MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-04-0004040
Verene Packaging LLP
Verene Packaging LLP - manufacturing in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹3.2 Cr
As per LLP agreement
Satisfied charges
₹11.55 Cr
No open charges
LLP age
10 yrs
Est. 2016
Employees · EPFO
7
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
About Verene Packaging LLP
Data last updated:
Verene Packaging LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 22 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-8584. Its GSTIN is 07AAOFV4155B1Z5 (Delhi).
The LLP has a total obligation of contribution of ₹3.2 Cr. It is led by designated partners including Surbhi Gupta and Kusum Gupta.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 61 Ssi Industrial Area, Gt Karnal Road, Delhi, India – 110033.
The LLP has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has satisfied charges of ₹11.55 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Verene Packaging LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0004040).
Company details
LLPIN AAH-8584
Incorporation Date 22 November 2016
Total Obligation of Contribution ₹3.2 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-DL-04-0004040
Key People
Surbhi Gupta Designated Partner Kusum Gupta Designated Partner Vijay Kumar Gupta Designated Partner Recognitions & Rankings of Verene Packaging
Contact details
Verene Packaging LLP's registered office is in Delhi, Delhi.
- Registered Address61 Ssi Industrial Area, Gt Karnal Road, Delhi, India – 110033
- IndustryManufacturing, Plastic-Based Products
Comprehensive company report
Verene Packaging LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Verene Packaging LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Verene Packaging LLP, buy the company report.
Designated partners of Verene Packaging LLP
Verene Packaging has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surbhi Gupta | Designated Partner | 13 Jun 2022 | 4 Years 4 Months | Current |
| Kusum Gupta Also directs: Shikha Polymers LLP | Designated Partner | 13 Jun 2022 | 4 Years 4 Months | Current |
| Vijay Kumar Gupta Also directs: Shikha Polymers LLP | Designated Partner | 22 Nov 2016 | 9 Years 11 Months | Current |
| Piyush Gupta | Designated Partner | 22 Nov 2016 | 9 Years 11 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹11.55 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2020 | 100361215 | Sidbi | ₹1.75 Cr | Satisfied | |
| 01 Mar 2017 | 100081539 | Sidbi | ₹9.8 Cr | Satisfied |
To see the full charge records of Verene Packaging LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Verene Packaging LLP has 1 court case on record: 1 filed by Verene Packaging. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors. | Pending |
To see the full case history of Verene Packaging LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Verene Packaging LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Verene Packaging has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOFV4155B1Z5 | Delhi | Active | 03 Aug 2017 |
To see the full GST registrations and return filing status of Verene Packaging LLP, buy the company report.
Recent activity
Verene Packaging LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Kusum Gupta was appointed as Designated Partner on 13 Jun 2022.
Charges
A charge registered on 06 Aug 2020 via Charge ID 100361215 with Sidbi was fully satisfied on 03 Jul 2023.
Charges
A charge registered on 01 Mar 2017 via Charge ID 100081539 with Sidbi was fully satisfied on 03 Jul 2023.
AGM
Verene Packaging Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Verene Packaging Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Kusum Gupta was appointed as Designated Partner.
Appointed
Surbhi Gupta was appointed as Designated Partner.
Charges
A charge with Sidbi amounted to Rs. 1.75 Cr with Charge ID 100361215 was registered on 06 Aug 2020.
Charges
A charge with Sidbi of Rs. 9.80 Cr registered on 01 Mar 2017 with Charge ID 100081539 was modified on 19 Aug 2019.
Charges
A charge with Sidbi amounted to Rs. 9.80 Cr with Charge ID 100081539 was registered on 01 Mar 2017.
Appointed
Piyush Gupta was appointed as Designated Partner.
Appointed
Vijay Kumar Gupta was appointed as Designated Partner.
Incorporation
22 Nov 2016
Verene Packaging Llp was registered on 22 Nov 2016 with Roc Delhi & aged 9 years 11 months as per MCA records.
Frequently asked questions
Verene Packaging is an active limited liability partnership based in Delhi, India. The LLP works in plastic-based products, within the manufacturing industry. It was incorporated on 22 November 2016 (10+ years old) and is registered under LLPIN AAH-8584.
Verene Packaging has 4 current designated partners:
- Surbhi Gupta - Designated Partner
- Kusum Gupta - Designated Partner
- Vijay Kumar Gupta - Designated Partner
- Piyush Gupta - Designated Partner
The latest financial statements of Verene Packaging on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Verene Packaging is 07AAOFV4155B1Z5, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Verene Packaging is AAH-8584. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Verene Packaging has 1 court case on record: 1 filed by the LLP. 1 is pending.
Verene Packaging was incorporated on 22 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Kusum Gupta was appointed as Designated Partner on 13 Jun 2022. Surbhi Gupta was appointed as Designated Partner on 13 Jun 2022. Piyush Gupta was appointed as Designated Partner on 22 Nov 2016. Verene Packaging has 4 designated partner changes on record in total.
Yes, Verene Packaging is registered as a small enterprise under Udyam registration (number: UDYAM-DL-04-0004040).
The registered office of Verene Packaging is at 61 Ssi Industrial Area, Gt Karnal Road, Delhi, India – 110033.