60 Cr with Charge ID 100368662 was registered on 25 Aug 2020.
Directors
30 Mar 2019
Abdurahiman was appointed as a Designated Partner on 30 Mar 2019 & has been associated with this company since 7 years 6 months.
Charges
17 Oct 2018
A charge with Punjab National Bank amounted to Rs. 0.55 Cr with Charge ID 100395232 was registered on 17 Oct 2018.
Directors
18 Jun 2018
Siyad Edathil Abdulla was appointed as a Designated Partner on 18 Jun 2018 & has been associated with this company since 8 years 3 months.

Frequently Asked Questions about Veravcious Fashnet Traders LLP

Veravcious Fashnet Traders is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 18 June 2018 (8+ years old) and is registered under LLPIN AAM-8321.

Veravcious Fashnet Traders has 3 current designated partners:

The GSTIN of Veravcious Fashnet Traders is 32AAQFV6096F1ZQ, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Veravcious Fashnet Traders is AAM-8321. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Veravcious Fashnet Traders was incorporated on 18 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.

The registered office of Veravcious Fashnet Traders is at 292341B Edathil Thondayad Kuthiravattom Po, Kozhikode, Kerala, India – 673016.

The total obligation of contribution is ₹1.25 Cr.

Veravcious Fashnet Traders operates in the fashion and textile industry, in the fashion retail segment.

Veravcious Fashnet Traders has open charges of ₹1.15 Cr and no satisfied charges on record as per latest MCA filings.

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